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 1979-12-28 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1026578 795010057 @Company
@Persons
@UBO
@INPI
FERRAND REMI JEAN PIERRE
DoB: 1979-12-11
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue de Clignancourt 75018 Paris France yes
@Cadastre
@Geotag
1421008 538728239 @Company
@Persons
@UBO
@INPI
FEDIDE Benoit
DoB: 1979-07-13
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Barbotan 47170 Sainte-Maure-de-Peyriac FRANCE yes
@Cadastre
@Geotag
2639493 815257571 @Company
@Persons
@UBO
@INPI
LE FRANCOIS BOSC Soizic Bénédicte
DoB: 1979-02-01
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue de la Calade 34270 Saint-Jean-de-Cuculles France yes
@Cadastre
@Geotag
3314704 522701010 @Company
@Persons
@UBO
@INPI
MABRU Eve
DoB: 1979-12-08
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chalendrat 63590 Cunlhat FRANCE
3314705 522701010 @Company
@Persons
@UBO
@INPI
MABRU Eve
DoB: 1979-12-08
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chalendrat 63590 Cunlhat FRANCE
3318653 438981250 @Company
@Persons
@UBO
@INPI
COFFINET David
DoB: 1979-09-10
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 LE CRUISSEAU 1360 BELIGNEUX FRANCE
8062134 521009423 @Company
@Persons
@UBO
@INPI
RAMANGAMANANARIVO Nary
DoB: 1979-07-28
PoB: ANTANANARIVO MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 bis boulevard Claude Bernard 63000 Clermont-Ferrand France
8714713 487682544 @Company
@Persons
@UBO
@INPI
GATIGNOL Vincent
DoB: 1979-07-29
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE CAMILLE MADRANGE 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
8721401 501720494 @Company
@Persons
@UBO
@INPI
MOULIN Elisabeth
DoB: 1979-05-22
PoB: 69029 Bron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80bis rue Paul Diomède 63100 Clermont-Ferrand FRANCE
8721402 501720494 @Company
@Persons
@UBO
@INPI
MOULIN Elisabeth
DoB: 1979-05-22
PoB: 69029 Bron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80bis rue Paul Diomède 63100 Clermont-Ferrand FRANCE
8751347 344087093 @Company
@Persons
@UBO
@INPI
VORILHON Aude
DoB: 1979-06-12
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue Maréchal Foch 63000 Clermont-Ferrand FRANCE
8752335 533547121 @Company
@Persons
@UBO
@INPI
COURCHINOUX Jonathan
DoB: 1979-12-28
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue de la Pradelle 63190 Lezoux FRANCE yes
@Cadastre
@Geotag
8756716 441254430 @Company
@Persons
@UBO
@INPI
DEMENEIX Nicolas Guy Fréderic
DoB: 1979-06-28
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Brugère 63620 La Celle FRANCE yes
@Cadastre
@Geotag
8767038 380629352 @Company
@Persons
@UBO
@INPI
FILLION-BORGNE Mathieu
DoB: 1979-10-06
PoB: 10333 Saint-André-les-Vergers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 boulevard Léon Malfreyt 63000 Clermont-Ferrand FRANCE
8767039 380629352 @Company
@Persons
@UBO
@INPI
FILLION-BORGNE Mathieu
DoB: 1979-10-06
PoB: 10333 Saint-André-les-Vergers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 boulevard Léon Malfreyt 63000 Clermont-Ferrand FRANCE
8774186 404142234 @Company
@Persons
@UBO
@INPI
MONTEL David Claude Andre
DoB: 1979-12-29
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TISSONNIERES 63350 JOZE FRANCE
8779359 789859105 @Company
@Persons
@UBO
@INPI
EL KASSIMI Nordine
DoB: 1979-11-28
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Coutils 63118 Cébazat FRANCE
10818955 820855880 @Company
@Persons
@UBO
@INPI
BACQUET Benjamin Louis Emile
DoB: 1979-12-28
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Lieu de l'Enfer 63000 Clermont-Ferrand France yes
@Cadastre
@Geotag
11619246 507852663 @Company
@Persons
@UBO
@INPI
FERRAND VANDEWIELE Audrey
DoB: 1979-12-28
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Faverge 42560 Chenereilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12147889 432512531 @Company
@Persons
@UBO
@INPI
GOURSON Aurelie
DoB: 1979-08-10
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue DU MONTCEL 78350 Jouy-en-Josas FRANCE
13302167 529062952 @Company
@Persons
@UBO
@INPI
BARRE Julien Florent Jean-Yves
DoB: 1979-09-28
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 rue Victor Hugo 64320 Bizanos FRANCE yes
@Cadastre
@Geotag
15987408 351442082 @Company
@Persons
@UBO
@INPI
LAURAC Olivier
DoB: 1979-05-22
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
217 Avenue Jean Rieux 31500 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.