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 1966-02-05 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
486057 394405062 @Company
@Persons
@UBO
@INPI
COIBRIE CLAVEL Henriette
DoB: 1966-04-03
PoB: 05023 Briançon (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Lotissement du Haut Plaçage 38360 Sassenage France
486058 394405062 @Company
@Persons
@UBO
@INPI
COIBRIE CLAVEL Henriette
DoB: 1966-04-03
PoB: 05023 Briançon (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Lotissement du Haut Plaçage 38360 Sassenage France
784294 321501587 @Company
@Persons
@UBO
@INPI
CLAVEL Hervé Roland
DoB: 1966-03-30
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Uveyres 43350 Saint-Geneys-près-Saint-Paulien France
818004 337938823 @Company
@Persons
@UBO
@INPI
CLAVEL CREMILLIEU Caroline Marie Aline
DoB: 1966-12-02
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue de Macon 1090 Montmerle-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2633170 538286535 @Company
@Persons
@UBO
@INPI
DELABRE Frédéric Robert Marc Michel
DoB: 1966-04-18
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Pecollets Château de Clavel 26800 Étoile-sur-Rhône France yes
@Cadastre
@Geotag
2633171 538286535 @Company
@Persons
@UBO
@INPI
DELABRE Frédéric Robert Marc Michel
DoB: 1966-04-18
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Pecollets Château de Clavel 26800 Étoile-sur-Rhône France yes
@Cadastre
@Geotag
6174004 383524196 @Company
@Persons
@UBO
@INPI
CLAVEL HERVE ROLAND
DoB: 1966-03-30
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Uveyres 43350 Saint-Geneys-près-Saint-Paulien France yes
@Cadastre
@Geotag
7148873 353276488 @Company
@Persons
@UBO
@INPI
CLAVEL Jean-Pierre
DoB: 1966-02-05
PoB: ST JULIEN EN GENEVOIS 74
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 CH NOTRE DAME DES CHAMPS 74160 NORCIER 0 FRANCE
7149773 791687049 @Company
@Persons
@UBO
@INPI
CLAVEL Jean-Pierre
DoB: 1966-02-05
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 chemin Notre Dame des Champs 74160 Saint-Julien-En-Genevois FRANCE yes
@Cadastre
@Geotag
7149774 791687049 @Company
@Persons
@UBO
@INPI
CLAVEL Jean-Pierre
DoB: 1966-02-05
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
180 chemin Notre Dame des Champs 74160 Saint-Julien-En-Genevois FRANCE yes
@Cadastre
@Geotag
7334855 438803967 @Company
@Persons
@UBO
@INPI
MOREAU RACZKA Véronique, Danièle, Laurence
DoB: 1966-02-28
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 rue Maurice Clavel 34980 Saint-Gely-du-Fesc FRANCE
7334856 438803967 @Company
@Persons
@UBO
@INPI
MOREAU RACZKA Véronique, Danièle, Laurence
DoB: 1966-02-28
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 rue Maurice Clavel 34980 Saint-Gely-du-Fesc FRANCE
10088069 801648932 @Company
@Persons
@UBO
@INPI
MAXEY CLAVEL Muriel, Antoinette, Jeanne
DoB: 1966-08-02
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Grande rue 54470 Limey-Remenauville FRANCE
10088070 801648932 @Company
@Persons
@UBO
@INPI
MAXEY CLAVEL Muriel, Antoinette, Jeanne
DoB: 1966-08-02
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Grande rue 54470 Limey-Remenauville FRANCE
11142303 539588715 @Company
@Persons
@UBO
@INPI
CLAVEL GLINKOWSKI Béatrice Andrée Marie
DoB: 1966-10-02
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Puy Chapon 24160 Saint-Germain-des-Prés FRANCE
11144774 331952291 @Company
@Persons
@UBO
@INPI
CLAVEL GLINKOWSKI Béatrice, Andrée, Marie
DoB: 1966-10-02
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Puy Chapon 24160 Saint-Germain-des-Prés FRANCE
11621278 337938823 @Company
@Persons
@UBO
@INPI
CLAVEL CREMILLIEU Caroline Marie Aline
DoB: 1966-12-02
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
327 Boulevard de la République 1140 Montmerle-sur-Saône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11646099 485150411 @Company
@Persons
@UBO
@INPI
CLAVEL CREMILLIEU Caroline Marie Aline
DoB: 1966-12-02
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Boulevard de la République 1090 Montmerle-sur-Saône FRANCE
11659701 809287634 @Company
@Persons
@UBO
@INPI
CLAVEL CAPUANO Christine Jeanne Marie Louise
DoB: 1966-03-04
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des Hirondelles 42290 Sorbiers FRANCE
11659702 809287634 @Company
@Persons
@UBO
@INPI
CLAVEL CAPUANO Christine Jeanne Marie Louise
DoB: 1966-03-04
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Hirondelles 42290 Sorbiers FRANCE
11899862 533736575 @Company
@Persons
@UBO
@INPI
FLEURDORGE Pascal
DoB: 1966-02-01
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Boulevard de Clavel bastide de la Plage 13600 La Ciotat FRANCE
12202738 729800706 @Company
@Persons
@UBO
@INPI
CLAVEL Bertrand
DoB: 1966-02-28
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 Rue d' Hennemont 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12382330 348583352 @Company
@Persons
@UBO
@INPI
CLAVEL Bertrand, Pierre, Antoine
DoB: 1966-02-28
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
27 Rue d'Hennemont 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12382331 348583352 @Company
@Persons
@UBO
@INPI
CLAVEL Bertrand, Pierre, Antoine
DoB: 1966-02-28
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 Rue d'Hennemont 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13060867 515339778 @Company
@Persons
@UBO
@INPI
CLAVEL Olivier
DoB: 1966-12-23
PoB: 88160 Épinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Père Jerzy Popiezlusko 19100 Brive-la-Gaillarde 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.