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 CLERMON 1955-09-22 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
18764 339990806 @Company
@Persons
@UBO
@INPI
KADRI Maurice
DoB: 1955-12-29
PoB: PARIS 18EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
47 Boulevard Jean Jaurès 63000 Clermont-Ferrand FRANCE
18825 412512378 @Company
@Persons
@UBO
@INPI
SETTE Louis
DoB: 1955-04-11
PoB: SANTA DOMENICA TALAO (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Combe Vidal 83690 Salernes FRANCE
18858 792204463 @Company
@Persons
@UBO
@INPI
AUNAC Jean-Marc
DoB: 1955-10-31
PoB: 69149 Oullins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine du Prat 63540 Romagnat FRANCE
650960 512395815 @Company
@Persons
@UBO
@INPI
DELTOUR François
DoB: 1955-09-22
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 allée de Montchany 63830 Durtol FRANCE
651291 830242194 @Company
@Persons
@UBO
@INPI
D'AMICO BREA Claire
DoB: 1955-09-02
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Jocelyn Bargoin 63400 Chamalieres FRANCE yes
@Cadastre
@Geotag
651292 830242194 @Company
@Persons
@UBO
@INPI
D'AMICO BREA Claire
DoB: 1955-09-02
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 avenue Jocelyn Bargoin 63400 Chamalieres FRANCE yes
@Cadastre
@Geotag
8703954 432554996 @Company
@Persons
@UBO
@INPI
DECOMPS Jean-Marc
DoB: 1955-09-02
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Pharmacien responsable
@OCCRP Alef
@WC
1 CHEMIN DE BOUZOL 3800 GANNAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8703955 432554996 @Company
@Persons
@UBO
@INPI
DECOMPS Jean-Marc
DoB: 1955-09-02
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
1 CHEMIN DE BOUZOL 3800 GANNAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8706680 525354890 @Company
@Persons
@UBO
@INPI
BOIVIN VERDIER Carmen
DoB: 1955-10-09
PoB: 63426 Tauves FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 place des Vosges 63800 Cournon-d'Auvergne FRANCE
8709502 422233510 @Company
@Persons
@UBO
@INPI
CHABAUD Christian Jean-Louis
DoB: 1955-05-09
PoB: 63279 PICHERANDE 63 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Côte Romaine 46100 Capdenac FRANCE
8709503 422233510 @Company
@Persons
@UBO
@INPI
CHABAUD Christian Jean-Louis
DoB: 1955-05-09
PoB: 63279 PICHERANDE 63 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Côte Romaine 46100 Capdenac FRANCE
8713365 428746093 @Company
@Persons
@UBO
@INPI
BARANGER Jacques
DoB: 1955-01-22
PoB: Fès MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Pre l'Abbe 63400 Chamalieres FRANCE
8715066 393439666 @Company
@Persons
@UBO
@INPI
VEDILLE PARET Dominique
DoB: 1955-03-22
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 BOULEVARD GERGOVIA 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8716973 431602374 @Company
@Persons
@UBO
@INPI
LELOUP Hugues
DoB: 1955-12-22
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Malcourtie Flat 63500 Aulhat-Flat FRANCE
8721272 341646222 @Company
@Persons
@UBO
@INPI
DUPOUX Marcel
DoB: 1955-09-19
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DU PRE L'ABBE 63400 CHAMALIERES FRANCE yes
@Cadastre
@Geotag
8724588 421603382 @Company
@Persons
@UBO
@INPI
PROUVOST Jean Marie
DoB: 1955-09-22
PoB: 93055 Pantin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Raynaud 63000 Clermont-Ferrand FRANCE
8736009 451759880 @Company
@Persons
@UBO
@INPI
MATHYS Hugo
DoB: 1955-09-22
PoB: WILLADINGEN SUISSE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2544 BETTLACH - SUISSE 0 SUISSE
8745912 512395815 @Company
@Persons
@UBO
@INPI
DELTOUR François
DoB: 1955-09-22
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 allée de Montchany 63830 Durtol FRANCE
8758995 410161467 @Company
@Persons
@UBO
@INPI
MANLHIOT Bernard
DoB: 1955-09-06
PoB: 63302 LA ROCHE BLANCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE DE LA PIALLE 63670 LA ROCHE BLANCHE FRANCE yes
@Cadastre
@Geotag
8758996 410161467 @Company
@Persons
@UBO
@INPI
MANLHIOT Bernard
DoB: 1955-09-06
PoB: 63302 LA ROCHE BLANCHE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
IMPASSE DE LA PIALLE 63670 LA ROCHE BLANCHE FRANCE yes
@Cadastre
@Geotag
8766518 498904176 @Company
@Persons
@UBO
@INPI
SEVERINI PIERRES ET LOISIRS
DoB: 329667182
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LA HAYE ROISSY CHARLES DE GAULLE 93290 TREMBLAY EN FRANCE FRANCE
8766519 498904176 @Company
@Persons
@UBO
@INPI
SEVERINI PIERRES ET LOISIRS
DoB: 329667182
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 RUE DE LA HAYE ROISSY CHARLES DE GAULLE 93290 TREMBLAY EN FRANCE FRANCE
8769844 380193888 @Company
@Persons
@UBO
@INPI
PAILLOUX BERGER Denise
DoB: 1955-03-22
PoB: 63163 GELLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHALUSSET HEUME L'EGLISE 63210 ROCHEFORT MONTAGNE FRANCE yes
@Cadastre
@Geotag
8773244 808338610 @Company
@Persons
@UBO
@INPI
BOIVIN VERDIER Carmen
DoB: 1955-10-09
PoB: 63426 Tauves FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 place des Vosges 63800 Cournon-d'Auvergne FRANCE
8780638 509025052 @Company
@Persons
@UBO
@INPI
KLOECKNER Daniel Christian
DoB: 1955-07-09
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue des Ramparts 3800 Gannat FRANCE
8782569 534493002 @Company
@Persons
@UBO
@INPI
PENARD Philippe
DoB: 1955-12-28
PoB: 13108 Tarascon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 chemin de Ronde 63610 Besse et Saint-Anastaise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8782570 534493002 @Company
@Persons
@UBO
@INPI
PENARD Philippe
DoB: 1955-12-28
PoB: 13108 Tarascon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 chemin de Ronde 63610 Besse et Saint-Anastaise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8782716 533665329 @Company
@Persons
@UBO
@INPI
SERRE Danielle
DoB: 1955-09-11
PoB: 15092 Lanobre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6bis rue Saint-Martin 63130 Royat FRANCE
12688295 325559565 @Company
@Persons
@UBO
@INPI
CLERMON Christian Claude Serge
DoB: 1955-09-22
PoB: 93057 Les pavillons sous bois FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Saint-Frezal-de-Ventalon 48240 Ventalon en Cévennes 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.