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 1988-09-22 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9026 512139809 @Company
@Persons
@UBO
@INPI
RUTH Nicolas Pierre
DoB: 1988-07-25
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Place du Falga 31450 Fourquevaux France
18480 502457443 @Company
@Persons
@UBO
@INPI
JUILLARD Antoine Ivan Nicolas
DoB: 1988-03-12
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
5 Rue de Belfort 69004 Lyon France
18807 397926957 @Company
@Persons
@UBO
@INPI
MEVIAL Agathe
DoB: 1988-01-20
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Charmes Route du Cureuil 63160 Saint-Julien-de-Coppel FRANCE
18808 397926957 @Company
@Persons
@UBO
@INPI
MEVIAL Agathe
DoB: 1988-01-20
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Charmes Route du Cureuil 63160 Saint-Julien-de-Coppel FRANCE
18866 829750975 @Company
@Persons
@UBO
@INPI
SZUBSKI Alexandre
DoB: 1988-01-28
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Maréchal Foch 63000 Clermont-Ferrand FRANCE
57064 345122758 @Company
@Persons
@UBO
@INPI
DE FROMENT Sandra Cécile Marie-Laure
DoB: 1988-08-23
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue du 4 Août 1789 69100 Villeurbanne France
67898 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
6361595 322927823 @Company
@Persons
@UBO
@INPI
BOYER Marie
DoB: 1988-02-09
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 bis Avenue de royat 63400 Chamalières FRANCE yes
@Cadastre
@Geotag
8736537 800351892 @Company
@Persons
@UBO
@INPI
CLERINO Ludivine
DoB: 1988-09-22
PoB: 26057 Bourg-de-Péage FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 bis rue du Bas Champflour 63100 Clermont-Ferrand FRANCE
8758999 410161467 @Company
@Persons
@UBO
@INPI
LAFFONT Alexandre
DoB: 1988-09-05
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue des Vignoux 63730 Mirefleurs FRANCE yes
@Cadastre
@Geotag
8769656 814007217 @Company
@Persons
@UBO
@INPI
DURAND William
DoB: 1988-09-22
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue Victor Hugo 63510 Aulnat FRANCE
8770674 812145985 @Company
@Persons
@UBO
@INPI
DA COSTA Adriana
DoB: 1988-09-22
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue des Neufs Soleils 63000 Clermont-Ferrand FRANCE
13345253 809955032 @Company
@Persons
@UBO
@INPI
FERRAND Kévin
DoB: 1988-09-22
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1010 route d'Avignon 84320 Entraigues-sur-Sorgues FRANCE
13628086 814007217 @Company
@Persons
@UBO
@INPI
DURAND William
DoB: 1988-09-22
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Rue Victor Hugo 63510 Aulnat FRANCE
14146066 347956757 @Company
@Persons
@UBO
@INPI
SQUARE HABITAT CREDIT AGRICOLE CENTRE FRANCE
DoB: 867200297
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
3 avenue de la Liberation 63000 Clermont-Ferrand France
14146068 347956757 @Company
@Persons
@UBO
@INPI
BANQUE CHALUS
DoB: 855201018
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
5 place de Jaude 63000 Clermont-Ferrand France
14815452 438627846 @Company
@Persons
@UBO
@INPI
FERRAND Mathieu, Julien
DoB: 1988-10-26
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue du Moulin à Vent 11200 Thézan-des-Corbières FRANCE
15833581 452714553 @Company
@Persons
@UBO
@INPI
NICKLES Sylvain Jean-Luc
DoB: 1988-09-04
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Avenue Charras 63000 Clermont-Ferrand France
15839195 840025902 @Company
@Persons
@UBO
@INPI
AUGER Stéphane Robert Michel
DoB: 1988-12-22
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Rue du Pic du Midi 31420 Bachas 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.