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 CLAVEL 1952-04-10 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
64349 488336199 @Company
@Persons
@UBO
@INPI
CLAVEL Gérard Fernand Lucien
DoB: 1952-04-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
435 Rue de la République 38220 Vizille France yes
@Cadastre
@Geotag
111922 402687974 @Company
@Persons
@UBO
@INPI
CLAVEL GIRARD Evelyne Huguette
DoB: 1952-04-10
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
209 Route d'Argonay Pringy 74370 Annecy France
136742 388059750 @Company
@Persons
@UBO
@INPI
BONNARD PATRICK LOUIS
DoB: 1952-04-11
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
23 rue Clavel 75019 Paris France
731804 488336199 @Company
@Persons
@UBO
@INPI
CLAVEL Gérard Fernand Lucien
DoB: 1952-04-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
435 Rue de la République 38220 Vizille France yes
@Cadastre
@Geotag
1005476 402687974 @Company
@Persons
@UBO
@INPI
CLAVEL GIRARD Evelyne Huguette
DoB: 1952-04-10
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
209 Route d'Argonay Pringy 74370 Annecy France
1009936 479413171 @Company
@Persons
@UBO
@INPI
CLAVEL GIRARD Evelyne Huguette
DoB: 1952-04-10
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
209 Route d'Argonay Pringy 74370 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1721354 511867020 @Company
@Persons
@UBO
@INPI
Clavel Jean-François
DoB: 1952-06-10
PoB: 39198 Dole (39) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 rue Principale 39290 Gredisans France
1852873 504594581 @Company
@Persons
@UBO
@INPI
CLAVEL Jean-François
DoB: 1952-06-10
PoB: 39198 DOLE (39) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 rue Principale 39290 Gredisans France
1856346 504599341 @Company
@Persons
@UBO
@INPI
CLAVEL Jean-François
DoB: 1952-06-10
PoB: 39198 DOLE (39) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 rue Principale 39290 Gredisans France
1970285 504599853 @Company
@Persons
@UBO
@INPI
CLAVEL Jean-François
DoB: 1952-06-10
PoB: 39198 DOLE (39) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 rue Principale 39290 Gredisans France
2050234 504592304 @Company
@Persons
@UBO
@INPI
CLAVEL Jean-François
DoB: 1952-06-10
PoB: 39198 DOLE (39) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 rue Principale 39290 Gredisans France
2372593 504600057 @Company
@Persons
@UBO
@INPI
CLAVEL Jean-François
DoB: 1952-06-10
PoB: 39198 DOLE (39) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 rue Principale 39290 Gredisans France
2373440 511866857 @Company
@Persons
@UBO
@INPI
Clavel Jean-François
DoB: 1952-06-10
PoB: 39198 Dole (39) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 rue Principale 39290 Gredisans France
2532748 511866949 @Company
@Persons
@UBO
@INPI
Clavel Jean-François
DoB: 1952-06-10
PoB: 39198 Dole (39) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 rue Principale 39290 Gredisans France
5868643 483515078 @Company
@Persons
@UBO
@INPI
CLAVEL Gérard Fernand Lucien
DoB: 1952-04-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
435 Rue de la République 38220 Vizille France yes
@Cadastre
@Geotag
5868644 483515078 @Company
@Persons
@UBO
@INPI
CLAVEL Gérard Fernand Lucien
DoB: 1952-04-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
435 Rue de la République 38220 Vizille France yes
@Cadastre
@Geotag
7094012 427895701 @Company
@Persons
@UBO
@INPI
DOINEAU BOBRIE Béatrice Jeanne Suzanne
DoB: 1952-11-17
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Anne Clavel 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
7555423 403249105 @Company
@Persons
@UBO
@INPI
JOLY Philippe, Pierre
DoB: 1952-10-31
PoB: 78 VERSAILLES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 BD. FERNAND CLAVEL LA GARDUELLE 83520 ROQUEBRUNE SUR ARGENS FRANCE
9441903 301168175 @Company
@Persons
@UBO
@INPI
CLAVEL André
DoB: 1952-11-25
PoB: Bourgoin (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
242 Chemin DES AILLERINS 38690 Bizonnes France
10230352 529162216 @Company
@Persons
@UBO
@INPI
CLAVEL Géraud Jean Julien
DoB: 1952-10-28
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de Bel Air 15000 Aurillac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12779394 439653254 @Company
@Persons
@UBO
@INPI
CLAVEL Serge
DoB: 1952-10-25
PoB: 13001 Aix en Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 bis chemin de la Resquillette 13770 Venelles FRANCE
12779395 439653254 @Company
@Persons
@UBO
@INPI
CLAVEL Serge
DoB: 1952-10-25
PoB: 13001 Aix en Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 bis chemin de la Resquillette 13770 Venelles FRANCE
12784617 393809819 @Company
@Persons
@UBO
@INPI
CLAVEL Serge Ernest Yves
DoB: 1952-10-25
PoB: AIX EN PROVENCE (13)
P.Physique
Quality: Président
@OCCRP Alef
@WC
8BIS chemin de la Resquillette 13770 Venelles FRANCE
14721087 511866949 @Company
@Persons
@UBO
@INPI
Clavel Jean-François
DoB: 10/06/1952
PoB: Dole FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
4 rue Principale 39290 Gredisans 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.