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 1966-02-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2597787 434613113 @Company
@Persons
@UBO
@INPI
CLAIR Philippe Raymond
DoB: 1966-02-03
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 bis Chemin Croix de Baptiste 30210 Lédenon France yes
@Cadastre
@Geotag
2597788 434613113 @Company
@Persons
@UBO
@INPI
CLAIR Philippe Raymond
DoB: 1966-02-03
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis Chemin Croix de Baptiste 30210 Lédenon France yes
@Cadastre
@Geotag
2714075 819868928 @Company
@Persons
@UBO
@INPI
CASADO Raymond
DoB: 1966-03-02
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Clair Matin 34340 Marseillan FRANCE
3942840 818192395 @Company
@Persons
@UBO
@INPI
LE CLAIR Lydia
DoB: 1966-03-27
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
251 chemin des Combes 6600 Antibes FRANCE yes
@Cadastre
@Geotag
3942841 818192395 @Company
@Persons
@UBO
@INPI
LE CLAIR Lydia
DoB: 1966-03-27
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
251 chemin des Combes 6600 Antibes FRANCE yes
@Cadastre
@Geotag
3978140 794519041 @Company
@Persons
@UBO
@INPI
LE CLAIR Lydia
DoB: 1966-03-27
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Pompe 35000 Rennes FRANCE yes
@Cadastre
@Geotag
4059546 751506833 @Company
@Persons
@UBO
@INPI
CHEVALLET BOURDELOT Murielle Hélène
DoB: 1966-09-02
PoB: 38517 Tullins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Bois Clair 91620 Nozay FRANCE
7120120 353574163 @Company
@Persons
@UBO
@INPI
MAUBOURGUET DESGRIPPES Karine, Véronique, Annick
DoB: 1966-08-02
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 route des Tappes 74230 Dingy-Saint-Clair FRANCE
7692245 498107671 @Company
@Persons
@UBO
@INPI
NOLLE Sandrine Jacqueline
DoB: 1966-07-02
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 ROUTE DE SAINT CLAIR 76220 GOURNAY EN BRAY FRANCE
7692246 498107671 @Company
@Persons
@UBO
@INPI
NOLLE Sandrine Jacqueline
DoB: 1966-07-02
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 ROUTE DE SAINT CLAIR 76220 GOURNAY EN BRAY FRANCE
9484876 533484812 @Company
@Persons
@UBO
@INPI
CORNILLON Didier Claude Olivier
DoB: 1966-02-18
PoB: 91477 Palaiseau (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
385 Rue du Passeron 38110 Saint-Clair-de-la-Tour France
11771592 532979531 @Company
@Persons
@UBO
@INPI
ZAFFRAN René
DoB: 1966-06-10
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue Clair Matin Lot Joli Village 13010 Marseille FRANCE
15271102 440406288 @Company
@Persons
@UBO
@INPI
BUSCH Michel
DoB: 1966-03-02
PoB: 68 MULHOUSE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
RTE D'ISSENHEIM 11 DOMAINE CLAIR BOIS 68500 GUEBWILLER 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.