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 444169346 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
112172 444169346 @Company
@Persons
@UBO
@INPI
CLAVEL Philippe Léon Marie
DoB: 1941-06-18
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 C Rue de Gravelone 19500 Sion Suisse
112173 444169346 @Company
@Persons
@UBO
@INPI
CLAVEL Philippe Léon Marie
DoB: 1941-06-18
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 C Rue de Gravelone 1950 Sion Suisse
112174 444169346 @Company
@Persons
@UBO
@INPI
HAEMMERLE CLAVEL Dominique Marie Geneviève
DoB: 1942-05-04
PoB: 88160 Épinal (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 C Rue de Gravelone 1950 Sion Suisse
112175 444169346 @Company
@Persons
@UBO
@INPI
HAEMMERLE CLAVEL Dominique Marie Geneviève
DoB: 1942-05-04
PoB: 88160 Épinal (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 C Rue de Gravelone 1950 Sion Suisse
112176 444169346 @Company
@Persons
@UBO
@INPI
CLAVEL VENARD France Martine Jacqueline
DoB: 1964-09-23
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Padorella 20169 Bonifacio France
112177 444169346 @Company
@Persons
@UBO
@INPI
CLAVEL GOSSET Frédérique Brigitte Marie Anne Sophie
DoB: 1965-10-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de la Préfecture 74000 Annecy France
112178 444169346 @Company
@Persons
@UBO
@INPI
CLAVEL Jean-Philippe Henri François Marie
DoB: 1969-09-22
PoB: 74081 Cluses (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin du Pâquier 1231 Conches Suisse
112179 444169346 @Company
@Persons
@UBO
@INPI
CLAVEL Xavier Denis Marie
DoB: 1973-04-10
PoB: 74081 Cluses (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Alte Landstrasse 143 8702 Zollikon Suisse
112180 444169346 @Company
@Persons
@UBO
@INPI
CLAVEL BERTRAND Elise France Marie Jacqueline
DoB: 1974-10-29
PoB: 74081 Cluses (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 bis Rue de Rennes 75006 Paris France
1008743 444169346 @Company
@Persons
@UBO
@INPI
CLAVEL Philippe Léon Marie
DoB: 1941-06-18
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 C Rue de Gravelone 19500 Sion Suisse
1008744 444169346 @Company
@Persons
@UBO
@INPI
CLAVEL Philippe Léon Marie
DoB: 1941-06-18
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 C Rue de Gravelone 1950 Sion Suisse
1008745 444169346 @Company
@Persons
@UBO
@INPI
HAEMMERLE CLAVEL Dominique Marie Geneviève
DoB: 1942-05-04
PoB: 88160 Épinal (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 C Rue de Gravelone 1950 Sion Suisse
1008746 444169346 @Company
@Persons
@UBO
@INPI
HAEMMERLE CLAVEL Dominique Marie Geneviève
DoB: 1942-05-04
PoB: 88160 Épinal (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 C Rue de Gravelone 1950 Sion Suisse
1008747 444169346 @Company
@Persons
@UBO
@INPI
CLAVEL VENARD France Martine Jacqueline
DoB: 1964-09-23
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Padorella 20169 Bonifacio France
1008748 444169346 @Company
@Persons
@UBO
@INPI
CLAVEL GOSSET Frédérique Brigitte Marie Anne Sophie
DoB: 1965-10-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de la Préfecture 74000 Annecy France
1008749 444169346 @Company
@Persons
@UBO
@INPI
CLAVEL Jean-Philippe Henri François Marie
DoB: 1969-09-22
PoB: 74081 Cluses (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin du Pâquier 1231 Conches Suisse
1008750 444169346 @Company
@Persons
@UBO
@INPI
CLAVEL Xavier Denis Marie
DoB: 1973-04-10
PoB: 74081 Cluses (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Alte Landstrasse 143 8702 Zollikon Suisse
1008751 444169346 @Company
@Persons
@UBO
@INPI
CLAVEL BERTRAND Elise France Marie Jacqueline
DoB: 1974-10-29
PoB: 74081 Cluses (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 bis Rue de Rennes 75006 Paris France
11998067 444169346 @Company
@Persons
@UBO
@INPI
CLAVEL Philippe
DoB: 1941-06-18
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 C RUE DE GRAVELONE 1950 Sion 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.