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 CLERMONT 1948-08-20 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
522635 532607884 @Company
@Persons
@UBO
@INPI
Coulau Maryse
DoB: 1948-08-25
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 avenue Gambetta 60600 Clermont France yes
@Cadastre
@Geotag
5793455 417608577 @Company
@Persons
@UBO
@INPI
ORLIAC MARTIN Sylvie
DoB: 1948-08-14
PoB: AGEN (47)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE LAS BOUZIGUES CLERMONT DESSOUS 47130 CLERMONT DESSOUS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5794244 401498407 @Company
@Persons
@UBO
@INPI
CLERMONT Patrick, Bernard, Joseph
DoB: 1948-08-20
PoB: BIAS (47)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE LAVOISIER AGEN 47000 AGEN FRANCE
7395183 518652961 @Company
@Persons
@UBO
@INPI
BEC Gaétan Henri Louis
DoB: 1948-03-23
PoB: 34079 CLERMONT L HERAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Louis Gaston de Segur 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7395184 518652961 @Company
@Persons
@UBO
@INPI
BEC Gaétan Henri Louis
DoB: 1948-03-23
PoB: 34079 CLERMONT L HERAULT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Louis Gaston de Segur 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
8731557 300585627 @Company
@Persons
@UBO
@INPI
GOMEZ Richard
DoB: 1948-08-16
PoB: HENNAYA (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RTE DE CLERMONT NOHANENT 63830 DURTOL FRANCE
8741969 403213069 @Company
@Persons
@UBO
@INPI
GARDETTE Jacques Antoine
DoB: 1948-08-17
PoB: 63113 CLERMONT FD 63 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 CHE. DE BERZET 63122 CEYRAT FRANCE
8741970 403213069 @Company
@Persons
@UBO
@INPI
GARDETTE Jacques Antoine
DoB: 1948-08-17
PoB: 63113 CLERMONT FD 63 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 CHE. DE BERZET 63122 CEYRAT FRANCE
8760771 950059717 @Company
@Persons
@UBO
@INPI
VAZEILLE Marcel
DoB: 1948-08-10
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
SOLAGNAT 63870 ORCINES FRANCE
8765147 794716654 @Company
@Persons
@UBO
@INPI
SOULIER Gérard
DoB: 1948-04-03
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 boulevard Pasteur 63000 Clermont-Ferrand FRANCE
8769191 388308298 @Company
@Persons
@UBO
@INPI
BOUDOL Marie Francoise
DoB: 1948-10-20
PoB: 23013 AUZANCES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE GONOD 63000 CLERMONT FERRAND FRANCE
8769192 388308298 @Company
@Persons
@UBO
@INPI
BOUDOL Marie Francoise
DoB: 1948-10-20
PoB: 23013 AUZANCES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 RUE GONOD 63000 CLERMONT FERRAND FRANCE
8769193 388308298 @Company
@Persons
@UBO
@INPI
BICHON MOREL BOUDOUL Marie Gabrielle
DoB: 1948-10-20
PoB: 23013 AUZANCES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 RUE GONOD 63000 CLERMONT FERRAND FRANCE
15045192 797787421 @Company
@Persons
@UBO
@INPI
MARESCAUX Jacques
DoB: 1948-08-04
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 rue Principale 67310 Scharrachbergheim-Irmstett 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.