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 1969-05-12 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
262392 528685423 @Company
@Persons
@UBO
@INPI		 Jouniaux Pierre Marie
DoB: 1969-07-23
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 12 rue Clavel 75019 Paris France
262393 528685423 @Company
@Persons
@UBO
@INPI		 Jouniaux Pierre Marie
DoB: 1969-07-23
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Président du comité stratégique
@OCCRP Alef
@WC
 12 rue Clavel 75019 Paris France
1771436 537400160 @Company
@Persons
@UBO
@INPI		 YE YE Xiuzhen
DoB: 1969-03-23
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 rue Clavel 75019 Paris France
1930903 424317162 @Company
@Persons
@UBO
@INPI		 BAZINET NICOLAS
DoB: 1969-12-22
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 31 rue Frédéric Clavel 92150 Suresnes France
2002545 528685423 @Company
@Persons
@UBO
@INPI		 JOUNIAUX Pierre Marie
DoB: 1969-07-23
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 12 rue Clavel 75019 Paris France
2242927 805388766 @Company
@Persons
@UBO
@INPI		 Bazinet Nicolas
DoB: 1969-12-22
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 31 rue Frédéric Clavel 92150 Suresnes France
3071483 487872855 @Company
@Persons
@UBO
@INPI		 CLAVEL Stéphane
DoB: 1969-08-12
PoB: Martigny Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 CASE POSTALE 40 0 Riddes Suisse
3148841 449604156 @Company
@Persons
@UBO
@INPI		 CLAVEL OLLIVIER Valérie
DoB: 1969-09-05
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Chemin de Gaujac 30130 Pont-Saint-Esprit France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
4375130 407841188 @Company
@Persons
@UBO
@INPI		 CLAVEL Jean-Christophe Louis Fernand
DoB: 1969-03-14
PoB: MARSEILLE (13)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 MONTELS LA SELVE 12170 REQUISTA FRANCE
5844831 444748917 @Company
@Persons
@UBO
@INPI		 CLAVEL Pascal Michel
DoB: 1969-05-12
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 24 Rue Gallien 38500 Voiron France
7464427 823997341 @Company
@Persons
@UBO
@INPI		 BRESSON CLAVEL Estelle Claire Marie
DoB: 1969-01-27
PoB: 94052 NOGENT SUR MARNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Mas de Périé route de Sainte Croix de Quintillar 34820 Assas FRANCE yes
@Cadastre
@Geotag
8647802 533373866 @Company
@Persons
@UBO
@INPI		 VEILLON Stéphane
DoB: 1969-03-12
PoB: 79191 Niort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 9 Rue Maurice Clavel 79000 Niort FRANCE
8709319 503220006 @Company
@Persons
@UBO
@INPI		 CLAVEL NOURISSON Valérie
DoB: 1969-01-12
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 22 chemin de Saint-Aventin 63116 Beauregard l'évêque FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
11892970 480908052 @Company
@Persons
@UBO
@INPI		 MARKARIAN Nathalie Sylvie
DoB: 1969-12-29
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 13 Boulevard DE CLAVEL 1ER ETAGE 13600 La Ciotat 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.