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 CLAIN 1951-06-27 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6417103 467200119 @Company
@Persons
@UBO
@INPI
CLAIN Herve
DoB: 1951-06-27
PoB: 97416 Saint Pierre (974) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue CREMOND 97400 SAINT DENIS FRANCE
8460493 340611706 @Company
@Persons
@UBO
@INPI
CLAIN Hervé
DoB: 1951-06-27
PoB: SAINT DENIS DE LA REUNION FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue Crémond 97400 Saint Denis France
14211060 322359571 @Company
@Persons
@UBO
@INPI
CLAIN Hervé, Henri, Louis, Joël
DoB: 1951-06-27
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue Cremont 97400 Saint-Denis France yes
@Cadastre
@Geotag
14211090 323723007 @Company
@Persons
@UBO
@INPI
CLAIN Hervé Henri Louis Joël
DoB: 1951-06-27
PoB: St-Denis FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue Crémont 97400 Saint-Denis France
14211600 332824242 @Company
@Persons
@UBO
@INPI
CLAIN Hervé Henri Louis Joel
DoB: 1951-06-27
PoB: ST DENIS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue crémont 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14212233 345001895 @Company
@Persons
@UBO
@INPI
CLAIN Herve Henri Louis Joël
DoB: 1951-06-27
PoB: St-Denis FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue Cremont 97400 Saint-Denis France
14277075 310895289 @Company
@Persons
@UBO
@INPI
CLAIN Hervé Henri Louis Joël
DoB: 1951-06-27
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue Cremont 97400 Saint-Denis France
14277668 319252615 @Company
@Persons
@UBO
@INPI
CLAIN Hervé Henri Louis Joël
DoB: 1951-06-27
PoB: St Denis (974) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue CREMONT 97400 Saint-Denis France
14280502 345022651 @Company
@Persons
@UBO
@INPI
CLAIN Herve Henri Louis Joel
DoB: 1951-06-27
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue Cremont 97400 Saint-Denis France yes
@Cadastre
@Geotag
14281528 352677314 @Company
@Persons
@UBO
@INPI
CLAIN Herv
DoB: 1951-06-27
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin Du Colorado 97400 Saint-Denis France
14284399 389598988 @Company
@Persons
@UBO
@INPI
CLAIN Herve Henri Louis Joel
DoB: 1951-06-27
PoB: St Denis (974) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue CREMONT 97400 Saint-Denis France
14284736 391096559 @Company
@Persons
@UBO
@INPI
CLAIN Hervé Henri Louis Joël
DoB: 1951-06-27
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Cremont 97400 Saint-Denis France
14284756 391128972 @Company
@Persons
@UBO
@INPI
CLAIN Hervé Henri Louis Joël
DoB: 1951-06-27
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Cremont 97400 Saint-Denis France
14284761 391146511 @Company
@Persons
@UBO
@INPI
CLAIN Hervé Henri Louis Joël
DoB: 1951-06-27
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Cremont 97400 Saint-Denis France
14284816 391407921 @Company
@Persons
@UBO
@INPI
CLAIN Hervé Henri Louis Joël
DoB: 1951-06-27
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Cremont 97400 Saint-Denis France
14284904 391757093 @Company
@Persons
@UBO
@INPI
CLAIN Herve Henri Louis Joseph
DoB: 1951-06-27
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
14284914 391814233 @Company
@Persons
@UBO
@INPI
CLAIN Hervé Henri Louis Joël
DoB: 1951-06-27
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Cremont 97400 Saint-Denis France
14285324 393717681 @Company
@Persons
@UBO
@INPI
CLAIN Hervé Henri Louis Joël
DoB: 1951-06-27
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Cremont 97400 Saint-Denis France
14289980 419878046 @Company
@Persons
@UBO
@INPI
CLAIN Herve
DoB: 1951-06-27
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue Cremont 97400 Saint-Denis France
14290342 420995557 @Company
@Persons
@UBO
@INPI
CLAIN Hervé Henri Louis Joël
DoB: 1951-06-27
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue CREMONT 97400 Saint-Denis France yes
@Cadastre
@Geotag
14290790 422282830 @Company
@Persons
@UBO
@INPI
CLAIN Hervé Henri Louis Joël
DoB: 1951-06-27
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Cremont 97400 Saint-Denis France
14290794 422283283 @Company
@Persons
@UBO
@INPI
CLAIN Hervé Henri Louis Joël
DoB: 1951-06-27
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Cremont 97400 Saint-Denis France
14290928 422683128 @Company
@Persons
@UBO
@INPI
CLAIN Hervé Henri Louis Joël
DoB: 1951-06-27
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Cremont 97400 Saint-Denis France
14296059 444061303 @Company
@Persons
@UBO
@INPI
CLAIN Hervé Henri Louis Joël
DoB: 1951-06-27
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Cremont 97400 Saint-Denis France
14296063 444082747 @Company
@Persons
@UBO
@INPI
CLAIN Hervé Henri Louis Joël
DoB: 1951-06-27
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Cremont 97400 Saint-Denis France
14297483 450324603 @Company
@Persons
@UBO
@INPI
CLAIN Hervé Henri Louis Joël
DoB: 1951-06-27
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Cremont 97400 Saint-Denis France
14297912 451353213 @Company
@Persons
@UBO
@INPI
CLAIN Hervé Henri Louis Joël
DoB: 1951-06-27
PoB: St Denis (974) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue CREMONT 97400 Saint-Denis France
14297916 451353221 @Company
@Persons
@UBO
@INPI
CLAIN Hervé Henri Louis Joël
DoB: 1951-06-27
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Cremont 97400 Saint-Denis France
14305286 492906698 @Company
@Persons
@UBO
@INPI
CLAIN Hervé Henri Louis Joël
DoB: 1951-06-27
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Cremont 97400 Saint-Denis France
14309964 501021802 @Company
@Persons
@UBO
@INPI
CLAIN Hervé Henri Louis Joseph
DoB: 1951-06-27
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin COLORADO LA MONTAGNE 97400 Saint-Denis France yes
@Cadastre
@Geotag
14309965 501021802 @Company
@Persons
@UBO
@INPI
CLAIN Hervé Henri Louis Joseph
DoB: 1951-06-27
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin COLORADO LA MONTAGNE 97400 Saint-Denis France yes
@Cadastre
@Geotag
14310195 501536619 @Company
@Persons
@UBO
@INPI
CLAIN Hervé
DoB: 1951-06-27
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Cremont 97400 Saint-Denis France
14314175 504854035 @Company
@Persons
@UBO
@INPI
CLAIN Hervé Henri Louis Joël
DoB: 1951-06-27
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Cremont 97400 Saint-Denis France
14319987 518970991 @Company
@Persons
@UBO
@INPI
CLAIN Hervé
DoB: 1951-06-27
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue Crémont 97400 Saint-Denis France
14320684 519653927 @Company
@Persons
@UBO
@INPI
CLAIN Hervé Henri Louis Joël
DoB: 1951-06-27
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Cremont 97400 Saint-Denis France
14329375 534729249 @Company
@Persons
@UBO
@INPI
CLAIN Hervé Henri Louis Joseph
DoB: 1951-06-27
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin Du Colorado La Montagne 97417 Saint-Denis France yes
@Cadastre
@Geotag
14334293 789084126 @Company
@Persons
@UBO
@INPI
CLAIN Hervé Henri Louis Joël
DoB: 1951-06-27
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Cremont 97400 Saint-Denis France
14350082 829691526 @Company
@Persons
@UBO
@INPI
CLAIN Hervé Henri Louis Joël
DoB: 1951-06-27
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Cremont 97400 Saint-Denis France
14354222 840376479 @Company
@Persons
@UBO
@INPI
CLAIN Hervé Henri Louis Joseph
DoB: 1951-06-27
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin Du Colorado La Montagne 97417 Saint-Denis France
15999946 501536619 @Company
@Persons
@UBO
@INPI
CLAIN Hervé
DoB: 1951-06-27
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Cremont 97400 Saint-Denis 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.