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 2014-09-27 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1828222 428460901 @Company
@Persons
@UBO
@INPI
MARRE Jean-Louis
DoB: 1956-09-01
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
199 rue Segala 46000 Cahors France
1828223 428460901 @Company
@Persons
@UBO
@INPI
MARRE Jean-Louis
DoB: 1956-09-01
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
199 rue Segala 46000 Cahors France
2844727 792354490 @Company
@Persons
@UBO
@INPI
EMILE Lucille
DoB: 1987-09-21
PoB: 27229 Évreux (27) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du Chateau des Vergnes 63000 Clermont Ferrand France yes
@Cadastre
@Geotag
3313501 800602708 @Company
@Persons
@UBO
@INPI
ROUSSEAU CASANOVA Sandrine, Marie-Laure
DoB: 1975-09-11
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 allée de Beaulieu 63000 Clermont-Ferrand FRANCE
3316836 447504176 @Company
@Persons
@UBO
@INPI
BAUBET Michel Antonin Alexandre
DoB: 1947-11-27
PoB: 63300 RIOM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 place Delille 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
3316837 447504176 @Company
@Persons
@UBO
@INPI
BAUBET Michel Antonin Alexandre
DoB: 1947-11-27
PoB: 63300 RIOM FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 place Delille 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
4856999 804514339 @Company
@Persons
@UBO
@INPI
ESPIRAT Frédéric
DoB: 1969-11-27
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Place des Terreaux 69001 Lyon France yes
@Cadastre
@Geotag
4857000 804514339 @Company
@Persons
@UBO
@INPI
ESPIRAT Frédéric
DoB: 1969-11-27
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Place des Terreaux 69001 Lyon France yes
@Cadastre
@Geotag
4925536 804440162 @Company
@Persons
@UBO
@INPI
BERNHARDT Thierry Pascal
DoB: 1967-07-27
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 bis Rue de la Cerisaie 91300 Massy France yes
@Cadastre
@Geotag
5893271 337685549 @Company
@Persons
@UBO
@INPI
PETROUKHINE Pierre
DoB: 1950-09-20
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Place Louis Jouvet 38100 Grenoble France
7923044 804615227 @Company
@Persons
@UBO
@INPI
CLAVARON Georges Henri Gérard
DoB: 1964-11-27
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Place Eglise 78510 Triel-sur-Seine FRANCE yes
@Cadastre
@Geotag
7923045 804615227 @Company
@Persons
@UBO
@INPI
CLAVARON Georges Henri Gérard
DoB: 1964-11-27
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Place Eglise 78510 Triel-sur-Seine FRANCE yes
@Cadastre
@Geotag
8712563 477679377 @Company
@Persons
@UBO
@INPI
AVELINO FRAZAO PIRE Laurence
DoB: 1978-04-27
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Rivaly 63100 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8712564 477679377 @Company
@Persons
@UBO
@INPI
AVELINO FRAZAO PIRE Laurence
DoB: 1978-04-27
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de Rivaly 63100 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8720696 519354138 @Company
@Persons
@UBO
@INPI
HECQUET Hervé
DoB: 1980-09-06
PoB: 60175 Creil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 avenue de la République 63100 Clermont-Ferrand FRANCE
8738394 412152332 @Company
@Persons
@UBO
@INPI
FARNOUX Gérard
DoB: 1958-09-27
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE CONDORCET 63800 COURNON D'AUVERGNE FRANCE
8740608 421634940 @Company
@Persons
@UBO
@INPI
NEBOUT PUISEUX Monique
DoB: 1944-09-17
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE EUGENE GILBERT 63000 CLERMONT FERRAND FRANCE
8740609 421634940 @Company
@Persons
@UBO
@INPI
NEBOUT PUISEUX Monique
DoB: 1944-09-17
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 RUE EUGENE GILBERT 63000 CLERMONT FERRAND FRANCE
8741318 804745024 @Company
@Persons
@UBO
@INPI
ROUSSEL Vincent
DoB: 1969-01-27
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 impasse du Grand Pré 63200 Ménétrol FRANCE yes
@Cadastre
@Geotag
8747867 316112598 @Company
@Persons
@UBO
@INPI
DEBOUDARD MASSON Isabelle Angeline
DoB: 1967-09-22
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
63380 Montel-de-gelât FRANCE
8761743 799527585 @Company
@Persons
@UBO
@INPI
FOURVEL LAPALUS Séverine
DoB: 1975-09-27
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 avenue Thermale 63400 Chamalieres FRANCE yes
@Cadastre
@Geotag
8777228 431479591 @Company
@Persons
@UBO
@INPI
CEYSSAT Claire
DoB: 1976-09-26
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 rue Clément Ader 63110 Beaumont FRANCE
8777229 431479591 @Company
@Persons
@UBO
@INPI
CEYSSAT Claire
DoB: 1976-09-26
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
140 rue Clément Ader 63110 Beaumont FRANCE
8781265 424689453 @Company
@Persons
@UBO
@INPI
BULIDON Vincent
DoB: 1974-09-05
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63100 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8783190 805377967 @Company
@Persons
@UBO
@INPI
MADEBENE François
DoB: 1977-10-09
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 Passage du Montât 63670 La Roche Blanche FRANCE yes
@Cadastre
@Geotag
9329701 807991450 @Company
@Persons
@UBO
@INPI
SICOUX HEIJMANNS Rosine, Michèle
DoB: 1950-09-11
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Charles Pontnau 81370 Saint-Sulpice FRANCE yes
@Cadastre
@Geotag
9329702 807991450 @Company
@Persons
@UBO
@INPI
SICOUX HEIJMANNS Rosine, Michèle
DoB: 1950-09-11
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Charles Pontnau 81370 Saint-Sulpice FRANCE yes
@Cadastre
@Geotag
11378828 822194049 @Company
@Persons
@UBO
@INPI
FERRAND Aaron Daniel Zion
DoB: 2014-09-27
PoB: SEOUL COREE DU SUD (REPUBLIQUE DE CORE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Le Mesnil Anseaume 27930 Saint-Vigor FRANCE yes
@Cadastre
@Geotag
12693436 433856218 @Company
@Persons
@UBO
@INPI
VILLEDIEU Jérôme
DoB: 1971-09-27
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Salles 48600 Auroux FRANCE
13210987 449816008 @Company
@Persons
@UBO
@INPI
FLEURY CHATAIN Christine
DoB: 1972-01-27
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 chemin des Bouillons 77400 Lagny-sur-Marne France yes
@Cadastre
@Geotag
13210988 449816008 @Company
@Persons
@UBO
@INPI
FLEURY CHATAIN Christine
DoB: 1972-01-27
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 chemin des Bouillons 77400 Lagny-sur-Marne 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.