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 1981-07-17 found 22 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 257591 | 398782441 @Company @Persons @UBO @INPI |
DAVAL Sandrine DoB: 1981-03-20 PoB: 63113 Clermont-Ferrand FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue de Bourgogne 3200 Vichy FRANCE | ||
| 1048881 | 831747431 @Company @Persons @UBO @INPI |
FERRAND Guillaume DoB: 1981-07-17 PoB: 53130 Laval FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
2 rue de Montfaucon 72540 Auvers-sous-Montfaucon FRANCE | ||
| 2266952 | 791262926 @Company @Persons @UBO @INPI |
Ferrand Mikael DoB: 1981-07-17 PoB: 94081 Vitry-sur-Seine (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
76 avenue du Général de Gaulle 94170 Le Perreux-sur-Marne France | ||
| 5045566 | 752807107 @Company @Persons @UBO @INPI |
HOURCADE Guillaume DoB: 1981-03-24 PoB: 63113 Clermont-Ferrand (63) France P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue Mottet De Gérando 69001 Lyon France | yes @Cadastre @Geotag |
|
| 5735123 | 530144211 @Company @Persons @UBO @INPI |
FERRAND Julien DoB: 1981-07-16 PoB: 72264 Sablé-sur-Sarthe FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 lieu dit la Bretonnière 72270 Ligron FRANCE | ||
| 7062054 | 794650226 @Company @Persons @UBO @INPI |
PIERRE Julien, Cyril DoB: 1981-07-31 PoB: 12202 Rodez FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4B rue Rameau 63000 Clermont-Ferrand FRANCE | yes @Cadastre @Geotag |
|
| 7218803 | 803191808 @Company @Persons @UBO @INPI |
FERRAND Arnaud, Thierry DoB: 1981-03-15 PoB: 16102 Cognac FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 route du Cricq 40230 Saint-Jean-de-Marsacq FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7218804 | 803191808 @Company @Persons @UBO @INPI |
FERRAND Arnaud, Thierry DoB: 1981-03-15 PoB: 16102 Cognac FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
17 route du Cricq 40230 Saint-Jean-de-Marsacq FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7316317 | 412190605 @Company @Persons @UBO @INPI |
DAFFAUD Pierre Xavier DoB: 1981-07-09 PoB: 63113 Clermont-Ferrand FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue Proudhon 3100 Montluçon FRANCE | yes @Cadastre @Geotag |
|
| 7811191 | 820072072 @Company @Persons @UBO @INPI |
PANHARD Thibault, Alain, Marie DoB: 1981-07-17 PoB: 63113 Clermont-Ferrand (63) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
24 Rue Marius Aufan 92300 Levallois-Perret FRANCE | ||
| 8707184 | 393699905 @Company @Persons @UBO @INPI |
AMBERT Jean Sébastien DoB: 1981-07-18 PoB: 63113 Clermont-Ferrand FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7B rue Cugnot 63670 Le Cendre FRANCE | ||
| 8707185 | 393699905 @Company @Persons @UBO @INPI |
AMBERT Jean Sébastien DoB: 1981-07-18 PoB: 63113 Clermont-Ferrand FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7B rue Cugnot 63670 Le Cendre FRANCE | ||
| 8732330 | 532665502 @Company @Persons @UBO @INPI |
CHABORY GAUTHIER Perrine DoB: 1981-07-17 PoB: 63113 Clermont-Ferrand FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
le Pont d'Olby 63210 Olby FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8738736 | 322107442 @Company @Persons @UBO @INPI |
NGUYEN VAN LE Richard DoB: 1940-08-17 PoB: LONG XUYEN (SUD VIETNAM) P.Physique Quality: Gérant @OCCRP Alef @WC |
150 RUE BEAUPEYRAS 63000 CLERMONT-FERRAND FRANCE | yes @Cadastre @Geotag |
|
| 8743912 | 504656778 @Company @Persons @UBO @INPI |
LASSALAS Nicolas DoB: 1981-07-09 PoB: 63113 Clermont-Ferrand FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
68 avenue de la Gare 63730 Les Martres-de-Veyre FRANCE | ||
| 8761507 | 794304287 @Company @Persons @UBO @INPI |
FERRIER Olivier DoB: 1981-07-17 PoB: 63113 Clermont-Ferrand FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 impasse Pré Mailloux 63530 Enval FRANCE | ||
| 8761522 | 533833554 @Company @Persons @UBO @INPI |
DOAN Linh Thuan DoB: 1981-10-17 PoB: 93047 Montfermeil FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
18 boulevard Gordon Bennett 63100 Clermont-Ferrand FRANCE | ||
| 8764430 | 825331606 @Company @Persons @UBO @INPI |
GUIANCE Nicolas DoB: 1981-04-17 PoB: 63113 Clermont-Ferrand FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
22 rue Abbe Bannier 63111 Dallet FRANCE | ||
| 9477965 | 481915981 @Company @Persons @UBO @INPI |
FERRAND BOSQUET Viviane Laure DoB: 1981-03-20 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
CHAUMARTINLE HAUT 69560 Saint-Romain-en-Gal France | ||
| 11612737 | 528731086 @Company @Persons @UBO @INPI |
TARDY Anne-Laure Nicole Sophie DoB: 1981-07-17 PoB: 42218 Saint-Etienne P.Physique Quality: Associé @OCCRP Alef @WC |
74 Boulevard Jean Jaurès 63000 Clermont-Ferrand FRANCE | yes @Cadastre @Geotag |
|
| 11635262 | 527802367 @Company @Persons @UBO @INPI |
TARDY Anne-Laure Nicole Sophie DoB: 1981-07-17 PoB: 42218 Saint-Etienne P.Physique Quality: Associé @OCCRP Alef @WC |
74 Boulevard Jean Jaurès 63000 Clermont-Ferrand FRANCE | yes @Cadastre @Geotag |
|
| 14294263 | 438905325 @Company @Persons @UBO @INPI |
PHALARIS Cédric DoB: 1981-08-06 PoB: 63113 Clermont-Ferrand (63) France P.Physique Quality: gérant @OCCRP Alef @WC |
49 Route Du Guillaume 97411 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.