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 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:

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.