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 CLAY 1971-10-19 found 53 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4544043 808575500 @Company
@Persons
@UBO
@INPI
CLAY Olivier, Antoine, Raymond
DoB: 1971-10-19
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
320 rue du Crinquet 80132 Vauchelles-les-Quesnoy FRANCE
4544044 808575500 @Company
@Persons
@UBO
@INPI
CLAY Olivier, Antoine, Raymond
DoB: 1971-10-19
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
320 rue du Crinquet 80132 Vauchelles-les-Quesnoy FRANCE
5176699 414534669 @Company
@Persons
@UBO
@INPI
CLAY Olivier
DoB: 1971-10-19
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
320 rue du Crinquet 80132 Vauchelles-les-Quesnoy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10786355 482867751 @Company
@Persons
@UBO
@INPI
CLAY Olivier Antoine Raymond
DoB: 1971-10-19
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
320 Rue Du Crinquet 80132 Vauchelles-les-Quesnoy France yes
@Cadastre
@Geotag
10786924 507516953 @Company
@Persons
@UBO
@INPI
CLAY Olivier Antoine Raymond
DoB: 1971-10-19
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
320 Rue Du Crinquet 80132 Vauchelles-les-Quesnoy France
10787289 490781473 @Company
@Persons
@UBO
@INPI
CLAY Olivier Antoine Raymond
DoB: 1971-10-19
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
320 Rue Du Crinquet 80132 Vauchelles-les-Quesnoy France yes
@Cadastre
@Geotag
10787656 487426264 @Company
@Persons
@UBO
@INPI
CLAY Olivier Antoine Raymond
DoB: 1971-10-19
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
320 Rue Du Crinquet 80132 Vauchelles-les-Quesnoy France
10787794 449650464 @Company
@Persons
@UBO
@INPI
CLAY Olivier Antoine Raymond
DoB: 1971-10-19
PoB: 59350 Lille (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
320 Rue Du Crinquet 80132 Vauchelles-les-Quesnoy France
10787811 488304338 @Company
@Persons
@UBO
@INPI
CLAY Olivier Antoine Raymond
DoB: 1971-10-19
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
320 Rue Du Crinquet 80132 Vauchelles-les-Quesnoy France
10788378 483662631 @Company
@Persons
@UBO
@INPI
PIERRE ET LOCATIF
DoB: 443042908
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
660 bis Route d'Amiens 80480 Dury France
10793139 498469543 @Company
@Persons
@UBO
@INPI
CLAY Olivier Antoine Raymond
DoB: 1971-10-19
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
320 Rue Du Crinquet 80132 Vauchelles-les-Quesnoy France
10795084 499667285 @Company
@Persons
@UBO
@INPI
CLAY Olivier Antoine Raymond
DoB: 1971-10-19
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
320 Rue Du Crinquet 80132 Vauchelles-les-Quesnoy France
10795206 443042908 @Company
@Persons
@UBO
@INPI
CLAY Olivier Antoine Raymond
DoB: 1971-10-19
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
320 Rue Du Crinquet 80132 Vauchelles-les-Quesnoy France
10797258 487546533 @Company
@Persons
@UBO
@INPI
CLAY Olivier Antoine Raymond
DoB: 1971-10-19
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
320 Rue Du Crinquet 80132 Vauchelles-les-Quesnoy France yes
@Cadastre
@Geotag
10797270 533975744 @Company
@Persons
@UBO
@INPI
CLAY Olivier Antoine Raymond
DoB: 1971-10-19
PoB: 59350 Lille (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
320 Rue Du Crinquet 80132 Vauchelles-les-Quesnoy France
10799303 483626768 @Company
@Persons
@UBO
@INPI
CLAY Olivier Antoine Raymond
DoB: 1971-10-19
PoB: 59350 Lille (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
320 Rue Du Crinquet 80132 Vauchelles-les-Quesnoy France
10799305 483626768 @Company
@Persons
@UBO
@INPI
CLAY Olivier Antoine Raymond
DoB: 1971-10-19
PoB: 59350 Lille (59) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
320 Rue Du Crinquet 80132 Vauchelles-les-Quesnoy France
10799307 483626768 @Company
@Persons
@UBO
@INPI
PIERRE ET LOCATIF
DoB: 443042908
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
660 bis Route d'Amiens 80480 Dury France
10800848 482491941 @Company
@Persons
@UBO
@INPI
CLAY Olivier Antoine Raymond
DoB: 1971-10-19
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
320 Rue Du Crinquet 80132 Vauchelles-les-Quesnoy France yes
@Cadastre
@Geotag
10803213 485194906 @Company
@Persons
@UBO
@INPI
CLAY Olivier Antoine Raymond
DoB: 1971-10-19
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
320 Rue Du Crinquet 80132 Vauchelles-les-Quesnoy France
10803436 487546764 @Company
@Persons
@UBO
@INPI
CLAY Olivier Antoine Raymond
DoB: 1971-10-19
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
320 Rue Du Crinquet 80132 Vauchelles-les-Quesnoy France
10803785 499471449 @Company
@Persons
@UBO
@INPI
CLAY Olivier Antoine Raymond
DoB: 1971-10-19
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
320 Rue Du Crinquet 80132 Vauchelles-les-Quesnoy France
10804563 525067914 @Company
@Persons
@UBO
@INPI
CLAY Olivier Antoine Raymond
DoB: 1971-10-19
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
320 Rue Du Crinquet 80132 Vauchelles-les-Quesnoy France
10806634 493149256 @Company
@Persons
@UBO
@INPI
CLAY Olivier Antoine Raymond
DoB: 1971-10-19
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
320 Rue Du Crinquet 80132 Vauchelles-les-Quesnoy France
10808870 499667152 @Company
@Persons
@UBO
@INPI
CLAY Olivier Antoine Raymond
DoB: 1971-10-19
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
320 Rue Du Crinquet 80132 Vauchelles-les-Quesnoy France
10808957 482677739 @Company
@Persons
@UBO
@INPI
CLAY Olivier Antoine Raymond
DoB: 1971-10-19
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
320 Rue Du Crinquet 80132 Vauchelles-les-Quesnoy France yes
@Cadastre
@Geotag
10810323 483662334 @Company
@Persons
@UBO
@INPI
PIERRE ET LOCATIF
DoB: 443042908
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
660 bis Route d'Amiens 80480 Dury France
10812398 482679628 @Company
@Persons
@UBO
@INPI
CLAY Olivier Antoine Raymond
DoB: 1971-10-19
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
320 Rue Du Crinquet 80132 Vauchelles-les-Quesnoy France
10813183 539455980 @Company
@Persons
@UBO
@INPI
CLAY Olivier Antoine Raymond
DoB: 1971-10-19
PoB: 59350 Lille (59) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
320 Rue Du Crinquet 80132 Vauchelles-les-Quesnoy France
10813251 508062619 @Company
@Persons
@UBO
@INPI
CLAY Olivier Antoine Raymond
DoB: 1971-10-19
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
320 Rue Du Crinquet 80132 Vauchelles-les-Quesnoy France
10817017 482677648 @Company
@Persons
@UBO
@INPI
CLAY Olivier Antoine Raymond
DoB: 1971-10-19
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
320 Rue Du Crinquet 80132 Vauchelles-les-Quesnoy France yes
@Cadastre
@Geotag
10817869 485193767 @Company
@Persons
@UBO
@INPI
CLAY Olivier Antoine Raymond
DoB: 1971-10-19
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
320 Rue Du Crinquet 80132 Vauchelles-les-Quesnoy France
10819048 487555534 @Company
@Persons
@UBO
@INPI
CLAY Olivier Antoine Raymond
DoB: 1971-10-19
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
320 Rue Du Crinquet 80132 Vauchelles-les-Quesnoy France yes
@Cadastre
@Geotag
10820018 490770534 @Company
@Persons
@UBO
@INPI
CLAY Olivier Antoine Raymond
DoB: 1971-10-19
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
320 Rue Du Crinquet 80132 Vauchelles-les-Quesnoy France
10823033 487546293 @Company
@Persons
@UBO
@INPI
CLAY Olivier Antoine Raymond
DoB: 1971-10-19
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
320 Rue Du Crinquet 80132 Vauchelles-les-Quesnoy France
10824946 495165466 @Company
@Persons
@UBO
@INPI
CLAY Olivier Antoine Raymond
DoB: 1971-10-19
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Marc Sangnier 80000 Amiens France
10825273 453341950 @Company
@Persons
@UBO
@INPI
CLAY Olivier Antoine Raymond
DoB: 1971-10-19
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Marc Sangnier 80000 Amiens France yes
@Cadastre
@Geotag
10825916 505132621 @Company
@Persons
@UBO
@INPI
CLAY Olivier Antoine Raymond
DoB: 1971-10-19
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
320 Rue Du Crinquet 80132 Vauchelles-les-Quesnoy France
10825955 422257220 @Company
@Persons
@UBO
@INPI
CLAY Olivier Antoine Raymond
DoB: 1971-10-19
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
320 Rue Du Crinquet 80132 Vauchelles-les-Quesnoy France yes
@Cadastre
@Geotag
10826800 483646022 @Company
@Persons
@UBO
@INPI
PIERRE ET LOCATIF
DoB: 443042908
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
660 bis Route d'Amiens 80480 Dury France
10830734 499667129 @Company
@Persons
@UBO
@INPI
CLAY Olivier Antoine Raymond
DoB: 1971-10-19
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
320 Rue Du Crinquet 80132 Vauchelles-les-Quesnoy France
10831088 487425795 @Company
@Persons
@UBO
@INPI
CLAY Olivier Antoine Raymond
DoB: 1971-10-19
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
320 Rue Du Crinquet 80132 Vauchelles-les-Quesnoy France yes
@Cadastre
@Geotag
10831487 508598117 @Company
@Persons
@UBO
@INPI
CLAY Olivier Antoine Raymond
DoB: 1971-10-19
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
320 Rue Du Crinquet 80132 Vauchelles-les-Quesnoy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10831591 451149017 @Company
@Persons
@UBO
@INPI
CLAY Olivier Antoine Raymond
DoB: 1971-10-19
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
320 Rue Du Crinquet 80132 Vauchelles-les-Quesnoy France
10833624 485284251 @Company
@Persons
@UBO
@INPI
CLAY Olivier Antoine Raymond
DoB: 1971-10-19
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
320 Rue Du Crinquet 80132 Vauchelles-les-Quesnoy France
10834736 510183809 @Company
@Persons
@UBO
@INPI
CLAY Olivier Antoine Raymond
DoB: 1971-10-19
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
320 Rue Du Crinquet 80132 Vauchelles-les-Quesnoy France
10835663 453333973 @Company
@Persons
@UBO
@INPI
CLAY Olivier Antoine Raymond
DoB: 1971-10-19
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Marc Sangnier 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10836749 483662474 @Company
@Persons
@UBO
@INPI
PIERRE ET LOCATIF
DoB: 443042908
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
660 bis Route d'Amiens 80480 Dury France
10837585 483660304 @Company
@Persons
@UBO
@INPI
PIERRE ET LOCATIF
DoB: 443042908
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
660 bis Route d'Amiens 80480 Dury France
10841186 497829374 @Company
@Persons
@UBO
@INPI
CLAY Olivier Antoine Raymond
DoB: 1971-10-19
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
320 Rue Du Crinquet 80132 Vauchelles-les-Quesnoy France
10843428 442272878 @Company
@Persons
@UBO
@INPI
CLAY Olivier Antoine Raymond
DoB: 1971-10-19
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
320 Rue Du Crinquet 80132 Vauchelles-les-Quesnoy France yes
@Cadastre
@Geotag
10845000 493322911 @Company
@Persons
@UBO
@INPI
CLAY Olivier Antoine Raymond
DoB: 1971-10-19
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
320 Rue Du Crinquet 80132 Vauchelles-les-Quesnoy France
15419711 443066071 @Company
@Persons
@UBO
@INPI
CLAY Olivier
DoB: 1971-10-19
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Marc Sangnier 80000 Amiens 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.