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 1982-03-19 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1021183 518853569 @Company
@Persons
@UBO
@INPI
FERRAND Hervé Joseph Cyprien Léon
DoB: 1982-03-19
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Le Bigourda 9100 Pamiers France yes
@Cadastre
@Geotag
3310499 519204952 @Company
@Persons
@UBO
@INPI
DESANGES BARDOT Marie Daphné Christiane
DoB: 1982-04-19
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 rue Paul Bert 69003 Lyon 03 FRANCE yes
@Cadastre
@Geotag
3312054 532394913 @Company
@Persons
@UBO
@INPI
BAYOT Julien
DoB: 1982-11-19
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Petit Beaumont 3320 Pouzy Mésangy FRANCE yes
@Cadastre
@Geotag
3312055 532394913 @Company
@Persons
@UBO
@INPI
BAYOT Julien
DoB: 1982-11-19
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Petit Beaumont 3320 Pouzy Mésangy FRANCE yes
@Cadastre
@Geotag
3321059 410746085 @Company
@Persons
@UBO
@INPI
BAYOT Julien
DoB: 1982-11-19
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Petit Beaumont 3320 Pouzy Mesangy FRANCE
3323403 814664819 @Company
@Persons
@UBO
@INPI
CHELH HOUITI Bouchra
DoB: 1982-02-08
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue Galliéni 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
4929719 818796682 @Company
@Persons
@UBO
@INPI
FALATIN Christophe Christian Lilian
DoB: 1982-04-19
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée du Parc 69006 Lyon France yes
@Cadastre
@Geotag
4929721 818796682 @Company
@Persons
@UBO
@INPI
FALATIN Christophe Christian Lilian
DoB: 1982-04-19
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée du Parc 69006 Lyon France yes
@Cadastre
@Geotag
8708409 788925659 @Company
@Persons
@UBO
@INPI
PANCRACIO Romain
DoB: 1982-07-11
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de l'Oclède 63130 Royat FRANCE
8709485 812906568 @Company
@Persons
@UBO
@INPI
SAMAIN Hubert
DoB: 1982-09-19
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Docteur Gautrez 63000 Clermont-Ferrand FRANCE
8713487 381273515 @Company
@Persons
@UBO
@INPI
RACONNAT Julien
DoB: 1982-01-14
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 avenue de Royat 63400 Chamalieres FRANCE
8727554 525187233 @Company
@Persons
@UBO
@INPI
SUBJOBERT Eric
DoB: 1982-03-19
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Porte Neuve 63320 Neschers FRANCE
8737777 378724900 @Company
@Persons
@UBO
@INPI
PAIS Amandine
DoB: 1982-04-03
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la Monne 63960 Veyre-Monton FRANCE
8740820 533160677 @Company
@Persons
@UBO
@INPI
BOLL Céline
DoB: 1982-03-19
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la Liève 63100 Clermont-Ferrand FRANCE
8760539 482066081 @Company
@Persons
@UBO
@INPI
GIRAUD Jean Nicolas Ulysse
DoB: 1982-03-19
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT PROUILHAT 63310 ST ANDRE LE COQ FRANCE
8769953 490049434 @Company
@Persons
@UBO
@INPI
VIDIL Hervoan
DoB: 1982-04-19
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE FRANCIS BARTHOL 63000 CLERMONT FERRAND FRANCE
8782036 491334637 @Company
@Persons
@UBO
@INPI
FEDIDE Richard
DoB: 1982-03-09
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT LA TANNIERE 47160 BUZET SUR BAISE FRANCE
10390272 384857744 @Company
@Persons
@UBO
@INPI
FERRAND Hervé Joseph Cyprien Léon
DoB: 1982-03-19
PoB: 09122 Foix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Bigourda 9100 Pamiers France
13081851 823734876 @Company
@Persons
@UBO
@INPI
MALLET Vincent
DoB: 1982-03-11
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin DU PARIOU 63870 Orcines FRANCE
14628248 841180284 @Company
@Persons
@UBO
@INPI
FERRAND Hervé Joseph Cyprien Léon
DoB: 1982-03-19
PoB: 09122 Foix (09) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Bigourda 9100 Pamiers France
14790147 844792523 @Company
@Persons
@UBO
@INPI
LADET Thibaut Jean-Marc
DoB: 1982-04-19
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
115 F avenue de Villaudric 31620 Fronton France
15407929 552036675 @Company
@Persons
@UBO
@INPI
RAVION Anne
DoB: 1982-11-12
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 Rue du Docteur Vigenaud 63000 Clermont-Ferrand FRANCE
15569108 831801048 @Company
@Persons
@UBO
@INPI
HEN DERENDINGER Nathalie
DoB: 1982-03-27
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 Grand-Rue 67220 Steige FRANCE
15848917 841180284 @Company
@Persons
@UBO
@INPI
FERRAND Hervé Joseph Cyprien Léon
DoB: 1982-03-19
PoB: 09122 Foix (09) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
le Bigourda 9100 Pamiers 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.