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 CLAYE 1955-03-01 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
308024 415071935 @Company
@Persons
@UBO
@INPI
CLAYE Philippe Jean Robert
DoB: 1955-03-01
PoB: 60155 Cires-lès-Mello (60) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 Rue Notre Dame de Bon Secours 60200 Compiègne FRANCE
867153 305480071 @Company
@Persons
@UBO
@INPI
CLAYE Philippe
DoB: 1955-03-01
PoB: 60155 Cires-lès-Mello (60) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 Rue Notre Dame De Bon Secours 60200 Compiègne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
873582 788114932 @Company
@Persons
@UBO
@INPI
CLAYE Philippe
DoB: 1955-03-01
PoB: 60155 Cires-lès-Mello (60) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 Rue Notre Dame De Bon Secours 60200 Compiègne France yes
@Cadastre
@Geotag
3174893 389097825 @Company
@Persons
@UBO
@INPI
CLAYE Philippe
DoB: 1955-03-01
PoB: 60155 Cires-lès-Mello
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 Rue Notre Dame de Bon Secours 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3174961 445292709 @Company
@Persons
@UBO
@INPI
CLAYE Philippe
DoB: 1955-03-01
PoB: 60155 Cires-lès-Mello FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 Rue Notre Dame de Bon Secours 60200 Compiègne FRANCE
3175216 490888351 @Company
@Persons
@UBO
@INPI
CLAYE Philippe
DoB: 1955-03-01
PoB: 60155 Cires-lès-Mello FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 Rue Notre Dame de Bon Secours 60200 Compiègne FRANCE
3176723 514057280 @Company
@Persons
@UBO
@INPI
CLAYE Philippe Jean Robert
DoB: 1955-03-01
PoB: 60155 Cires-lès-Mello
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 Rue Notre Dame de Bon Secours 60200 Compiègne FRANCE
3198376 415071935 @Company
@Persons
@UBO
@INPI
CLAYE Philippe Jean Robert
DoB: 1955-03-01
PoB: 60155 Cires-lès-Mello
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 Rue Notre Dame de Bon Secours 60200 Compiègne FRANCE
3198629 818866857 @Company
@Persons
@UBO
@INPI
TRUCHY Françoise Annie Jacqueline
DoB: 1955-01-25
PoB: 58086 Cosne-Cours-sur-Loire FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue Victor Drouet 77410 Claye-Souilly FRANCE
3198630 818866857 @Company
@Persons
@UBO
@INPI
TRUCHY Françoise Annie Jacqueline
DoB: 1955-01-25
PoB: 58086 Cosne-Cours-sur-Loire FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
13 Rue Victor Drouet 77410 Claye-Souilly FRANCE
3199806 753143569 @Company
@Persons
@UBO
@INPI
CLAYE Philippe
DoB: 1955-03-01
PoB: 60155 Cires-lès-Mello FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 Rue Notre Dame de Bon Secours 60200 Compiègne FRANCE
3200651 440167518 @Company
@Persons
@UBO
@INPI
CLAYE Philippe
DoB: 1955-03-01
PoB: 60155 Cires-lès-Mello FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 Rue Notre Dame de Bon Secours 60200 Compiègne FRANCE
3209530 331944512 @Company
@Persons
@UBO
@INPI
CLAYE Philippe
DoB: 1955-03-01
PoB: 60155 Cires-lès-Mello
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 T Rue de la Justice 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3210421 433831591 @Company
@Persons
@UBO
@INPI
CLAYE Philippe
DoB: 1955-03-01
PoB: 60155 Cires-lès-Mello FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 Rue Notre Dame de Bon Secours 60200 Compiègne FRANCE
3210933 315532671 @Company
@Persons
@UBO
@INPI
CLAYE Philippe
DoB: 1955-03-01
PoB: 60155 Cires-lès-Mello FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 Rue Notre Dame de Bon Secours 60200 Compiègne FRANCE
3212420 927120311 @Company
@Persons
@UBO
@INPI
CLAYE Philippe
DoB: 1955-03-01
PoB: 60155 Cires-lès-Mello FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 Rue Notre Dame de Bon Secours 60200 Compiègne FRANCE
3213907 410582100 @Company
@Persons
@UBO
@INPI
CLAYE Philippe Jean Robert
DoB: 1955-03-01
PoB: 60155 Cires-lès-Mello
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 Rue Notre Dame de Bon Secours 60200 Compiègne FRANCE
3215082 504917071 @Company
@Persons
@UBO
@INPI
CLAYE Philippe Jean Robert
DoB: 1955-03-01
PoB: 60155 Cires-lès-Mello
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Ancel 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3215083 504917071 @Company
@Persons
@UBO
@INPI
CLAYE Philippe Jean Robert
DoB: 1955-03-01
PoB: 60155 Cires-lès-Mello
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue Ancel 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3215173 791503295 @Company
@Persons
@UBO
@INPI
CLAYE Philippe
DoB: 1955-03-01
PoB: 60155 Cires-lès-Mello FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 Rue Notre Dame de Bon Secours 60200 Compiègne FRANCE
3218129 572114304 @Company
@Persons
@UBO
@INPI
CLAYE Philippe
DoB: 1955-03-01
PoB: 60155 Cires-lès-Mello FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 Rue Notre Dame de Bon Secours 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3231143 379152143 @Company
@Persons
@UBO
@INPI
CLAYE Philippe
DoB: 1955-03-01
PoB: 60155 Cires-lès-Mello
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 T Rue de la Justice 60200 Compiègne FRANCE
9591652 828463372 @Company
@Persons
@UBO
@INPI
CLAYE Philippe
DoB: 1955-03-01
PoB: 60155 Cires-lès-Mello (60) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 rue Notre Dame de Bon Secours 60200 Compiegne France
10095814 438421331 @Company
@Persons
@UBO
@INPI
CLAYE Philippe
DoB: 1955-03-01
PoB: 60155 Cires-les-Mello FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 rue Notre Dame de Bon Secours 60200 Compiègne FRANCE
10799210 305480071 @Company
@Persons
@UBO
@INPI
CLAYE Philippe
DoB: 1955-03-01
PoB: 60155 Cires-lès-Mello (60) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 Rue Notre Dame De Bon Secours 60200 Compiègne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10807284 788114932 @Company
@Persons
@UBO
@INPI
CLAYE Philippe
DoB: 1955-03-01
PoB: 60155 Cires-lès-Mello (60) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 Rue Notre Dame De Bon Secours 60200 Compiègne France yes
@Cadastre
@Geotag
13701046 331944512 @Company
@Persons
@UBO
@INPI
CLAYE Philippe
DoB: 1955-03-01
PoB: 60155 Cires-lès-Mello (60) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 T Rue de la Justice 60200 Compiègne 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.