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 1987-02-10 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
127565 522260892 @Company
@Persons
@UBO
@INPI
DA COSTA CARNEIRO Eric Stéphane
DoB: 1987-05-01
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place du 8 mai 1945 3200 Vichy FRANCE
127566 522260934 @Company
@Persons
@UBO
@INPI
DA COSTA CARNEIRO Eric Stephane
DoB: 1987-05-01
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place du 8 mai 1945 3200 Vichy FRANCE
127567 829975739 @Company
@Persons
@UBO
@INPI
ALVES SEQUEIRA PATRICIO Alexandre
DoB: 1987-09-10
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Sentier du Puy de Mazerier 3800 Gannat FRANCE
127568 829975739 @Company
@Persons
@UBO
@INPI
ALVES SEQUEIRA PATRICIO Alexandre
DoB: 1987-09-10
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Sentier du Puy de Mazerier 3800 Gannat FRANCE
647941 829975739 @Company
@Persons
@UBO
@INPI
ALVES SEQUEIRA PATRICIO Alexandre
DoB: 1987-09-10
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Sentier du Puy de Mazerier 3800 Gannat FRANCE
647942 829975739 @Company
@Persons
@UBO
@INPI
ALVES SEQUEIRA PATRICIO Alexandre
DoB: 1987-09-10
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Sentier du Puy de Mazerier 3800 Gannat FRANCE
694401 504844382 @Company
@Persons
@UBO
@INPI
FERRAND Christophe
DoB: 1987-02-10
PoB: PARIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue Voltaire 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
740607 832825145 @Company
@Persons
@UBO
@INPI
CARNEAU FERRAND Léa
DoB: 1987-09-02
PoB: 81065 Castres (81) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue de la Liberté 38600 Fontaine France
794031 380065524 @Company
@Persons
@UBO
@INPI
LAZZERINI Laure
DoB: 1987-10-30
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
8 Lotissement Roumanille 84260 Sarrians France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1945339 504844382 @Company
@Persons
@UBO
@INPI
FERRAND Christophe
DoB: 1987-02-10
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
167 boulevard Malesherbes 75017 Paris France yes
@Cadastre
@Geotag
2665272 802828749 @Company
@Persons
@UBO
@INPI
FRANCOIS Anthony Bernard
DoB: 1987-02-07
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Impasse du Maréchal Ferrand 26750 Génissieux France
3307360 805320637 @Company
@Persons
@UBO
@INPI
DEBOTE Matthieu
DoB: 1987-04-02
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Verrouil 63230 Saint-Ours FRANCE yes
@Cadastre
@Geotag
3307361 805320637 @Company
@Persons
@UBO
@INPI
DEBOTE Matthieu
DoB: 1987-04-02
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Verrouil 63230 Saint-Ours FRANCE yes
@Cadastre
@Geotag
3983268 800409443 @Company
@Persons
@UBO
@INPI
MECATTI Marion
DoB: 1987-10-29
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26Bis rue Maréchal Joffre 13100 Aix-en-Provence FRANCE
3983269 800409443 @Company
@Persons
@UBO
@INPI
MECATTI Marion
DoB: 1987-10-29
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26Bis rue Maréchal Joffre 13100 Aix-en-Provence FRANCE
6177649 804998482 @Company
@Persons
@UBO
@INPI
MOUROT Guillaume
DoB: 1987-04-02
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Lou Gasty 43350 Borne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6177650 804998482 @Company
@Persons
@UBO
@INPI
MOUROT Guillaume
DoB: 1987-04-02
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Lou Gasty 43350 Borne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8703001 799346713 @Company
@Persons
@UBO
@INPI
PANNETIER Sophie
DoB: 1987-08-07
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 route de la Nuger Luzet 63530 Volvic FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8711647 800234759 @Company
@Persons
@UBO
@INPI
BIOGEAUD Stéphane
DoB: 1987-10-15
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 lotissement les Varennes 63270 Vic-le-Comte FRANCE yes
@Cadastre
@Geotag
8711648 800234759 @Company
@Persons
@UBO
@INPI
BIOGEAUD Stéphane
DoB: 1987-10-15
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 lotissement les Varennes 63270 Vic-le-Comte FRANCE yes
@Cadastre
@Geotag
8721058 400316998 @Company
@Persons
@UBO
@INPI
CASSAING Gisèle
DoB: 1987-10-02
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 chemin de Verrière 63500 Issoire FRANCE yes
@Cadastre
@Geotag
8722629 533869996 @Company
@Persons
@UBO
@INPI
NUPS John-Michael
DoB: 1987-02-19
PoB: 19275 Ussel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Ceyrat 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8722630 533869996 @Company
@Persons
@UBO
@INPI
NUPS John-Michael
DoB: 1987-02-19
PoB: 19275 Ussel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de Ceyrat 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8722841 393194907 @Company
@Persons
@UBO
@INPI
MAJEUNE Guillaume
DoB: 1987-02-13
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
l'Homede Sallèdes 63270 Vic-le-Comte FRANCE
8726658 813733193 @Company
@Persons
@UBO
@INPI
RADAL Nicolas
DoB: 1987-10-16
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 boulevard des Capucines 75002 Paris 02 FRANCE
8755188 322346032 @Company
@Persons
@UBO
@INPI
ZWILLER Célia
DoB: 1987-09-27
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue du Trap 63800 Cournon-d'Auvergne FRANCE
8757130 788426245 @Company
@Persons
@UBO
@INPI
BERTERO Arnaud
DoB: 1987-09-21
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 avenue des Dômes 63800 Cournon-d'Auvergne FRANCE yes
@Cadastre
@Geotag
8762753 393448477 @Company
@Persons
@UBO
@INPI
ZWILLER Célia
DoB: 1987-09-27
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Trap 63800 Cournon-d'Auvergne FRANCE
11261951 493209209 @Company
@Persons
@UBO
@INPI
FERRAND Mathieu Bertrand Jean
DoB: 1987-10-26
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Place du Général de Gaulle 2310 Charly-sur-Marne France yes
@Cadastre
@Geotag
12590848 814004388 @Company
@Persons
@UBO
@INPI
CLAUSSAT ROGISTER Céline, Irma, Georgette
DoB: 1987-02-11
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue de l'Eglise 76740 Héberville FRANCE
13549782 530910595 @Company
@Persons
@UBO
@INPI
CROUZET Johan, Gilles, Lucien
DoB: 1987-02-24
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Nord 63110 Beaumont FRANCE
13809145 832262182 @Company
@Persons
@UBO
@INPI
LESCURE LAVET EMMANUELLE MARIE CATHERINE
DoB: 1987-12-31
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 rue Garreau 75018 Paris France
15798007 318706058 @Company
@Persons
@UBO
@INPI
GUINOT Aude Pascale
DoB: 1987-02-05
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Place Sugny 63000 Clermont-Ferrand FRANCE
15798454 834284887 @Company
@Persons
@UBO
@INPI
ANDRODIAS Alison
DoB: 1987-02-01
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bat C 11 Quai des Etroits 69005 Lyon 5e Arrondissement FRANCE
15985296 431796200 @Company
@Persons
@UBO
@INPI
BELIN Etienne Paul Joseph Marie
DoB: 1987-02-01
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Rue de la Garde 63200 Le Cheix 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.