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 1976-03-24 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
57576 444577415 @Company
@Persons
@UBO
@INPI
ANDRODIAS JULIEN Caroline
DoB: 1976-03-03
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Avenue Ruessium 43350 Saint-Paulien France
511597 422536136 @Company
@Persons
@UBO
@INPI
Pradier Nicolas
DoB: 1976-03-27
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Terrasse B 63 avenue Joseph Claussat 63400 Chamalières France yes
@Cadastre
@Geotag
1242819 822113965 @Company
@Persons
@UBO
@INPI
LONGUET Matthieu, Julien
DoB: 1976-03-29
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée d'Aydat 63000 Clermont-Ferrand FRANCE
1420696 490737053 @Company
@Persons
@UBO
@INPI
FERRAND Frédéric
DoB: 1976-03-24
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Pierre Et Marie Curie 31170 Tournefeuille FRANCE
1788730 823661640 @Company
@Persons
@UBO
@INPI
Rougier Dimitri
DoB: 1976-03-31
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 avenue Duquesne 75007 Paris France
3331024 326862893 @Company
@Persons
@UBO
@INPI
GOUMY Bertrand, Francois
DoB: 1976-06-24
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 boulevard du Maréchal de Lattre de Tasigny 3200 Vichy FRANCE
3331025 326862893 @Company
@Persons
@UBO
@INPI
GOUMY Bertrand, Francois
DoB: 1976-06-24
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 boulevard du Maréchal de Lattre de Tasigny 3200 Vichy FRANCE
4629005 818947806 @Company
@Persons
@UBO
@INPI
JEAN Anne
DoB: 1976-07-24
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Saint-Hérem 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5822428 818999062 @Company
@Persons
@UBO
@INPI
SEIGLE-FERRAND JEGO Fabienne Michèle
DoB: 1976-03-22
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue des Pérouses 38640 Claix France
5822433 818999062 @Company
@Persons
@UBO
@INPI
SEIGLE-FERRAND JEGO Fabienne Michèle
DoB: 1976-03-22
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue des Pérouses 38640 Claix France
7318031 515035574 @Company
@Persons
@UBO
@INPI
DE PAULA Sébastien
DoB: 1976-07-13
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PAYS BAS Oude Haven Ia 3171 Gg Sassenheim 0 PAYS-BAS yes
@Cadastre
@Geotag
7319595 478368103 @Company
@Persons
@UBO
@INPI
DESMARETS Richard
DoB: 1976-01-24
PoB: 54430 POMPEY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 RUE DE L'HOPITAL 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7320362 491551248 @Company
@Persons
@UBO
@INPI
JUILLOT Jean-Pierre Marc Denis
DoB: 1976-04-24
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE LA PERLETTE 63000 CLERMONT FERRAND FRANCE
7320363 491551248 @Company
@Persons
@UBO
@INPI
JUILLOT Jean-Pierre Marc Denis
DoB: 1976-04-24
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DE LA PERLETTE 63000 CLERMONT FERRAND FRANCE
8703030 479637456 @Company
@Persons
@UBO
@INPI
GIAT Laurent
DoB: 1976-06-03
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Noilhat 63690 Tauves FRANCE
8725071 443903547 @Company
@Persons
@UBO
@INPI
LE MOUEL Gregory
DoB: 1976-04-28
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DE L'HOTEL DE VILLE 63110 BEAUMONT FRANCE yes
@Cadastre
@Geotag
8725464 791172174 @Company
@Persons
@UBO
@INPI
GHARBI Ali
DoB: 1976-03-24
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 rue du Capricorne 63000 Clermont-Ferrand FRANCE
8733309 821947173 @Company
@Persons
@UBO
@INPI
RANC Emmanuel
DoB: 1976-03-16
PoB: 07019 Aubenas FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 rue de Bellevue 63000 Clermont-Ferrand FRANCE
8736447 750528366 @Company
@Persons
@UBO
@INPI
JEAN Anne
DoB: 1976-07-24
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Saint-Herem 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8736448 750528366 @Company
@Persons
@UBO
@INPI
JEAN Anne
DoB: 1976-07-24
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Saint-Herem 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8736744 509130522 @Company
@Persons
@UBO
@INPI
DUMAS Cyril
DoB: 1976-04-24
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse du Colonel Mioche 63160 Billom FRANCE
8753825 494982788 @Company
@Persons
@UBO
@INPI
BOUYON David
DoB: 1976-11-24
PoB: 94078 VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 RUE DE DURTOL 63100 CLERMONT FERRAND FRANCE
8753826 494982788 @Company
@Persons
@UBO
@INPI
BOUYON David
DoB: 1976-11-24
PoB: 94078 VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 RUE DE DURTOL 63100 CLERMONT FERRAND FRANCE
8762472 791686454 @Company
@Persons
@UBO
@INPI
SIGAUD Mathieu
DoB: 1976-03-27
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Maréchal Foch 63000 Clermont-Ferrand FRANCE
8762473 791686454 @Company
@Persons
@UBO
@INPI
SIGAUD Mathieu
DoB: 1976-03-27
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue du Maréchal Foch 63000 Clermont-Ferrand FRANCE
10218409 813714797 @Company
@Persons
@UBO
@INPI
LEYMARIE David
DoB: 1976-08-03
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Eugène Pelletan 63000 Clermont-Ferrand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10218410 813714797 @Company
@Persons
@UBO
@INPI
LEYMARIE David
DoB: 1976-08-03
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Eugène Pelletan 63000 Clermont-Ferrand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10292873 417756970 @Company
@Persons
@UBO
@INPI
FERRAND Nicolas
DoB: 1976-11-24
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Le Villard" 73630 Ecole FRANCE yes
@Cadastre
@Geotag
10308184 750529497 @Company
@Persons
@UBO
@INPI
BONNET Jean-Frédéric Denis
DoB: 1976-12-24
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue sous les Augustins 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
10679166 533836375 @Company
@Persons
@UBO
@INPI
RECORBET David Daniel
DoB: 1976-10-24
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Port Cheri 44210 Pornic FRANCE
10679167 533836375 @Company
@Persons
@UBO
@INPI
RECORBET David Daniel
DoB: 1976-10-24
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 rue du Port Cheri 44210 Pornic FRANCE
11114442 483827762 @Company
@Persons
@UBO
@INPI
GORBATCH Jean-Pierre Michel
DoB: 1976-02-06
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA TUILIERE MARSANEIX 24750 SANILHAC FRANCE
13330673 523265098 @Company
@Persons
@UBO
@INPI
GALVAING Myriam
DoB: 1976-08-31
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Bis rue des Vergers 63800 Cournon-d'Auvergne 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
14648410 832511646 @Company
@Persons
@UBO
@INPI
OLIVIER Sébastien
DoB: 1976-05-24
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Colbert 63000 Clermont-Ferrand FRANCE
15853231 835050709 @Company
@Persons
@UBO
@INPI
FOURNIER Sébastien
DoB: 1976-09-03
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 route de Volvic (Paugnat) 63410 Charbonnières-les-Varennes FRANCE
15933097 828272955 @Company
@Persons
@UBO
@INPI
FERRAND David
DoB: 1976-05-03
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
25 Boulevard Honoré de Balzac 69100 Villeurbanne 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.