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.
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
The search CLARET 1966-10-04 found 16 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
137040 | 411532674 @Company @Persons @UBO @INPI |
Claret De Fleurieu Antoine DoB: 1966-03-05 PoB: 24322 Périgueux (24) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 rue Galilée 75116 Paris France | ||
3927271 | 528269053 @Company @Persons @UBO @INPI |
DAYAN Jean-Jacques DoB: 1966-10-01 PoB: 93010 Bondy FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
62 boulevard Val Claret Résidence Cap Marine 6600 Antibes FRANCE | ||
3936496 | 378297154 @Company @Persons @UBO @INPI |
CHILA Suzanne Dominique DoB: 1966-12-10 PoB: ANTIBES P.Physique Quality: Gérant @OCCRP Alef @WC |
VILLA HERMINE 71 BD DU VAL CLARET 6600 ANTIBES FRANCE | ||
3944230 | 378296966 @Company @Persons @UBO @INPI |
CHILA Suzanne Dominique DoB: 1966-12-10 PoB: ANTIBES P.Physique Quality: Gérant @OCCRP Alef @WC |
VILLA HERMINE 71 BD DU VAL CLARET 6600 ANTIBES FRANCE | ||
5747904 | 797425279 @Company @Persons @UBO @INPI |
CLARET SEVASTOS Colette DoB: 1966-10-04 PoB: 31555 Toulouse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
45 rue Alfred de Musset 47300 Villeneuve-sur-Lot FRANCE | ||
7384281 | 810699876 @Company @Persons @UBO @INPI |
NAVARRO Philippe Maurice Jacky DoB: 1966-08-09 PoB: 34172 Montpellier FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
574 chemin du Mas Blanc 34270 Claret FRANCE | ||
7403502 | 509623385 @Company @Persons @UBO @INPI |
EASY INVEST DoB: 430024406 PoB: P. Morale UBO Quality: Membre du comité de surveillance @OCCRP Alef @WC |
104 chemin du moulin 34270 Claret FRANCE | ||
9830448 | 500666227 @Company @Persons @UBO @INPI |
CLARET VEYRIER Sylviane Emilienne DoB: 1966-03-31 PoB: 83050 DRAGUIGNAN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
581 Chemin des suous 83720 TRANS EN PROVENCE FRANCE | ||
9830449 | 500666227 @Company @Persons @UBO @INPI |
CLARET VEYRIER Sylviane Emilienne DoB: 1966-03-31 PoB: 83050 DRAGUIGNAN FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
581 Chemin des suous 83720 TRANS EN PROVENCE FRANCE | ||
10262364 | 500162581 @Company @Persons @UBO @INPI |
CLARET Pascal Jacques DoB: 1966-10-10 PoB: 73065 Chambéry P.Physique Quality: Gérant @OCCRP Alef @WC |
1156 Chemin des Bollonnes Le Noiray 73290 La Motte-Servolex FRANCE | ||
10322307 | 351198460 @Company @Persons @UBO @INPI |
CLARET Pascal Jacques DoB: 1966-10-10 PoB: 73065 Chambéry P.Physique Quality: Gérant @OCCRP Alef @WC |
1156 Chemin des Bollonnes Le Noiray 73290 La Motte-Servolex FRANCE | ||
10322308 | 351198460 @Company @Persons @UBO @INPI |
CLARET Pascal Jacques DoB: 1966-10-10 PoB: 73065 Chambéry P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1156 Chemin des Bollonnes Le Noiray 73290 La Motte-Servolex FRANCE | ||
11985398 | 777335654 @Company @Persons @UBO @INPI |
CLARET TOURNIER Laurence DoB: 1966-09-04 PoB: Geneve Suisse P.Physique Quality: président @OCCRP Alef @WC |
320 Chemin DES SOUBERANDS 74400 Chamonix-Mont-Blanc France | yes @Cadastre @Geotag |
|
11988964 | 392611604 @Company @Persons @UBO @INPI |
CLARET TOURNIER ROBBERSE Laurence DoB: 1966-09-04 PoB: Geneve Suisse Suisse P.Physique Quality: directeur général @OCCRP Alef @WC |
320 Chemin DES SUBERANDS 74400 Chamonix-Mont-Blanc France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13174181 | 521071639 @Company @Persons @UBO @INPI |
NGUYEN GOURMELON Thi Thuy Trinh DoB: 1966-10-07 PoB: Seno-LAOS LAOS P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue Adèle Claret 77410 Villevaudé France | ||
13174182 | 521071639 @Company @Persons @UBO @INPI |
NGUYEN GOURMELON Thi Thuy Trinh DoB: 1966-10-07 PoB: Seno-LAOS LAOS P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 rue Adèle Claret 77410 Villevaudé 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.