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 CLARET 1980-05-04 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1609095 803749308 @Company
@Persons
@UBO
@INPI
TERKI Samir
DoB: 1980-10-06
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue CLARET 95500 Gonesse FRANCE yes
@Cadastre
@Geotag
1687123 812962843 @Company
@Persons
@UBO
@INPI
Bouchiha Hamla Rima
DoB: 1980-08-30
PoB: Tebessa ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
45 rue Claret 95500 Gonesse France
2781433 434207510 @Company
@Persons
@UBO
@INPI
CLARET Jean, Pierre, Paul
DoB: 1980-07-14
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Ernest Renan 26 Bat C, résidence de l'Amiral Cou 11200 Lézignan-Corbières FRANCE
2795517 538757485 @Company
@Persons
@UBO
@INPI
CLARET Fabrice, Pierre
DoB: 1980-05-14
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Pasteur 11560 Fleury FRANCE
3062175 802191387 @Company
@Persons
@UBO
@INPI
CLARET Marie Mélina
DoB: 1980-06-06
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
161 Rue Marcadet 75018 Paris France
3136124 487757726 @Company
@Persons
@UBO
@INPI
CLARET Marie Mélina
DoB: 1980-06-06
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Boulevard Gambetta 30700 Uzès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3795844 500744057 @Company
@Persons
@UBO
@INPI
DUMAINE Cédric Emile Paul
DoB: 1980-12-16
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Avenue Armand Claret 66600 Salses-le-Château France
3874836 529827016 @Company
@Persons
@UBO
@INPI
DUMAINE Cédric Emile Paul
DoB: 1980-12-16
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Avenue Armand Claret 66600 Salses-le-Château France yes
@Cadastre
@Geotag
3874837 529827016 @Company
@Persons
@UBO
@INPI
DUMAINE Cédric Emile Paul
DoB: 1980-12-16
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Armand Claret 66600 Salses-le-Château France yes
@Cadastre
@Geotag
3929288 828244855 @Company
@Persons
@UBO
@INPI
MUSIAL Aurélie, Hélène, Renée
DoB: 1980-03-13
PoB: 62744 Sainte-Catherine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
60B boulevard du Val Claret Rés. les Jardins d'Antibes - Bât. F 6600 Antibes FRANCE
3940540 508795770 @Company
@Persons
@UBO
@INPI
PAULISCH Matthias
DoB: 1980-04-02
PoB: Kempten ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 boulevard du Val Claret Bât C1 6600 Antibes FRANCE
3949280 422685230 @Company
@Persons
@UBO
@INPI
PARC Thomas
DoB: 1980-08-08
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 boulevard du Val Claret 6600 Antibes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3957820 523381895 @Company
@Persons
@UBO
@INPI
PARC Thomas
DoB: 1980-08-08
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 boulevard du Val Claret 6600 Antibes FRANCE
3957821 523381895 @Company
@Persons
@UBO
@INPI
PARC Thomas
DoB: 1980-08-08
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 boulevard du Val Claret 6600 Antibes FRANCE
4651744 441321296 @Company
@Persons
@UBO
@INPI
DE LA BROSSE Séverine
DoB: 1980-08-30
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Boulevard du Val Claret 6600 Antibes FRANCE
6272034 452028194 @Company
@Persons
@UBO
@INPI
MIQUEL Sébastien Cyril
DoB: 1980-01-04
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin du Farjou 34270 Claret FRANCE yes
@Cadastre
@Geotag
6902018 429364573 @Company
@Persons
@UBO
@INPI
MOCELLIN Alexandre
DoB: 1980-12-05
PoB: 74010 74 ANNECY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
r sidence Saint Jacques Val Claret 73320 TIGNES FRANCE
7358379 491117065 @Company
@Persons
@UBO
@INPI
JOURDAN Alexandre Andre Rene
DoB: 1980-06-24
PoB: 94078 VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 B RUE DE CLARET RES CHAPTAL 34070 MONTPELLIER FRANCE
7457482 513082073 @Company
@Persons
@UBO
@INPI
PAGNEUX Céline Isabelle
DoB: 1980-04-15
PoB: 69149 Oullins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue de Claret res le Patio Domitien 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7457483 513082073 @Company
@Persons
@UBO
@INPI
PAGNEUX Céline Isabelle
DoB: 1980-04-15
PoB: 69149 Oullins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 rue de Claret res le Patio Domitien 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7549595 489227306 @Company
@Persons
@UBO
@INPI
PAUDER Maxime David Gregory
DoB: 1980-07-24
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 AVENUE DU VAL CLARET 6600 ANTIBES FRANCE yes
@Cadastre
@Geotag
7549596 489227306 @Company
@Persons
@UBO
@INPI
PAUDER Maxime David Gregory
DoB: 1980-07-24
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 AVENUE DU VAL CLARET 6600 ANTIBES FRANCE yes
@Cadastre
@Geotag
10322120 444144448 @Company
@Persons
@UBO
@INPI
CLARET Nicolas
DoB: 1980-09-08
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
288 Chemin de Beauvoir 73290 La Motte-Servolex FRANCE
11978768 353852510 @Company
@Persons
@UBO
@INPI
CLARET Amandine
DoB: 1980-05-04
PoB: 74081 Cluses (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Zone Artisanale Est les Hottes 74440 Verchaix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12771187 529499162 @Company
@Persons
@UBO
@INPI
SANTANIELLO Guillaume Bruno
DoB: 1980-01-28
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Campagne le Claret RN 7 13790 Châteauneuf-le-Rouge FRANCE
13014247 318070950 @Company
@Persons
@UBO
@INPI
BAVEUX NEE LAMBERT Christiane Marguerite
DoB: 1933-02-04
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VAL CLARET LA MUSARDIERE 73320 TIGNES FRANCE
13414337 510967797 @Company
@Persons
@UBO
@INPI
BENAHMED Salim
DoB: 1980-03-02
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue de Verdun le Claret Bat.A2 84120 Pertuis 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.