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 1981-11-28 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
126062 501150437 @Company
@Persons
@UBO
@INPI
FERRAND MARTINS Sandrine
DoB: 1981-01-28
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée du 14 juillet 1789 91510 Lardy FRANCE
361199 501150437 @Company
@Persons
@UBO
@INPI
FERRAND MARTINS Sandrine
DoB: 1981-01-28
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée du 14 juillet 1789 91510 Lardy FRANCE
2316595 501150437 @Company
@Persons
@UBO
@INPI
Ferrand Martins Sandrine
DoB: 1981-01-28
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 allée du 14 juillet 1789 91510 Lardy France
5032169 798773693 @Company
@Persons
@UBO
@INPI
MICHEL DA COSTA FERREIRA Marion Elisabeth
DoB: 1981-03-21
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
332 Rue des Verchères 69380 Civrieux-d'Azergues France yes
@Cadastre
@Geotag
5032170 798773693 @Company
@Persons
@UBO
@INPI
MICHEL DA COSTA FERREIRA Marion Elisabeth
DoB: 1981-03-21
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
332 Rue des Verchères 69380 Civrieux-d'Azergues France yes
@Cadastre
@Geotag
5227905 510175888 @Company
@Persons
@UBO
@INPI
BONNEAU Juliette
DoB: 1981-11-26
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue d'Allagnat 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6191611 502187727 @Company
@Persons
@UBO
@INPI
RAYNAUD Antoine
DoB: 1981-07-20
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Avenue Du Sancy Superbesse 63610 Besse-et-Saint-Anastaise France
6453614 750503898 @Company
@Persons
@UBO
@INPI
GUERIN David Marcel
DoB: 1981-11-25
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue du 11 Novembre 33340 Civrac-en-Médoc FRANCE yes
@Cadastre
@Geotag
7341873 799754320 @Company
@Persons
@UBO
@INPI
FERRAND Christophe
DoB: 1981-11-28
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Abbé de l'Epée 34090 Montpellier FRANCE
8716991 481354462 @Company
@Persons
@UBO
@INPI
DEBRION Christophe
DoB: 1981-11-25
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE ALIX DE TOCQUEVILLE 63540 ROMAGNAT FRANCE
8718649 511609901 @Company
@Persons
@UBO
@INPI
JARLIER Cédrine
DoB: 1981-05-09
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 chemin de Malintrat 63430 Pont-du-Château FRANCE
8737853 508550951 @Company
@Persons
@UBO
@INPI
DUPONT Frédéric
DoB: 1981-05-28
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du Docteur Frappaz 69100 Villeurbanne FRANCE
8752127 538445123 @Company
@Persons
@UBO
@INPI
SARLIEVE Jérôme
DoB: 1981-12-11
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Caire 63790 Chambon-sur-Lac FRANCE yes
@Cadastre
@Geotag
8768063 321783813 @Company
@Persons
@UBO
@INPI
CALLIES Jacques
DoB: 1926-11-21
PoB: CLERMONT FERRAND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE A AUDOLLENT 63000 CLERMONT-FERRAND FRANCE yes
@Cadastre
@Geotag
8768312 539267864 @Company
@Persons
@UBO
@INPI
RAMBERT Marilyne
DoB: 1981-11-28
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
194 rue Chamfleuri 63000 Clermont-Ferrand FRANCE
8780989 380394551 @Company
@Persons
@UBO
@INPI
FRAZAT Mallorie
DoB: 1981-09-19
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
335 route de Clermont Ferrand 63500 Issoire FRANCE
8780990 380394551 @Company
@Persons
@UBO
@INPI
FRAZAT Mallorie
DoB: 1981-09-19
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
335 route de Clermont Ferrand 63500 Issoire FRANCE
13789108 809444433 @Company
@Persons
@UBO
@INPI
PIERRE JULIEN CYRIL
DoB: 1981-07-31
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 bis rue Rameau 63000 Clermont-Ferrand France
15454989 881593727 @Company
@Persons
@UBO
@INPI
SADIKI RAYNAL Najia
DoB: 1981-12-19
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11 Rue Anatole France 69100 Villeurbanne France
16013571 799879267 @Company
@Persons
@UBO
@INPI
BERTHAULT Christophe
DoB: 1981-09-28
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
820 Rue Sully Prudhomme 83700 Saint-Raphaël FRANCE
16105994 321894594 @Company
@Persons
@UBO
@INPI
BONNEMENT Cyril Philippe
DoB: 1981-05-28
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Rue de la Combe 43100 Cohade France
16105995 321894594 @Company
@Persons
@UBO
@INPI
BONNEMENT Cyril Philippe
DoB: 1981-05-28
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue de la Combe 43100 Cohade 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.