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 1977-02-27 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
80969 514335017 @Company
@Persons
@UBO
@INPI
PEREIRA Ludovic
DoB: 1977-05-05
PoB: 77284 Meaux (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Louis Ferrand 83000 Toulon France yes
@Cadastre
@Geotag
80970 514335017 @Company
@Persons
@UBO
@INPI
PEREIRA Ludovic
DoB: 1977-05-05
PoB: 77284 Meaux (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Louis Ferrand 83000 Toulon France yes
@Cadastre
@Geotag
2475088 480024629 @Company
@Persons
@UBO
@INPI
FOURNET CEDRIC
DoB: 1977-02-20
PoB: CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Saint-Didier 75016 Paris France yes
@Cadastre
@Geotag
4378363 791150790 @Company
@Persons
@UBO
@INPI
FERRAND Philippe, Paul, André
DoB: 1977-09-27
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 lotissement de la Crouzette 12160 Moyrazès FRANCE yes
@Cadastre
@Geotag
4378364 791150790 @Company
@Persons
@UBO
@INPI
FERRAND Philippe, Paul, André
DoB: 1977-09-27
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 lotissement de la Crouzette 12160 Moyrazès FRANCE yes
@Cadastre
@Geotag
4701143 809138670 @Company
@Persons
@UBO
@INPI
DURAKU Imer
DoB: 1977-02-14
PoB: KRUSHE E MADHE KOSOVO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Avenue Georges Ferrand 94380 Bonneuil-sur-Marne FRANCE
4701144 809138670 @Company
@Persons
@UBO
@INPI
DURAKU Imer
DoB: 1977-02-14
PoB: KRUSHE E MADHE KOSOVO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Avenue Georges Ferrand 94380 Bonneuil-sur-Marne FRANCE
4717020 818254591 @Company
@Persons
@UBO
@INPI
TOUABI Myriam
DoB: 1977-01-27
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 bis Rue Georges Ferrand 94380 Bonneuil-sur-Marne FRANCE
4717021 818254591 @Company
@Persons
@UBO
@INPI
TOUABI Myriam
DoB: 1977-01-27
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 bis Rue Georges Ferrand 94380 Bonneuil-sur-Marne FRANCE
5241354 351297486 @Company
@Persons
@UBO
@INPI
BARTHELEMY Marie-Pierre
DoB: 1977-11-27
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
44 à avenue Jean Jaures 63400 Chamalières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8231181 487922932 @Company
@Persons
@UBO
@INPI
FERRAND Nicolas
DoB: 1977-02-27
PoB: 24322 Périgueux (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse du Vercors 31270 Cugnaux France
8231182 487922932 @Company
@Persons
@UBO
@INPI
FERRAND Nicolas
DoB: 1977-02-27
PoB: 24322 Périgueux (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse du Vercors 31270 Cugnaux France
8262433 524068434 @Company
@Persons
@UBO
@INPI
FERRAND Nicolas
DoB: 1977-02-27
PoB: 24322 Périgueux (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse du Vercors 31270 Cugnaux France yes
@Cadastre
@Geotag
8262435 524068434 @Company
@Persons
@UBO
@INPI
FERRAND Nicolas
DoB: 1977-02-27
PoB: 24322 Périgueux (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse du Vercors 31270 Cugnaux France yes
@Cadastre
@Geotag
8714131 418606091 @Company
@Persons
@UBO
@INPI
MEYRIEUX SOUTEYRAND Anne-Claire
DoB: 1977-03-27
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue de Gravenoire 63122 Ceyrat FRANCE
8717477 800553356 @Company
@Persons
@UBO
@INPI
CHABOSY Bertrand
DoB: 1977-04-19
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Paul Cézanne 63170 Aubière FRANCE
8717478 800553356 @Company
@Persons
@UBO
@INPI
CHABOSY Bertrand
DoB: 1977-04-19
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Paul Cézanne 63170 Aubière FRANCE
8719840 813075579 @Company
@Persons
@UBO
@INPI
CHEDAS BARRIER Sandra
DoB: 1977-02-27
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Pierre-François Fournier 63670 La Roche Blanche FRANCE yes
@Cadastre
@Geotag
8723207 518743844 @Company
@Persons
@UBO
@INPI
JAMME DURA JAMME Fanny
DoB: 1977-12-27
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Plats 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8723208 518743844 @Company
@Persons
@UBO
@INPI
JAMME DURA JAMME Fanny
DoB: 1977-12-27
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Plats 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8729645 381855014 @Company
@Persons
@UBO
@INPI
PUISSANT Laetitia
DoB: 1977-05-27
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
52 avenue Julien 63000 Clermont-Ferrand FRANCE
8733825 490250396 @Company
@Persons
@UBO
@INPI
AKAABOUNE Charaf
DoB: 1977-05-14
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DU CHATEAU DES VERGNES 63000 CLERMONT FERRAND FRANCE
8755691 483922977 @Company
@Persons
@UBO
@INPI
DELECOURT Frederic
DoB: 1977-07-27
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE ANATOLE FRANCE RESIDENCE LES ALLEES DE LA REINE 63360 GERZAT FRANCE
8771306 485140495 @Company
@Persons
@UBO
@INPI
GATIGNOL Laetitia
DoB: 1977-09-12
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LOTISSEMENT LES TAUVES 63680 CHASTREIX FRANCE
8775788 810526830 @Company
@Persons
@UBO
@INPI
CARREIRO Natalia
DoB: 1977-08-27
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1T route de Maringues 63720 Ennezat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8775789 810526830 @Company
@Persons
@UBO
@INPI
CARREIRO Natalia
DoB: 1977-08-27
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1T route de Maringues 63720 Ennezat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9795290 803088566 @Company
@Persons
@UBO
@INPI
COMBES HEMAR Audrey Claudia
DoB: 1977-02-24
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Mathieu Dumoulin 59230 Saint Amand les Eaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9795291 803088566 @Company
@Persons
@UBO
@INPI
COMBES HEMAR Audrey Claudia
DoB: 1977-02-24
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Mathieu Dumoulin 59230 Saint Amand les Eaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.