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 1957-12-11 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
352279 401725403 @Company
@Persons
@UBO
@INPI
BLANC Gérard, Charles, André
DoB: 1957-02-23
PoB: Comps-Lagrandville (12) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Saint-Clair 12120 Comps-la-grand ville FRANCE
991725 323610527 @Company
@Persons
@UBO
@INPI
DUPEYRON Pascal
DoB: 1957-02-07
PoB: 31555 Toulouse ( HTE Garonne ) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue René Clair 32000 Auch FRANCE
991726 323610527 @Company
@Persons
@UBO
@INPI
DUPEYRON Pascal
DoB: 1957-02-07
PoB: 31555 Toulouse ( HTE Garonne ) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue René Clair 32000 Auch FRANCE
991801 340357375 @Company
@Persons
@UBO
@INPI
DUPEYRON Jean, Didier, Pascal
DoB: 1957-02-07
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue René Clair 32000 Auch FRANCE yes
@Cadastre
@Geotag
991802 340357375 @Company
@Persons
@UBO
@INPI
DUPEYRON Jean, Didier, Pascal
DoB: 1957-02-07
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue René Clair 32000 Auch FRANCE yes
@Cadastre
@Geotag
3519656 325092070 @Company
@Persons
@UBO
@INPI
SCHMIT CLAIR
DoB: 1957-02-12
PoB: 49007 ANGERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue STE ANDREA 83200 Toulon FRANCE
4913511 388895310 @Company
@Persons
@UBO
@INPI
LAGARDE DUVAREILLE Bernadette
DoB: 1957-12-30
PoB: Meknes Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
115 Grande rue Saint-Clair 69300 Caluire-et-Cuire France
7606884 424653756 @Company
@Persons
@UBO
@INPI
LEMARCHAND GRILLERER Annick
DoB: 1957-04-12
PoB: Valence(26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Clair Soleil 5000 Gap FRANCE
10153954 503118853 @Company
@Persons
@UBO
@INPI
CHAUVET VISCA Nicole
DoB: 1957-12-26
PoB: 57132 Château-salins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 rue du Val Clair 54280 Seichamps FRANCE yes
@Cadastre
@Geotag
10659782 345017354 @Company
@Persons
@UBO
@INPI
CLAIR Jean-François Bernard
DoB: 1957-12-11
PoB: 10034 BAR SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Hameau du Grand Mallet 10360 Noé-les-Mallets FRANCE
10659783 345017354 @Company
@Persons
@UBO
@INPI
CLAIR Jean-François Bernard
DoB: 1957-12-11
PoB: 10034 BAR SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Hameau du Grand Mallet 10360 Noé-les-Mallets FRANCE
10660392 434196382 @Company
@Persons
@UBO
@INPI
CLAIR Jean-Francois Bernard
DoB: 1957-12-11
PoB: 10034 BAR SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DU GRAND MALLET NOE LES MALLETS 10360 NOE LES MALLETS FRANCE
10660598 382175032 @Company
@Persons
@UBO
@INPI
CLAIR Jean-Francois Bernard
DoB: 1957-12-11
PoB: BAR SUR SEINE (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DU GRAND MALLET NOE LES MALLETS 10360 ESSOYES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10673660 434196531 @Company
@Persons
@UBO
@INPI
CLAIR Jean-Francois Bernard
DoB: 1957-12-11
PoB: 10034 BAR SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DU GRAND MALLET NOE LES MALLETS 10360 NOE LES MALLETS FRANCE
10674031 326055076 @Company
@Persons
@UBO
@INPI
CLAIR Jean-Francois, Bernard
DoB: 1957-12-11
PoB: BAR SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
NOE LES MALLETS 10360 ESSOYES FRANCE
10674827 352319180 @Company
@Persons
@UBO
@INPI
CLAIR Jean-François
DoB: 1957-12-11
PoB: 10034 Bar-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 le Grand Mallet 10360 Noé-les-Mallets FRANCE yes
@Cadastre
@Geotag
10674828 352319180 @Company
@Persons
@UBO
@INPI
CLAIR Jean-François
DoB: 1957-12-11
PoB: 10034 Bar-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 le Grand Mallet 10360 Noé-les-Mallets FRANCE yes
@Cadastre
@Geotag
10678568 382536043 @Company
@Persons
@UBO
@INPI
CLAIR Jean-Francois Bernard
DoB: 1957-12-11
PoB: BAR SUR SEINE (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DU GRAND MALLET NOE LES MALLETS 10360 ESSOYES FRANCE
11509610 528984792 @Company
@Persons
@UBO
@INPI
CLAIR Jean-François Bernard
DoB: 1957-12-11
PoB: 10034 Bar-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 le Grand Mallet 10360 Noé-les-Mallets FRANCE yes
@Cadastre
@Geotag
11550057 354067464 @Company
@Persons
@UBO
@INPI
CLAIR Jean-François
DoB: 1957-12-11
PoB: BAR SUR SEINE (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
NOE LES MALLETS 0 FRANCE
11621270 403419914 @Company
@Persons
@UBO
@INPI
FORISSIER Odile Marie Jeanne
DoB: 1957-12-11
PoB: ST ETIENNE (LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Clair 42360 Panissières 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.