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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search Ferrand 1956-08-16 found 20 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1696905 | 384077285 @Company @Persons @UBO @INPI |
Ferrand Herou Brigitte DoB: 1956-08-16 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
226 rue Marcadet 75018 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3316267 | 344832266 @Company @Persons @UBO @INPI |
FREZARD Dominique François DoB: 1956-08-17 PoB: 63113 CLERMONT FERRAND FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 RUE NARCISSE DIAZ 75016 PARIS 16 FRANCE | ||
| 3316268 | 344832266 @Company @Persons @UBO @INPI |
FREZARD Dominique François DoB: 1956-08-17 PoB: 63113 CLERMONT FERRAND FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 RUE NARCISSE DIAZ 75016 PARIS 16 FRANCE | ||
| 3324725 | 449706753 @Company @Persons @UBO @INPI |
FREZARD Dominique François DoB: 1956-08-17 PoB: 63113 CLERMONT FERRAND FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 RUE NARCISSE DIAZ 75016 PARIS 16 FRANCE | yes @Cadastre @Geotag |
|
| 3324726 | 449706753 @Company @Persons @UBO @INPI |
FREZARD Dominique François DoB: 1956-08-17 PoB: 63113 CLERMONT FERRAND FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 RUE NARCISSE DIAZ 75016 PARIS 16 FRANCE | yes @Cadastre @Geotag |
|
| 3330785 | 454092842 @Company @Persons @UBO @INPI |
FREZARD Dominique, François DoB: 1956-08-17 PoB: 63113 Clermont-Ferrand FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
72 rue de l'Assomption 75016 Paris 16 FRANCE | ||
| 3330786 | 454092842 @Company @Persons @UBO @INPI |
FREZARD Dominique, François DoB: 1956-08-17 PoB: 63113 Clermont-Ferrand FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
72 rue de l'Assomption 75016 Paris 16 FRANCE | ||
| 6177957 | 753090653 @Company @Persons @UBO @INPI |
RENAULT François Marie DoB: 1956-05-22 PoB: 69382 Lyon 2(69) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
16 Rue Gabriel Piguet 63100 Clermont-Ferrand France | ||
| 6344667 | 812396166 @Company @Persons @UBO @INPI |
LEROY François DoB: 1956-11-16 PoB: 63113 Clermont-Ferrand (63) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
544 Chemin de Tchin Tchan 40460 Sanguinet FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6344668 | 812396166 @Company @Persons @UBO @INPI |
LEROY François DoB: 1956-11-16 PoB: 63113 Clermont-Ferrand (63) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
544 Chemin de Tchin Tchan 40460 Sanguinet FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8708644 | 380980359 @Company @Persons @UBO @INPI |
AUBERT Claude DoB: 1956-08-25 PoB: 63048 BOURG LASTIC FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
56 BD GUSTAVE FLAUBERT 63000 CLERMONT FERRAND FRANCE | ||
| 8738716 | 411143589 @Company @Persons @UBO @INPI |
PERI BERTHOMIER Marie Laure DoB: 1956-08-02 PoB: TOULON 83 P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue du Puy Vineux 63000 Clermont-Ferrand FRANCE | yes @Cadastre @Geotag |
|
| 8738717 | 411143589 @Company @Persons @UBO @INPI |
PERI BERTHOMIER Marie Laure DoB: 1956-08-02 PoB: TOULON 83 P.Physique Quality: Associé @OCCRP Alef @WC |
16 rue du Puy Vineux 63000 Clermont-Ferrand FRANCE | yes @Cadastre @Geotag |
|
| 8765566 | 412471021 @Company @Persons @UBO @INPI |
GASPARD François DoB: 1956-08-05 PoB: DOMPIERRE LES ORMES 71 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 AV. DES COTTAGES 63000 CLERMONT-FERRAND FRANCE | ||
| 8765567 | 412471021 @Company @Persons @UBO @INPI |
GASPARD François DoB: 1956-08-05 PoB: DOMPIERRE LES ORMES 71 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
16 AV. DES COTTAGES 63000 CLERMONT-FERRAND FRANCE | ||
| 9709691 | 753461532 @Company @Persons @UBO @INPI |
LE FERRAND Yannick, François DoB: 1956-06-16 PoB: 56121 Lorient FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Kerblaisy 56260 Larmor-plage FRANCE | ||
| 12583657 | 491138764 @Company @Persons @UBO @INPI |
LECHEVALIER FERRAND Annette Simone Claudine DoB: 1956-08-27 PoB: 76329 GRUCHET LE VALASSE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
60 RUE ABBE LEMIRE 76120 LE GRAND QUEVILLY FRANCE | yes @Cadastre @Geotag |
|
| 14318994 | 514992171 @Company @Persons @UBO @INPI |
FERRAND Denis André Maurice DoB: 1956-05-11 PoB: 16102 Cognac (16) France P.Physique Quality: président du conseil d'administration @OCCRP Alef @WC |
59 Rue des Sables Saint-Gilles-les-Bains 97434 Saint-Paul France | ||
| 14318995 | 514992171 @Company @Persons @UBO @INPI |
FERRAND Denis André Maurice DoB: 1956-05-11 PoB: 16102 Cognac (16) France P.Physique Quality: directeur général @OCCRP Alef @WC |
59 Rue des Sables Saint-Gilles-les-Bains 97434 Saint-Paul France | ||
| 14318996 | 514992171 @Company @Persons @UBO @INPI |
FERRAND Denis André Maurice DoB: 1956-05-11 PoB: 16102 Cognac (16) France P.Physique Quality: administrateur @OCCRP Alef @WC |
59 Rue des Sables Saint-Gilles-les-Bains 97434 Saint-Paul France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.