French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search FERRAND 1976-02-16 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
651326 831040084 @Company
@Persons
@UBO
@INPI
POIZAT Grégoire
DoB: 1976-03-16
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Cours Sablon 63000 Clermont-Ferrand FRANCE
831631 830496915 @Company
@Persons
@UBO
@INPI
FERRAND FERRAND-CHAIZE Catherine Isabelle
DoB: 1976-02-16
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Ambroise Paré 69320 Feyzin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
831632 830496915 @Company
@Persons
@UBO
@INPI
FERRAND FERRAND-CHAIZE Catherine Isabelle
DoB: 1976-02-16
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Ambroise Paré 69320 Feyzin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1485984 537462764 @Company
@Persons
@UBO
@INPI
LABOURIER Xavier
DoB: 1976-12-06
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Pontarlier 25000 Besançon FRANCE
1485985 537462764 @Company
@Persons
@UBO
@INPI
LABOURIER Xavier
DoB: 1976-12-06
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
16 rue de Pontarlier 25000 Besançon FRANCE
2647792 435480546 @Company
@Persons
@UBO
@INPI
VIDAL Sébastien Gilles Marie
DoB: 1976-05-27
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Rue du Levant-Ceyssat 63800 Saint-Georges-sur-Allier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2663131 805381308 @Company
@Persons
@UBO
@INPI
JANNOT Nicolas
DoB: 1976-11-14
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place de la Libération 26110 Nyons France
4131839 391092004 @Company
@Persons
@UBO
@INPI
THIRIET David Mayer Léon
DoB: 1976-06-17
PoB: 88160 Épinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de la Tour d'Auvergne 63000 Clermont-Ferrand FRANCE
4131840 391092004 @Company
@Persons
@UBO
@INPI
THIRIET David Mayer Léon
DoB: 1976-06-17
PoB: 88160 Épinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de la Tour d'Auvergne 63000 Clermont-Ferrand FRANCE
8702894 424213825 @Company
@Persons
@UBO
@INPI
GARCIA Virginie
DoB: 1976-06-16
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Charles Tillon 63000 Clermont-Ferrand FRANCE
8712082 809194335 @Company
@Persons
@UBO
@INPI
FALGOUX Stéphane
DoB: 1976-06-29
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 chemin Entre les Vignes 63111 Dallet FRANCE
8740094 502927965 @Company
@Persons
@UBO
@INPI
BILEN Gonun
DoB: 1976-02-16
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Brioux 63190 Lezoux FRANCE yes
@Cadastre
@Geotag
8740095 502927965 @Company
@Persons
@UBO
@INPI
BILEN Gonun
DoB: 1976-02-16
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit Brioux 63190 Lezoux FRANCE yes
@Cadastre
@Geotag
8743293 533440798 @Company
@Persons
@UBO
@INPI
PEYROL Ceylia
DoB: 1976-06-17
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Thermes de Rose 63670 Le Cendre FRANCE
8743294 533440798 @Company
@Persons
@UBO
@INPI
PEYROL Ceylia
DoB: 1976-06-17
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue des Thermes de Rose 63670 Le Cendre FRANCE
8746009 805199312 @Company
@Persons
@UBO
@INPI
IPEK Duran
DoB: 1976-05-02
PoB: Diyarbakir TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Henri Simonnet 63000 Clermont-Ferrand FRANCE
8746010 805199312 @Company
@Persons
@UBO
@INPI
IPEK Duran
DoB: 1976-05-02
PoB: Diyarbakir TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue Henri Simonnet 63000 Clermont-Ferrand FRANCE
8746655 500596150 @Company
@Persons
@UBO
@INPI
BEBEME NDONGO Julie
DoB: 1976-02-16
PoB: OVENG CAMEROUN
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
30 RUE DU CHATEAU DES VERGNES 63000 CLERMONT FERRAND FRANCE
8756938 509863320 @Company
@Persons
@UBO
@INPI
BOYER Adeline
DoB: 1976-10-15
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 avenue de l'Auzon 63670 Le Cendre FRANCE
8756939 509863320 @Company
@Persons
@UBO
@INPI
BOYER Adeline
DoB: 1976-10-15
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
78 avenue de l'Auzon 63670 Le Cendre FRANCE
8763897 429597255 @Company
@Persons
@UBO
@INPI
SEMBEL Jean
DoB: 1976-04-05
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Fontaines 63530 Chanat-la-Mouteyre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8770767 539573733 @Company
@Persons
@UBO
@INPI
NONY Jérôme
DoB: 1976-06-02
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 route d'Orléans 63200 Riom FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8770768 539573733 @Company
@Persons
@UBO
@INPI
NONY Jérôme
DoB: 1976-06-02
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 route d'Orléans 63200 Riom FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8778826 500321674 @Company
@Persons
@UBO
@INPI
NONY Jérôme
DoB: 1976-06-02
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 route d'Orléans 63200 Riom FRANCE
10229412 492705215 @Company
@Persons
@UBO
@INPI
DEQUAIRE Loïc
DoB: 1976-06-16
PoB: 63032 Beaumont (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Gonod 63000 Clermont-Ferrand France yes
@Cadastre
@Geotag
11638681 790924815 @Company
@Persons
@UBO
@INPI
FERRAND BIGAY Céline Odette
DoB: 1976-04-16
PoB: 42044 Le Chambon-Feugerolles (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Route du Cordon Rouge 42600 Chalain d'Uzore FRANCE yes
@Cadastre
@Geotag
11638682 790924815 @Company
@Persons
@UBO
@INPI
FERRAND BIGAY Céline Odette
DoB: 1976-04-16
PoB: 42044 Le Chambon-Feugerolles (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Route du Cordon Rouge 42600 Chalain d'Uzore FRANCE yes
@Cadastre
@Geotag
11661204 530804996 @Company
@Persons
@UBO
@INPI
FERRAND CHAIZE Catherine Isabelle
DoB: 1976-02-16
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Chemin de Beauregard 69320 Feyzin FRANCE yes
@Cadastre
@Geotag
12696109 508783800 @Company
@Persons
@UBO
@INPI
LADEVIE Sandrine
DoB: 1976-02-16
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DES CRETES 48200 ST CHELY D APCHER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12696110 508783800 @Company
@Persons
@UBO
@INPI
LADEVIE Sandrine
DoB: 1976-02-16
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE DES CRETES 48200 ST CHELY D APCHER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13086974 513566257 @Company
@Persons
@UBO
@INPI
PARSOIRE Carole
DoB: 1976-02-16
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue SAINT EUTROPE 63000 Clermont-Ferrand FRANCE
13327758 508111648 @Company
@Persons
@UBO
@INPI
GUERID Yann
DoB: 1976-04-22
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue de Pastourelle 84130 Le Pontet FRANCE
13559539 530804996 @Company
@Persons
@UBO
@INPI
FERRAND CHAIZE Catherine Isabelle
DoB: 1976-02-16
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Ambroise Paré 69320 Feyzin France yes
@Cadastre
@Geotag
16204620 822529962 @Company
@Persons
@UBO
@INPI
VERDIER Bruno
DoB: 1976-11-28
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 Allée Camille Pissaro 63400 Chamalières FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.