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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search CLAIR 1990-06-06 found 34 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 35717 | 829341486 @Company @Persons @UBO @INPI |
LY Calwin DoB: 1990-06-18 PoB: 69384 Lyon 4(69) France P.Physique Quality: président @OCCRP Alef @WC |
155 b Grande rue de Saint-Clair Résidence Myriagone 69300 Caluire-et-Cuire France | ||
| 280809 | 839049806 @Company @Persons @UBO @INPI |
CLAIR Mickaël DoB: 1990-11-07 PoB: 21231 Dijon (21) France P.Physique Quality: président @OCCRP Alef @WC |
41 Îlot le Poséidon Le Plan de la Mer 83270 Saint-Cyr-sur-Mer France | ||
| 789156 | 792642316 @Company @Persons @UBO @INPI |
BEAUMEL Pauline Marie DoB: 1990-03-16 PoB: 43157 Le Puy-en-Velay (43) France P.Physique Quality: gérant @OCCRP Alef @WC |
Bât Le Plessis 34 bis Boulevard Alexandre Clair 43000 Le Puy-en-Velay France | ||
| 789157 | 792642316 @Company @Persons @UBO @INPI |
BEAUMEL Pauline Marie DoB: 1990-03-16 PoB: 43157 Le Puy-en-Velay (43) France P.Physique Quality: Associé @OCCRP Alef @WC |
Bât Le Plessis 34 bis Boulevard Alexandre Clair 43000 Le Puy-en-Velay France | ||
| 789569 | 821504669 @Company @Persons @UBO @INPI |
BEAUMEL Pauline Marie DoB: 1990-03-16 PoB: 43157 Le Puy-en-Velay (43) France P.Physique Quality: gérant @OCCRP Alef @WC |
Bât Le Plessis 34 bis Alexandre Clair 43000 Le Puy-en-Velay France | ||
| 789570 | 821504669 @Company @Persons @UBO @INPI |
BEAUMEL Pauline Marie DoB: 1990-03-16 PoB: 43157 Le Puy-en-Velay (43) France P.Physique Quality: Associé @OCCRP Alef @WC |
Bât Le Plessis 34 bis Alexandre Clair 43000 Le Puy-en-Velay France | ||
| 960218 | 829341486 @Company @Persons @UBO @INPI |
LY Calwin DoB: 1990-06-18 PoB: 69384 Lyon 4(69) France P.Physique Quality: président @OCCRP Alef @WC |
155 b Grande rue de Saint-Clair Résidence Myriagone 69300 Caluire-et-Cuire France | ||
| 1008332 | 441279023 @Company @Persons @UBO @INPI |
STUCHELI VALENTIN Marion Janine Noëlle DoB: 1990-04-20 PoB: 74010 Annecy (74) France P.Physique Quality: gérant @OCCRP Alef @WC |
302 Chemin de la Combe à Bullier 74230 Dingy-Saint-Clair France | ||
| 3415479 | 507739498 @Company @Persons @UBO @INPI |
GOMEZ PROSSER Timothy Mardoqueos DoB: 1990-10-04 PoB: Washington ETATS-UNIS D'AMERIQUE P.Physique Quality: Associé @OCCRP Alef @WC |
6 St Clair Road Salisbury Wiltshite SP 2 8 AE 0 Salisbury Wiltshire SP28AE ROYAUME-UNI | ||
| 3551446 | 343075198 @Company @Persons @UBO @INPI |
VIALE David DoB: 1990-10-26 PoB: 83069 Hyères (83) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Hotel Tamaris St Clair 83980 Le Lavandou FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3566423 | 792197550 @Company @Persons @UBO @INPI |
CLAIR Mickaël DoB: 1990-11-07 PoB: 21231 Dijon (21) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
41 PLAN DE LA MER ILOT LE POSEIDON BATIMENT G 83270 Saint-Cyr-sur-Mer FRANCE | ||
| 4757759 | 821439759 @Company @Persons @UBO @INPI |
CLAIR Hugo DoB: 1990-06-06 PoB: 75113 Paris 13(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 Rue Georges Saché 75014 Paris FRANCE | yes @Cadastre @Geotag |
|
| 5048561 | 378401228 @Company @Persons @UBO @INPI |
MALFROY Camine Gerard Marie Maurice DoB: 1922-09-30 PoB: 69385 Lyon 5(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
Lieu-dit St-Clair 69640 Ville-sur-Jarnioux France | yes @Cadastre @Geotag |
|
| 5307260 | 821186434 @Company @Persons @UBO @INPI |
HEBERT Candice, Frédérique, Marine DoB: 1990-10-25 PoB: 14118 Caen FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 allée des Longrais 14200 Hérouville-Saint-Clair FRANCE | ||
| 5307261 | 821186434 @Company @Persons @UBO @INPI |
HEBERT Candice, Frédérique, Marine DoB: 1990-10-25 PoB: 14118 Caen FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 allée des Longrais 14200 Hérouville-Saint-Clair FRANCE | ||
| 5337113 | 811662253 @Company @Persons @UBO @INPI |
GASTALDELLO Eric, Jean, Alfred DoB: 1990-08-08 PoB: 92019 Châtenay-Malabry FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1104 Quartier de la Haute Folie Appartement 394 14200 Hérouville-Saint-Clair FRANCE | yes @Cadastre @Geotag |
|
| 5356956 | 752478628 @Company @Persons @UBO @INPI |
KUS Sezer DoB: 1990-06-28 PoB: 14118 Caen FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
322 boulevard des Belles Portes 14200 Hérouville-Saint-Clair FRANCE | ||
| 5903934 | 819489014 @Company @Persons @UBO @INPI |
HAMMADI Malik Samir DoB: 1990-08-11 PoB: 06029 Cannes (06) France P.Physique Quality: président @OCCRP Alef @WC |
2 Rue René Clair 38130 Échirolles France | ||
| 7089152 | 378249791 @Company @Persons @UBO @INPI |
CATALA DUPIC Chantal, Jeannine DoB: 1955-08-30 PoB: LAPERRINE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 RUE DU CLAIR MATIN 17137 NIEUL S/MER FRANCE | ||
| 7337443 | 828827477 @Company @Persons @UBO @INPI |
MONOS Thibault, Denis Christian DoB: 1990-03-06 PoB: 34172 Montpellier FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
90 rue du Mont Saint-Clair Res. les Marines Apt 99 34130 Mauguio FRANCE | ||
| 7748372 | 378499990 @Company @Persons @UBO @INPI |
LENAIL MINETO Dominique Marie-Pierre Yvette DoB: 1950-06-20 PoB: LYON 69 P.Physique Quality: Gérant @OCCRP Alef @WC |
5 RUE DE L'ETANG CLAIR 41200 ROMORANTIN-LANTHENAY FRANCE | ||
| 9452272 | 820872646 @Company @Persons @UBO @INPI |
GAMON Florian Marius Suzan DoB: 1990-12-09 PoB: 07324 Tournon-sur-Rhône (07) France P.Physique Quality: gérant @OCCRP Alef @WC |
330 ZA de Bièze 38110 Saint-Clair-de-la-Tour France | ||
| 9828662 | 353179831 @Company @Persons @UBO @INPI |
PELLEGRIN VERGERIO Mireille Marcelle Clemence DoB: 1947-01-22 PoB: GRASSE 06 P.Physique Quality: Gérant @OCCRP Alef @WC |
QT CHATEAUFOLIE AVENUE CLAIR LOGIS 6130 GRASSE FRANCE | ||
| 9867063 | 801439738 @Company @Persons @UBO @INPI |
VALENCE Sandra, Danielle DoB: 1990-06-27 PoB: 13001 Aix-en-Provence FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
quartier Saint-Clair 84120 Pertuis FRANCE | ||
| 10045649 | 351933270 @Company @Persons @UBO @INPI |
JEGO Dominique Armand Jean Marie DoB: 1959-06-15 PoB: PONTIVY P.Physique Quality: Gérant @OCCRP Alef @WC |
5 RESIDENCE CLAIR VALLON 56000 VANNES FRANCE | ||
| 10263111 | 445130362 @Company @Persons @UBO @INPI |
FAVARIO Pierre Hugo DoB: 1990-08-06 PoB: 73065 Chambéry FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Chemin du Lac Clair 73800 Les Marches FRANCE | yes @Cadastre @Geotag |
|
| 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 | ||
| 10674032 | 326055076 @Company @Persons @UBO @INPI |
CLAIR Marcel, Jean DoB: 1954-02-06 PoB: BAR SUR SEINE P.Physique Quality: Gérant @OCCRP Alef @WC |
NOE LES MALLETS 10360 ESSOYES FRANCE | ||
| 11935430 | 792199283 @Company @Persons @UBO @INPI |
MATELON Antoine André DoB: 1990-02-06 PoB: 74010 Annecy (74) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Chemin de la Grange à Lagray 74230 Dingy-Saint-Clair France | ||
| 12490442 | 379066962 @Company @Persons @UBO @INPI |
LEMAITRE Pierre Max Jacques DoB: 1948-06-27 PoB: 76 BORDEAUX SAINT CLAIR P.Physique Quality: Gérant @OCCRP Alef @WC |
79 RUE FREDERIC BELLANGER 76600 LE HAVRE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12602985 | 321459836 @Company @Persons @UBO @INPI |
ERRA Pierre DoB: 1925-06-18 PoB: CRANSAC P.Physique Quality: Administrateur @OCCRP Alef @WC |
205 ALL. DU CLAIR VALLON 76230 BOIS-GUILLAUME FRANCE | ||
| 12725589 | 530130541 @Company @Persons @UBO @INPI |
VANHEUVERSWYN Maxence, Clair, Marie DoB: 1990-07-12 PoB: 75117 Paris 17 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
110 avenue Victor Hugo 75116 Paris 16 FRANCE | yes @Cadastre @Geotag |
|
| 12773813 | 824272744 @Company @Persons @UBO @INPI |
VALENCE Sandra, Danielle, Nicole DoB: 1990-06-27 PoB: 13001 Aix-en-Provence FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Quartier Saint-Clair 84120 Pertuis FRANCE | yes @Cadastre @Geotag |
|
| 16021857 | 848360186 @Company @Persons @UBO @INPI |
TCHANTIEV Sovt DoB: 1990-06-01 PoB: GROZNY RUSSIE P.Physique Quality: Directeur général @OCCRP Alef @WC |
Clair Matin 142 Boulevard de Cessole 6100 Nice FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.