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 1963-11-03 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
130781 411741457 @Company
@Persons
@UBO
@INPI		 PLANCHE CLAVEL Catherine Patricia
DoB: 1963-03-27
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 17 Rue du Rif Tronchard 38120 Saint-Égrève France
727989 411741457 @Company
@Persons
@UBO
@INPI		 PLANCHE CLAVEL Catherine Patricia
DoB: 1963-03-27
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 17 Rue du Rif Tronchard 38120 Saint-Égrève France
1420526 791954167 @Company
@Persons
@UBO
@INPI		 FRETEL CLAVEL Corinne
DoB: 1963-11-02
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 Tobie 32110 Saint-Griède FRANCE yes
@Cadastre
@Geotag
4916906 500796750 @Company
@Persons
@UBO
@INPI		 CLAVEL Pierre-Alain
DoB: 1963-11-03
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 20 Rue de l'Oratoire 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
4916907 500796750 @Company
@Persons
@UBO
@INPI		 CLAVEL Pierre-Alain
DoB: 1963-11-03
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 20 Rue de l'Oratoire 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
4961191 500839162 @Company
@Persons
@UBO
@INPI		 CLAVEL Pierre-Alain
DoB: 1963-11-03
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 20 Rue de l'Oratoire 69300 Caluire-et-Cuire France
5052395 823206057 @Company
@Persons
@UBO
@INPI		 CLAVEL Gilles André Marie
DoB: 1963-03-27
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 248 La Grande Côte 69510 Thurins France
5073213 519514319 @Company
@Persons
@UBO
@INPI		 CLAVEL Pierre-Alain
DoB: 1963-11-03
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 20 Rue de l'Oratoire 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
5073214 519514319 @Company
@Persons
@UBO
@INPI		 CLAVEL Pierre-Alain
DoB: 1963-11-03
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 20 Rue de l'Oratoire 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
12141716 317959526 @Company
@Persons
@UBO
@INPI		 TAUBREGEAS Philippe
DoB: 1963-02-11
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 16 Rue Frédéric Clavel 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
12141885 682016787 @Company
@Persons
@UBO
@INPI		 TAUBREGEAS PHILIPPE
DoB: 1963-02-11
PoB: SURESNES (92)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 16 Rue Frédéric Clavel 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
12141886 682016787 @Company
@Persons
@UBO
@INPI		 TAUBREGEAS PHILIPPE
DoB: 1963-02-11
PoB: SURESNES (92)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
 16 Rue Frédéric Clavel 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
12141887 682016787 @Company
@Persons
@UBO
@INPI		 TAUBREGEAS PHILIPPE
DoB: 1963-02-11
PoB: SURESNES (92)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 16 Rue Frédéric Clavel 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
12370063 326966728 @Company
@Persons
@UBO
@INPI		 TAUBREGEAS PHILIPPE
DoB: 1963-02-11
PoB: 92 SURESNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 16 Rue Fréderic Clavel 92150 Suresnes 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.