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 1988-10-26 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2583988 828825562 @Company
@Persons
@UBO
@INPI
BOURZEIX Romain Antoine
DoB: 1988-10-28
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: président
@OCCRP Alef
@WC
25 Rue d'Hautpoul 75019 Paris France
2797991 438627846 @Company
@Persons
@UBO
@INPI
FERRAND Mathieu, Julien
DoB: 1988-10-26
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue du Moulin à Vent 11200 Thezan-des-Corbières FRANCE
7810864 824776900 @Company
@Persons
@UBO
@INPI
FERRAND-EYNARD FERRAND-EYNARD Pierre-Marie Michel Jean Casimir Christophe Julien
DoB: 1988-07-31
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue des Acacias 78600 Le Mesnil-le-Roi FRANCE yes
@Cadastre
@Geotag
7810865 824776900 @Company
@Persons
@UBO
@INPI
FERRAND-EYNARD FERRAND-EYNARD Pierre-Marie Michel Jean Casimir Christophe Julien
DoB: 1988-07-31
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue des Acacias 78600 Le Mesnil-le-Roi FRANCE yes
@Cadastre
@Geotag
8719483 488408444 @Company
@Persons
@UBO
@INPI
HABOUZIT Margaux
DoB: 1988-12-10
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 CHEMIN DE NACAIRE 63170 PERIGNAT LES SARLIEVE FRANCE
8765210 348388299 @Company
@Persons
@UBO
@INPI
DALAN Alain
DoB: 1951-11-21
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PAMPINA FONTIMBERT 63122 CEYRAT FRANCE
8773049 820963999 @Company
@Persons
@UBO
@INPI
ZEMZEMI Yacine
DoB: 1988-07-26
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Fusillés de Vingré 63800 Cournon-d'Auvergne FRANCE
13293641 814256368 @Company
@Persons
@UBO
@INPI
FERRAND Amaury, Pascal
DoB: 1988-04-30
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 - 48 boulevard Charles de Gaulle 64140 Lons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13626247 504516543 @Company
@Persons
@UBO
@INPI
BOUARD Guillaume Etienne
DoB: 1988-11-15
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Bourg 43170 Grèzes France
13626250 504516543 @Company
@Persons
@UBO
@INPI
BOUARD Guillaume Etienne
DoB: 1988-11-15
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Bourg 43170 Grèzes 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
15683559 436890024 @Company
@Persons
@UBO
@INPI
BUTIN Manon
DoB: 1988-10-10
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue des Chalets 26500 Bourg-lès-Valence France
15985539 851105817 @Company
@Persons
@UBO
@INPI
NOUR Abdennour
DoB: 1988-10-29
PoB: 43157 Le Puy-en-Velay (43) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Place de Regensburg 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.