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 1982-11-25 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
187485 828866111 @Company
@Persons
@UBO
@INPI
MERCIER Florian
DoB: 1982-11-02
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue du Musée Guimet 69006 Lyon France
196916 443811294 @Company
@Persons
@UBO
@INPI
BRONNER DESHORS Clémence Hélène Marie Eugénie
DoB: 1982-09-10
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Rue George Sand 37000 Tours France
207061 537637506 @Company
@Persons
@UBO
@INPI
AUBIGNAT MAUSSIRE Delphine
DoB: 1982-04-30
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue De la Planèze 15100 Saint-Flour 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
242078 451894331 @Company
@Persons
@UBO
@INPI
FERRAND Pierre Alain
DoB: 1982-11-09
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Uffour 43350 Bellevue-la-Montagne France yes
@Cadastre
@Geotag
3313943 509352753 @Company
@Persons
@UBO
@INPI
BARROSO Sébastien
DoB: 1982-10-08
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin de Jolybois 3700 Serbannes FRANCE yes
@Cadastre
@Geotag
3313944 509352753 @Company
@Persons
@UBO
@INPI
BARROSO Sébastien
DoB: 1982-10-08
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 chemin de Jolybois 3700 Serbannes FRANCE yes
@Cadastre
@Geotag
3328856 478074081 @Company
@Persons
@UBO
@INPI
JAHAN DE GENTIL BAICHIS VAISSE GIBIEL Marguerite
DoB: 1982-11-23
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit la Tuilerie 3460 Trévol FRANCE
7036349 443007828 @Company
@Persons
@UBO
@INPI
FERRAND Loren
DoB: 1982-11-25
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
allée des Perches 173 B chemin de Villeneuve 18000 Bourges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8736119 814087003 @Company
@Persons
@UBO
@INPI
CAMILLERI Nicolas
DoB: 1982-06-01
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 rue Chappe 63100 Clermont-Ferrand FRANCE
8740470 791988256 @Company
@Persons
@UBO
@INPI
LIGNON François
DoB: 1982-02-25
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Pont Ginguet 3000 Moulins FRANCE
8753972 800573826 @Company
@Persons
@UBO
@INPI
CHAMPREDONDE Xavier
DoB: 1982-11-04
PoB: 15187 Saint-Flour FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue Drelon 63000 Clermont-Ferrand FRANCE
8780789 399632439 @Company
@Persons
@UBO
@INPI
NEYRIAL Benjamin
DoB: 1982-10-11
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
domaine de la Gravière Haras des Aucels 63720 Clerlande FRANCE yes
@Cadastre
@Geotag
9454350 804836567 @Company
@Persons
@UBO
@INPI
DUPUY Damien
DoB: 1982-01-30
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
779 Route de Lyon 1630 Péron France yes
@Cadastre
@Geotag
9454351 804836567 @Company
@Persons
@UBO
@INPI
DUPUY Damien
DoB: 1982-01-30
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
779 Route de Lyon 1630 Péron France yes
@Cadastre
@Geotag
10563444 532465697 @Company
@Persons
@UBO
@INPI
MALLET Cyril
DoB: 1982-08-11
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Braude 24170 Sagelat FRANCE
10563445 532465697 @Company
@Persons
@UBO
@INPI
MALLET Cyril
DoB: 1982-08-11
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Braude 24170 Sagelat FRANCE
11648483 792747545 @Company
@Persons
@UBO
@INPI
RICHARD Julien Olivier
DoB: 1982-11-16
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Rue Pierre Bérard 42000 Saint-Étienne FRANCE
13602889 838458727 @Company
@Persons
@UBO
@INPI
MERCIER Julien André Raymond
DoB: 1982-04-25
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Résidence Cote Park 39B Avenue des Landais 63000 Clermont-Ferrand FRANCE
13628190 877475616 @Company
@Persons
@UBO
@INPI
MERCIER Julien, André, Raymond
DoB: 1982-04-25
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Résidence Cote Park 39b Avenue des Landais 63000 Clermont-Ferrand FRANCE
16097069 879185239 @Company
@Persons
@UBO
@INPI
PASQUIN Olivier, Jean-Michel
DoB: 1982-09-25
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Chemin de Lassus 40360 Donzacq FRANCE
16097070 879185239 @Company
@Persons
@UBO
@INPI
PASQUIN Olivier, Jean-Michel
DoB: 1982-09-25
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 Chemin de Lassus 40360 Donzacq 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.