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 1989-11-30 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
694402 504844382 @Company
@Persons
@UBO
@INPI
FERRAND Nicolas
DoB: 1989-12-28
PoB: PARIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue des Merlettes 78360 Montesson FRANCE yes
@Cadastre
@Geotag
1911482 791214232 @Company
@Persons
@UBO
@INPI
Ferrand Lisa Marie Aurore
DoB: 1989-11-30
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de Turenne 75004 Paris France
1933411 800611592 @Company
@Persons
@UBO
@INPI
Vourzay Camille
DoB: 1989-11-30
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue de Miromesnil 75008 Paris France
8726756 532606886 @Company
@Persons
@UBO
@INPI
FERNANDES Sarah
DoB: 1989-11-18
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue des Robertaux Bâtiment G2 63370 Lempdes FRANCE yes
@Cadastre
@Geotag
8729285 803829522 @Company
@Persons
@UBO
@INPI
BRIGOLLE Jérémie
DoB: 1989-02-23
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 allée de Champcourt 63830 Nohanent FRANCE
8755398 501215529 @Company
@Persons
@UBO
@INPI
PETIT Christel
DoB: 1989-05-20
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 avenue des Cottages 63000 Clermont-Ferrand FRANCE
10044215 495256703 @Company
@Persons
@UBO
@INPI
FERRAND Paul Aymeric Marie
DoB: 1989-11-22
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 RUE JEAN MARTIN 56000 VANNES FRANCE
12685173 452601479 @Company
@Persons
@UBO
@INPI
GALVAING Géraud Germain
DoB: 1989-11-30
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue du Buis 15000 Aurillac FRANCE
13076645 380279182 @Company
@Persons
@UBO
@INPI
ROUSSEAUX Laure
DoB: 1989-11-23
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue EDMOND MICHELET 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13076646 380279182 @Company
@Persons
@UBO
@INPI
ROUSSEAUX Laure
DoB: 1989-11-23
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue EDMOND MICHELET 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13380113 750971772 @Company
@Persons
@UBO
@INPI
BARRAUD Antoine
DoB: 1989-11-30
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée des Amandiers 84510 Caumont-sur-Durance FRANCE
13779076 794254821 @Company
@Persons
@UBO
@INPI
LAPANDRY Alexandre, Jean, Pierre
DoB: 1989-04-13
PoB: Paray-le-Monial FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
250 H - rue de Blanzat 63000 Clermont-Ferrand France yes
@Cadastre
@Geotag
13788390 808550180 @Company
@Persons
@UBO
@INPI
LAPANDRY Alexandre, Jean, Pierre
DoB: 1989-04-13
PoB: Paray-le-Monial FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
250 H - rue de Blanzat 63000 Clermont-Ferrand France
13789178 809445299 @Company
@Persons
@UBO
@INPI
LOPEZ Camille
DoB: 1989-04-03
PoB: Oloron-Sainte-Marie FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
157 rue de Beaupeyras 63000 Clermont-Ferrand France
13795887 818158065 @Company
@Persons
@UBO
@INPI
LOPEZ Camille
DoB: 1989-04-03
PoB: 64422 Oloron-Sainte-Marie (64) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 rue Simon Wiesenthal 63100 Clermont-Ferrand France
13805869 828993162 @Company
@Persons
@UBO
@INPI
LOPEZ CAMILLE
DoB: 1989-04-03
PoB: 64422 Oloron-Sainte-Marie (64) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 rue Simon Wiesenthal 63000 Clermont-Ferrand France
13814826 838545937 @Company
@Persons
@UBO
@INPI
LOPEZ Camille
DoB: 1989-04-03
PoB: 64422 Oloron-Sainte-Marie (64) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 rue Simon Wiesenthal 63100 Clermont Ferrand France
14648429 833017593 @Company
@Persons
@UBO
@INPI
LE BELLER Mathieu
DoB: 1989-11-15
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Avenue de Lyon 63430 Pont-du-Château FRANCE
15985415 800001463 @Company
@Persons
@UBO
@INPI
TAMAIN Anne-Lise, Claudia, Lucie
DoB: 1989-07-16
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
188 Rue des Gardes 63800 Cournon-d'Auvergne 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.