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 CLAIR 1939-04-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4803901 500507785 @Company
@Persons
@UBO
@INPI
CLAIR GLORY Yvette
DoB: 1939-04-06
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue de l'Etoile 94440 Villecresnes FRANCE
4803902 500507785 @Company
@Persons
@UBO
@INPI
CLAIR GLORY Yvette
DoB: 1939-04-06
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue de l'Etoile 94440 Villecresnes FRANCE
5310612 342758067 @Company
@Persons
@UBO
@INPI
DA CRUZ Amadeu Ferreira
DoB: 1939-09-06
PoB: LORDELO DE PARADE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1206 boulevard du Grand Parc 14200 Hérouville-Saint-Clair FRANCE
5988188 751915448 @Company
@Persons
@UBO
@INPI
BREVET Jean Henri Marie
DoB: 1939-08-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue du Cimetière Saint Clair 44100 Nantes France
5988189 751915448 @Company
@Persons
@UBO
@INPI
BREVET Jean Henri Marie
DoB: 1939-08-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 avenue du Cimetière Saint Clair 44100 Nantes France
8167260 444667919 @Company
@Persons
@UBO
@INPI
FABA Jacques
DoB: 1939-06-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue CLAIR MATIN 31400 Toulouse France
9301568 484052659 @Company
@Persons
@UBO
@INPI
PUGLISI Robert Carmelo
DoB: 1939-08-06
PoB: CASABLANCA (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 LE CLAIR VALLON 14510 HOULGATE FRANCE
9301569 484052659 @Company
@Persons
@UBO
@INPI
PUGLISI Robert Carmelo
DoB: 1939-08-06
PoB: CASABLANCA (MAROC) MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 LE CLAIR VALLON 14510 HOULGATE FRANCE
11225867 873900096 @Company
@Persons
@UBO
@INPI
VIAUD Roger Pierre Jean
DoB: 1939-11-05
PoB: 44038 CHAUVE (44) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
route de Saint Michel Bois Clair 44320 Chauvé France
11225879 873900096 @Company
@Persons
@UBO
@INPI
VIAUD Roger Pierre Jean
DoB: 1939-11-05
PoB: 44038 CHAUVE (44) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
route de Saint Michel Bois Clair 44320 Chauvé France
12563460 381974641 @Company
@Persons
@UBO
@INPI
MONTREUIL Bernard
DoB: 1939-12-28
PoB: SAINT CLAIR SUR LES MONTS 76190
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PETITE CROIX 76190 SAINT CLAIR SUR LES MONTS FRANCE yes
@Cadastre
@Geotag
12609691 329608400 @Company
@Persons
@UBO
@INPI
JOURDAIN Beatrice Marie Madeleine
DoB: 1939-06-13
PoB: 76 BORDEAUX SAINT CLAIR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
185 AV. DU MAINE PARIS 75014 PARIS FRANCE yes
@Cadastre
@Geotag
13470157 877700302 @Company
@Persons
@UBO
@INPI
de BLIC Arnaud Robert Marie Joseph
DoB: 1939-04-06
PoB: 32279 Montaut-les-Créneaux (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue de Garin Résidence Clair Bois 31500 Toulouse 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.