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 CLAVEL 1960-03-03 found 36 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1791080 | 502433030 @Company @Persons @UBO @INPI |
BENAÏS HAGEGE Linda DoB: 1960-03-04 PoB: 75104 PARIS 04 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
26 rue Clavel 75019 Paris France | ||
2589691 | 805001443 @Company @Persons @UBO @INPI |
CLAVEL Hubert René DoB: 1960-03-25 PoB: 26281 Romans-sur-Isère (26) France P.Physique Quality: Associé @OCCRP Alef @WC |
Quartier les Murettes 26100 Romans-sur-Isère France | yes @Cadastre @Geotag |
|
2714281 | 440277507 @Company @Persons @UBO @INPI |
CLAVEL Jacques DoB: 1960-06-18 PoB: 81163 MAZAMET FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
34220 Riols FRANCE | ||
2714952 | 437907439 @Company @Persons @UBO @INPI |
CLAVEL Jacques DoB: 1960-06-18 PoB: 81163 MAZAMET FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
RIOLS 34220 ST PONS FRANCE | ||
2715060 | 439241738 @Company @Persons @UBO @INPI |
CLAVEL Jacques DoB: 1960-06-18 PoB: 81163 MAZAMET FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
RUE BASSE RIOLS 34220 ST PONS FRANCE | ||
3472304 | 321503831 @Company @Persons @UBO @INPI |
CLAVEL Gilles DoB: 1960-04-05 PoB: 42218 Saint-Étienne (42) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Chemin des Rascous 4 lot les Burelles 13190 Allauch FRANCE | ||
3472305 | 321503831 @Company @Persons @UBO @INPI |
CLAVEL Gilles DoB: 1960-04-05 PoB: 42218 Saint-Étienne (42) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Chemin des Rascous 4 lot les Burelles 13190 Allauch FRANCE | ||
3472354 | 308199355 @Company @Persons @UBO @INPI |
CLAVEL Gilles DoB: 1960-04-05 PoB: 42218 Saint-Étienne (42) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Chemin des Rascous 4 lotissement les Burelles 13190 Allauch FRANCE | ||
3530317 | 329835664 @Company @Persons @UBO @INPI |
CLAVEL Gilles DoB: 1960-04-05 PoB: 42218 Saint-Étienne (42) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Lotissement les burelles chemin des rascous 4 13190 Allauch FRANCE | ||
6491244 | 823442546 @Company @Persons @UBO @INPI |
DUCHARLET CLAVEL Christine, Marie, Paule DoB: 1960-11-17 PoB: 87085 Limoges (87) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
20 Rue Saint Elme 33120 Arcachon FRANCE | yes @Cadastre @Geotag |
|
9425769 | 775596885 @Company @Persons @UBO @INPI |
CLAVEL Bernard Louis Joseph DoB: 1960-10-23 PoB: 38185 Grenoble (38) France P.Physique Quality: trésorier @OCCRP Alef @WC |
Saint-Sébastien 38710 Châtel-en-Trièves France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9425783 | 775596885 @Company @Persons @UBO @INPI |
EARL DU SERRE-IZARD DoB: 779614569 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
Serre Izard Saint-Sébastien 38710 Châtel-en-Trièves France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9436097 | 495080756 @Company @Persons @UBO @INPI |
CLAVEL Serge DoB: 1960-03-03 PoB: 38053 Bourgoin-Jallieu (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
38690 Biol le Haut France | ||
9481358 | 378210926 @Company @Persons @UBO @INPI |
CLAVEL Serge DoB: 1960-03-03 PoB: Bourgoin (38) France P.Physique Quality: secrétaire @OCCRP Alef @WC |
23 Chemin du Ferrand 38690 Biol France | ||
10103635 | 328051032 @Company @Persons @UBO @INPI |
CLAVEL Patrick Jean DoB: 1960-11-19 PoB: PONT A MOUSSON (MM) P.Physique Quality: Gérant @OCCRP Alef @WC |
54470 LIMEY FRANCE | ||
11885530 | 809978810 @Company @Persons @UBO @INPI |
CLAVEL Anne Simone Marie Justine DoB: 1960-09-21 PoB: 15014 Aurillac FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 Avenue des Marronniers Chemin du Cimetière 13119 Saint-Savournin FRANCE | ||
11885531 | 809978810 @Company @Persons @UBO @INPI |
CLAVEL Anne Simone Marie Justine DoB: 1960-09-21 PoB: 15014 Aurillac FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
22 Avenue des Marronniers Chemin du Cimetière 13119 Saint-Savournin FRANCE | ||
12404877 | 527565485 @Company @Persons @UBO @INPI |
FOUREST Frédéric DoB: 1960-01-03 PoB: 63075 Chamalières (63) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
31 Rue Frédéric Clavel 92150 Suresnes FRANCE | yes @Cadastre @Geotag |
|
12404878 | 527565485 @Company @Persons @UBO @INPI |
FOUREST Frédéric DoB: 1960-01-03 PoB: 63075 Chamalières (63) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
31 Rue Frédéric Clavel 92150 Suresnes FRANCE | yes @Cadastre @Geotag |
|
12684045 | 482335114 @Company @Persons @UBO @INPI |
CLAVEL Hubert DoB: 1960-06-03 PoB: 48092 MARVEJOLS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
21 bis route de Rieucros 48000 MENDE FRANCE | ||
12691760 | 419613757 @Company @Persons @UBO @INPI |
CLAVEL Hubert DoB: 1960-06-03 PoB: MARVEJOLS (48) P.Physique Quality: Gérant @OCCRP Alef @WC |
21B RTE DE RIEUCROS 48000 MENDE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12692107 | 478292832 @Company @Persons @UBO @INPI |
CLAVEL Hubert DoB: 1960-06-03 PoB: 48092 MARVEJOLS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 BIS ROUTE DE RIECROS 48000 MENDE FRANCE | ||
12695324 | 821100062 @Company @Persons @UBO @INPI |
CLAVEL Hubert, Emile, Lucien DoB: 1960-06-03 PoB: 48092 Marvejols FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
route de Rieucros 48000 Mende FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13493620 | 313701153 @Company @Persons @UBO @INPI |
Coopérative Dauphinoise DoB: 775596885 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
42/44 Rue du 11 Novembre 38200 Vienne France | yes @Cadastre @Geotag |
|
13493622 | 313701153 @Company @Persons @UBO @INPI |
COOPÉRATION DAUPHINOISE DoB: 0 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
42-44 Rue du 11 Novembre 1918 38200 Vienne France | yes @Cadastre @Geotag |
|
13558639 | 423950724 @Company @Persons @UBO @INPI |
DA COSTA Fatima Amelia DoB: 1960-07-03 PoB: Rio de Janeiro Brésil P.Physique Quality: Associé @OCCRP Alef @WC |
14 Rue Ferdinand Clavel 42000 Saint-Étienne France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13573571 | 401448584 @Company @Persons @UBO @INPI |
CLAVEL Bernard Louis Joseph DoB: 1960-10-23 PoB: 38185 Grenoble (38) France P.Physique Quality: administrateur @OCCRP Alef @WC |
Serre Izard Saint-Sébastien 38710 Châtel-en-Trièves France | ||
13574296 | 775596885 @Company @Persons @UBO @INPI |
CLAVEL Bernard Louis Joseph DoB: 1960-10-23 PoB: 38185 Grenoble (38) France P.Physique Quality: trésorier @OCCRP Alef @WC |
Saint-Sébastien 38710 Châtel-en-Trièves France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13574307 | 775596885 @Company @Persons @UBO @INPI |
EARL DU SERRE-IZARD DoB: 779614569 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
Serre Izard Saint-Sébastien 38710 Châtel-en-Trièves France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13574566 | 820910321 @Company @Persons @UBO @INPI |
DAUPHINOISE DEVELOPPEMENT DoB: 401448584 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
42 Rue du 11 Novembre 38200 Vienne France | ||
13574568 | 820910321 @Company @Persons @UBO @INPI |
DAUPHINOISE DEVELOPPEMENT DoB: 401448584 PoB: P. Morale UBO Quality: membre du conseil d'administration @OCCRP Alef @WC |
42 Rue du 11 Novembre 38200 Vienne France | ||
13595714 | 833222367 @Company @Persons @UBO @INPI |
CLAVEL Gilles DoB: 1960-04-05 PoB: 42218 Saint Étienne (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
Chemin de Rascous 4 Lotissement Les Burelles 13190 Allauch France | ||
14653733 | 401448584 @Company @Persons @UBO @INPI |
CLAVEL Bernard Louis Joseph DoB: 1960-10-23 PoB: 38185 Grenoble (38) France P.Physique Quality: administrateur @OCCRP Alef @WC |
Serre Izard Saint-Sébastien 38710 Châtel-en-Trièves France | ||
14654841 | 820910321 @Company @Persons @UBO @INPI |
DAUPHINOISE DEVELOPPEMENT DoB: 401448584 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
42 Rue du 11 Novembre 38200 Vienne France | ||
14654843 | 820910321 @Company @Persons @UBO @INPI |
DAUPHINOISE DEVELOPPEMENT DoB: 401448584 PoB: P. Morale UBO Quality: membre du conseil d'administration @OCCRP Alef @WC |
42 Rue du 11 Novembre 38200 Vienne France | ||
14667015 | 402121958 @Company @Persons @UBO @INPI |
CLAVEL Bernard Louis Joseph DoB: 1960-10-23 PoB: 38185 Grenoble (38) France P.Physique Quality: administrateur @OCCRP Alef @WC |
Macheny Saint-Sébastien 38710 Châtel-en-Trièves France | yes @Cadastre @Geotag |
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:
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.