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 342837416 found 55 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
78691 314370099 @Company
@Persons
@UBO
@INPI
CLAIRE'S FRANCE
DoB: 342837416
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
82 Rue Beaubourg 75003 Paris France
88918 317803377 @Company
@Persons
@UBO
@INPI
CLAIRE'S FRANCE
DoB: 342837416
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
1 A 7 rue des Drs Charcot Centre Deux 42100 Saint-Étienne France
279369 314370099 @Company
@Persons
@UBO
@INPI
CLAIRE'S FRANCE
DoB: 342837416
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
82 Rue Beaubourg 75003 Paris France
301111 317803377 @Company
@Persons
@UBO
@INPI
CLAIRE'S FRANCE
DoB: 342837416
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
1 A 7 rue des Drs Charcot Centre Deux 42100 Saint-Étienne France
339988 436890024 @Company
@Persons
@UBO
@INPI
CLAIRE'S FRANCE
DoB: 342837416
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
82 Rue Beaubourg 75003 Paris France
451271 785780594 @Company
@Persons
@UBO
@INPI
CLAIRE'S FRANCE
DoB: 342837416
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
82 Rue BEAUBOURG 75003 Paris FRANCE
1089038 313631269 @Company
@Persons
@UBO
@INPI
CLAIRE'S FRANCE
DoB: 342837416
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
82 Rue BEAUBOURG 75003 Paris FRANCE
1205624 733000442 @Company
@Persons
@UBO
@INPI
CLAIRE'S FRANCE
DoB: 342837416
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
82 Rue BEAUBOURG 75003 Paris FRANCE
1281176 334686854 @Company
@Persons
@UBO
@INPI
CLAIRE'S FRANCE
DoB: 342837416
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
82 rue Beaubourg 75003 Paris 03 FRANCE
1546337 377969787 @Company
@Persons
@UBO
@INPI
CLAIRE'S FRANCE
DoB: 342837416
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
82 Rue BEAUBOURG 75003 Paris FRANCE
1652161 308326545 @Company
@Persons
@UBO
@INPI
CLAIRE'S FRANCE
DoB: 342837416
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
82 Rue BEAUBOURG 75003 Paris FRANCE
1801012 316316181 @Company
@Persons
@UBO
@INPI
CLAIRE'S FRANCE
DoB: 342837416
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
82 rue Beaubourg 75003 Paris France
2288023 342837416 @Company
@Persons
@UBO
@INPI
Marshall Ron
DoB: 1954-03-17
PoB: KENTUCKY ETATS-UNIS
P.Physique
Quality: Président
@OCCRP Alef
@WC
W.Road Central Hoffmann Estates-Illinois 60192 0 Etats-Unis
2288024 342837416 @Company
@Persons
@UBO
@INPI
Brown Stuart
DoB: 1965-12-11
PoB: Kingswinford ROYAUME-UNI
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 Summercourt Square, Kingswinford, West Midlands DY6 9QJ 0 Royaume-Uni
2288025 342837416 @Company
@Persons
@UBO
@INPI
Watkin Simon
DoB: 1973-07-04
PoB: Orsett ROYAUME-UNI
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
58 Ascot Drive Dosthill Tamworth B77 1QP Staffs 0 Royaume-Uni
2288026 342837416 @Company
@Persons
@UBO
@INPI
Huckins Scott
DoB: 1966-09-22
PoB: Burlingame ETATS-UNIS
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
39 Dundee Ln 60010-5105 Barrington Il 0 Etats-Unis
2288027 342837416 @Company
@Persons
@UBO
@INPI
GRANT THORNTON
DoB: 632013843
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
100 rue de Courcelles 75017 Paris France
2288028 342837416 @Company
@Persons
@UBO
@INPI
INSTITUT DE GESTION ET D'EXPERTISE COMPTABLE - IGEC
DoB: 662000512
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue Léon Jost 75017 Paris France
2396820 306551268 @Company
@Persons
@UBO
@INPI
CLAIRE'S FRANCE
DoB: 342837416
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
82 rue Beaubourg 75003 Paris France
2649112 436890024 @Company
@Persons
@UBO
@INPI
CLAIRE'S FRANCE
DoB: 342837416
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
82 Rue Beaubourg 75003 Paris France
2891063 344153200 @Company
@Persons
@UBO
@INPI
CLAIRE'S FRANCE
DoB: 342837416
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
82 rue Beaubourg 75003 Paris France
3575334 314370099 @Company
@Persons
@UBO
@INPI
CLAIRE'S FRANCE
DoB: 342837416
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
82 Rue BEAUBOURG 75003 Paris FRANCE
4741394 308331750 @Company
@Persons
@UBO
@INPI
CLAIRE'S FRANCE
DoB: 342837416
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
82 Rue BEAUBOURG 75003 Paris FRANCE
4814666 785780594 @Company
@Persons
@UBO
@INPI
CLAIRE'S FRANCE
DoB: 342837416
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
82 Rue BEAUBOURG 75003 Paris FRANCE
4861883 303680508 @Company
@Persons
@UBO
@INPI
CLEOPATRE FASHION - (Enseigne : CLEOPATRE)
DoB: 342837416
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Avenue des Coquelicots 94385 Bonneuil-sur-Marne France
5974605 349600122 @Company
@Persons
@UBO
@INPI
CLAIRE'S FRANCE
DoB: 342837416
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Cc La galerie d'Atlantis Zac du Moulin Neuf 44800 Saint-Herblain France
6464034 347713067 @Company
@Persons
@UBO
@INPI
CLAIRE'S FRANCE
DoB: 342837416
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
82 Rue BEAUBOURG 75003 Paris FRANCE
6516805 301610697 @Company
@Persons
@UBO
@INPI
CLAIRE'S FRANCE
DoB: 342837416
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
82 Rue BEAUBOURG 75003 Paris FRANCE
6727459 333541951 @Company
@Persons
@UBO
@INPI
CLAIRE'S FRANCE
DoB: 342837416
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
82 RUE BEAUBOURG 75003 PARIS FRANCE
7432386 471900027 @Company
@Persons
@UBO
@INPI
CLAIRE'S FRANCE
DoB: 342837416
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
82 RUE BEAUBOURG 75003 PARIS 03 FRANCE
7937430 343990800 @Company
@Persons
@UBO
@INPI
CLAIRE'S FRANCE
DoB: 342837416
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
82 Rue BEAUBOURG 75003 Paris FRANCE
7947982 729900118 @Company
@Persons
@UBO
@INPI
CLAIRE'S FRANCE
DoB: 342837416
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
82 Rue BEAUBOURG 75003 Paris FRANCE
8677654 326842325 @Company
@Persons
@UBO
@INPI
CLAIRE'S FRANCE
DoB: 342837416
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
82 Rue BEAUBOURG Paris 75003 Paris 3eme FRANCE
8707464 319060976 @Company
@Persons
@UBO
@INPI
CLAIRE'S FRANCE
DoB: 342837416
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
82 rue Beaubourg 75003 Paris 03 FRANCE
8888324 338689417 @Company
@Persons
@UBO
@INPI
CLAIRE'S FRANCE
DoB: 342837416
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
82 Rue Beaubourg 75003 Paris FRANCE
9408072 539760892 @Company
@Persons
@UBO
@INPI
CLAIRE'S FRANCE
DoB: 342837416
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
82 rue Beaubourg 75003 Paris 03 FRANCE
9695398 390267490 @Company
@Persons
@UBO
@INPI
CLAIRE'S FRANCE SAS
DoB: 342837416
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
82 RUE BEAUBOURG 75003 PARIS 03 FRANCE
10079011 308019785 @Company
@Persons
@UBO
@INPI
CLAIRE'S FRANCE
DoB: 342837416
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
82 RUE BEAUBOURG 75003 PARIS FRANCE
10096779 773900089 @Company
@Persons
@UBO
@INPI
CLAIRE'S FRANCE
DoB: 342837416
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
82 RUE BEAUBOURG 75003 PARIS 03 FRANCE
10134360 308174804 @Company
@Persons
@UBO
@INPI
CLAIRE'S FRANCE
DoB: 342837416
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
82 RUE BEAUBOURG 75003 PARIS 03 FRANCE
10270748 390656734 @Company
@Persons
@UBO
@INPI
CLAIRE'S FRANCE
DoB: 342837416
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
82 Rue BEAUBOURG 75003 Paris FRANCE
10784374 380224675 @Company
@Persons
@UBO
@INPI
CLAIRE'S FRANCE
DoB: 342837416
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
82 Rue Beaubourg 75003 Paris France
11479064 377503396 @Company
@Persons
@UBO
@INPI
CLAIRE'SFRANCE
DoB: 342837416
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
82 RUE BEAUBOURG 75003 PARIS FRANCE
11644186 317803377 @Company
@Persons
@UBO
@INPI
CLAIRE'S FRANCE
DoB: 342837416
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 A 7 rue des Drs Charcot Centre Deux 42100 Saint-Etienne FRANCE
11745629 312140932 @Company
@Persons
@UBO
@INPI
CLEOPATRE FASHION SA (ENSEIGNE : CLAIR'S)
DoB: 342837416
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Avenue des Coquelicots ZI de Petits Carreaux 94380 Bonneuil-sur-Marne FRANCE
12257674 319762878 @Company
@Persons
@UBO
@INPI
CLAIRE'S FRANCE
DoB: 342837416
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
82 Rue BEAUBOURG 75003 Paris FRANCE
12959354 301053153 @Company
@Persons
@UBO
@INPI
CLAIRE'S FRANCE
DoB: 342837416
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
82 rue Beaubourg 75003 Paris 03 FRANCE
13502140 338689417 @Company
@Persons
@UBO
@INPI
CLAIRE'S FRANCE
DoB: 342837416
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
82 Rue Beaubourg 75003 Paris 3e Arrondissement FRANCE
13557701 317803377 @Company
@Persons
@UBO
@INPI
CLAIRE'S FRANCE
DoB: 342837416
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
1 A 7 rue des Drs Charcot Centre Deux 42100 Saint-Étienne France
13606452 436890024 @Company
@Persons
@UBO
@INPI
CLAIRE'S FRANCE
DoB: 342837416
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
82 Rue Beaubourg 75003 Paris France
14409504 321832578 @Company
@Persons
@UBO
@INPI
CLAIRE'S FRANCE
DoB: 342837416
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
82 rue Beaubourg 75003 Paris 03 FRANCE
15389311 319762878 @Company
@Persons
@UBO
@INPI
CLAIRE'S FRANCE
DoB: 342837416
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
82 Rue Beaubourg 75003 Paris 3e Arrondissement FRANCE
15397469 308331750 @Company
@Persons
@UBO
@INPI
CLAIRE'S FRANCE
DoB: 342837416
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
82 Rue Beaubourg 75003 Paris 3e Arrondissement FRANCE
15683580 436890024 @Company
@Persons
@UBO
@INPI
CLAIRE'S FRANCE
DoB: 342837416
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
82 Rue Beaubourg 75003 Paris France
15724291 785780594 @Company
@Persons
@UBO
@INPI
CLAIRE'S FRANCE
DoB: 342837416
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
82 Rue Beaubourg 75003 Paris 3e Arrondissement 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.