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 1954-11-29 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
199585 382742013 @Company
@Persons
@UBO
@INPI
SOCIETE LOCALE D'EPARGNE DE MONTLUCON
DoB: 453451957
PoB:
P. Morale UBO
Quality: Membre du conseil d'orientation et de surveillance
@OCCRP Alef
@WC
63 Rue Montlosier 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4268834 789257292 @Company
@Persons
@UBO
@INPI
BOUTET CHRISTIAN
DoB: 1954-06-12
PoB: Clermont Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Renthaume 89000 Auxerre France
5749464 808246722 @Company
@Persons
@UBO
@INPI
CLERMONT Serge
DoB: 1954-11-29
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Paris Plaisance Est 47300 Villeneuve-sur-Lot FRANCE
5749506 808019202 @Company
@Persons
@UBO
@INPI
CLERMONT Serge
DoB: 1954-11-29
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Paris Plaisance Est 47300 Villeneuve-sur-Lot FRANCE
5749521 808019798 @Company
@Persons
@UBO
@INPI
CLERMONT Serge
DoB: 1954-11-29
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Paris Plaisance Est 47300 Villeneuve-sur-Lot FRANCE
5750620 792865750 @Company
@Persons
@UBO
@INPI
CLERMONT Serge
DoB: 1954-11-29
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Paris Plaisance Est 47300 Villeneuve-sur-Lot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5750621 792865750 @Company
@Persons
@UBO
@INPI
CLERMONT Serge
DoB: 1954-11-29
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Paris Plaisance Est 47300 Villeneuve-sur-Lot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5752992 340683473 @Company
@Persons
@UBO
@INPI
CLERMONT Serge Gaston André
DoB: 1954-11-29
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Paris Plaisance Est 47300 Villeneuve-sur-Lot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5753975 419097100 @Company
@Persons
@UBO
@INPI
CLERMONT Serge Gaston André
DoB: 1954-11-29
PoB: Toulouse (31)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Paris - Plaisance Est 47300 Villeneuve-sur-Lot FRANCE
5760509 501542625 @Company
@Persons
@UBO
@INPI
CLERMONT Serge
DoB: 1954-11-29
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Paris Plaisance Est 47300 Villeneuve-sur-Lot FRANCE
5760510 501542625 @Company
@Persons
@UBO
@INPI
CLERMONT Serge
DoB: 1954-11-29
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Paris Plaisance Est 47300 Villeneuve-sur-Lot FRANCE
5763662 539272344 @Company
@Persons
@UBO
@INPI
CLERMONT Serge
DoB: 1954-11-29
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Paris Plaisance Est 47300 Villeneuve-sur-Lot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5763663 539272344 @Company
@Persons
@UBO
@INPI
CLERMONT Serge
DoB: 1954-11-29
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Paris Plaisance Est 47300 Villeneuve-sur-Lot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5771837 394208458 @Company
@Persons
@UBO
@INPI
CLERMONT Serge, Gaston, André
DoB: 1954-11-29
PoB: Toulouse
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Plaisance Est Rouute de Paris 47300 Villeneuve-sur-Lot FRANCE
5782985 423526441 @Company
@Persons
@UBO
@INPI
CLERMONT Serge, Gaston, Andre
DoB: 1954-11-29
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Plaisance Est route de Paris 47300 Villeneuve-sur-Lot FRANCE yes
@Cadastre
@Geotag
5782986 423526441 @Company
@Persons
@UBO
@INPI
CLERMONT Serge, Gaston, Andre
DoB: 1954-11-29
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Plaisance Est route de Paris 47300 Villeneuve-sur-Lot FRANCE yes
@Cadastre
@Geotag
5792267 916780125 @Company
@Persons
@UBO
@INPI
CLERMONT Serge Gaston André
DoB: 1954-11-29
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Plaisance Est route de Paris 47300 Villeneuve-sur-Lot FRANCE
5793948 808018527 @Company
@Persons
@UBO
@INPI
CLERMONT Serge
DoB: 1954-11-29
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Paris Plaisance Est 47300 Villeneuve-sur-Lot FRANCE
7236230 318336526 @Company
@Persons
@UBO
@INPI
QUITIAN Francois Jean Dominique
DoB: 1954-08-02
PoB: 64000 PAU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE DAX CLERMONT 40180 DAX FRANCE
7608069 424341568 @Company
@Persons
@UBO
@INPI
PEYTRAL Agnès
DoB: 1954-06-24
PoB: Clermont-Ferrand(63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Docteur Charcot 94260 Fresnes FRANCE
8703851 819154402 @Company
@Persons
@UBO
@INPI
GOURLIER Christian
DoB: 1954-04-11
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Monge 63110 Beaumont FRANCE
8711566 352789457 @Company
@Persons
@UBO
@INPI
BARTHOLIN Roland
DoB: 1954-07-29
PoB: THIERS (63)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
117 RUE CHATEAUBRIAND 63000 CLERMONT-FERRAND FRANCE
8741817 411802358 @Company
@Persons
@UBO
@INPI
GOMEZ MICHEL Monique
DoB: 1954-03-01
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 AVENUE CLEMENSAT 63540 ROMAGNAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8750020 518018809 @Company
@Persons
@UBO
@INPI
ROCHAS Manuel
DoB: 1954-03-17
PoB: Sao Pedro Vovilha PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue de l'Artière 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8760511 384647087 @Company
@Persons
@UBO
@INPI
JARRY Bernard
DoB: 1954-07-02
PoB: ALLANCHE (15)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue des Cottages 63000 Clermont-Ferrand FRANCE
8760512 384647087 @Company
@Persons
@UBO
@INPI
JARRY Bernard
DoB: 1954-07-02
PoB: ALLANCHE (15)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 avenue des Cottages 63000 Clermont-Ferrand FRANCE
9962334 503509861 @Company
@Persons
@UBO
@INPI
GUYOT Christian
DoB: 1954-08-11
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Touche Mont - Faye-d'Anjou 49380 Bellevigne-en-Layon FRANCE
12206578 492288386 @Company
@Persons
@UBO
@INPI
BOUCHET EL GHOZI Pascale
DoB: 1954-06-29
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Rue DES COUDRAIS 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12206579 492288386 @Company
@Persons
@UBO
@INPI
BOUCHET EL GHOZI Pascale
DoB: 1954-06-29
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Rue DES COUDRAIS 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14648454 834208654 @Company
@Persons
@UBO
@INPI
CHAFOULAIS Didier, Jean-Marie
DoB: 1954-01-22
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 Rue du 11 Novembre 63360 Gerzat FRANCE
14662914 414767004 @Company
@Persons
@UBO
@INPI
GETTE Claude
DoB: 1954-04-02
PoB: 95052 Beaumont-sur-Oise (95) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 bis Avenue des Etats Unis 63000 Clermont-Ferrand 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.