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 1962-02-02 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1077704 352941892 @Company
@Persons
@UBO
@INPI
PRADIER LIONEL
DoB: 1962-02-12
PoB: 93 AULNAY SOUS BOIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Fleury 77410 Claye-Souilly FRANCE
1171303 342004132 @Company
@Persons
@UBO
@INPI
PRADIER Lionel
DoB: 1962-02-12
PoB: 93 AULNAY SOUS BOIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue FLEURY 77410 Claye-Souilly FRANCE yes
@Cadastre
@Geotag
1171304 342004132 @Company
@Persons
@UBO
@INPI
PRADIER Lionel
DoB: 1962-02-12
PoB: 93 AULNAY SOUS BOIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue FLEURY 77410 Claye-Souilly FRANCE yes
@Cadastre
@Geotag
1193920 517952495 @Company
@Persons
@UBO
@INPI
PENOT LETERRIER Sylvie
DoB: 1962-05-02
PoB: 47052 Casteljaloux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue DE BRUXELLES 77410 Claye-Souilly FRANCE yes
@Cadastre
@Geotag
1193921 517952495 @Company
@Persons
@UBO
@INPI
PENOT LETERRIER Sylvie
DoB: 1962-05-02
PoB: 47052 Casteljaloux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue DE BRUXELLES 77410 Claye-Souilly FRANCE yes
@Cadastre
@Geotag
1226084 344948476 @Company
@Persons
@UBO
@INPI
PENOT LETTERRIER Sylvie
DoB: 1962-05-02
PoB: 47052 Casteljaloux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue DU 8 MAI 1945 77410 Claye-Souilly FRANCE
1226085 344948476 @Company
@Persons
@UBO
@INPI
PENOT LETTERRIER Sylvie
DoB: 1962-05-02
PoB: 47052 Casteljaloux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue DU 8 MAI 1945 77410 Claye-Souilly FRANCE
2884705 821796554 @Company
@Persons
@UBO
@INPI
DUNOU Eric
DoB: 1962-06-14
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
366 rue de la Claye 45470 Traînou France
3177298 384577664 @Company
@Persons
@UBO
@INPI
LUCAS Patrice Philippe
DoB: 1962-01-02
PoB: Saint-Rémy
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de Bruxelles 77410 Claye-Souilly FRANCE yes
@Cadastre
@Geotag
3202923 317612232 @Company
@Persons
@UBO
@INPI
CLAYE Pascal Charles Robert
DoB: 1962-02-02
PoB: SENLIS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue du Clos Notre Dame de Bon Secours 60300 Senlis FRANCE
13133251 514645480 @Company
@Persons
@UBO
@INPI
FRAIOLI Catherine
DoB: 1962-02-04
PoB: 78361 Mantes-la-Jolie (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée Ronsard 77410 Claye-Souilly France
13133252 514645480 @Company
@Persons
@UBO
@INPI
FRAIOLI Catherine
DoB: 1962-02-04
PoB: 78361 Mantes-la-Jolie (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 allée Ronsard 77410 Claye-Souilly France
13134294 523269280 @Company
@Persons
@UBO
@INPI
BOISSADY Pascal Désiré
DoB: 1962-11-21
PoB: 02772 Vaux-en-Vermandois (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 bis allée des Lilas 77410 Claye-Souilly France
13134295 523269280 @Company
@Persons
@UBO
@INPI
BOISSADY Pascal Désiré
DoB: 1962-11-21
PoB: 02772 Vaux-en-Vermandois (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
105 bis allée des Lilas 77410 Claye-Souilly France
13135941 522742899 @Company
@Persons
@UBO
@INPI
PENOT LETERRIER Sylvie
DoB: 1962-05-02
PoB: 47052 Casteljaloux (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Bruxelles 77410 Claye-Souilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13135942 522742899 @Company
@Persons
@UBO
@INPI
PENOT LETERRIER Sylvie
DoB: 1962-05-02
PoB: 47052 Casteljaloux (47) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de Bruxelles 77410 Claye-Souilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13142090 811379577 @Company
@Persons
@UBO
@INPI
Mestre Teixeira Pedro Alberto
DoB: 1962-07-02
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
88 rue Jean Jaures 77410 Claye Souilly France
13148413 450900238 @Company
@Persons
@UBO
@INPI
PRADIER Lionel Eric
DoB: 1962-02-12
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Fleury 77410 Claye-Souilly France
13148414 450900238 @Company
@Persons
@UBO
@INPI
PRADIER Lionel Eric
DoB: 1962-02-12
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Fleury 77410 Claye-Souilly France
13156396 478552987 @Company
@Persons
@UBO
@INPI
MESTRE TEIXEIRA Pedro
DoB: 1962-07-02
PoB: Lisbonne PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 rue Jean Jaurès 77410 Claye-Souilly France yes
@Cadastre
@Geotag
13156397 478552987 @Company
@Persons
@UBO
@INPI
MESTRE TEIXEIRA Pedro
DoB: 1962-07-02
PoB: Lisbonne PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
88 rue Jean Jaurès 77410 Claye-Souilly France yes
@Cadastre
@Geotag
13168860 341386126 @Company
@Persons
@UBO
@INPI
VIOL Patrick
DoB: 1962-06-12
PoB: 88160 EPINAL (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Chelles 77410 Claye-Souilly France
13171016 402954259 @Company
@Persons
@UBO
@INPI
PRADIER Lionel Eric
DoB: 1962-02-12
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Fleury 77410 Claye-Souilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13171017 402954259 @Company
@Persons
@UBO
@INPI
PRADIER Lionel Eric
DoB: 1962-02-12
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Fleury 77410 Claye-Souilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13171955 790827679 @Company
@Persons
@UBO
@INPI
COLOMBY Philippe Jean-Marie
DoB: 1962-05-17
PoB: 13213 Marseille 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue de Madrid 77410 Claye Souilly France
13176512 420618944 @Company
@Persons
@UBO
@INPI
MESTRE TEIXEIRA Pedro Alberto
DoB: 1962-07-02
PoB: Lisbonne PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 rue Jean Jaurès 77410 Claye-Souilly France yes
@Cadastre
@Geotag
13176513 420618944 @Company
@Persons
@UBO
@INPI
MESTRE TEIXEIRA Pedro Alberto
DoB: 1962-07-02
PoB: Lisbonne PORTUGAL PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
88 rue Jean Jaurès 77410 Claye-Souilly France yes
@Cadastre
@Geotag
13179825 423152149 @Company
@Persons
@UBO
@INPI
SERVIERES Jean Luc
DoB: 1962-11-29
PoB: Pavillon sous bois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 boulevard de l'Europe 77410 Claye Souilly France yes
@Cadastre
@Geotag
13194529 441074796 @Company
@Persons
@UBO
@INPI
DOIN Frédéric
DoB: 1962-09-13
PoB: 02722 SOISSONS (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du 8 mai 1945 77410 Claye-Souilly France
13201995 433816964 @Company
@Persons
@UBO
@INPI
LEVY PATELAS Brigitte
DoB: 1962-06-29
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
92 allée des Lilas 77410 Claye-Souilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14065357 500812300 @Company
@Persons
@UBO
@INPI
PRADIER Lionel
DoB: 1962-02-12
PoB: 93005 Aulnay-sous-Bois (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Fleury 77410 Claye-Souilly 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.