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 CLERMONT 1970-11-04 found 347 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2594974 326055308 @Company
@Persons
@UBO
@INPI
ROUSSET Christel Laurence
DoB: 1970-04-01
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Grande Rue 38160 Chatte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2623588 823916192 @Company
@Persons
@UBO
@INPI
MARTIN Stéphane José
DoB: 1970-04-02
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Avenue de Sailllans 26120 Malissard France yes
@Cadastre
@Geotag
2668651 331945444 @Company
@Persons
@UBO
@INPI
ROUSSET Christel Laurence
DoB: 1970-04-01
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Grande Rue 38160 Chatte France
2724268 424884914 @Company
@Persons
@UBO
@INPI
LAFONT Fabien
DoB: 1970-10-11
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Clermont 34600 Bédarieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3362278 808240691 @Company
@Persons
@UBO
@INPI
MAROL GRASSI Christel Jeannine
DoB: 1970-03-11
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue de Fabron 6200 Nice FRANCE
4025494 483455655 @Company
@Persons
@UBO
@INPI
MERLE Karina
DoB: 1970-04-11
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villelongue 63230 Saint-Ours FRANCE yes
@Cadastre
@Geotag
4080928 522297431 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe Jean
DoB: 1970-01-11
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Avenue Du général Leclerc 75014 Paris FRANCE
4179306 500324629 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe Jean
DoB: 1970-01-11
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Avenue Du général Leclerc 75014 Paris FRANCE
4940185 489069831 @Company
@Persons
@UBO
@INPI
GUILLOT Sophie
DoB: 1970-12-11
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: président
@OCCRP Alef
@WC
100 Avenue du Maréchal de Saxe 69003 Lyon France
7239379 797959764 @Company
@Persons
@UBO
@INPI
REMENANT Laurent
DoB: 1970-10-11
PoB: 40201 Mugron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1011 route de Clermont 40180 Sort-en-Chalosse FRANCE yes
@Cadastre
@Geotag
7239380 797959764 @Company
@Persons
@UBO
@INPI
REMENANT Laurent
DoB: 1970-10-11
PoB: 40201 Mugron FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1011 route de Clermont 40180 Sort-en-Chalosse FRANCE yes
@Cadastre
@Geotag
8717096 499152189 @Company
@Persons
@UBO
@INPI
FERREIRA Frédéric
DoB: 1970-08-11
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22 rue de Blanzat 63119 Châteaugay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8717564 792935488 @Company
@Persons
@UBO
@INPI
FERREIRA Frédéric
DoB: 1970-08-11
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse du Petit Champ 63119 Châteaugay FRANCE
8719878 821317401 @Company
@Persons
@UBO
@INPI
ROUCHY Florence, Isabelle
DoB: 1970-06-11
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de Bellevue 63190 Moissat FRANCE
8725345 751709510 @Company
@Persons
@UBO
@INPI
ROUGIER Franck
DoB: 1970-08-11
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chabrol chemin de 63190 Orléat FRANCE
8725571 499022127 @Company
@Persons
@UBO
@INPI
ESTEVES Abel
DoB: 1970-10-11
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU CHATEAU DE LA COTE 63670 ORCET FRANCE
8733495 306648064 @Company
@Persons
@UBO
@INPI
ROUGIER Franck
DoB: 1970-08-11
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue Clemenceau 63190 Lezoux FRANCE
8733858 827716853 @Company
@Persons
@UBO
@INPI
MAUCOURT Frédéric
DoB: 1970-08-11
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin des Mûriers 63140 Châtelguyon FRANCE
8733859 827716853 @Company
@Persons
@UBO
@INPI
MAUCOURT Frédéric
DoB: 1970-08-11
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 chemin des Mûriers 63140 Châtelguyon FRANCE
8751624 811762301 @Company
@Persons
@UBO
@INPI
CHABARD Pierre
DoB: 1970-07-11
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 rue de l'Alcazar 59000 Lille FRANCE
8756456 812721793 @Company
@Persons
@UBO
@INPI
BRUN Fabrice
DoB: 1970-10-11
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 lotissement les Mottes 63270 Vic-le-Comte FRANCE
8770564 815350350 @Company
@Persons
@UBO
@INPI
JELADE KUSNIAK Cécile
DoB: 1970-08-11
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Charmes 63800 Perignat-sur-Allier FRANCE yes
@Cadastre
@Geotag
8771545 814659041 @Company
@Persons
@UBO
@INPI
COIFFIER PONSON Isabelle
DoB: 1970-04-25
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Levigne 63300 Escoutoux FRANCE yes
@Cadastre
@Geotag
8771546 814659041 @Company
@Persons
@UBO
@INPI
COIFFIER PONSON Isabelle
DoB: 1970-04-25
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Levigne 63300 Escoutoux FRANCE yes
@Cadastre
@Geotag
8774072 524604931 @Company
@Persons
@UBO
@INPI
MAUCOURT Frédéric
DoB: 1970-08-11
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin des Mûriers 63140 Châtel Guyon FRANCE
8775114 812557726 @Company
@Persons
@UBO
@INPI
BRUN Fabrice
DoB: 1970-10-11
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 lotissement les Mottes 63270 Vic-le-Comte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8775115 812557726 @Company
@Persons
@UBO
@INPI
BRUN Fabrice
DoB: 1970-10-11
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 lotissement les Mottes 63270 Vic-le-Comte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8779300 801579780 @Company
@Persons
@UBO
@INPI
COHENDY Stéphane
DoB: 1970-08-21
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Sainte Marie 63450 Chanonat FRANCE
9583451 817949894 @Company
@Persons
@UBO
@INPI
VANDEWAETER DELCROIX Isabelle Claire Geneviève
DoB: 1970-04-13
PoB: 60157 Clermont (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 bis allée Maricourt 60870 Brenouille France
10280544 823255500 @Company
@Persons
@UBO
@INPI
RIFFAULT Hervé Lucien Daniel
DoB: 1970-12-11
PoB: 60157 Clermont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Tignes Camping le Reclus SEEZ 73700 Séez FRANCE
11504475 487989030 @Company
@Persons
@UBO
@INPI
DECAUDAIN Laurent, Jean, François
DoB: 1970-06-16
PoB: 60157 CLERMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE DES MESANGES 21121 DAROIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11630803 429012057 @Company
@Persons
@UBO
@INPI
BARJAT Corinne
DoB: 1970-05-30
PoB: MONTBRISON (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue de Clermont 42130 Boën FRANCE
11932709 803193432 @Company
@Persons
@UBO
@INPI
POIRON Jérôme Christian Claude
DoB: 1970-11-08
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chalet Horizon les Miaux 74440 Morillon France
11938836 514680222 @Company
@Persons
@UBO
@INPI
COLLAY Daniel
DoB: 1970-12-09
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Route des Creuses Cran-Gevrier 74000 Annecy France
12494017 500733563 @Company
@Persons
@UBO
@INPI
ETIENNE Nathalie Eliane Daniele
DoB: 1970-11-17
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue Gustave Flaubert 76600 Le Havre FRANCE
12606547 514047463 @Company
@Persons
@UBO
@INPI
MOUCHEL Pierre André Georges
DoB: 1970-01-21
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Paul Bert 75011 Paris 11 FRANCE
12954171 518334792 @Company
@Persons
@UBO
@INPI
MONATTE Emmanuelle Denise
DoB: 1970-01-17
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Saint-Anatoly 31570 Lanta FRANCE
13089585 393428511 @Company
@Persons
@UBO
@INPI
BONNET Nathalie
DoB: 1970-11-13
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GARNIE 19120 Nonards FRANCE
13089586 393428511 @Company
@Persons
@UBO
@INPI
BONNET Nathalie
DoB: 1970-11-13
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA GARNIE 19120 Nonards FRANCE
13289165 351808449 @Company
@Persons
@UBO
@INPI
ARATTO Stéphane
DoB: 1970-12-27
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
25 rue de Galas 64140 Billère FRANCE
13602869 831103734 @Company
@Persons
@UBO
@INPI
RAPHANEL Olivier
DoB: 1970-04-21
PoB: 03310 Vichy (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de l'Oratoire 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
13602870 831103734 @Company
@Persons
@UBO
@INPI
RAPHANEL Olivier
DoB: 1970-04-21
PoB: 03310 Vichy (03) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue de l'Oratoire 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
13675853 435480546 @Company
@Persons
@UBO
@INPI
CHASSAING Yannick Alban
DoB: 1970-11-02
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Domaine de Chignat 63320 Clémensat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15454117 844753756 @Company
@Persons
@UBO
@INPI
PRIMOT Denis Jacques Michel
DoB: 1970-04-30
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Jules Bernard 69007 Lyon France
15985364 498429364 @Company
@Persons
@UBO
@INPI
VISIGNOL SERRE Cécile
DoB: 1970-04-03
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
458 Route de l'Etoilerie Sarcenat 63870 Orcines FRANCE yes
@Cadastre
@Geotag
15985365 498429364 @Company
@Persons
@UBO
@INPI
VISIGNOL SERRE Cécile
DoB: 1970-04-03
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
458 Route de l'Etoilerie Sarcenat 63870 Orcines FRANCE yes
@Cadastre
@Geotag
15985528 850364100 @Company
@Persons
@UBO
@INPI
MERLE Karina
DoB: 1970-04-11
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Villelongue 63230 Saint-Ours 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.