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 1985-11-02 found 48 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
57463 433146917 @Company
@Persons
@UBO
@INPI
COMBEL Jeanne Valentine
DoB: 1985-02-11
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Avenue de la Gare 43100 Brioude France yes
@Cadastre
@Geotag
242004 433146917 @Company
@Persons
@UBO
@INPI
COMBEL Jeanne Valentine
DoB: 1985-02-11
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Avenue de la Gare 43100 Brioude France yes
@Cadastre
@Geotag
789171 792799496 @Company
@Persons
@UBO
@INPI
BELIN Anaïs Marion
DoB: 1985-08-02
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Béal 63220 Beurières France
1009738 477592596 @Company
@Persons
@UBO
@INPI
FERRAND Xavier
DoB: 1985-08-04
PoB: 58194 Nevers (58) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Rue Guy 69003 Lyon France
1880831 800547382 @Company
@Persons
@UBO
@INPI
Fechant Adele Marie
DoB: 1985-11-30
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue Émeriau 75015 Paris France
2827212 791097140 @Company
@Persons
@UBO
@INPI
PENNETIER Cécile
DoB: 1985-02-13
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 avenue de la Mouillère 45100 Orléans France yes
@Cadastre
@Geotag
2827213 791097140 @Company
@Persons
@UBO
@INPI
PENNETIER Cécile
DoB: 1985-02-13
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
95 avenue de la Mouillère 45100 Orléans France yes
@Cadastre
@Geotag
3147234 492637970 @Company
@Persons
@UBO
@INPI
BONIFACJ Charles
DoB: 1985-04-11
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Allée André Derain 63400 Chamalières France
3315663 793699331 @Company
@Persons
@UBO
@INPI
POUILLAUDE Antoine
DoB: 1985-11-28
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Barillot Veuve Coupelon 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3315664 793699331 @Company
@Persons
@UBO
@INPI
POUILLAUDE Antoine
DoB: 1985-11-28
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Barillot Veuve Coupelon 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3317364 795371210 @Company
@Persons
@UBO
@INPI
POUILLAUDE Antoine, Emile, Pierre
DoB: 1985-11-28
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Barillot Veuve Coupelon 63000 Clermont-Ferrand FRANCE
3317365 795371210 @Company
@Persons
@UBO
@INPI
POUILLAUDE Antoine, Emile, Pierre
DoB: 1985-11-28
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
9 rue Barillot Veuve Coupelon 63000 Clermont-Ferrand FRANCE
6169511 433146917 @Company
@Persons
@UBO
@INPI
COMBEL Jeanne Valentine
DoB: 1985-02-11
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Avenue de la Gare 43100 Brioude France yes
@Cadastre
@Geotag
8253607 824094221 @Company
@Persons
@UBO
@INPI
FAURE Anaïs
DoB: 1985-11-03
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Rue Edmond Rostand 31130 Balma France
8610571 523335396 @Company
@Persons
@UBO
@INPI
BONNOT Vincent
DoB: 1985-11-29
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Village 58470 Magny-Cours FRANCE
8705645 950059725 @Company
@Persons
@UBO
@INPI
COHADE Delphine
DoB: 1985-08-11
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grand Chambois 63230 Mazaye FRANCE
8707403 790157499 @Company
@Persons
@UBO
@INPI
AUMAITRE Kévin
DoB: 1985-11-21
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3B chemin du Cheix 63540 Romagnat FRANCE
8713683 825175508 @Company
@Persons
@UBO
@INPI
MONERON CHANDELON Sylvain
DoB: 1985-02-11
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue du Château d'Eau 63720 Chavaroux FRANCE
8715091 489517698 @Company
@Persons
@UBO
@INPI
LEGROS Vincent
DoB: 1985-06-02
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 AVENUE THERMALE 63400 CHAMALIERES FRANCE
8715618 809449457 @Company
@Persons
@UBO
@INPI
DUBOST Alexandre
DoB: 1985-11-18
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Tricoteix 63700 Buxieres sous Montaigut FRANCE yes
@Cadastre
@Geotag
8717196 424836047 @Company
@Persons
@UBO
@INPI
LEGROS Vincent
DoB: 1985-06-02
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 avenue Thermale 63400 Chamalieres FRANCE yes
@Cadastre
@Geotag
8719582 811862150 @Company
@Persons
@UBO
@INPI
THONIER COUZI Aline
DoB: 1985-11-06
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Coutellerie 63300 Thiers FRANCE
8722326 800566051 @Company
@Persons
@UBO
@INPI
ROUX Stéphane
DoB: 1985-08-10
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 boulevard Aristide Briand 63000 Clermont-Ferrand FRANCE
8729365 823010046 @Company
@Persons
@UBO
@INPI
ASTIER Jonathan
DoB: 1985-11-02
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 impasse du Vallon 63270 Vic-le-Comte FRANCE
8730279 519974893 @Company
@Persons
@UBO
@INPI
MARQUES Anna
DoB: 1985-11-28
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Saint-Simon 63000 Clermont-Ferrand FRANCE
8730853 803571579 @Company
@Persons
@UBO
@INPI
RUIZ Anthony
DoB: 1985-10-04
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 rue du Relais Fontfreyde 63122 Saint-Genes Champanelle FRANCE
8737020 485278931 @Company
@Persons
@UBO
@INPI
JACLARD Marion
DoB: 1985-02-22
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PONT D'ANGLARD 63610 BESSE ET ST ANASTAISE FRANCE
8740488 807633227 @Company
@Persons
@UBO
@INPI
LAGIER François
DoB: 1985-11-09
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue DE VALLIERES 63000 Clermont-Ferrand FRANCE
8753494 533460523 @Company
@Persons
@UBO
@INPI
CHAMBON Grégory
DoB: 1985-05-02
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Lesquirot 33180 Vertheuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8753495 533460523 @Company
@Persons
@UBO
@INPI
CHAMBON Grégory
DoB: 1985-05-02
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de Lesquirot 33180 Vertheuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8759983 823247028 @Company
@Persons
@UBO
@INPI
BONNET Rémy
DoB: 1985-02-16
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue de la Croix Saint-Guillaume 63670 Orcet FRANCE
8765092 537946709 @Company
@Persons
@UBO
@INPI
CHAMBON Amélie
DoB: 1985-01-02
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18C rue de Ceyrat 63110 Beaumont FRANCE
8765523 808607220 @Company
@Persons
@UBO
@INPI
ZAMENGO Pierre
DoB: 1985-02-11
PoB: 63300 Riom FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue des Cottages 63000 Clermont-Ferrand FRANCE
8767868 793507369 @Company
@Persons
@UBO
@INPI
DOLY Jean-Simon
DoB: 1985-02-12
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87 rue Blatin 63000 Clermont-Ferrand FRANCE
8776131 801120346 @Company
@Persons
@UBO
@INPI
MALLARET Guillaume
DoB: 1985-07-17
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue Raymond Bergougnan 63400 Chamalieres FRANCE
8779195 818026478 @Company
@Persons
@UBO
@INPI
BARDOT Pierre-Yves
DoB: 1985-11-06
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue du Pont Saint-jacques 63000 Clermont-Ferrand FRANCE
8781934 804531713 @Company
@Persons
@UBO
@INPI
DOM Alberic
DoB: 1985-11-04
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 avenue Massenet 63400 Chamalieres FRANCE
8782717 535306682 @Company
@Persons
@UBO
@INPI
MONIER Frédéric
DoB: 1985-04-11
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
31 rue Saint-Martin 63200 Mozac FRANCE
9645880 303742613 @Company
@Persons
@UBO
@INPI
CHARTRAIN Georges
DoB: 1915-11-24
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
27 RUE D'ANJOU 75008 PARIS FRANCE
10399132 814794160 @Company
@Persons
@UBO
@INPI
BURLAUD François
DoB: 1985-02-15
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Tambouret 9100 Villeneuve-du-Paréage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10722893 750657611 @Company
@Persons
@UBO
@INPI
FERRAND Alexandre Georges Henri
DoB: 1985-11-02
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
441 Avenue Marcel Pagnol Marina Parc Bat C Porte 344 6210 Mandelieu-la-Napoule FRANCE
11640049 529726622 @Company
@Persons
@UBO
@INPI
VILLANOVA Sabine
DoB: 1985-11-19
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue des Sabliers 42160 Saint-Cyprien FRANCE
12079635 532806742 @Company
@Persons
@UBO
@INPI
DUPOUEY Sidney
DoB: 1985-04-17
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue MONPLAISIR 31490 Léguevin FRANCE
12079636 532806742 @Company
@Persons
@UBO
@INPI
DUPOUEY Sidney
DoB: 1985-04-17
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue MONPLAISIR 31490 Léguevin FRANCE
14648237 537574121 @Company
@Persons
@UBO
@INPI
FAUCON Delphine
DoB: 1985-02-14
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Place de Regensburg 63000 Clermont-Ferrand FRANCE
14715400 810996124 @Company
@Persons
@UBO
@INPI
GRECO Sophie
DoB: 1985-11-10
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Louis Armstrong 35770 Vern-sur-Seiche FRANCE
14715401 810996124 @Company
@Persons
@UBO
@INPI
GRECO Sophie
DoB: 1985-11-10
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue Louis Armstrong 35770 Vern-sur-Seiche FRANCE
16129185 483312906 @Company
@Persons
@UBO
@INPI
GARINI Aurélie
DoB: 1985-02-20
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Anatole France 63000 Clermont-Ferrand France yes
@Cadastre
@Geotag

 

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.