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 1947-05-25 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
191936 488121971 @Company
@Persons
@UBO
@INPI
CLAIR BOUVARD Marie-Françoise Jeanne
DoB: 1947-08-05
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue du 8 mai 1945 42270 Saint-Priest-en-Jarez France
892069 833014533 @Company
@Persons
@UBO
@INPI
TRICON Serge Henri Marie
DoB: 1947-01-25
PoB: 69064 Condrieu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
237 Rue des Crêtes 38370 Saint-Clair-du-Rhône France
892070 833014533 @Company
@Persons
@UBO
@INPI
TRICON Serge Henri Marie
DoB: 1947-01-25
PoB: 69064 Condrieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
237 Rue des Crêtes 38370 Saint-Clair-du-Rhône France
2842186 438468118 @Company
@Persons
@UBO
@INPI
CLAIR MICHEL
DoB: 1947-03-14
PoB: AILLANT SUR MILLERON France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le bourg Aillant Sur Milleron 45230 Chatillon Coligny France yes
@Cadastre
@Geotag
3981058 353274178 @Company
@Persons
@UBO
@INPI
DUVIGNACQ Guy
DoB: 1947-10-02
PoB: CANNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DULYS PROLONGEE VILLA CLAIR LOGIS 6160 JUAN LES PINS FRANCE
5307396 383825486 @Company
@Persons
@UBO
@INPI
BLIN Gisele
DoB: 1947-07-15
PoB: ETERVILLE 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DE RAVENNE HEROUVILLE ST CLAIR 14200 HEROUVILLE ST CLAIR FRANCE
5308299 394526669 @Company
@Persons
@UBO
@INPI
HEBERT André
DoB: 1947-05-25
PoB: Canchy 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
259 rue du Vieux Colombier 14200 Hérouville-Saint-Clair FRANCE
6537978 533707071 @Company
@Persons
@UBO
@INPI
RANDE Michel
DoB: 1947-09-22
PoB: 38377 Saint-Clair-de-la-Tour FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Allée Yves Tanguy 34090 Montpellier FRANCE yes
@Cadastre
@Geotag
6537979 533707071 @Company
@Persons
@UBO
@INPI
RANDE Michel
DoB: 1947-09-22
PoB: 38377 Saint-Clair-de-la-Tour FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Allée Yves Tanguy 34090 Montpellier FRANCE yes
@Cadastre
@Geotag
6844481 391765542 @Company
@Persons
@UBO
@INPI
CLAIR Jean Paul
DoB: 1947-05-25
PoB: 17347 SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pont Renoux 17160 Thors FRANCE yes
@Cadastre
@Geotag
9449991 532581378 @Company
@Persons
@UBO
@INPI
BIANCO Innazio
DoB: 1947-11-01
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
90 Rue de la Croix 38110 Saint-Clair-de-la-Tour France
9449992 532581378 @Company
@Persons
@UBO
@INPI
BIANCO Innazio
DoB: 1947-11-01
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Rue de la Croix 38110 Saint-Clair-de-la-Tour France
9449993 532581378 @Company
@Persons
@UBO
@INPI
LATERZA BIANCO Vita Maria
DoB: 1947-02-15
PoB: Bernalda Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Rue de la Croix 38110 Saint-Clair-de-la-Tour France
16179367 384899142 @Company
@Persons
@UBO
@INPI
DESJARDINS DIRAISON Mireille Christiane Jeannine
DoB: 1947-08-23
PoB: 78361 MANTES LA JOLIE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Montéclair 78200 Mantes-la-Jolie 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.