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 1966-11-09 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4174092 432405611 @Company
@Persons
@UBO
@INPI
CHEVALLET BOURDELOT Murielle Hélène
DoB: 1966-09-02
PoB: 38517 Tullins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Bois Clair 91620 Nozay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5031981 484562871 @Company
@Persons
@UBO
@INPI
PERRACHON VALOIS Agnes
DoB: 1966-03-16
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 69170 Saint-Marcel-l'Éclairé France yes
@Cadastre
@Geotag
5031984 484562871 @Company
@Persons
@UBO
@INPI
PERRACHON VALOIS Agnes
DoB: 1966-03-16
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 69170 Saint-Marcel-l'Éclairé France yes
@Cadastre
@Geotag
8344177 503934317 @Company
@Persons
@UBO
@INPI
CLAIR Philippe Jean Christophe
DoB: 1966-11-09
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Faubourg Saint Jean 42600 Montbrison FRANCE
8365162 483476297 @Company
@Persons
@UBO
@INPI
CLAIR Philippe Jean Christophe
DoB: 1966-11-09
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Faubourg Saint Jean 42600 Montbrison FRANCE
8365163 483476297 @Company
@Persons
@UBO
@INPI
CLAIR Philippe Jean Christophe
DoB: 1966-11-09
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue du Faubourg Saint Jean 42600 Montbrison FRANCE
9469711 507926798 @Company
@Persons
@UBO
@INPI
TRAMACERE Franck
DoB: 1966-11-17
PoB: 94028 Créteil (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
630 Avenue de Savoie 38110 Saint-Clair-de-la-Tour France
10277631 498299288 @Company
@Persons
@UBO
@INPI
GRUSS Stéphane Pierre
DoB: 1966-06-25
PoB: 94081 Vitry-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
868 Route de Verbin 74230 Dingy-Saint-Clair FRANCE
12590209 347994691 @Company
@Persons
@UBO
@INPI
DELAMARE Stéphane, Claude, Louis
DoB: 1966-11-23
PoB: 76758 YVETOT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
503 rue de la Petite Croix 76190 Saint-Clair Sur-les-Monts FRANCE
13904463 348489345 @Company
@Persons
@UBO
@INPI
JEAN FRANCOIS Saint Clair Hippolyte
DoB: 1966-08-12
PoB: 97108 Capesterre-de-Marie-Galante (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 RUE DE LA MARINE 97140 Capesterre Marie Galante France
13931411 508495462 @Company
@Persons
@UBO
@INPI
AGNELET Patrick Marcel
DoB: 1966-06-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1064 Route De Cornet 74230 Dingy-Saint-Clair France
15821281 484879812 @Company
@Persons
@UBO
@INPI
EYNARD BOUNDJEMA Christine Maryse
DoB: 1966-12-11
PoB: 07010 Annonay (07) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 Chemin des Murets 7430 Saint-Clair FRANCE
15821282 484879812 @Company
@Persons
@UBO
@INPI
EYNARD BOUNDJEMA Christine Maryse
DoB: 1966-12-11
PoB: 07010 Annonay (07) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
149 Chemin des Murets 7430 Saint-Clair 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.