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 1981-02-05 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
852136 525284048 @Company
@Persons
@UBO
@INPI
CLAVERIE Christel
DoB: 1981-05-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Mésanges 31240 L'Union France
852145 525284048 @Company
@Persons
@UBO
@INPI
CLAVERIE Christel
DoB: 1981-05-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Mésanges 31240 L'Union France
8315769 400805743 @Company
@Persons
@UBO
@INPI
CLAVERIE Lionel
DoB: 1981-02-26
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Côte des Carcoules 31800 Labarthe-Inard France
11916271 490708468 @Company
@Persons
@UBO
@INPI
CLAVERIE Melanie
DoB: 1981-02-05
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue DU MAIL RES LE BELVEDERE BAT E 13470 Carnoux-en-Provence FRANCE yes
@Cadastre
@Geotag
11916272 490708468 @Company
@Persons
@UBO
@INPI
CLAVERIE Melanie
DoB: 1981-02-05
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue DU MAIL RES LE BELVEDERE BAT E 13470 Carnoux-en-Provence FRANCE yes
@Cadastre
@Geotag
12470933 502344500 @Company
@Persons
@UBO
@INPI
CLAVERIE DUCOURNEAU Hélène
DoB: 1981-12-15
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 lotissement du Sarthoulet 40500 Saint-Sever FRANCE yes
@Cadastre
@Geotag
13286375 539131573 @Company
@Persons
@UBO
@INPI
MENVIELLE MENVIELLE CLAVERIE Élise
DoB: 1981-01-02
PoB: 64422 Oloron-Sainte-Marie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Despourrins Résidence du Square 64400 Oloron-Sainte-Marie FRANCE
13304649 480093301 @Company
@Persons
@UBO
@INPI
MENVIELLE CLAVERIE Élise
DoB: 1981-01-02
PoB: 64422 Oloron-Sainte-Marie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Bis rue Carrerot 64400 Oloron-Sainte-Marie FRANCE
13304650 480093301 @Company
@Persons
@UBO
@INPI
MENVIELLE CLAVERIE Élise
DoB: 1981-01-02
PoB: 64422 Oloron-Sainte-Marie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Bis rue Carrerot 64400 Oloron-Sainte-Marie FRANCE
14749945 490708468 @Company
@Persons
@UBO
@INPI
CLAVERIE Mélanie
DoB: 1981-02-05
PoB: 13201 Marseille 1er Arrondissement (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Michel Ange Résidence les Florentines 13470 Carnoux-en-Provence FRANCE yes
@Cadastre
@Geotag
14749946 490708468 @Company
@Persons
@UBO
@INPI
CLAVERIE Mélanie
DoB: 1981-02-05
PoB: 13201 Marseille 1er Arrondissement (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Michel Ange Résidence les Florentines 13470 Carnoux-en-Provence FRANCE 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.