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 1983-11-06 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
121570 453429888 @Company
@Persons
@UBO
@INPI
LABONNE Axelle
DoB: 1983-06-16
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Raynaud 63000 Clermont-Ferrand FRANCE
199726 790175889 @Company
@Persons
@UBO
@INPI
KARABULUT Tayfun
DoB: 1983-06-03
PoB: 71486 Saint-Vallier (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue des Hauts de Chanturgue 63100 Clermont-Ferrand FRANCE
291603 702037375 @Company
@Persons
@UBO
@INPI
ANDRAUD Johanna
DoB: 1983-11-15
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Rue Pierre Marion 69005 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
788830 586150237 @Company
@Persons
@UBO
@INPI
ANDRAUD Johanna
DoB: 1983-11-15
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Rue Pierre Marion 69005 Lyon France
995473 453429888 @Company
@Persons
@UBO
@INPI
LABONNE Axelle
DoB: 1983-06-16
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Raynaud 63000 Clermont-Ferrand FRANCE
1015013 815112115 @Company
@Persons
@UBO
@INPI
LIEURY Simon Fabien CLaude
DoB: 1983-11-02
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 Clos De la Crémaillère 74700 Sallanches France
2807311 498669274 @Company
@Persons
@UBO
@INPI
GARCIA Pierre
DoB: 1983-05-05
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE Viviani 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
4996948 797977469 @Company
@Persons
@UBO
@INPI
FERRAND Rémy Daniel
DoB: 1983-11-06
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue Romarin 69001 Lyon France
5531205 750223646 @Company
@Persons
@UBO
@INPI
ZAWADZKI FERRAND Marjorie
DoB: 1983-06-11
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse des Aires 85580 Saint Michel-en-l'Herm France
5531206 750223646 @Company
@Persons
@UBO
@INPI
ZAWADZKI FERRAND Marjorie
DoB: 1983-06-11
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 impasse des Aires 85580 Saint Michel-en-l'Herm France
6169908 530520030 @Company
@Persons
@UBO
@INPI
BELIN Nicolas Manuel
DoB: 1983-11-06
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Grifolle 43160 Malvières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6169909 530520030 @Company
@Persons
@UBO
@INPI
BELIN Nicolas Manuel
DoB: 1983-11-06
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Grifolle 43160 Malvières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6189668 341813103 @Company
@Persons
@UBO
@INPI
MEUNIER Aurélien Charles
DoB: 1983-02-11
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue du 8 mai 1945 63000 Clermont-Ferrand France
7079781 821149408 @Company
@Persons
@UBO
@INPI
SBIZZERA Boris, Anthony
DoB: 1983-11-29
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de l'Artillerie 17000 La Rochelle FRANCE
7097520 508245032 @Company
@Persons
@UBO
@INPI
GADAL Aurélien Pascal
DoB: 1983-03-25
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Rigault 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
8703293 494916398 @Company
@Persons
@UBO
@INPI
ANDRE DE L'ARC Angélique
DoB: 1983-06-25
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 RUE DE BLANZAT LE PEROU 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
8706955 809175920 @Company
@Persons
@UBO
@INPI
FARGUETTE Florian
DoB: 1983-11-19
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de Chantemerle 63122 Ceyrat FRANCE yes
@Cadastre
@Geotag
8711691 822655064 @Company
@Persons
@UBO
@INPI
CALAKOVIC Elvir
DoB: 1983-06-05
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 avenue de la Gare 63400 Chamalieres FRANCE
8718952 814782801 @Company
@Persons
@UBO
@INPI
CHOUVY Pierre
DoB: 1983-07-06
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue de la Croix Saint-verny 63160 Chas FRANCE
8721154 789432325 @Company
@Persons
@UBO
@INPI
DA SILVA Filipe
DoB: 1983-06-13
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Coutils 63118 Cébazat FRANCE
8721155 789432325 @Company
@Persons
@UBO
@INPI
DA SILVA Filipe
DoB: 1983-06-13
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue des Coutils 63118 Cébazat FRANCE
8729390 492637988 @Company
@Persons
@UBO
@INPI
BOIVIN Simon
DoB: 1983-01-20
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE SAINT VERNY 63730 CORENT FRANCE
8733815 798640884 @Company
@Persons
@UBO
@INPI
ESSALLAMI Marwan
DoB: 1983-06-28
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 avenue des Thermes 63400 Chamalieres FRANCE yes
@Cadastre
@Geotag
8733816 798640884 @Company
@Persons
@UBO
@INPI
ESSALLAMI Marwan
DoB: 1983-06-28
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 avenue des Thermes 63400 Chamalieres FRANCE yes
@Cadastre
@Geotag
8733970 419316278 @Company
@Persons
@UBO
@INPI
QUINTY NERAUD QUINTY Eugénie
DoB: 1983-07-15
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Tronchet 69006 Lyon 06 FRANCE yes
@Cadastre
@Geotag
8734238 418287637 @Company
@Persons
@UBO
@INPI
GAGNAIRE Fabien
DoB: 1983-06-12
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE HENRI BARBUSSE 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8738077 423246776 @Company
@Persons
@UBO
@INPI
CHARFOULET Jean-Luc
DoB: 1983-03-11
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Ischamps 63520 Saint-Jean-des-Ollières FRANCE
8739408 820950764 @Company
@Persons
@UBO
@INPI
DE CARVALHO Julien
DoB: 1983-08-25
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Côte de Vernelle 63350 Culhat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8743177 512679713 @Company
@Persons
@UBO
@INPI
TITIZ YUREK Sukran
DoB: 1983-08-01
PoB: Mazidagi TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue de Flamina 63100 Clermont-Ferrand FRANCE
8744222 507510790 @Company
@Persons
@UBO
@INPI
ESSALLAMI Marwan
DoB: 1983-06-28
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Rothimard 63400 Chamalieres FRANCE yes
@Cadastre
@Geotag
8749447 802355933 @Company
@Persons
@UBO
@INPI
MALARTRE Florent
DoB: 1983-06-06
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
196 avenue Léon Blum 63000 Clermont-Ferrand FRANCE
8768520 821589090 @Company
@Persons
@UBO
@INPI
DALLIER Julien
DoB: 1983-06-03
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Sainte-Claire 63000 Clermont-Ferrand FRANCE
8775744 808350268 @Company
@Persons
@UBO
@INPI
TEKBICAK BOLUKBASI Sevda
DoB: 1983-11-06
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du Château des Vergnes 63100 Clermont-Ferrand FRANCE
10312806 389873597 @Company
@Persons
@UBO
@INPI
PAPON Florent Nicolas
DoB: 1983-06-25
PoB: 63113 Clermont-Ferrand
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Petite Rue du Belloy 63000 Clermont-Ferrand FRANCE
11606092 530291533 @Company
@Persons
@UBO
@INPI
GAURAND Jonathan Pascal
DoB: 1983-01-12
PoB: WITTLICH ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue des Volcans 63000 Clermont-Ferrand FRANCE
11658957 508583721 @Company
@Persons
@UBO
@INPI
FERRAND Bruno Jean Bernard
DoB: 1983-06-07
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Rambert Faure 42290 Sorbiers FRANCE
11658959 508583721 @Company
@Persons
@UBO
@INPI
FERRAND Bruno Jean Bernard
DoB: 1983-06-07
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Rambert Faure 42290 Sorbiers FRANCE
13488819 798486502 @Company
@Persons
@UBO
@INPI
BILLET Benjamin Serge Louis
DoB: 1983-11-25
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Cordeliers 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
14663430 702037375 @Company
@Persons
@UBO
@INPI
ANDRAUD Johanna
DoB: 1983-11-15
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Rue Pierre Marion 69005 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15937773 317556744 @Company
@Persons
@UBO
@INPI
BERARD Thomas François Jacques
DoB: 1983-10-24
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
240 Rue des Argonautes La Saline les Bains 97434 Saint-Paul France
16153602 592045504 @Company
@Persons
@UBO
@INPI
LAPORTE Sylvain
DoB: 1983-06-29
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
124 Rue Louis Blériot 92100 Boulogne-Billancourt 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.