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 1952-04-23 found 18 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
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
496043 492396049 @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
508744 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
1788568 388059750 @Company
@Persons
@UBO
@INPI
BONNARD PATRICK LOUIS
DoB: 1952-04-11
PoB: AUBERVILLIERS (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Clavel 75019 Paris France
1934275 433838422 @Company
@Persons
@UBO
@INPI
BONNARD PATRICK
DoB: 1952-04-11
PoB: 93001 AUBERVILLIERS (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Clavel 75019 Paris France yes
@Cadastre
@Geotag
5071243 820663847 @Company
@Persons
@UBO
@INPI
CLAVEL Gérard Fernand Lucien
DoB: 1952-04-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue de la République 38220 Vizille France
5867374 808324669 @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
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
5891421 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
5905756 432312361 @Company
@Persons
@UBO
@INPI
CLAVEL Gérard
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
yes
@Cadastre
@Geotag
5915134 352455786 @Company
@Persons
@UBO
@INPI
CLAVEL Gerard
DoB: 1952-04-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
435 Rue de la République 38220 Vizille France
5925085 437722374 @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
5925086 437722374 @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
14667603 437722374 @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
14667605 437722374 @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

 

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.