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 1971-05-02 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
531023 814924346 @Company
@Persons
@UBO
@INPI
Gaillard Frédéric
DoB: 1971-08-09
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
277 rue Mont Saint-Clair Mauguio CARNON PLAGE 34280 Mauguio France
540398 945750248 @Company
@Persons
@UBO
@INPI
Saint-Clair Guillaume
DoB: 1971-06-03
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 rue du Maréchal Joffre 78000 Versailles France
1615826 803300987 @Company
@Persons
@UBO
@INPI
CLAIR-VICTOR SALMON Valerie, Marie-Noelle
DoB: 1971-01-20
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 Allée DES ROSES 95440 Écouen FRANCE
1669892 814924346 @Company
@Persons
@UBO
@INPI
Gaillard Frédéric
DoB: 1971-08-09
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
277 rue Mont Saint-Clair Mauguio CARNON PLAGE 34280 Mauguio France
2617970 330414830 @Company
@Persons
@UBO
@INPI
CLAIR Christian
DoB: 1971-09-21
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA VILLARDE 26270 Loriol-sur-Drôme France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3111331 510473028 @Company
@Persons
@UBO
@INPI
MAURIN Benoît Gérard Clair
DoB: 1971-04-23
PoB: 13207 Marseille 07(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2335 Route de Courbessac 30000 Nîmes France
3386348 519304042 @Company
@Persons
@UBO
@INPI
GAROFALO Serge
DoB: 1971-06-02
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue Joseph Giordan Le Clair Horizon II 6200 Nice FRANCE yes
@Cadastre
@Geotag
3662187 809655350 @Company
@Persons
@UBO
@INPI
AIM SAPIN Corinne, Paule
DoB: 1971-05-18
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Clair Soleil 13127 Vitrolles FRANCE
4838775 793303140 @Company
@Persons
@UBO
@INPI
OBATON Stève
DoB: 1971-11-20
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
61 Allée du Clair Temps 69250 Montanay France
4927429 818268856 @Company
@Persons
@UBO
@INPI
TOMBUL Bayram
DoB: 1971-05-16
PoB: Istanbul Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
121 Grande rue Saint-Clair 69300 Caluire-et-Cuire France
5251448 802708966 @Company
@Persons
@UBO
@INPI
MARTINAT Sébastien
DoB: 1971-07-08
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
702 allée du Clair 18200 Arpheuilles FRANCE
5332622 827891243 @Company
@Persons
@UBO
@INPI
WAUTTELET William
DoB: 1971-12-19
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 rue du Parc du Château 14200 Hérouville-Saint-Clair FRANCE
5342537 821465879 @Company
@Persons
@UBO
@INPI
EPIARD Bruno, Maurice, André
DoB: 1971-02-18
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
705 boulevard de la Paix 14200 Hérouville-Saint-Clair FRANCE yes
@Cadastre
@Geotag
5537853 326447273 @Company
@Persons
@UBO
@INPI
BRILLANCEAU Jean-Clair
DoB: 1971-02-12
PoB: 85063 Les Châtelliers-Châteaumur (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue des Ombrages les Châtelliers-Châteaumur 85700 Sèvremont France
5573598 407513027 @Company
@Persons
@UBO
@INPI
BRILLANCEAU Jean-Clair Emmanuel Hubert
DoB: 1971-02-12
PoB: 85063 Les Châtelliers-Châteaumur (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Brechoire les Châtelliers-Châteaumur 85700 Sèvremont France yes
@Cadastre
@Geotag
5758046 521949792 @Company
@Persons
@UBO
@INPI
N DIAYE CLAIR Eric
DoB: 1971-11-20
PoB: Conakry GUINEE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 rue du Carmel 47520 Le passage FRANCE
6950101 449939123 @Company
@Persons
@UBO
@INPI
CLAIR VERHNES Cécile Marcelle
DoB: 1971-05-02
PoB: 38421 ST MARTIN D HERES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
54 avenue James et Gabriel Lecomte 51200 Epernay FRANCE
7347693 800466211 @Company
@Persons
@UBO
@INPI
LODETTI SANDRIGO Nadine, Rose, Marie
DoB: 1971-10-07
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 rue René Clair 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
7347694 800466211 @Company
@Persons
@UBO
@INPI
LODETTI SANDRIGO Nadine, Rose, Marie
DoB: 1971-10-07
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
149 rue René Clair 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
7434761 409861986 @Company
@Persons
@UBO
@INPI
GROS-JEAN Marie Laure
DoB: 1971-02-01
PoB: AVIGNON 84
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RES CLAIR AZUR APT 630 34200 SETE FRANCE
11408990 800068777 @Company
@Persons
@UBO
@INPI
LEDERLE MARTIN Valérie
DoB: 1971-08-18
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue de la Libération Les Bordeaux de St Clair 27420 Château-sur-Epte FRANCE yes
@Cadastre
@Geotag
11408991 800068777 @Company
@Persons
@UBO
@INPI
LEDERLE MARTIN Valérie
DoB: 1971-08-18
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 Rue de la Libération Les Bordeaux de St Clair 27420 Château-sur-Epte FRANCE yes
@Cadastre
@Geotag
11666095 494399702 @Company
@Persons
@UBO
@INPI
DOS SANTOS Isabelle
DoB: 1971-07-02
PoB: LYON 02
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 B Chemin du Balay 38370 Saint-Clair-du-Rhône FRANCE yes
@Cadastre
@Geotag
11666096 494399702 @Company
@Persons
@UBO
@INPI
DOS SANTOS Isabelle
DoB: 1971-07-02
PoB: LYON 02
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 B Chemin du Balay 38370 Saint-Clair-du-Rhône FRANCE yes
@Cadastre
@Geotag
11764366 487646358 @Company
@Persons
@UBO
@INPI
TCHOUBAKLIAN Bernard Pierre
DoB: 1971-01-16
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue VERDILLON LOT LE SAINT CLAIR 13010 Marseille FRANCE
11948588 799119391 @Company
@Persons
@UBO
@INPI
VERNAY René François
DoB: 1971-09-23
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
460 Route De Cornet 74230 Dingy-Saint-Clair France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12488461 799320932 @Company
@Persons
@UBO
@INPI
PISANI Pascal David François
DoB: 1971-02-13
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 route du Calvaire 76790 Bordeaux Saint-Clair FRANCE
13605062 800068777 @Company
@Persons
@UBO
@INPI
LEDERLE MARTIN Valérie
DoB: 1971-08-18
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Les Bordeaux de St Clair 47 Rue de la Libération 27420 Château-sur-Epte FRANCE yes
@Cadastre
@Geotag
16087827 850943697 @Company
@Persons
@UBO
@INPI
MILESI DE MIRANDA SANTOS Saint-Clair
DoB: 1971-05-22
PoB: Rio de Janeiro BRESIL
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue de Montmorency 92100 Boulogne-Billancourt 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.