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 483678264 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11500376 483678264 @Company
@Persons
@UBO
@INPI
CLAIR Bruno Marie-Bernard
DoB: 1957-04-06
PoB: 21390 MARSANNAY LA COTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU VIEUX COLLEGE 21160 MARSANNAY LA COTE FRANCE
11500377 483678264 @Company
@Persons
@UBO
@INPI
CLAIR Bruno Marie-Bernard
DoB: 1957-04-06
PoB: 21390 MARSANNAY LA COTE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 RUE DU VIEUX COLLEGE 21160 MARSANNAY LA COTE FRANCE
11500378 483678264 @Company
@Persons
@UBO
@INPI
CLAIR Aleth Marie
DoB: 1951-02-15
PoB: 21390 MARSANNAY LA COTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 RUE DE MAZY 21160 MARSANNAY LA COTE FRANCE
11500379 483678264 @Company
@Persons
@UBO
@INPI
CLAIR Aleth Marie
DoB: 1951-02-15
PoB: 21390 MARSANNAY LA COTE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
89 RUE DE MAZY 21160 MARSANNAY LA COTE FRANCE
11500380 483678264 @Company
@Persons
@UBO
@INPI
CLAIR Michel Joseph Pierre
DoB: 1947-01-30
PoB: 21390 MARSANNAY LA COTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84B RUE DE GRENELLE 75007 PARIS 07 FRANCE
11500381 483678264 @Company
@Persons
@UBO
@INPI
CLAIR Michel Joseph Pierre
DoB: 1947-01-30
PoB: 21390 MARSANNAY LA COTE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84B RUE DE GRENELLE 75007 PARIS 07 FRANCE
11500382 483678264 @Company
@Persons
@UBO
@INPI
CLAIR Edouard, Joseph, Pierre
DoB: 1988-09-18
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Vieux Collège 21160 Marsannay-la-Côte FRANCE
11500383 483678264 @Company
@Persons
@UBO
@INPI
CLAIR Margaux, Marie-Francoise, Genevieve
DoB: 1991-09-13
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Vieux Collège 21160 Marsannay-la-Côte FRANCE
11500384 483678264 @Company
@Persons
@UBO
@INPI
CLAIR Arthur, Hugo, Georges, Bernard
DoB: 1996-06-04
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Vieux Collège 21160 Marsannay-la-Côte FRANCE
11500385 483678264 @Company
@Persons
@UBO
@INPI
FROMENTAL CANIN Sophie, Alice
DoB: 1973-01-13
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
236 boulevard Voltaire 75011 Paris 11 FRANCE
11500386 483678264 @Company
@Persons
@UBO
@INPI
FROMENTAL Antoine, Paul
DoB: 1977-04-05
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
137 boulevard Saint-Michel 75005 Paris 05 FRANCE
11500387 483678264 @Company
@Persons
@UBO
@INPI
FROMENTAL Fanny, Virginie
DoB: 1983-10-28
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 boulevard Richard Lenoir 75011 Paris 11 FRANCE
11500388 483678264 @Company
@Persons
@UBO
@INPI
ANDRE Mathieu, Benjamin
DoB: 1980-06-27
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 avenue Charles de Gaulle 21220 Brochon FRANCE
11500389 483678264 @Company
@Persons
@UBO
@INPI
BLAISE Pauline, Manon, Caroline
DoB: 1989-11-03
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
89 rue de Mazy 21160 Marsannay-la-Côte FRANCE
11500390 483678264 @Company
@Persons
@UBO
@INPI
BLAISE Benjamin, Leo, Charlie
DoB: 1994-03-02
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
89 rue de Mazy 21160 Marsannay-la-Côte FRANCE
11500391 483678264 @Company
@Persons
@UBO
@INPI
BLAISE Nicolas
DoB: 1975-03-22
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 avenue Frochot 75009 Paris 09 FRANCE
11500392 483678264 @Company
@Persons
@UBO
@INPI
CLAIR FOUILLET Laura, Caroline
DoB: 1978-05-24
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11B rue Mansart 75009 Paris 09 FRANCE
11500393 483678264 @Company
@Persons
@UBO
@INPI
BARTET Geneviève Marie
DoB: 1923-11-06
PoB: 21135 CHAMPAGNE SUR VINGEANNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 RUE NEUVE 21220 GEVREY CHAMBERTIN FRANCE
11500394 483678264 @Company
@Persons
@UBO
@INPI
CLAIR FROMENTAL Anne-Marie-Marguerite
DoB: 1948-03-27
PoB: 21390 MARSANNAY LA COTE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 RUE FABRE D'EGLANTINE 75012 PARIS 12 FRANCE
11500395 483678264 @Company
@Persons
@UBO
@INPI
CLAIR BORDAT Agnès Chantal Marie
DoB: 1953-03-14
PoB: 21390 MARSANNAY LA COTE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 RUE DU PALAIS 21000 DIJON 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.