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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search FERRAND 1977-09-15 found 26 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 35063 | 810307207 @Company @Persons @UBO @INPI |
TRASSOUDAINE Arnaud Frédéric DoB: 1977-11-22 PoB: 63113 Clermont-Ferrand (63) France P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
15 Rue Cugnot 63540 Romagnat France | ||
| 268333 | 451374862 @Company @Persons @UBO @INPI |
GARRIGUE-BESSON-HASSINE Cyril Christophe Alain DoB: 1977-09-23 PoB: 63113 Clermont-Ferrand FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
chemin de Bourzat 3260 Saint-Germain-des-Fossés FRANCE | ||
| 1827670 | 350313201 @Company @Persons @UBO @INPI |
Trassoudaine Arnaud DoB: 1977-11-22 PoB: 63113 Clermont-Ferrand (63) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
15 rue Cugnot 63540 Romagnat France | ||
| 2062581 | 784281214 @Company @Persons @UBO @INPI |
Ferrand Sébastien DoB: 1977-09-15 PoB: 69149 Oullins (69) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
21 place de la République 75003 Paris France | ||
| 2656701 | 323177832 @Company @Persons @UBO @INPI |
TRASSOUDAINE Arnaud Frédéric DoB: 1977-11-22 PoB: 63113 Clermont-Ferrand (63) France P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
15 Rue Cugnot 63540 Romagnat France | ||
| 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 |
|
| 6048455 | 515208767 @Company @Persons @UBO @INPI |
FERRAND Sébastien Frédéric DoB: 1977-09-15 PoB: 69149 Oullins (69) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
21 place de la République 75003 Paris France | ||
| 8706703 | 532779931 @Company @Persons @UBO @INPI |
BLIER Pierrick DoB: 1977-09-15 PoB: 22278 Saint-Brieuc FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
32 rue Maréchal de Lattre 63000 Clermont-Ferrand FRANCE | ||
| 8718852 | 334215340 @Company @Persons @UBO @INPI |
BOURGEOIS Yvan Sylvain DoB: 1977-04-15 PoB: 63113 CLERMONT FERRAND FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
13 AVENUE DE LA LUMIERE 75019 PARIS 19 FRANCE | yes @Cadastre @Geotag |
|
| 8725620 | 349811984 @Company @Persons @UBO @INPI |
BOYER NAMMOUR Sophie DoB: 1977-05-31 PoB: 63113 Clermont-Ferrand FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
35 rue du Petit Musc 75004 Paris 04 FRANCE | ||
| 8728773 | 798948808 @Company @Persons @UBO @INPI |
ESCARGUEL Jean François DoB: 1977-06-15 PoB: 63032 Beaumont FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
44 avenue Edouard Michelin 63100 Clermont-Ferrand FRANCE | ||
| 8738416 | 800716102 @Company @Persons @UBO @INPI |
BONNENFANT Eric DoB: 1977-01-04 PoB: 63113 Clermont-Ferrand FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
6 avenue Jean Moulin Résidence le Parc - Bâtiment 6 63540 Romagnat FRANCE | ||
| 8739102 | 857200521 @Company @Persons @UBO @INPI |
TRASSOUDAINE Arnaud 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 | ||
| 8746234 | 821916681 @Company @Persons @UBO @INPI |
BILEN Murat DoB: 1977-02-15 PoB: 63113 Clermont-Ferrand FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue le Corbusier 63800 Cournon-d'Auvergne FRANCE | ||
| 8757474 | 801176587 @Company @Persons @UBO @INPI |
GALOT Willy DoB: 1977-09-16 PoB: 63113 Clermont-Ferrand FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
route de Vichy 63430 Pont-du-Château FRANCE | ||
| 8764558 | 394267462 @Company @Persons @UBO @INPI |
TRASSOUDAINE Arnaud DoB: 1977-09-22 PoB: 63113 Clermont-Ferrand FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
15 rue Cugnot 63540 Romagnat FRANCE | ||
| 10220876 | 405820549 @Company @Persons @UBO @INPI |
SOCIETE D'ETUDES DE REVISION ET D'EXPERTISE COMPTABLES DoB: 316420322 PoB: P. Morale UBO Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
Parc d'Activités Technologiques la Pardieu 3 Rue Patrick Dépailler 63000 Clermont-Ferrand France | ||
| 12287003 | 518703921 @Company @Persons @UBO @INPI |
TRASSOUDAINE Arnaud DoB: 1977-11-22 PoB: 63113 Clermont-Ferrand (63) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
15 Rue Cugnot 63540 Romagnat FRANCE | ||
| 12290829 | 391722436 @Company @Persons @UBO @INPI |
FERRAND Sébastien DoB: 1977-09-15 PoB: 69149 Oullins (69) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
21 Place de la République 75003 Paris FRANCE | ||
| 12415196 | 521287193 @Company @Persons @UBO @INPI |
WOLFF Julien Simon Alexander DoB: 1977-09-06 PoB: 63113 Clermont-Ferrand (63) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
Avant Garde Tower-3 Avant Garde Place-83 Courtyard Appartment 0 LONDRES E16HU ROYAUME-UNI | ||
| 12415197 | 521287193 @Company @Persons @UBO @INPI |
WOLFF Julien Simon Alexander DoB: 1977-09-06 PoB: 63113 Clermont-Ferrand (63) FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
Avant Garde Tower-3 Avant Garde Place-83 Courtyard Appartment 0 LONDRES E16HU ROYAUME-UNI | ||
| 13189080 | 479213936 @Company @Persons @UBO @INPI |
FERRAND Thomas Pierre Etienne DoB: 1977-05-08 PoB: 77055 Brou-sur-Chantereine (77) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
91 rue Charles de Gaulle 77700 Chessy France | ||
| 13572653 | 831361639 @Company @Persons @UBO @INPI |
AUDOUARD Fabrice DoB: 1977-09-12 PoB: 63113 Clermont-Ferrand FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
106 Rue de Porscave 29810 Lampaul-Plouarzel FRANCE | ||
| 15743667 | 882763709 @Company @Persons @UBO @INPI |
FAIVRE Annabelle, Thérèse DoB: 1977-04-15 PoB: 63113 Clermont-Ferrand FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Résidence le Gatsby 116 Allée des Frères Grimm 34070 Montpellier FRANCE | ||
| 15984196 | 440453405 @Company @Persons @UBO @INPI |
CAYROL Vincent Jean Robert DoB: 1977-09-28 PoB: 63113 Clermont-Ferrand (63) France P.Physique Quality: Associé @OCCRP Alef @WC |
7 Impasse des Aulnes 15000 Aurillac France | 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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.