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 1977-08-20 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
651116 819543869 @Company
@Persons
@UBO
@INPI
FERAL Nicolas
DoB: 1977-02-16
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 avenue Etienne Clémentel 63460 Combronde FRANCE
861072 832865240 @Company
@Persons
@UBO
@INPI
RICOTTIER Sébastien
DoB: 1977-10-02
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue du Brest 63310 Mons France
1197987 801651944 @Company
@Persons
@UBO
@INPI
DESCHANEL Vincent
DoB: 1977-04-20
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
50 Rue des Perroquets 94350 Villiers-sur-Marne FRANCE
3306256 440230662 @Company
@Persons
@UBO
@INPI
MORIN Alexandre Christian
DoB: 1977-10-06
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
avenue Joseph Agid Appart N°20 - Etage 4 63130 Royat FRANCE
3310621 414553917 @Company
@Persons
@UBO
@INPI
MORIN Alexandre Christian
DoB: 1977-10-06
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Joseph Agid Appt n°20 étage 4 63130 Royat FRANCE yes
@Cadastre
@Geotag
3310622 414553917 @Company
@Persons
@UBO
@INPI
MORIN Alexandre Christian
DoB: 1977-10-06
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue Joseph Agid Appt n°20 étage 4 63130 Royat FRANCE yes
@Cadastre
@Geotag
3313744 493013643 @Company
@Persons
@UBO
@INPI
MORIN Alexandre Christian
DoB: 1977-10-06
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Joseph Agid Appt n°20 Etage 4 63130 Royat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3313745 493013643 @Company
@Persons
@UBO
@INPI
MORIN Alexandre Christian
DoB: 1977-10-06
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue Joseph Agid Appt n°20 Etage 4 63130 Royat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3313802 395217656 @Company
@Persons
@UBO
@INPI
MORIN Alexandre Christian
DoB: 1977-10-06
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Joseph Agid Appart N°20 Etage 4 63130 Royat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3313803 395217656 @Company
@Persons
@UBO
@INPI
MORIN Alexandre Christian
DoB: 1977-10-06
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue Joseph Agid Appart N°20 Etage 4 63130 Royat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3324703 794720847 @Company
@Persons
@UBO
@INPI
TRASSOUDAINE Arnaud, Frédéric
DoB: 1977-11-22
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 rue Cugnot 63540 Romagnat FRANCE
3331173 820630796 @Company
@Persons
@UBO
@INPI
MORIN Alexandre, Christian
DoB: 1977-10-06
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue Joseph Agid Domaine de Maupas - Bât A 63130 Royat FRANCE
3514968 438368946 @Company
@Persons
@UBO
@INPI
NAVARRO Christine
DoB: 1977-06-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue des 9 Soleils 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
3514969 438368946 @Company
@Persons
@UBO
@INPI
NAVARRO Christine
DoB: 1977-06-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue des 9 Soleils 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
4254495 499201077 @Company
@Persons
@UBO
@INPI
MARTIN Laurie
DoB: 1977-10-08
PoB: CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Georges Brassens 89240 Chevannes France
4377433 803139997 @Company
@Persons
@UBO
@INPI
FERRAND LOUPIAS Sophie, Lucienne, Yvette
DoB: 1977-08-20
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 impasse du Laboureur 12000 Le Monastère FRANCE yes
@Cadastre
@Geotag
5824587 487755100 @Company
@Persons
@UBO
@INPI
QUEYLARD CAOUDAL Aude Marie
DoB: 1977-11-20
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Route de Prémol 38410 Vaulnaveys-le-Haut France
8709269 452630247 @Company
@Persons
@UBO
@INPI
MORIN Alexandre
DoB: 1977-10-06
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
avenue Joseph Agid Appt n° 20 Etage 4 63130 Royat 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
8723975 531789824 @Company
@Persons
@UBO
@INPI
BLONDEAU Thomas
DoB: 1977-08-30
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Portefort 63000 Clermont-Ferrand FRANCE
8723976 531789824 @Company
@Persons
@UBO
@INPI
BLONDEAU Thomas
DoB: 1977-08-30
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Portefort 63000 Clermont-Ferrand FRANCE
8728075 801577917 @Company
@Persons
@UBO
@INPI
AMARGIER Pierre-Alain
DoB: 1977-06-20
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Robert Noël Résidence le Panoramique Bâtiment 4 63110 Beaumont FRANCE
8728883 479857740 @Company
@Persons
@UBO
@INPI
ESPALIEU Bertrand Pierre
DoB: 1977-08-20
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8B RUE MAYRAND 63360 ST BEAUZIRE FRANCE
8744675 449621952 @Company
@Persons
@UBO
@INPI
ROUGE Olivier
DoB: 1977-09-12
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 AVENUE TARAYRE 12000 RODEZ FRANCE
8750530 820267193 @Company
@Persons
@UBO
@INPI
CHAMPAGNAC Julien
DoB: 1977-08-13
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Mésanges 63118 Cébazat FRANCE yes
@Cadastre
@Geotag
8759673 411969157 @Company
@Persons
@UBO
@INPI
MORIN Alexandre
DoB: 1977-10-06
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
avenue Joseph Agid Appt n° 20 - Etage 4 63130 Royat FRANCE
8777959 804159275 @Company
@Persons
@UBO
@INPI
FAURE Jérôme
DoB: 1977-05-20
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Vialles Hautes 63740 Cisternes-la-forêt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11283158 751378159 @Company
@Persons
@UBO
@INPI
LI LEI Lifan
DoB: 1977-03-20
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Préfecture 63000 Clermont-Ferrand FRANCE
14178968 888167061 @Company
@Persons
@UBO
@INPI
Jeune Fanny
DoB: 20/09/1977
PoB: Clermont-Ferrand FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Cerisaie 75004 Paris 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.