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 1948-04-15 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
58179 377562657 @Company
@Persons
@UBO
@INPI
CLAIR Jean Francois, Marie
DoB: 1948-04-15
PoB: 69286 Rillieux-la-Pape (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 Chaussée Jules César 95600 Eaubonne FRANCE
225283 552141541 @Company
@Persons
@UBO
@INPI
RENIER Moise
DoB: 1948-04-16
PoB: 49156 Grugé-l'Hôpital (49) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
605 Boulevard DU VAL 14200 Hérouville-Saint-Clair France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2724091 403066889 @Company
@Persons
@UBO
@INPI
VIRENQUE ARTAUD Michele
DoB: 1948-10-15
PoB: 34301 SETE FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
RESIDENCE SAINT CLAIR BAT A1 IMPASSE DE LA MISAINE 34300 LE CAP D AGDE FRANCE
2738258 484335807 @Company
@Persons
@UBO
@INPI
VIRENQUE ARTAUD Michele
DoB: 1948-10-15
PoB: 34301 SETE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 IMPASSE DE LA MISAINE RESIDENCE SAINT CLAIR BATIMENT A1 34300 LE CAP D AGDE FRANCE yes
@Cadastre
@Geotag
2738259 484335807 @Company
@Persons
@UBO
@INPI
VIRENQUE ARTAUD Michele
DoB: 1948-10-15
PoB: 34301 SETE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 IMPASSE DE LA MISAINE RESIDENCE SAINT CLAIR BATIMENT A1 34300 LE CAP D AGDE FRANCE yes
@Cadastre
@Geotag
2762661 477624571 @Company
@Persons
@UBO
@INPI
VIRENQUE ARTAUD Michèle
DoB: 1948-10-15
PoB: 34301 SETE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 IMPASSE DE LA MISAINE RESIDENCE SAINT CLAIR BATIMENT A1 34300 LE CAP D AGDE FRANCE
3835053 392113965 @Company
@Persons
@UBO
@INPI
MERLET BAMBERGER Simone Eva Adrienne
DoB: 1948-01-02
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Villa le Clair Logis route de Collioure 66700 Argelès-sur-Mer France yes
@Cadastre
@Geotag
3857678 412142788 @Company
@Persons
@UBO
@INPI
MERLET BAMBERGER Simone Eva Adrienne
DoB: 1948-01-02
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Villa le Clair Logis route de Collioure 66700 Argelès-sur-Mer France yes
@Cadastre
@Geotag
5300459 303689566 @Company
@Persons
@UBO
@INPI
LEGRAY Patrick
DoB: 1948-04-15
PoB: Lion s/Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 boulevard du Grand Parc 14200 Hérouville-Saint-Clair FRANCE
5308134 342122777 @Company
@Persons
@UBO
@INPI
VIVIER Alain
DoB: 1948-10-26
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3.15 Le Bois 14200 Hérouville-Saint-Clair FRANCE
7542937 433728888 @Company
@Persons
@UBO
@INPI
GOBINO GUY Annie Suzanne
DoB: 1948-06-15
PoB: 83115 SAINTE MAXIME 83 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CLAIR MATIN 3 CHEMIN DU BOUILLONNET 83120 SAINTE MAXIME FRANCE
10441044 493247423 @Company
@Persons
@UBO
@INPI
CLAIR Jean-François
DoB: 1948-04-15
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 les Allées 62180 Verton FRANCE
10441045 493247423 @Company
@Persons
@UBO
@INPI
CLAIR Jean-François
DoB: 1948-04-15
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 les Allées 62180 Verton FRANCE
10602372 381829449 @Company
@Persons
@UBO
@INPI
ROUBY Jean Claude
DoB: 1948-09-13
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
"LA COMBE" 7430 Saint-Clair France
11409949 509169371 @Company
@Persons
@UBO
@INPI
GRANADEIRO MORAIS MORAIS GRANADEIRO Piedade Da Assuncao
DoB: 1948-04-16
PoB: BRAGANCE PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Chemin du Clair 78750 Mareil-Marly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11958853 322847567 @Company
@Persons
@UBO
@INPI
DE VANDIERE DE VITRAC Arnaud Michel
DoB: 1948-10-29
PoB: 63075 Chamalières (63) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
La Grange A Lagray 74230 Dingy-Saint-Clair France
12526543 353013634 @Company
@Persons
@UBO
@INPI
RIOULT Denis Lucien Raymond
DoB: 1948-06-25
PoB: LE HAVRE (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE SAINT CLAIR CAUDEBEC EN CAUX 76490 CAUDEBEC EN CAUX FRANCE
12717238 345200919 @Company
@Persons
@UBO
@INPI
VIVIER Alain Jean Francois
DoB: 1948-10-26
PoB: AVRANCHES (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3.15 QUARTIER DU BOIS 14200 HEROUVILLE ST CLAIR FRANCE
12820990 383630233 @Company
@Persons
@UBO
@INPI
GASSIN Serge
DoB: 1948-07-15
PoB: 67261 LAUTERBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
139 avenue de LACANAU 14 Lot Clair Notre Dame 13700 Marignane FRANCE yes
@Cadastre
@Geotag
12820991 383630233 @Company
@Persons
@UBO
@INPI
GASSIN Serge
DoB: 1948-07-15
PoB: 67261 LAUTERBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
139 avenue de LACANAU 14 Lot Clair Notre Dame 13700 Marignane FRANCE yes
@Cadastre
@Geotag
13525839 552141541 @Company
@Persons
@UBO
@INPI
RENIER Moise
DoB: 1948-04-16
PoB: 49156 Grugé-l'Hôpital (49) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
605 Boulevard DU VAL 14200 Hérouville-Saint-Clair France yes
@Cadastre
@Geotag
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.