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 1982-08-12 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
166383 497509323 @Company
@Persons
@UBO
@INPI
POZZO Vincent
DoB: 1982-08-17
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE GEORGES CLEMENCEAU 63000 CLERMONT FERRAND FRANCE
241784 388494163 @Company
@Persons
@UBO
@INPI
ORCIERE Thierry Alain
DoB: 1982-08-12
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Napoléon 63190 Lezoux France yes
@Cadastre
@Geotag
241809 388494163 @Company
@Persons
@UBO
@INPI
GAEC DE LA FONTAINE DE SUREAU
DoB: 411809726
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Napoléon 63190 Lezoux France yes
@Cadastre
@Geotag
602488 798484069 @Company
@Persons
@UBO
@INPI
JUBLOT EYNARD Céline
DoB: 1982-08-02
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Denis Mougeot 52100 Bettancourt-la-Ferrée France
650926 497509323 @Company
@Persons
@UBO
@INPI
POZZO Vincent
DoB: 1982-08-17
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE GEORGES CLEMENCEAU 63000 CLERMONT FERRAND FRANCE
780566 381977610 @Company
@Persons
@UBO
@INPI
FOURNIER Pierre-Louis Albert
DoB: 1982-08-12
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Avenue Marx Dormoy 63000 Clermont-Ferrand France
785377 388494163 @Company
@Persons
@UBO
@INPI
GAEC DE LA FONTAINE DE SUREAU
DoB: 411809726
PoB:
P. Morale UBO
Quality: vice-président
@OCCRP Alef
@WC
Napoléon 63190 Lezoux France yes
@Cadastre
@Geotag
785398 388494163 @Company
@Persons
@UBO
@INPI
GAEC DE LA FONTAINE DE SUREAU
DoB: 411809726
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Napoléon 63190 Lezoux France yes
@Cadastre
@Geotag
1385465 390434645 @Company
@Persons
@UBO
@INPI
FERRAND Pablo Thomas
DoB: 1982-03-12
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Sables 17740 Sainte-Marie-de-Re FRANCE yes
@Cadastre
@Geotag
1385466 390434645 @Company
@Persons
@UBO
@INPI
FERRAND Pablo Thomas
DoB: 1982-03-12
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Sables 17740 Sainte-Marie-de-Re FRANCE yes
@Cadastre
@Geotag
2019927 824357883 @Company
@Persons
@UBO
@INPI
Phalipaud Elise
DoB: 1982-02-08
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Custine 75018 Paris France
2019928 824357883 @Company
@Persons
@UBO
@INPI
Phalipaud Elise
DoB: 1982-02-08
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Custine 75018 Paris France
4359281 312247869 @Company
@Persons
@UBO
@INPI
DUCHE-BALKE BERNHARD Amandine, Audrey
DoB: 1982-01-08
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 chemin des Aliziers 9120 Coussa FRANCE
4394748 776720435 @Company
@Persons
@UBO
@INPI
DUCHE-BALKE BERNHARD Amandine, Audrey
DoB: 1982-01-08
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Raina Bulvaris 9 Ambassade de France RIGA LV 1050 0 LETTONIE
4907431 824406334 @Company
@Persons
@UBO
@INPI
VALON Thibault Régis
DoB: 1982-08-10
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Gayet 69660 Collonges-au-Mont-d'Or France
5655662 827994765 @Company
@Persons
@UBO
@INPI
FERRAND Julien
DoB: 1982-08-12
PoB: 14762 Vire Normandie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 route de Cossé 53350 Ballots FRANCE yes
@Cadastre
@Geotag
6179956 388494163 @Company
@Persons
@UBO
@INPI
GAEC DE LA FONTAINE DE SUREAU
DoB: 411809726
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Napoléon 63190 Lezoux France yes
@Cadastre
@Geotag
6219668 492691357 @Company
@Persons
@UBO
@INPI
FERRAND Helyette
DoB: 1982-12-17
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue NEUVE 77810 Thomery FRANCE
7096401 483635017 @Company
@Persons
@UBO
@INPI
FERRAND Pablo Thomas
DoB: 1982-03-12
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 RUE DU COMMERCE 37000 TOURS FRANCE yes
@Cadastre
@Geotag
8707763 824423008 @Company
@Persons
@UBO
@INPI
FOURNIER Pierre-Louis
DoB: 1982-08-12
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 avenue Marx Dormoy 63000 Clermont-Ferrand FRANCE
8709844 797731635 @Company
@Persons
@UBO
@INPI
FOURNIER Pierre-Louis
DoB: 1982-08-12
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 avenue Marx Dormoy 63000 Clermont-Ferrand FRANCE
8713914 411809726 @Company
@Persons
@UBO
@INPI
ORCIERE Thierry
DoB: 1982-08-12
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Napoléon 63190 Lezoux FRANCE
8715286 443861380 @Company
@Persons
@UBO
@INPI
ORCIERE Thierry
DoB: 1982-08-12
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
DOMAINE NAPOLEON 63190 LEZOUX FRANCE
8724086 344591490 @Company
@Persons
@UBO
@INPI
FAYET DAUDUIT Amandine
DoB: 1982-12-03
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Geneix 63190 Orléat FRANCE
8726360 493347249 @Company
@Persons
@UBO
@INPI
DE FREITAS Pascal
DoB: 1982-05-08
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 CHEMIN DE MALINTRAT 63430 PONT DU CHATEAU FRANCE
8728244 449567213 @Company
@Persons
@UBO
@INPI
VIDAL Cyril
DoB: 1982-11-12
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Chez Racine 63650 La Monnerie-le-Montel FRANCE
8729966 798333407 @Company
@Persons
@UBO
@INPI
ESTRADE Jean-Raymond
DoB: 1982-12-07
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Tenere 63122 Saint-Genes Champanelle FRANCE yes
@Cadastre
@Geotag
8729967 798333407 @Company
@Persons
@UBO
@INPI
ESTRADE Jean-Raymond
DoB: 1982-12-07
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Tenere 63122 Saint-Genes Champanelle FRANCE yes
@Cadastre
@Geotag
8733497 306648064 @Company
@Persons
@UBO
@INPI
ORCIERE Thierry
DoB: 1982-08-12
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
NAPOLEON 63190 Lezoux FRANCE
8734539 799319090 @Company
@Persons
@UBO
@INPI
NAILI Sofhian
DoB: 1982-04-30
PoB: 30028 Bagnols-sur-Cèze FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 boulevard Duclaux 63000 Clermont-Ferrand FRANCE
8736392 483531661 @Company
@Persons
@UBO
@INPI
VIDAL Cyril
DoB: 1982-11-12
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Chez Racine 63650 La Monnerie-le-Montel FRANCE
8743484 433235892 @Company
@Persons
@UBO
@INPI
LEITE Nicolas
DoB: 1982-05-13
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53B rue de l'Oradou 63000 Clermont-Ferrand FRANCE
8748713 798801312 @Company
@Persons
@UBO
@INPI
CHASSAGNETTE Céline
DoB: 1982-12-08
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 C avenue Jean Jaurès 63400 Chamalieres FRANCE
8760544 821549854 @Company
@Persons
@UBO
@INPI
CHASSAGNETTE Céline
DoB: 1982-12-08
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20C avenue Jean Jaurès 63400 Chamalieres FRANCE
8761902 530922244 @Company
@Persons
@UBO
@INPI
RIVOAL Mike
DoB: 1982-01-12
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse de l'Ecole 63800 La Roche noire FRANCE
8766455 532931573 @Company
@Persons
@UBO
@INPI
CHAPELLE Emilie
DoB: 1982-08-27
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
422 route de Toulouse 33130 Bègles FRANCE yes
@Cadastre
@Geotag
8768001 538258047 @Company
@Persons
@UBO
@INPI
SARRET Guillaume
DoB: 1982-08-04
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Chantemerle 63830 Durtol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8771148 753297480 @Company
@Persons
@UBO
@INPI
TURAN Bekir
DoB: 1982-12-10
PoB: Altinyayla (20) TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de Flamina 63100 Clermont-Ferrand FRANCE
8775145 808191654 @Company
@Persons
@UBO
@INPI
LOPEZ Nicolas
DoB: 1982-12-28
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue de la Mornesse 63670 Orcet FRANCE
8776037 804966802 @Company
@Persons
@UBO
@INPI
DEBOST LEGRAND Anne
DoB: 1982-08-02
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 impasse Servières 63000 Clermont-Ferrand FRANCE
9691765 379418544 @Company
@Persons
@UBO
@INPI
FRUGIER Eric, Bernard, Marie
DoB: 1982-06-08
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Seestrasse Ludwigsburg 0 ALLEMAGNE
13486141 753407048 @Company
@Persons
@UBO
@INPI
ROPERT Aurélie Sylvie Claude
DoB: 1982-06-15
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Allée des Pensées 15800 Vic-sur-Cère France
14670209 795345826 @Company
@Persons
@UBO
@INPI
FAURE Pascal
DoB: 1982-04-06
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Lotissement le Hameau du Garat 38500 Voiron France yes
@Cadastre
@Geotag
14670210 795345826 @Company
@Persons
@UBO
@INPI
FAURE Pascal
DoB: 1982-04-06
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Lotissement le Hameau du Garat 38500 Voiron France yes
@Cadastre
@Geotag
15985409 800001463 @Company
@Persons
@UBO
@INPI
GRAND Laure
DoB: 1982-08-03
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 Route des Gouerands 3310 Durdat-Larequille 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.