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 1976-10-18 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
332357 792347262 @Company
@Persons
@UBO
@INPI
REDOUIN Jérôme, Dany
DoB: 1976-10-02
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
145 boulevard Lafayette 63000 Clermont-Ferrand FRANCE
651446 833410830 @Company
@Persons
@UBO
@INPI
COHADE Audrey
DoB: 1976-10-18
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue Marcel Pagnol 63100 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
651447 833410830 @Company
@Persons
@UBO
@INPI
COHADE Audrey
DoB: 1976-10-18
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue Marcel Pagnol 63100 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1417131 487737272 @Company
@Persons
@UBO
@INPI
FERRAND Emeric
DoB: 1976-10-18
PoB: 19272 TULLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de l'Eglise 72250 PARIGNE L EVEQUE FRANCE
1475692 819723693 @Company
@Persons
@UBO
@INPI
LABOURIER Xavier
DoB: 1976-12-06
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 faubourg Rivotte 25000 Besançon FRANCE
2106244 349939694 @Company
@Persons
@UBO
@INPI
Helal Sonia
DoB: 1976-08-18
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 avenue Foch 95220 Herblay France yes
@Cadastre
@Geotag
4881484 498675248 @Company
@Persons
@UBO
@INPI
AYMARD Ulrich
DoB: 1976-10-05
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Route de Limonest 69380 Lissieu France
4881485 498675248 @Company
@Persons
@UBO
@INPI
AYMARD Ulrich
DoB: 1976-10-05
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Route de Limonest 69380 Lissieu France
5235860 792347262 @Company
@Persons
@UBO
@INPI
REDOUIN Jérôme, Dany
DoB: 1976-10-02
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
145 boulevard Lafayette 63000 Clermont-Ferrand FRANCE
8708515 489895342 @Company
@Persons
@UBO
@INPI
HADDAD Salah
DoB: 1976-10-17
PoB: MEDENINE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 SQUARE DES LAMINES 63000 CLERMONT FERRAND FRANCE
8737453 478783053 @Company
@Persons
@UBO
@INPI
VERDIER Bruno
DoB: 1976-11-28
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 allée Camille Pissarro 63400 Chamalieres FRANCE
8746404 823121603 @Company
@Persons
@UBO
@INPI
CAILLARD Damien
DoB: 1976-05-21
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Blaise Pascal 63000 Clermont-Ferrand FRANCE
8747258 793315219 @Company
@Persons
@UBO
@INPI
BRUN Frédéric
DoB: 1976-10-17
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de la Vorie 63190 Lempty FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8747259 793315219 @Company
@Persons
@UBO
@INPI
BRUN Frédéric
DoB: 1976-10-17
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de la Vorie 63190 Lempty FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8760686 400399929 @Company
@Persons
@UBO
@INPI
SANCHEZ PINON Sandra
DoB: 1976-04-18
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chazelles 63260 Aubiat FRANCE yes
@Cadastre
@Geotag
8781695 533748992 @Company
@Persons
@UBO
@INPI
HADDAD Salah
DoB: 1976-10-17
PoB: Médenine TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 square des Laminés 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8781696 533748992 @Company
@Persons
@UBO
@INPI
HADDAD Salah
DoB: 1976-10-17
PoB: Médenine TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 square des Laminés 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
13068165 343808812 @Company
@Persons
@UBO
@INPI
BONY Mickael
DoB: 1976-10-31
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue DE LA PERCHE 63730 Mirefleurs FRANCE
15945390 842938342 @Company
@Persons
@UBO
@INPI
SOUSA Fernando Jorge
DoB: 1976-04-22
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 bis Chemin du Carrelot Lot 10 31100 Toulouse France
16139011 842938342 @Company
@Persons
@UBO
@INPI
SOUSA Fernando Jorge
DoB: 1976-04-22
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 bis Chemin du Carrelot Lot 10 31100 Toulouse 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.