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 1943-06-23 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1816129 415004761 @Company
@Persons
@UBO
@INPI
Ferrand Boudrant Brigitte Germaine
DoB: 1943-06-23
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 boulevard Saint-Michel 75005 Paris France
2367445 317641777 @Company
@Persons
@UBO
@INPI
CHIBRET FRANCOISE
DoB: 1943-06-17
PoB: CLERMONT FERRAND FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
25 avenue de Marigny 75008 Paris France
3978185 412242554 @Company
@Persons
@UBO
@INPI
FRAISSE Georges Jean Marie
DoB: 1943-08-12
PoB: CLERMONT FERRAND (PUY DE DOME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
626 AV. DU GENERAL DE GAULLE LES AMARYLLIS 6700 ST LAURENT DU VAR FRANCE
8706531 443793195 @Company
@Persons
@UBO
@INPI
INDIVISION JAUSIONS
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Jean-baptiste Métayer 63200 Marsat FRANCE yes
@Cadastre
@Geotag
8740805 352082234 @Company
@Persons
@UBO
@INPI
DAMEVIN Jean Pierre
DoB: 1943-07-23
PoB: CHAMBERY (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE D'AMBOISE 63000 CLERMONT-FERRAND FRANCE
8747966 378048284 @Company
@Persons
@UBO
@INPI
SERRE LABOUYGUES Brigitte
DoB: 1943-10-11
PoB: AUBUSSON 23
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 AV. JULIEN 63000 CLERMONT-FERRAND FRANCE yes
@Cadastre
@Geotag
11754092 753880483 @Company
@Persons
@UBO
@INPI
LENNE William
DoB: 1943-06-01
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue d'Aubagne 13001 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11754093 753880483 @Company
@Persons
@UBO
@INPI
LENNE William
DoB: 1943-06-01
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue d'Aubagne 13001 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12344272 482583325 @Company
@Persons
@UBO
@INPI
PESTEL ERHARD SCHIEBLE Helene
DoB: 1943-12-10
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue GEORGES FERRAND 94380 Bonneuil-sur-Marne FRANCE yes
@Cadastre
@Geotag
13016940 450887559 @Company
@Persons
@UBO
@INPI
FERRAND Denis Emile
DoB: 1943-05-20
PoB: 70299 LAVONCOURT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 RUE DE L'EGLISE 70100 GRAY FRANCE
13944883 794873794 @Company
@Persons
@UBO
@INPI
BERNARD François, Roger, Yves
DoB: 1943-03-14
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22 Rue des Montagnards 63400 Chamalières France
13944964 794873828 @Company
@Persons
@UBO
@INPI
BERNARD François, Roger, Yves
DoB: 1943-03-14
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22 Rue des Montagnard 63400 Chamalières France
13945034 794874057 @Company
@Persons
@UBO
@INPI
BERNARD François, Roger, Yves
DoB: 1943-03-14
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22 Rue des Montagnard 63400 Chamalières France
13945109 794874073 @Company
@Persons
@UBO
@INPI
BERNARD François, Roger, Yves
DoB: 1943-03-14
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22 Rue des Montagnard 63400 Chamalières France
13946361 794874545 @Company
@Persons
@UBO
@INPI
BERNARD François, Roger
DoB: 1943-03-14
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue des Montagnard 63400 Chamalières France
13946563 794874594 @Company
@Persons
@UBO
@INPI
BERNARD François, Roger, Yves
DoB: 1943-03-14
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22 Rue des Montagnard 63400 Chamalières France
13946652 794874602 @Company
@Persons
@UBO
@INPI
BERNARD François, Roger
DoB: 1943-03-14
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22 Rue des Montagnard 63400 Chamalières France
13946714 794874628 @Company
@Persons
@UBO
@INPI
BERNARD François, Roger, Yves
DoB: 1943-03-14
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22 Rue des Montagnard 63400 Chamalières France
13946788 794874636 @Company
@Persons
@UBO
@INPI
BERNARD François, Roger, Yves
DoB: 1943-03-14
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22 Rue des Montagnards 63400 Chamalières France
13946947 794874693 @Company
@Persons
@UBO
@INPI
BERNARD François, Roger, Yves
DoB: 1943-03-14
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22 Rue des Montagnards 63400 Chamalières France
13947116 794874776 @Company
@Persons
@UBO
@INPI
BERNARD François, Roger, Yves
DoB: 1943-03-14
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22 Rue des Montagnards 63400 Chamalières 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.