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 530768092 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
343276 530768092 @Company
@Persons
@UBO
@INPI
CLARIN CLARIN-FLEURY Cécile Marie-Pierre
DoB: 1967-01-11
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
668 Route des Balmes Les Presles 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
343277 530768092 @Company
@Persons
@UBO
@INPI
CLARIN CLARIN-FLEURY Cécile Marie-Pierre
DoB: 1967-01-11
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
668 Route des Balmes Les Presles 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
343278 530768092 @Company
@Persons
@UBO
@INPI
GOLETTO Jean-Christophe Stéphane
DoB: 1972-04-09
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Chemin de Lipe de Giller 26750 Génissieux France yes
@Cadastre
@Geotag
343279 530768092 @Company
@Persons
@UBO
@INPI
GOLETTO Jean-Christophe Stéphane
DoB: 1972-04-09
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Chemin de Lipe de Giller 26750 Génissieux France yes
@Cadastre
@Geotag
343280 530768092 @Company
@Persons
@UBO
@INPI
BONFILS Chantal Anne Marie Michelle
DoB: 1968-09-01
PoB: 44087 Machecoul (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1310 Chemin des Vernes 26750 Triors France yes
@Cadastre
@Geotag
343281 530768092 @Company
@Persons
@UBO
@INPI
BONFILS Chantal Anne Marie Michelle
DoB: 1968-09-01
PoB: 44087 Machecoul (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1310 Chemin des Vernes 26750 Triors France yes
@Cadastre
@Geotag
2615555 530768092 @Company
@Persons
@UBO
@INPI
CLARIN CLARIN-FLEURY Cécile Marie-Pierre
DoB: 1967-01-11
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Presles Route des Balmes 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
2615556 530768092 @Company
@Persons
@UBO
@INPI
CLARIN CLARIN-FLEURY Cécile Marie-Pierre
DoB: 1967-01-11
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Presles Route des Balmes 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
2615557 530768092 @Company
@Persons
@UBO
@INPI
MERLE Jean-François José Paul
DoB: 1953-12-03
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Eden Park Allée D 12 Rue Lamartine 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
2615558 530768092 @Company
@Persons
@UBO
@INPI
MERLE Jean-François José Paul
DoB: 1953-12-03
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Eden Park Allée D 12 Rue Lamartine 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
2615559 530768092 @Company
@Persons
@UBO
@INPI
GOLETTO Jean-Christophe Stéphane
DoB: 1972-04-09
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
91 Rue Salvador Allende 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
2615560 530768092 @Company
@Persons
@UBO
@INPI
GOLETTO Jean-Christophe Stéphane
DoB: 1972-04-09
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Rue Salvador Allende 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
15684565 530768092 @Company
@Persons
@UBO
@INPI
CLARIN CLARIN-FLEURY Cécile Marie-Pierre
DoB: 1967-01-11
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
668 Route des Balmes Les Presles 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
15684566 530768092 @Company
@Persons
@UBO
@INPI
CLARIN CLARIN-FLEURY Cécile Marie-Pierre
DoB: 1967-01-11
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
668 Route des Balmes Les Presles 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
15684567 530768092 @Company
@Persons
@UBO
@INPI
GOLETTO Jean-Christophe Stéphane
DoB: 1972-04-09
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Chemin de Lipe de Giller 26750 Génissieux France yes
@Cadastre
@Geotag
15684568 530768092 @Company
@Persons
@UBO
@INPI
GOLETTO Jean-Christophe Stéphane
DoB: 1972-04-09
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Chemin de Lipe de Giller 26750 Génissieux France yes
@Cadastre
@Geotag
15684569 530768092 @Company
@Persons
@UBO
@INPI
BONFILS Chantal Anne Marie Michelle
DoB: 1968-09-01
PoB: 44087 Machecoul (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1310 Chemin des Vernes 26750 Triors France yes
@Cadastre
@Geotag
15684570 530768092 @Company
@Persons
@UBO
@INPI
BONFILS Chantal Anne Marie Michelle
DoB: 1968-09-01
PoB: 44087 Machecoul (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1310 Chemin des Vernes 26750 Triors France yes
@Cadastre
@Geotag
15684571 530768092 @Company
@Persons
@UBO
@INPI
BAULER Marion
DoB: 1990-03-25
PoB: 79191 Niort (79) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6T Chemin des Clapiers 26540 Mours-Saint-Eusèbe France yes
@Cadastre
@Geotag
15684572 530768092 @Company
@Persons
@UBO
@INPI
BAULER Marion
DoB: 1990-03-25
PoB: 79191 Niort (79) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6T Chemin des Clapiers 26540 Mours-Saint-Eusèbe 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.