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 CLAVE found 436 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11193851 324715689 @Company
@Persons
@UBO
@INPI
BOURCIER DRONNIER Marie-Laure
DoB: 1952-10-07
PoB: CASABLANCA (MAROC) MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 bis avenue Robert Clave 33600 Pessac France
11660728 793267394 @Company
@Persons
@UBO
@INPI
STARON Geoffroy Henry Marie
DoB: 1988-03-31
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Carrer Josep Anselm Clave At-1 0 Barcelone ESPAGNE yes
@Cadastre
@Geotag
11829749 338647076 @Company
@Persons
@UBO
@INPI
MR CLAVE YVES JEAN MARIE
DoB: 1941-06-02
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 TR. DU LAVOIR DE GRAND MERE 13100 Aix-en-Provence FRANCE
12456654 385266671 @Company
@Persons
@UBO
@INPI
BOUYDRON Jean
DoB: 1943-05-26
PoB: ARUE 40
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE MARCEL CLAVE MONT DE MARSAN 40000 MONT DE MARSAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12458425 518442140 @Company
@Persons
@UBO
@INPI
MILLEPIED Lionel
DoB: 1964-07-19
PoB: 33522 Talence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
269 chemin Clave 40310 Gabarret FRANCE yes
@Cadastre
@Geotag
12458426 518442140 @Company
@Persons
@UBO
@INPI
MILLEPIED Lionel
DoB: 1964-07-19
PoB: 33522 Talence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
269 chemin Clave 40310 Gabarret FRANCE yes
@Cadastre
@Geotag
12458427 518442140 @Company
@Persons
@UBO
@INPI
PIQUEMAL MILLEPIED Quitterie
DoB: 1963-11-21
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
269 chemin Clave 40310 Gabarret FRANCE yes
@Cadastre
@Geotag
12458428 518442140 @Company
@Persons
@UBO
@INPI
MILLEPIED Robin
DoB: 1986-07-11
PoB: 33075 Bruges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
269 chemin Clave 40310 Gabarret FRANCE yes
@Cadastre
@Geotag
12458429 518442140 @Company
@Persons
@UBO
@INPI
MILLEPIED Auriane
DoB: 1989-04-06
PoB: 33075 Bruges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
269 chemin Clave 40310 Gabarret FRANCE yes
@Cadastre
@Geotag
12458430 518442140 @Company
@Persons
@UBO
@INPI
MILLEPIED Quentin
DoB: 1989-04-06
PoB: 33075 Bruges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
269 chemin Clave 40310 Gabarret FRANCE yes
@Cadastre
@Geotag
12462720 311020705 @Company
@Persons
@UBO
@INPI
AUDIT EVALUATION CONSEIL
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 RUE CLAVE 33000 BORDEAUX FRANCE
12467955 753378181 @Company
@Persons
@UBO
@INPI
MILLEPIED Quentin
DoB: 1989-04-06
PoB: 33075 Bruges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Clave 40310 Gabarret FRANCE
12470246 792690208 @Company
@Persons
@UBO
@INPI
MARROCQ Xavier Jean-Paul
DoB: 1983-09-06
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue MARCEL CLAVE 40000 Mont-de-Marsan FRANCE
12476273 793681578 @Company
@Persons
@UBO
@INPI
PRESSING CLAVE
DoB: 383766284
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Gourotte 40000 Mont-de-Marsan FRANCE
12478263 750748642 @Company
@Persons
@UBO
@INPI
MILLEPIED Quentin
DoB: 1989-04-06
PoB: 33075 Bruges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
269 chemin de Clave 40310 Gabarret FRANCE
12932665 794185033 @Company
@Persons
@UBO
@INPI
PIQUEMAL MILLEPIED Quitterie, Marie, Anne
DoB: 1963-11-21
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
269 chemin de Clave 40310 Gabarret FRANCE
12932666 794185033 @Company
@Persons
@UBO
@INPI
PIQUEMAL MILLEPIED Quitterie, Marie, Anne
DoB: 1963-11-21
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
269 chemin de Clave 40310 Gabarret FRANCE
12932667 794185033 @Company
@Persons
@UBO
@INPI
MILLEPIED Robin, Pierre, Vincent, Marie
DoB: 1986-07-11
PoB: 33075 Bruges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
269 chemin de Clave 40310 Gabarret FRANCE
12932668 794185033 @Company
@Persons
@UBO
@INPI
MILLEPIED Quentin, Marie, Marcel, Gérard
DoB: 1989-04-06
PoB: 33075 Bruges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
269 chemin de Clave 40310 Gabarret FRANCE
12932669 794185033 @Company
@Persons
@UBO
@INPI
MILLEPIED Auriane, Marie, Valérie, Damiane
DoB: 1989-04-06
PoB: 33075 Bruges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
269 chemin de Clave 40310 Gabarret FRANCE
12932670 794185033 @Company
@Persons
@UBO
@INPI
MILLEPIED Perrine, Marie, Agnès
DoB: 1995-01-08
PoB: 33075 Bruges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
269 chemin de Clave 40310 Gabarret FRANCE
12932703 442073060 @Company
@Persons
@UBO
@INPI
MILLEPIED Robin, Pierre, Vincent, Marie
DoB: 1986-07-11
PoB: 33075 Bruges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
269 chemin de Clave 40310 Gabarret FRANCE
13019973 820756054 @Company
@Persons
@UBO
@INPI
JOLY Célia, Sylvie
DoB: 1990-01-09
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19B rue Robert Clave 70000 Noidans-les-Vesoul FRANCE
13019974 820756054 @Company
@Persons
@UBO
@INPI
JOLY Célia, Sylvie
DoB: 1990-01-09
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
19B rue Robert Clave 70000 Noidans-les-Vesoul FRANCE
14761227 449101286 @Company
@Persons
@UBO
@INPI
BRENDER SNITSELAAR Fabienne Danielle
DoB: 1958-07-09
PoB: 68112 Guebwiller (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2913 Route de la Clave 6510 Le Broc France yes
@Cadastre
@Geotag
14761228 449101286 @Company
@Persons
@UBO
@INPI
BRENDER SNITSELAAR Fabienne Danielle
DoB: 1958-07-09
PoB: 68112 Guebwiller (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2913 Route de la Clave 6510 Le Broc France yes
@Cadastre
@Geotag
14761229 449101286 @Company
@Persons
@UBO
@INPI
SNITSELAAR Theodore
DoB: 1954-08-14
PoB: Bouvoorde Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2913 Route de la Clave 6510 Le Broc France yes
@Cadastre
@Geotag
14761230 449101286 @Company
@Persons
@UBO
@INPI
SNITSELAAR Theodore
DoB: 1954-08-14
PoB: Bouvoorde Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2913 Route de la Clave 6510 Le Broc France yes
@Cadastre
@Geotag
14761231 449101286 @Company
@Persons
@UBO
@INPI
SNITSELAAR Maud
DoB: 1979-11-06
PoB: 83090 Ollioules (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2913 Route de la Clave 6510 Le Broc France yes
@Cadastre
@Geotag
14761232 449101286 @Company
@Persons
@UBO
@INPI
SNITSELAAR THIENOT Magaly
DoB: 1981-07-16
PoB: 83090 Ollioules (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2913 Route de la Clave 6510 Le Broc France yes
@Cadastre
@Geotag
14761233 449101286 @Company
@Persons
@UBO
@INPI
SNITSELAAR Thomas
DoB: 1997-06-06
PoB: Neufchatel Pays-Bas
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2913 Route de la Clave 6510 Le Broc France yes
@Cadastre
@Geotag
15477242 353153810 @Company
@Persons
@UBO
@INPI
POUPARD Didier
DoB: 1959-07-11
PoB: PARTHENAY (79)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Perrières de Clave 79420 Reffannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15651888 433050150 @Company
@Persons
@UBO
@INPI
REYMOND Christine Marcelle Josephine
DoB: 1954-05-02
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2873 Route de la Clave 6510 Le Broc France yes
@Cadastre
@Geotag
15651889 433050150 @Company
@Persons
@UBO
@INPI
REYMOND Christine Marcelle Josephine
DoB: 1954-05-02
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2873 Route de la Clave 6510 Le Broc France yes
@Cadastre
@Geotag
15651890 433050150 @Company
@Persons
@UBO
@INPI
RAVIDAT Valérie-Anne Laurence Jacqueline
DoB: 1987-12-28
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2873 Route de la Clave 6510 Le Broc France yes
@Cadastre
@Geotag
15995367 420618654 @Company
@Persons
@UBO
@INPI
MICHALSKI Christian Gérard Victor
DoB: 1967-05-23
PoB: 57412 Longeville-lès-Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Clave Verte 66550 Corneilla-la-Rivière France yes
@Cadastre
@Geotag

 

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.