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 1984-11-21 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
179948 831970595 @Company
@Persons
@UBO
@INPI
MADEC Louis-Gabriel
DoB: 1984-08-27
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Paul Jean Toulet 64110 Jurançon FRANCE
217292 398781716 @Company
@Persons
@UBO
@INPI
MAIGNE Arnaud
DoB: 1984-10-05
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Florentine 29 Rue Lucie Aubrac Bat.2 App251 63100 Clermont-Ferrand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
217557 424826576 @Company
@Persons
@UBO
@INPI
MAIGNE Arnaud
DoB: 1984-10-05
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Florentine 29 Rue Lucie Aubrac Bat 2 App 251 63100 Clermont-Ferrand France yes
@Cadastre
@Geotag
217567 424826642 @Company
@Persons
@UBO
@INPI
MAIGNE Arnaud
DoB: 1984-10-05
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Florentine 29 Rue Lucie Aubrac Bat.2 App 251 63100 Clermont-Ferrand France yes
@Cadastre
@Geotag
3322912 480826080 @Company
@Persons
@UBO
@INPI
NAFFRECHOUX Clément, Cédric
DoB: 1984-05-25
PoB: 16341 Saint-Michel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 avenue Edouard Michelin 63000 Clermont-Ferrand FRANCE
3322913 480826080 @Company
@Persons
@UBO
@INPI
NAFFRECHOUX Clément, Cédric
DoB: 1984-05-25
PoB: 16341 Saint-Michel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 avenue Edouard Michelin 63000 Clermont-Ferrand FRANCE
4840645 453949935 @Company
@Persons
@UBO
@INPI
BROS Sébastien Joseph
DoB: 1984-12-07
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Cours Franklin Roosevelt 69006 Lyon France yes
@Cadastre
@Geotag
5077163 509892196 @Company
@Persons
@UBO
@INPI
ROCHE Christophe Franck
DoB: 1984-09-21
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Molière 69006 Lyon France
6417154 501981476 @Company
@Persons
@UBO
@INPI
HAFFNER Cécile
DoB: 1984-11-21
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 BIS Avenue Sainte Marie 33400 Talence FRANCE
6608756 528461338 @Company
@Persons
@UBO
@INPI
FERRAND Olivier Guillaume
DoB: 1984-11-21
PoB: 21603 Semur-en-Auxois
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Lieu-dit Les Gabots Sépeaux 89116 Sépeaux-Saint Romain FRANCE
6608757 528461338 @Company
@Persons
@UBO
@INPI
FERRAND Olivier Guillaume
DoB: 1984-11-21
PoB: 21603 Semur-en-Auxois
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 Lieu-dit Les Gabots Sépeaux 89116 Sépeaux-Saint Romain FRANCE
8356707 512643057 @Company
@Persons
@UBO
@INPI
RODIER Caroline
DoB: 1984-10-09
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 42260 Grézolles FRANCE yes
@Cadastre
@Geotag
8356708 512643057 @Company
@Persons
@UBO
@INPI
RODIER Caroline
DoB: 1984-10-09
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Bourg 42260 Grézolles FRANCE yes
@Cadastre
@Geotag
8729188 807823679 @Company
@Persons
@UBO
@INPI
MARTIAL Romain
DoB: 1984-11-13
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse des Lilas 81570 Fréjeville FRANCE yes
@Cadastre
@Geotag
8729189 807823679 @Company
@Persons
@UBO
@INPI
MARTIAL Romain
DoB: 1984-11-13
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 impasse des Lilas 81570 Fréjeville FRANCE yes
@Cadastre
@Geotag
8742292 535400147 @Company
@Persons
@UBO
@INPI
MARTIAL Romain
DoB: 1984-11-13
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 hameau de la Lieussonie 81580 Cambounet sur-le-Sor FRANCE
8742293 535400147 @Company
@Persons
@UBO
@INPI
MARTIAL Romain
DoB: 1984-11-13
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 hameau de la Lieussonie 81580 Cambounet sur-le-Sor FRANCE
8745425 813867033 @Company
@Persons
@UBO
@INPI
DIAS Cédric
DoB: 1984-09-11
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
59 avenue de Thiers 3270 Saint-Yorre FRANCE
8768842 791699556 @Company
@Persons
@UBO
@INPI
PARIS Mathieu
DoB: 1984-02-24
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue François Charrier 63360 Gerzat FRANCE
8778709 794027334 @Company
@Persons
@UBO
@INPI
COURBEYRIE Pauline
DoB: 1984-12-21
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
114 - 120 avenue Philippe Auguste (114 - 120) 75011 Paris 11 FRANCE
9184537 539363994 @Company
@Persons
@UBO
@INPI
VANPOPERINGHE Louis
DoB: 1984-10-12
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Rameau 63000 Clermont-Ferrand France yes
@Cadastre
@Geotag
10052979 437679277 @Company
@Persons
@UBO
@INPI
FERREIRA Serge, Philippe
DoB: 1984-05-21
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Pesbytere 56190 Noyal-Muzillac FRANCE
10052980 437679277 @Company
@Persons
@UBO
@INPI
FERREIRA Serge, Philippe
DoB: 1984-05-21
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Pesbytere 56190 Noyal-Muzillac FRANCE
11492643 507821858 @Company
@Persons
@UBO
@INPI
GIANOLI Lisa, Maria
DoB: 1984-07-14
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Raoul Dufy 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11492644 507821858 @Company
@Persons
@UBO
@INPI
GIANOLI Lisa, Maria
DoB: 1984-07-14
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Raoul Dufy 21000 Dijon FRANCE yes
@Cadastre
@Geotag
13424661 538736158 @Company
@Persons
@UBO
@INPI
MENUDET Michelle
DoB: 1984-11-21
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Clos les Abayers 84400 Apt FRANCE yes
@Cadastre
@Geotag
13424662 538736158 @Company
@Persons
@UBO
@INPI
MENUDET Michelle
DoB: 1984-11-21
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Clos les Abayers 84400 Apt FRANCE yes
@Cadastre
@Geotag
15798588 889408142 @Company
@Persons
@UBO
@INPI
ANDRE Mathilde Luce Pascale
DoB: 1984-11-21
PoB: 71076 Chalon-sur-Saône (71) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Rue du Pont Naturel 63000 Clermont-Ferrand FRANCE
15976747 853029882 @Company
@Persons
@UBO
@INPI
ATI Sliman
DoB: 1984-07-21
PoB: Ghomrassen TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appartement 115 34 Rue Daguerre 63000 Clermont-Ferrand 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.