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 CLAVERIE 1964-05-05 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
906496 435152392 @Company
@Persons
@UBO
@INPI
CLAVERIE DENACLARA Marie-Christine Léa Thérèse
DoB: 1964-07-01
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des Chasseurs 66340 Palau-de-Cerdagne France yes
@Cadastre
@Geotag
1406595 423255777 @Company
@Persons
@UBO
@INPI
CAMOZZI Jean-Pierre
DoB: 1964-08-03
PoB: 32132 FLEURANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Moulin de Claverie 32380 Saint-Clar FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1406596 423255777 @Company
@Persons
@UBO
@INPI
CAMOZZI Jean-Pierre
DoB: 1964-08-03
PoB: 32132 FLEURANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Moulin de Claverie 32380 Saint-Clar FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1436036 487868762 @Company
@Persons
@UBO
@INPI
REIGNAUD Jean-Jacques
DoB: 1964-05-04
PoB: 32256 MIRANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CLAVERIE 32300 SAINT-MARTIN FRANCE
1542119 702046384 @Company
@Persons
@UBO
@INPI
WIART HURABIELLE-CLAVERIE Christine
DoB: 1964-09-19
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Avenue Duval le camus SAINT CLOUD 92210 Saint-Cloud FRANCE
3231671 424630069 @Company
@Persons
@UBO
@INPI
LAPLACE CLAVERIE GATEAU Carole
DoB: 1964-01-07
PoB: 93001 Aubervilliers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue A Cronnier 60530 Le Mesnil-en-Thelle FRANCE
3446483 348602087 @Company
@Persons
@UBO
@INPI
CLAVERIE HERVE JACKY MARCEL
DoB: 1964-08-26
PoB: 34 BEZIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 BIS Avenue PRIMEROSE 6000 Nice FRANCE
3831357 452577299 @Company
@Persons
@UBO
@INPI
CLAVERIE DENACLARA Marie Christine Léa Thérèse
DoB: 1964-07-01
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue des Chasseurs 66340 Palau-de-Cerdagne France yes
@Cadastre
@Geotag
3831358 452577299 @Company
@Persons
@UBO
@INPI
CLAVERIE DENACLARA Marie Christine Léa Thérèse
DoB: 1964-07-01
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des Chasseurs 66340 Palau-de-Cerdagne France yes
@Cadastre
@Geotag
4008444 405378480 @Company
@Persons
@UBO
@INPI
CLAVERIE Bernard
DoB: 1964-07-29
PoB: MIRANDE (32)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 AV. MARINELLA CIBOURE 64500 SAINT JEAN DE LUZ FRANCE
4016560 429971203 @Company
@Persons
@UBO
@INPI
CLAVERIE Bernard
DoB: 1964-07-29
PoB: 32256 MIRANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 AV. FRANCOIS MITTERAND SAINT JEAN DE LUZ 64500 SAINT JEAN DE LUZ FRANCE
4032036 811248962 @Company
@Persons
@UBO
@INPI
CLAVERIE SOULIER Solange
DoB: 1964-05-05
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée des Thuyas 64600 Anglet FRANCE
4032037 811248962 @Company
@Persons
@UBO
@INPI
CLAVERIE SOULIER Solange
DoB: 1964-05-05
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée des Thuyas 64600 Anglet FRANCE
4043245 501655120 @Company
@Persons
@UBO
@INPI
CLAVERIE DUFAU Annie Catherine
DoB: 1964-01-17
PoB: 64493 Saint-Palais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Galhareta 64120 Arraute-Charritte FRANCE
4043246 501655120 @Company
@Persons
@UBO
@INPI
CLAVERIE DUFAU Annie Catherine
DoB: 1964-01-17
PoB: 64493 Saint-Palais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Maison Galhareta 64120 Arraute-Charritte FRANCE
4059840 828814947 @Company
@Persons
@UBO
@INPI
LAPLACE-CLAVERIE GEOFFROY Christine Huguette
DoB: 1964-09-23
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Avenue du Général Leclerc 91700 Sainte-Geneviève-des-Bois FRANCE yes
@Cadastre
@Geotag
4059841 828814947 @Company
@Persons
@UBO
@INPI
LAPLACE-CLAVERIE GEOFFROY Christine Huguette
DoB: 1964-09-23
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue du Général Leclerc 91700 Sainte-Geneviève-des-Bois FRANCE yes
@Cadastre
@Geotag
7191958 380974386 @Company
@Persons
@UBO
@INPI
CLAVERIE Michel
DoB: 1964-04-07
PoB: Riez
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue de la Diane Moustiers-Sainte-Marie 4360 FRANCE
7224940 820339562 @Company
@Persons
@UBO
@INPI
CLAVERIE SAINT JEAN Sabine Simone Françoise
DoB: 1964-11-18
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue d'Aspe 64400 Oloron-Sainte-Marie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7224941 820339562 @Company
@Persons
@UBO
@INPI
CLAVERIE SAINT JEAN Sabine Simone Françoise
DoB: 1964-11-18
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue d'Aspe 64400 Oloron-Sainte-Marie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7245713 532878816 @Company
@Persons
@UBO
@INPI
CLAVERIE HILLOTTE Anne-Marie
DoB: 1964-10-27
PoB: 40088 DAX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1984 route de Tilh 40290 Habas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7245714 532878816 @Company
@Persons
@UBO
@INPI
CLAVERIE HILLOTTE Anne-Marie
DoB: 1964-10-27
PoB: 40088 DAX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1984 route de Tilh 40290 Habas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8170176 414706044 @Company
@Persons
@UBO
@INPI
CLAVERIE Jean Etienne
DoB: 1964-11-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
102 Avenue DE GASCOGNE - OX 31600 Muret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8189694 512205618 @Company
@Persons
@UBO
@INPI
CHAMPDOIZEAU Jean-Marc
DoB: 1964-06-01
PoB: 97225 Saint-Pierre (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1082 Chemin Claverie 31370 Labastide-Clermont France
8223642 515192284 @Company
@Persons
@UBO
@INPI
CLAVERIE SUBRA Christine
DoB: 1964-06-03
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin de Lauzy 31800 Landorthe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8223643 515192284 @Company
@Persons
@UBO
@INPI
CLAVERIE SUBRA Christine
DoB: 1964-06-03
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin de Lauzy 31800 Landorthe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8274292 532956893 @Company
@Persons
@UBO
@INPI
CLAVERIE SUBRA Christine
DoB: 1964-06-03
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin de Lauzi 31800 Landorthe France
8284133 519306682 @Company
@Persons
@UBO
@INPI
CLAVERIE Jean
DoB: 1964-11-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
106 Rue de Gascogne OX 31600 Muret France
8284135 519306682 @Company
@Persons
@UBO
@INPI
CLAVERIE Jean
DoB: 1964-11-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 Rue de Gascogne OX 31600 Muret France
8327421 448159244 @Company
@Persons
@UBO
@INPI
CLAVERIE Alain
DoB: 1964-02-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Allée DES FONTAINES 31320 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8334390 409775251 @Company
@Persons
@UBO
@INPI
CLAVERIE Alain
DoB: 1964-02-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
102 Chemin SALADE PONSAN 31400 Toulouse France
9161273 403275910 @Company
@Persons
@UBO
@INPI
WIART HURABIELLE-CLAVERIE Christine
DoB: 1964-09-19
PoB: ROUBAIX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 avenue Duval le Camus 92210 Saint-Cloud France
10390304 829301308 @Company
@Persons
@UBO
@INPI
CLAVERIE Francis Yves Paul
DoB: 1964-03-19
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Route Des Corniches 9400 Arnave France
10390305 829301308 @Company
@Persons
@UBO
@INPI
SABLE CLAVERIE Francine Jacqueline
DoB: 1964-06-13
PoB: 09122 Foix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Route Des Corniches 9400 Arnave France
10407377 517861845 @Company
@Persons
@UBO
@INPI
CLAVERIE Francis
DoB: 1964-03-19
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: président
@OCCRP Alef
@WC
60 Route Des Corniches 9400 Arnave France
12396729 488875741 @Company
@Persons
@UBO
@INPI
PAULY Christophe
DoB: 1964-07-26
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue DU GENERAL CLAVERIE 75016 Paris FRANCE
13280299 493368849 @Company
@Persons
@UBO
@INPI
LABORDE CLAVERIE Patricia
DoB: 1964-01-17
PoB: 64458 PRECHACQ JOSBAIG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE MAULEON SOULE 64190 SUS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13291251 482930872 @Company
@Persons
@UBO
@INPI
CLAVERIE Dominique Michel
DoB: 1964-06-26
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 boulevard Champetier de Ribes 64000 Pau FRANCE yes
@Cadastre
@Geotag
13291252 482930872 @Company
@Persons
@UBO
@INPI
CLAVERIE Dominique Michel
DoB: 1964-06-26
PoB: 64445 PAU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 boulevard Champetier de Ribes 64000 Pau FRANCE yes
@Cadastre
@Geotag
13291254 482930872 @Company
@Persons
@UBO
@INPI
MARCILLO CLAVERIE Ketty Eslenda
DoB: 1964-06-11
PoB: Chone EQUATEUR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 boulevard Champetier de Ribes 64000 Pau FRANCE yes
@Cadastre
@Geotag
15499687 835283383 @Company
@Persons
@UBO
@INPI
LAPLACE-CLAVERIE GEFFROY Christine Huguette
DoB: 1964-09-23
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Avenue du Général Leclerc 91700 Sainte-Geneviève-des-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15499688 835283383 @Company
@Persons
@UBO
@INPI
LAPLACE-CLAVERIE GEFFROY Christine Huguette
DoB: 1964-09-23
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue du Général Leclerc 91700 Sainte-Geneviève-des-Bois 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.