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 1989-09-11 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
235236 434661500 @Company
@Persons
@UBO
@INPI
CASALI Julien Maxime Pierre
DoB: 1989-07-11
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Boulevard Jean-Jacques Rousseau 38300 Bourgoin-Jallieu France
235238 434661500 @Company
@Persons
@UBO
@INPI
CASALI Julien Maxime Pierre
DoB: 1989-07-11
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Boulevard Jean-Jacques Rousseau 38300 Bourgoin-Jallieu France
2456415 802288258 @Company
@Persons
@UBO
@INPI
Pubellier Ophélie
DoB: 1989-11-08
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 place Aurélie Nemours 75013 Paris France
4628122 801076670 @Company
@Persons
@UBO
@INPI
DUBREUIL Romain, René, Pierre
DoB: 1989-02-11
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 route d'Aubusson 23200 Blessac FRANCE
4628123 801076670 @Company
@Persons
@UBO
@INPI
DUBREUIL Romain, René, Pierre
DoB: 1989-02-11
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
41 route d'Aubusson 23200 Blessac FRANCE
6179903 503832214 @Company
@Persons
@UBO
@INPI
LE COMPAGNON Emmanuel
DoB: 1989-06-29
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cheyrac 43000 Polignac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8702964 749908976 @Company
@Persons
@UBO
@INPI
LEMUET Hans
DoB: 1989-09-14
PoB: 63424 Surat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 avenue du Puy de Dôme 63000 Clermont-Ferrand FRANCE
8705745 800899742 @Company
@Persons
@UBO
@INPI
DEMIRKOPARAN Oguz
DoB: 1989-09-11
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue d'Aberdeen 63100 Clermont-Ferrand FRANCE
8712418 389128810 @Company
@Persons
@UBO
@INPI
SIMONDET Adrien
DoB: 1989-09-11
PoB: 63178 ISSOIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 boulevard John Kennedy 63100 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8716662 823748157 @Company
@Persons
@UBO
@INPI
EL MESSALLI Rachid
DoB: 1989-12-09
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 allée des Vignes 63100 Clermont-Ferrand FRANCE
8721597 389863374 @Company
@Persons
@UBO
@INPI
DEGLIN Mathilde
DoB: 1989-07-06
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 boulevard Barrieu 63130 Royat FRANCE
8722456 413434481 @Company
@Persons
@UBO
@INPI
MAZATAUD Lucie
DoB: 1989-11-16
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Antoine Menat 63000 Clermont-Ferrand FRANCE
8725395 352472195 @Company
@Persons
@UBO
@INPI
TALLON Jacques
DoB: 1945-10-09
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE CROISIER 63200 RIOM FRANCE yes
@Cadastre
@Geotag
8725396 352472195 @Company
@Persons
@UBO
@INPI
PIRRIN HERMAN Jacqueline
DoB: 1948-09-18
PoB: CHAMALIERES (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 BD. LAFAYETTE 63000 CLERMONT-FERRAND FRANCE yes
@Cadastre
@Geotag
8731987 350115770 @Company
@Persons
@UBO
@INPI
MARTINS Jérémie
DoB: 1989-11-28
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Jules Verne 63200 Mozac FRANCE
8731988 350115770 @Company
@Persons
@UBO
@INPI
MARTINS Jérémie
DoB: 1989-11-28
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Jules Verne 63200 Mozac FRANCE
8760084 822487989 @Company
@Persons
@UBO
@INPI
FLORENTINO Thomas
DoB: 1989-11-13
PoB: 13205 Marseille 05 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue de la République 63000 Clermont-Ferrand FRANCE
8760085 822487989 @Company
@Persons
@UBO
@INPI
FLORENTINO Thomas
DoB: 1989-11-13
PoB: 13205 Marseille 05 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 avenue de la République 63000 Clermont-Ferrand FRANCE
8760408 801781626 @Company
@Persons
@UBO
@INPI
BRAGA DE MOURA Anthony
DoB: 1989-09-27
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 allée des Dômes 63000 Clermont-Ferrand FRANCE
8765594 808363592 @Company
@Persons
@UBO
@INPI
CHAMARD Clément
DoB: 1989-03-09
PoB: 38151 Echirolles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Jeanne d'Arc 63000 Clermont-Ferrand FRANCE
8778526 797392552 @Company
@Persons
@UBO
@INPI
MARTINS Jérémie
DoB: 1989-11-28
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Jules Verne 63200 Mozac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8778527 797392552 @Company
@Persons
@UBO
@INPI
MARTINS Jérémie
DoB: 1989-11-28
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Jules Verne 63200 Mozac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8781873 352463707 @Company
@Persons
@UBO
@INPI
TALLON Jacques
DoB: 1945-10-09
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE CROISIER 63200 RIOM FRANCE
14034555 795276922 @Company
@Persons
@UBO
@INPI
SOULE Chamssoudine
DoB: 1989-10-10
PoB: Pidjani Domba Comores
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Avenue Charras 63000 Clermont-Ferrand France
14034556 795276922 @Company
@Persons
@UBO
@INPI
SOULE Chamssoudine
DoB: 1989-10-10
PoB: Pidjani Domba Comores
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Avenue Charras 63000 Clermont-Ferrand France
14287928 408627735 @Company
@Persons
@UBO
@INPI
FERRAND Eric Denis
DoB: 1989-09-11
PoB: 97407 Le Port (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue des Sables Saint-Gilles-les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14345275 815331319 @Company
@Persons
@UBO
@INPI
FERRAND Eric Denis
DoB: 1989-09-11
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Rue DES SABLES Saint-Gilles-Les-Bains 97434 Saint-Paul France
15607604 889772687 @Company
@Persons
@UBO
@INPI
CARVALHO David
DoB: 1989-11-29
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Rabelais 37270 Athée-sur-Cher France
15798416 829672716 @Company
@Persons
@UBO
@INPI
SAUGUES Elodie
DoB: 1989-05-11
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Courtade 63190 Saint-Jean-d'Heurs 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.