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 1994-10-07 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2386243 316853498 @Company
@Persons
@UBO
@INPI
Pradon Christian
DoB: 1953-09-14
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue des Vallees 94520 Mandres-les-Roses France
3697366 401294350 @Company
@Persons
@UBO
@INPI
FERRAND Frédérique, Françoise, Bernadette
DoB: 1994-10-07
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Félibre Gaut 13100 Aix-en-Provence FRANCE
5752241 803375302 @Company
@Persons
@UBO
@INPI
RIBEIRO Laura
DoB: 1994-05-26
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du 11 Novembre 63370 Lempdes FRANCE yes
@Cadastre
@Geotag
7352747 813355666 @Company
@Persons
@UBO
@INPI
FARHAT Ali Abdallah
DoB: 1994-07-16
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 avenue du Mas de Chave 34110 Frontignan FRANCE yes
@Cadastre
@Geotag
8713967 398457754 @Company
@Persons
@UBO
@INPI
CHARBONNEL Herve
DoB: 1964-07-23
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11B AV. MASSENET 63400 CHAMALIERES FRANCE
8718078 492190319 @Company
@Persons
@UBO
@INPI
ERMISER Vahdet
DoB: 1994-08-10
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée d'Ecosse 63100 Clermont-Ferrand FRANCE
8731245 395280951 @Company
@Persons
@UBO
@INPI
MONMINOUX Roger
DoB: 1935-07-27
PoB: LES MARTRES DE VEYRE 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE DES CHANDIOTS 63100 CLERMONT FERRAND FRANCE
8745188 533783379 @Company
@Persons
@UBO
@INPI
TOURNEMILLE Théo
DoB: 1994-07-10
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Général Roger Lazard 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8746106 381438548 @Company
@Persons
@UBO
@INPI
GARDON Claude
DoB: 1946-10-06
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHE. SOUS LE PARC PLAUZAT 63730 LES MARTRES DE VEYRE FRANCE
8773349 803339852 @Company
@Persons
@UBO
@INPI
VILLE Maxence
DoB: 1994-11-15
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 route des Combrailles 63460 Beauregard Vendon FRANCE yes
@Cadastre
@Geotag
10624608 388516429 @Company
@Persons
@UBO
@INPI
SOCIETE D'ETUDES ET DE PARTICIPATIONS
DoB: 383806130
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
23 Boulevard GAMBETTA 43000 Taulhac Pres Le Puy France
10629629 822899613 @Company
@Persons
@UBO
@INPI
LEMEUNIER Mathilde
DoB: 1994-12-30
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: président
@OCCRP Alef
@WC
400 Chemin Beraud Chez Mr Lemeunier 26120 Chabeuil France
13910119 395133226 @Company
@Persons
@UBO
@INPI
FERRAND Marie-Catherine
DoB: 1943-10-07
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue DES SALINES 97118 Saint-François France
14283195 383047347 @Company
@Persons
@UBO
@INPI
PAYET FERRAND Nicole Marie Louise Rita
DoB: 1933-11-28
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
97400 Saint-Denis France
15258258 350641890 @Company
@Persons
@UBO
@INPI
PICARD Noëllie, Flore, Marie-Jeanne
DoB: 1994-12-05
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue des Chasseurs 67370 Truchtersheim FRANCE
15857461 398385039 @Company
@Persons
@UBO
@INPI
Lochu Côme Alexandre Michel
DoB: 06/10/1997
PoB: Clermont-Ferrand FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
230 rue de l'Ave Maria 63110 Beaumont France
15857462 398385039 @Company
@Persons
@UBO
@INPI
Lochu Marine Jane Victorine
DoB: 17/10/2003
PoB: Clermont-Ferrand FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
230 rue de l'Ave Maria 63110 Beaumont France
16100178 353181456 @Company
@Persons
@UBO
@INPI
VEVAUD Camille Renee Marie-Joseph Guillaume
DoB: 1994-07-18
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Delarbre 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.