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 1990-04-27 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
834086 323337303 @Company
@Persons
@UBO
@INPI
DUCLOITRE Virginie
DoB: 1990-04-27
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: président
@OCCRP Alef
@WC
28 Cours du Général de Gaulle 33170 Gradignan France
1031383 751718115 @Company
@Persons
@UBO
@INPI
FERRAND Terry Benjamin
DoB: 1990-04-27
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 rue de la Mairie 2200 Villeneuve-Saint-Germain France
2245746 422536136 @Company
@Persons
@UBO
@INPI
Lavet Benoît
DoB: 1990-02-04
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue de La Rochefoucauld 75009 Paris France yes
@Cadastre
@Geotag
2812950 539844464 @Company
@Persons
@UBO
@INPI
DOMENGET CLAIRE
DoB: 1990-05-12
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 route de Lyon 24000 Périgueux France
3316186 518391289 @Company
@Persons
@UBO
@INPI
CHAPOULY Sabrina
DoB: 1990-07-08
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 boulevard Lafayette 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3320858 807872593 @Company
@Persons
@UBO
@INPI
MALHURET Thomas
DoB: 1990-07-27
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Bis rue des Plans 3200 Abrest FRANCE
3320859 807872593 @Company
@Persons
@UBO
@INPI
MALHURET Thomas
DoB: 1990-07-27
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 Bis rue des Plans 3200 Abrest FRANCE
3324985 484172648 @Company
@Persons
@UBO
@INPI
DABRIGEON Katie
DoB: 1990-04-09
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DE GERGOVIE 63110 BEAUMONT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3327147 415017433 @Company
@Persons
@UBO
@INPI
VERNADAT Jeremy
DoB: 1990-11-25
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Fresne 3140 Taxât Sénat FRANCE
5813266 809546435 @Company
@Persons
@UBO
@INPI
CHIFFE Jérémy Laurent
DoB: 1990-07-27
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Général Durand Appart 402 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6076399 823999123 @Company
@Persons
@UBO
@INPI
JOLLAN DE CERVILLE Philippine Marie Emilie Jehanne
DoB: 1990-04-27
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Truffaut 75017 Paris France yes
@Cadastre
@Geotag
6171394 812515369 @Company
@Persons
@UBO
@INPI
MEDBOUHI Zacharie Bachir
DoB: 1990-07-27
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
19 Rue de Pissavit 43100 Vieille-Brioude France
6181570 821191194 @Company
@Persons
@UBO
@INPI
GEVAUDANT Mélanie Emeline Sophie
DoB: 1990-01-25
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Nozeyrolles 43300 Mazeyrat-d'Allier France
6183936 452231186 @Company
@Persons
@UBO
@INPI
FIGUREAU Eric Frank Richard Lionel
DoB: 1990-01-26
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Françoise Sagan Les Jardins d'Etigny - Appartement 32000 Auch France
6189127 419104336 @Company
@Persons
@UBO
@INPI
MEDBOUHI Zacharie Bachir
DoB: 1990-07-27
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Coste Cirgues 43100 Vieille-Brioude France
6337336 318585791 @Company
@Persons
@UBO
@INPI
BOYER Cécile
DoB: 1990-03-14
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Place Sugny 63000 Clermont-Ferrand FRANCE
8702888 795279140 @Company
@Persons
@UBO
@INPI
RAYNARD Valentin
DoB: 1990-11-01
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 bis ue des Neuf Soleils 63000 Clermont-Ferrand FRANCE
8704252 753825504 @Company
@Persons
@UBO
@INPI
WERCK Ayrton
DoB: 1990-08-15
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue du Docteur Crestin 69007 Lyon FRANCE
8706979 828791673 @Company
@Persons
@UBO
@INPI
DEVERAUX Mathilde
DoB: 1990-08-16
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Delarbre 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8708098 440632149 @Company
@Persons
@UBO
@INPI
BARBEIRO Nicolas
DoB: 1990-02-27
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
124 avenue Marx Dormoy 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8709615 749853826 @Company
@Persons
@UBO
@INPI
LAROCHE Dorian
DoB: 1990-06-22
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Moulard 63320 Champeix FRANCE
8712756 820051050 @Company
@Persons
@UBO
@INPI
VERGNE Pascal
DoB: 1990-04-27
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Boueix 63380 Pontaumur FRANCE
8713120 353637234 @Company
@Persons
@UBO
@INPI
MONNET Dominique
DoB: 1954-06-30
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE BARDOUX 63000 CLERMONT-FERRAND FRANCE
8716107 487733164 @Company
@Persons
@UBO
@INPI
DEGUI Elise
DoB: 1990-01-14
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 avenue de la République 63670 La Roche Blanche FRANCE yes
@Cadastre
@Geotag
8718000 803165034 @Company
@Persons
@UBO
@INPI
LACROIX Damien
DoB: 1990-07-24
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mas 63270 Sallèdes FRANCE
8724049 379061393 @Company
@Persons
@UBO
@INPI
BOREL Michel
DoB: 1943-09-27
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE POURET MIREFLEURS 63730 LES MARTRES DE VEYRE FRANCE
8726109 349939413 @Company
@Persons
@UBO
@INPI
BUGNET Claudine
DoB: 1942-04-27
PoB: CHARLEVILLE MEZIERES 08
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DU MARECHAL DE LATTRE DE TASSIGNY 63000 CLERMONT-FERRAND FRANCE
8744087 379116924 @Company
@Persons
@UBO
@INPI
DEWILDE ANNEREAU Johanne
DoB: 1948-12-09
PoB: LILLE 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE MONTESQUIEU 63000 CLERMONT-FERRAND FRANCE
8755181 482763646 @Company
@Persons
@UBO
@INPI
PAGNAT Lucie
DoB: 1990-09-27
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 COURS SABLON 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8756195 380051060 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean Luc
DoB: 1955-01-27
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 ALL. DES EGLANTIERS SOULASSE 63960 VEYRE MONTON FRANCE
8757919 379115728 @Company
@Persons
@UBO
@INPI
ZAREMBA Bozena
DoB: 1951-03-27
PoB: LA FAGE ST JULIEN 48
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE BONNABAUD 63000 CLERMONT-FERRAND FRANCE
8766729 808426647 @Company
@Persons
@UBO
@INPI
BOUYSSOU Nicolas
DoB: 1990-03-27
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 lotissement les Rossignols 63210 Saint-Bonnet Près Orcival FRANCE
8772413 377941075 @Company
@Persons
@UBO
@INPI
BLANCHET Yves
DoB: 1942-01-27
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 AV. JEAN MOULIN 63170 AUBIERE FRANCE yes
@Cadastre
@Geotag
8781268 353238918 @Company
@Persons
@UBO
@INPI
CROQUEZ BARRAUX Brigitte
DoB: 1957-10-27
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 IMPASSE DU DOCTEUR LEPETIT 63110 BEAUMONT FRANCE
13084284 409068145 @Company
@Persons
@UBO
@INPI
DUMOND Chloe
DoB: 1990-02-24
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue AUGUSTE COMTE 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13087949 802954016 @Company
@Persons
@UBO
@INPI
JAMILLOUX Marion
DoB: 1990-04-27
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue DU FORT 19200 Saint-Angel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13087950 802954016 @Company
@Persons
@UBO
@INPI
JAMILLOUX Marion
DoB: 1990-04-27
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue DU FORT 19200 Saint-Angel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14648416 832967848 @Company
@Persons
@UBO
@INPI
CHAMPCIAUX Louis
DoB: 1990-04-27
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de Bel Ombre-Bâtiment B07 63100 Clermont-Ferrand FRANCE
14648417 832967848 @Company
@Persons
@UBO
@INPI
CHAMPCIAUX Louis
DoB: 1990-04-27
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue de Bel Ombre-Bâtiment B07 63100 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.