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 1982-01-26 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
339708 433340817 @Company
@Persons
@UBO
@INPI
GUILLOT Matthieu Noël
DoB: 1982-01-05
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 bis Rue du Docteur Alexandre Petit 63130 Royat France
2229298 499796456 @Company
@Persons
@UBO
@INPI
Polderman Benoit
DoB: 1982-08-11
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Ramey 75018 Paris France
3321046 804565869 @Company
@Persons
@UBO
@INPI
LANNAREIX Clément, Dominique, Gérard
DoB: 1982-12-09
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue de la Liberté 3340 Neuilly-le-Réal FRANCE
4992602 530738384 @Company
@Persons
@UBO
@INPI
VERDONCK Florent Edouard
DoB: 1982-09-01
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Palais Grillet 69002 Lyon France
7036524 341859494 @Company
@Persons
@UBO
@INPI
FERRAND JEANNETON-COLIN Aline, Aurélie
DoB: 1982-01-26
PoB: 36046 La Châtre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 rue Raspail 36000 Châteauroux FRANCE
7036525 341859494 @Company
@Persons
@UBO
@INPI
FERRAND JEANNETON-COLIN Aline, Aurélie
DoB: 1982-01-26
PoB: 36046 La Châtre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
81 rue Raspail 36000 Châteauroux FRANCE
8715623 481736452 @Company
@Persons
@UBO
@INPI
CHABRAT Lucie
DoB: 1982-01-26
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PUY JAVA 63330 PIONSAT FRANCE yes
@Cadastre
@Geotag
8733778 389813411 @Company
@Persons
@UBO
@INPI
RICORNET Luce
DoB: 1982-01-26
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chavagnat 63120 Néronde-sur-Dore FRANCE
8741849 524149952 @Company
@Persons
@UBO
@INPI
CATTARELLI Rémi
DoB: 1982-05-23
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue d'Estaing 63790 Murol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8744407 493841647 @Company
@Persons
@UBO
@INPI
DECROCK Alain Yannick
DoB: 1982-12-29
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 BOULEVARD GAMBETTA 63400 CHAMALIERES FRANCE
8744408 493841647 @Company
@Persons
@UBO
@INPI
DECROCK Alain Yannick
DoB: 1982-12-29
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 BOULEVARD GAMBETTA 63400 CHAMALIERES FRANCE
8751942 818441412 @Company
@Persons
@UBO
@INPI
MOURTON Mehdi
DoB: 1982-01-23
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Verrerie 63380 Villosanges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8751943 818441412 @Company
@Persons
@UBO
@INPI
MOURTON Mehdi
DoB: 1982-01-23
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Verrerie 63380 Villosanges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8770322 316420322 @Company
@Persons
@UBO
@INPI
BARRY Victor-Emanuel
DoB: 1982-10-01
PoB: Rio-de-janeiro BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 boulevard Fleury 63000 Clermont-Ferrand FRANCE
10927741 324577741 @Company
@Persons
@UBO
@INPI
FERRAND Bernard Jean Francois
DoB: 1947-09-11
PoB: LYON (6)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FORET MONTRACOL 1310 POLLIAT FRANCE
11518287 391769585 @Company
@Persons
@UBO
@INPI
CHEVALIER Marc, Olivier
DoB: 1982-05-24
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 allée de la Gabiniere 31770 Colomiers FRANCE
12062821 571850361 @Company
@Persons
@UBO
@INPI
FERRAND Julien
DoB: 1982-01-26
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZA LE PASTISSIE 11160 RIEUX MINERVOIS FRANCE yes
@Cadastre
@Geotag
12089177 389405390 @Company
@Persons
@UBO
@INPI
FERRAND Julien, Simon
DoB: 1982-01-26
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 le Pastissié 11160 Rieux-Minervois FRANCE
12090940 435121918 @Company
@Persons
@UBO
@INPI
FERRAND Julien
DoB: 1982-01-26
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZA LE PASTISSIE 11160 RIEUX MINERVOIS FRANCE yes
@Cadastre
@Geotag
12091367 434902797 @Company
@Persons
@UBO
@INPI
FERRAND Julien, Simon
DoB: 1982-01-26
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue Bataillon du Minervois 11160 Rieux-Minervois FRANCE yes
@Cadastre
@Geotag
12091368 434902797 @Company
@Persons
@UBO
@INPI
FERRAND Julien, Simon
DoB: 1982-01-26
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 avenue Bataillon du Minervois 11160 Rieux-Minervois FRANCE yes
@Cadastre
@Geotag
13626372 817500630 @Company
@Persons
@UBO
@INPI
BARRY Victor-Emmanuel
DoB: 1982-10-01
PoB: Rio de Janeiro Brésil
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Patrick Dépailler 63000 Clermont-Ferrand France
13627297 835008582 @Company
@Persons
@UBO
@INPI
MARGOUM Zouhir
DoB: 1982-01-11
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
91 Rue Albe 13004 Marseille 4e Arrondissement 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.