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 1977-07-05 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
771825 830911111 @Company
@Persons
@UBO
@INPI
BAUDOIN David, Robert, Maurice, Jean
DoB: 1977-01-14
PoB: Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Clair Vallon 58160 Sauvigny-les-Bois France
2592765 507740090 @Company
@Persons
@UBO
@INPI
FACCHIN Pierre Samuel Jacques
DoB: 1977-07-14
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Route du Péage 38370 Saint-Clair-du-Rhône France
2592766 507740090 @Company
@Persons
@UBO
@INPI
FACCHIN Pierre Samuel Jacques
DoB: 1977-07-14
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Route du Péage 38370 Saint-Clair-du-Rhône France
2649672 492827936 @Company
@Persons
@UBO
@INPI
FACCHIN Pierre Samuel Jacques
DoB: 1977-07-14
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 A Route DU PÉAGE 38370 Saint Clair sur Rhone France
2649673 492827936 @Company
@Persons
@UBO
@INPI
FACCHIN Pierre Samuel Jacques
DoB: 1977-07-14
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 A Route du Péage 38370 Saint-Clair-du-Rhône France
3245949 809039159 @Company
@Persons
@UBO
@INPI
TEMPOREL Alexandre
DoB: 1977-05-18
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
340 Traverse de Saint-Clair 69640 Ville-sur-Jarnioux France
3964466 788522753 @Company
@Persons
@UBO
@INPI
GUILBAUD Yann, André, Pierre
DoB: 1977-07-03
PoB: 13028 La ciotat FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 avenue Clair Soleil 6220 Le Golfe-Juan FRANCE
4908734 750510430 @Company
@Persons
@UBO
@INPI
ROMEFORT Laurent Marie Philippe Clair
DoB: 1977-07-30
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue René Venturini 69370 Saint-Didier-au-Mont-d'Or France
5298007 799094545 @Company
@Persons
@UBO
@INPI
CAMAITI-LOURDEL Antoine, René, Dominique
DoB: 1977-06-16
PoB: 75116 Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route de Colombelles 14200 Hérouville-Saint-Clair FRANCE
5316455 503577603 @Company
@Persons
@UBO
@INPI
BOSCHER Frédéric, Hubert, Athanase, Marie
DoB: 1977-10-17
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue de Cambridge 14200 Hérouville-Saint-Clair FRANCE yes
@Cadastre
@Geotag
5316456 503577603 @Company
@Persons
@UBO
@INPI
BOSCHER Frédéric, Hubert, Athanase, Marie
DoB: 1977-10-17
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 avenue de Cambridge 14200 Hérouville-Saint-Clair FRANCE yes
@Cadastre
@Geotag
5319616 805121118 @Company
@Persons
@UBO
@INPI
CISSE Anthony, Johany, Dany
DoB: 1977-07-29
PoB: 50129 Cherbourg-Octeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
604 boulevard des Belles Portes 14200 Hérouville-Saint-Clair FRANCE
7327522 532151636 @Company
@Persons
@UBO
@INPI
RODA Vanessa
DoB: 1977-11-25
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
71 rue Clair Soleil 34160 Saint-Geniès-des-Mourgues FRANCE
7465566 453457491 @Company
@Persons
@UBO
@INPI
VIALATTE Sébastien Clair Vincent
DoB: 1977-07-02
PoB: 69149 Oullins FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue Fernand Forest BP 825 49100 Angers FRANCE
7537257 453958381 @Company
@Persons
@UBO
@INPI
VIGUIER Elisa
DoB: 1977-07-16
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
670 avenue du Bois Fleuri lotissement Clair Bois 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
7789153 828778035 @Company
@Persons
@UBO
@INPI
CLAIR Nicolas
DoB: 1977-10-07
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue du Palais Royal 78450 Villepreux FRANCE
7789154 828778035 @Company
@Persons
@UBO
@INPI
CLAIR Nicolas
DoB: 1977-10-07
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue du Palais Royal 78450 Villepreux FRANCE
7794783 828503268 @Company
@Persons
@UBO
@INPI
CECONI Christian
DoB: 1977-07-17
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue du Clair Matin 78920 Ecquevilly FRANCE
8624245 528531296 @Company
@Persons
@UBO
@INPI
BAUDOIN David Robert Maurice Jean
DoB: 1977-01-14
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Clair Vallon 58160 Sauvigny-les-Bois FRANCE
8624246 528531296 @Company
@Persons
@UBO
@INPI
BAUDOIN David Robert Maurice Jean
DoB: 1977-01-14
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue du Clair Vallon 58160 Sauvigny-les-Bois FRANCE
9312522 431424654 @Company
@Persons
@UBO
@INPI
BIAIS LEMOINE Annabelle, Marie
DoB: 1977-12-13
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue de l'Eglise 14200 Hérouville-Saint-Clair FRANCE
9480003 798270922 @Company
@Persons
@UBO
@INPI
CARRET Simon
DoB: 1977-06-26
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
74 Rue du Stade 38370 Saint-Clair-du-Rhône France
9481118 531367811 @Company
@Persons
@UBO
@INPI
SAYAN Turan
DoB: 1977-06-29
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
660 Avenue de Savoie 38110 Saint-Clair-de-la-Tour France yes
@Cadastre
@Geotag
9481119 531367811 @Company
@Persons
@UBO
@INPI
SAYAN Turan
DoB: 1977-06-29
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
660 Avenue de Savoie 38110 Saint-Clair-de-la-Tour France yes
@Cadastre
@Geotag
10591954 384979555 @Company
@Persons
@UBO
@INPI
VIALATTE Sébastien Clair Vincent
DoB: 1977-07-02
PoB: 69149 Oullins (69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue Fernand Forest BP 825 49008 Angers Cedex 1 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10627238 444627087 @Company
@Persons
@UBO
@INPI
BELLEVEGUE Francois
DoB: 1977-05-22
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Saint-Clair 7340 Andance France
11507252 822160610 @Company
@Persons
@UBO
@INPI
CLAIR Pierre, Gilbert
DoB: 1977-07-05
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 route de Beaune 21190 Corpeau FRANCE
11661396 539922666 @Company
@Persons
@UBO
@INPI
PELEGRIN Jérôme
DoB: 1977-03-12
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166 Rue Georges Guynemer C/ M. JP Colomb 38370 Saint-Clair-du-Rhône FRANCE
12007678 821559820 @Company
@Persons
@UBO
@INPI
LASSAUT Klaartje
DoB: 1977-09-10
PoB: Louvain Belgique
P.Physique
Quality: président
@OCCRP Alef
@WC
65 Ancien Chemin de Naves 74230 Dingy-Saint-Clair France
12593119 794259135 @Company
@Persons
@UBO
@INPI
LEMARECHAL LEHEC Hélène, Martine, Angèle
DoB: 1977-11-03
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
224 allée du Clair Bois 76230 Bois Guillaume FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12731694 827735226 @Company
@Persons
@UBO
@INPI
BACON David Louis René François
DoB: 1977-12-07
PoB: 14118 Caen FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue le Bas des Landes 50680 Saint-Clair-sur-l'elle FRANCE
15520928 881651970 @Company
@Persons
@UBO
@INPI
CHAMPION Mickaël, Dominique, Willy
DoB: 1977-12-10
PoB: 76259 Fécamp (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Le Clair Matin 76790 Bordeaux-Saint-Clair FRANCE
15862899 832380737 @Company
@Persons
@UBO
@INPI
Clair Chloé
DoB: 05/12/1977
PoB: Paris FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
23 rue de Pontoise 78100 Saint-Germain-en-Laye 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.