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 1972-04-07 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2751899 791685969 @Company
@Persons
@UBO
@INPI
CLAVEL Jean Cyrille
DoB: 1972-04-07
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
220 avenue de Béziers 34370 Maraussan FRANCE yes
@Cadastre
@Geotag
2768258 520549478 @Company
@Persons
@UBO
@INPI
CLAVEL Jean-Cyrille
DoB: 1972-04-07
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
220 avenue de Béziers 34370 Maraussan FRANCE
3533811 398940544 @Company
@Persons
@UBO
@INPI
ACHOUCH Virginie
DoB: 1972-06-18
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Clavel 75019 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4861735 794435073 @Company
@Persons
@UBO
@INPI
CLAVEL REYNARD Christa Françoise Marie
DoB: 1972-07-17
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la Combabelle 69690 Brussieu France yes
@Cadastre
@Geotag
7590239 828826529 @Company
@Persons
@UBO
@INPI
CLAVEL Brice
DoB: 1972-04-27
PoB: 71486 Saint-Vallier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement la Chênaie 5130 Tallard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7590240 828826529 @Company
@Persons
@UBO
@INPI
CLAVEL Brice
DoB: 1972-04-27
PoB: 71486 Saint-Vallier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement la Chênaie 5130 Tallard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9868926 825335961 @Company
@Persons
@UBO
@INPI
DE CLAVEL-FUENTES Isabelle Simone
DoB: 1972-03-24
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5656 les plaines de Saint-Jean le mas de Bras 83149 Bras FRANCE yes
@Cadastre
@Geotag
10110401 520403205 @Company
@Persons
@UBO
@INPI
MUSQUAR CLAVEL Nathalie
DoB: 1972-07-29
PoB: 54273 Jarny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Grande rue 54470 Limey-Remenauville FRANCE
10123376 537626640 @Company
@Persons
@UBO
@INPI
MUSQUAR CLAVEL Nathalie
DoB: 1972-07-29
PoB: 54273 Jarny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Grande rue 54470 Limey-Remenauville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10123377 537626640 @Company
@Persons
@UBO
@INPI
MUSQUAR CLAVEL Nathalie
DoB: 1972-07-29
PoB: 54273 Jarny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Grande rue 54470 Limey-Remenauville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10620012 503040479 @Company
@Persons
@UBO
@INPI
SONNIER David Jean-Marie
DoB: 1972-05-14
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier BERNARD CLAVEL 7340 Andance France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10620013 503040479 @Company
@Persons
@UBO
@INPI
SONNIER David Jean-Marie
DoB: 1972-05-14
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier BERNARD CLAVEL 7340 Andance France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11387938 500087416 @Company
@Persons
@UBO
@INPI
EWENCZYK Vincent
DoB: 1972-04-07
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Clavel 75019 Paris FRANCE
12076714 498872563 @Company
@Persons
@UBO
@INPI
CLAVEL SERODES Nathalie
DoB: 1972-07-27
PoB: 30007 ALES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Couleurs 11260 Espéraza FRANCE
12076715 498872563 @Company
@Persons
@UBO
@INPI
CLAVEL SERODES Nathalie
DoB: 1972-07-27
PoB: 30007 ALES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Couleurs 11260 Espéraza FRANCE
12088255 794555920 @Company
@Persons
@UBO
@INPI
CLAVEL Laurent, René, Jean
DoB: 1972-07-06
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue du Mauzac 11300 Pauligne FRANCE yes
@Cadastre
@Geotag
12088256 794555920 @Company
@Persons
@UBO
@INPI
CLAVEL Laurent, René, Jean
DoB: 1972-07-06
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 avenue du Mauzac 11300 Pauligne FRANCE yes
@Cadastre
@Geotag
13493370 828826529 @Company
@Persons
@UBO
@INPI
CLAVEL Brice
DoB: 1972-04-27
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse des Lices 5130 Tallard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13493371 828826529 @Company
@Persons
@UBO
@INPI
CLAVEL Brice
DoB: 1972-04-27
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse des Lices 5130 Tallard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16143421 520549478 @Company
@Persons
@UBO
@INPI
CLAVEL Jean-Cyrille
DoB: 1972-04-07
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
220 avenue de Béziers 34370 Maraussan 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.