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 1981-01-08 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
615751 827877838 @Company
@Persons
@UBO
@INPI
VIRLOGEUX Alexandre
DoB: 1981-07-01
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
66 Rue Albert Joly 78000 Versailles FRANCE
1910235 409888492 @Company
@Persons
@UBO
@INPI
Rolle Gagnier-Rolle Marie-Neige
DoB: 1981-01-27
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue de la Treille 63000 Clermont-Ferrand France yes
@Cadastre
@Geotag
2312092 514131887 @Company
@Persons
@UBO
@INPI
SPIE Nicolas Miguel
DoB: 1981-01-05
PoB: CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Escalier C 4g 90 rue Cambronne 75015 Paris France
2783298 522895200 @Company
@Persons
@UBO
@INPI
AUROUX Benjamin
DoB: 1981-06-08
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Razès 11100 Narbonne FRANCE
2863014 479817710 @Company
@Persons
@UBO
@INPI
PERCHE Olivier
DoB: 1981-11-08
PoB: 03185 MONTLUCON (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Alfred de Musset 63000 Clermont-Ferrand France
3248039 822155313 @Company
@Persons
@UBO
@INPI
FERRAND Johann Romaric
DoB: 1981-01-08
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
61 Rue Vaillant-Couturier 69200 Vénissieux France
3543267 432079333 @Company
@Persons
@UBO
@INPI
MANSART Céline
DoB: 1981-03-30
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin ma verte vallée 83210 Solliès-Pont FRANCE
4869211 502066335 @Company
@Persons
@UBO
@INPI
BRULEY Mathieu
DoB: 1981-01-22
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
247 Rue Duguesclin 69003 Lyon France yes
@Cadastre
@Geotag
4917208 502256639 @Company
@Persons
@UBO
@INPI
BELLET Alexandre
DoB: 1981-06-08
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Rue Cuvier 69006 Lyon France yes
@Cadastre
@Geotag
8331993 481523652 @Company
@Persons
@UBO
@INPI
FERRAND Amaury
DoB: 1981-07-25
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue Saint-Luc 31400 Toulouse France
8704402 394535652 @Company
@Persons
@UBO
@INPI
MONTEL MONTAGUT Charlotte
DoB: 1981-01-08
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
575 rue de Villard 1220 Divonne-les-Bains FRANCE
8704593 817559453 @Company
@Persons
@UBO
@INPI
DEFLISQUE Raymond
DoB: 1981-03-03
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Cote des Chartres 63450 Saint-Sandoux FRANCE
8705241 450434188 @Company
@Persons
@UBO
@INPI
MONTBRIZON Pierre
DoB: 1981-05-08
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
rue de la Poste 63350 Culhat FRANCE
8713129 487789901 @Company
@Persons
@UBO
@INPI
ERDEMIR SAHIN Yesim
DoB: 1981-08-23
PoB: ANKARA TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DES HAUTS DE CHANTURGUE 63100 CLERMONT FERRAND FRANCE
8713691 403270176 @Company
@Persons
@UBO
@INPI
BESSON Lionel
DoB: 1981-11-08
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villevialle 63820 Laqueuille FRANCE
8724150 493013536 @Company
@Persons
@UBO
@INPI
LEBRETON Aurelien Mathieu
DoB: 1981-08-03
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DE LA CHANTERELLE 63200 MENETROL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8737676 824707772 @Company
@Persons
@UBO
@INPI
FERRERE Sabrina
DoB: 1981-08-26
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue André Moinier 63000 Clermont-Ferrand FRANCE
8740210 439367533 @Company
@Persons
@UBO
@INPI
BUONO Alexandra
DoB: 1981-01-11
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Moher 58000 Nevers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8741574 524644630 @Company
@Persons
@UBO
@INPI
GUENDOUZI Malika
DoB: 1981-06-30
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement les Vorts 63720 Chavaroux FRANCE
8743101 529929093 @Company
@Persons
@UBO
@INPI
BARTOLOMEU Vanessa
DoB: 1981-08-27
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 chemin des Acacias 63960 Veyre-Monton FRANCE
8744011 323179416 @Company
@Persons
@UBO
@INPI
BOYER Alain
DoB: 1947-01-30
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE DES BEAUMES 63000 CLERMONT-FERRAND FRANCE
8746526 491291738 @Company
@Persons
@UBO
@INPI
CHABOSY Olivier
DoB: 1981-05-14
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 B ALLEE DES ABRICOTIERS 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8746527 491291738 @Company
@Persons
@UBO
@INPI
CHABOSY Olivier
DoB: 1981-05-14
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 B ALLEE DES ABRICOTIERS 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8759618 817703820 @Company
@Persons
@UBO
@INPI
NOURRISSON Pierre
DoB: 1981-08-11
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Henri IV 63430 Pont-du-Château FRANCE
8759619 817703820 @Company
@Persons
@UBO
@INPI
NOURRISSON Pierre
DoB: 1981-08-11
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Henri IV 63430 Pont-du-Château FRANCE
8766488 498137561 @Company
@Persons
@UBO
@INPI
CHAUTARD Sophie Marie Antoinette
DoB: 1981-01-08
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DES CHARMETTES 63200 RIOM FRANCE yes
@Cadastre
@Geotag
8768294 449425586 @Company
@Persons
@UBO
@INPI
CHARBONNEL Sylvie
DoB: 1981-01-20
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 RUE DES BARDINES 63370 LEMPDES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8770109 494894181 @Company
@Persons
@UBO
@INPI
SAVY Yohan Christian
DoB: 1981-08-08
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40bis route de Vichy 63430 Les Martres d'Artiere FRANCE
8782062 450739578 @Company
@Persons
@UBO
@INPI
BALLET Fabrice
DoB: 1981-01-08
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GRANGES 63950 ST SAUVES D AUVERGNE FRANCE
14725891 499871903 @Company
@Persons
@UBO
@INPI
Lenice Thierry
DoB: 04/03/1981
PoB: Clermont-Ferrand FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
199-201 rue de Charenton 75012 Paris France
15798599 889426888 @Company
@Persons
@UBO
@INPI
ROUSSEL CHABANAT Angélique
DoB: 1981-08-07
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rochefort 63160 Fayet-le-Château 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.