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 1988-02-15 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
650645 421945015 @Company
@Persons
@UBO
@INPI
RIGAUD Pierre-Antoine
DoB: 1988-04-15
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
9 rue de la Croix Saint-Pierre 63720 Ennezat FRANCE
6190467 809351216 @Company
@Persons
@UBO
@INPI
LAROËRE Rémi Philippe Marie
DoB: 1988-09-25
PoB: 42095 Firminy (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Onslow 63000 Clermont-Ferrand France
8203489 804313781 @Company
@Persons
@UBO
@INPI
MARIE Yoann Eric André Simon
DoB: 1988-01-31
PoB: 33522 Talence (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Saint Herem 63000 Clermont-Ferrand France yes
@Cadastre
@Geotag
8349147 453138943 @Company
@Persons
@UBO
@INPI
RICHARD Morgane Robert
DoB: 1988-02-24
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Rue des Chandiots 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8724509 808876056 @Company
@Persons
@UBO
@INPI
KOJUTA Maxime
DoB: 1988-12-30
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route Haute 63730 Corent FRANCE
8727454 827558842 @Company
@Persons
@UBO
@INPI
CHARRADE Loïc
DoB: 1988-07-06
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
163 rue de Sèvres 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
8737804 425128865 @Company
@Persons
@UBO
@INPI
POGET Sarah
DoB: 1988-01-15
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Prudent 63550 Saint-Remy Sur Durolle FRANCE
8741604 793038332 @Company
@Persons
@UBO
@INPI
KADHIM Yassir
DoB: 1988-02-01
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Anatole France 63000 Clermont-Ferrand FRANCE
8750058 790531180 @Company
@Persons
@UBO
@INPI
TEMELTAS Mumin
DoB: 1988-02-15
PoB: Sarkisla TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Alphonse Daudet 63100 Clermont-Ferrand FRANCE
8751044 818423162 @Company
@Persons
@UBO
@INPI
COMBES Clément
DoB: 1988-05-05
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue de Rabanesse 63000 Clermont-Ferrand FRANCE
8756129 348552001 @Company
@Persons
@UBO
@INPI
RIOL Charlotte
DoB: 1988-07-02
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Marcel Magard 63170 Perignat-les-Sarlieve FRANCE
8758567 824268411 @Company
@Persons
@UBO
@INPI
BONNE Bertrand
DoB: 1988-02-25
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit les Petits Mazeaux 63410 Charbonnières-les-Vieilles FRANCE
8758568 824268411 @Company
@Persons
@UBO
@INPI
BONNE Bertrand
DoB: 1988-02-25
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit les Petits Mazeaux 63410 Charbonnières-les-Vieilles FRANCE
8773782 750629891 @Company
@Persons
@UBO
@INPI
MEUR Clément
DoB: 1988-09-24
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 boulevard Aristide Briand Résidence Berlioz 63000 Clermont-Ferrand FRANCE
8773783 750629891 @Company
@Persons
@UBO
@INPI
MEUR Clément
DoB: 1988-09-24
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 boulevard Aristide Briand Résidence Berlioz 63000 Clermont-Ferrand FRANCE
10032166 824988786 @Company
@Persons
@UBO
@INPI
FERRAND Pierre
DoB: 1988-02-15
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Didot 75014 Paris 14 FRANCE
10032167 824988786 @Company
@Persons
@UBO
@INPI
FERRAND Pierre
DoB: 1988-02-15
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Didot 75014 Paris 14 FRANCE
10059329 801942970 @Company
@Persons
@UBO
@INPI
FERRAND Pierre, Nicolas, Marie
DoB: 1988-02-15
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 impasse Joseph Loth 56000 Vannes FRANCE
13606374 435480546 @Company
@Persons
@UBO
@INPI
RIGAUD Pierre-Antoine
DoB: 1988-04-15
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Rue De la Croix la Pierre 63720 Ennezat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13675855 435480546 @Company
@Persons
@UBO
@INPI
RIGAUD Pierre-Antoine
DoB: 1988-04-15
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
9 Rue De la Croix la Pierre 63720 Ennezat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16108802 830614384 @Company
@Persons
@UBO
@INPI
LAFLEUR Marie Jeanne
DoB: 1988-06-11
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Chevillonniere 42330 Saint-Médard-en-Forez 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.