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 1955-06-22 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
55526 823018916 @Company
@Persons
@UBO
@INPI
ALBINET Christiane, Marcelle, Honorine
DoB: 1955-06-15
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas de Germane 34800 Clermont-l'Hérault 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
1433350 381151455 @Company
@Persons
@UBO
@INPI
CLERMONT Michel
DoB: 1955-06-22
PoB: TOULOUSE (31)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cabassy 32120 Sarrant FRANCE
3397801 484662283 @Company
@Persons
@UBO
@INPI
BAVEREL Didier Bernard
DoB: 1955-12-22
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Corniche André de Joly 6000 Nice FRANCE
3397802 484662283 @Company
@Persons
@UBO
@INPI
BAVEREL Didier Bernard
DoB: 1955-12-22
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Corniche André de Joly 6000 Nice FRANCE
3604976 332149053 @Company
@Persons
@UBO
@INPI
PONZINI Roland Gilles
DoB: 1955-02-22
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RIVE GAUCHE 71700 Tournus France
7313448 454019175 @Company
@Persons
@UBO
@INPI
GIBERT Jean-Louis
DoB: 1955-03-06
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue Anatole France 63000 Clermont-Ferrand FRANCE
7482103 523072791 @Company
@Persons
@UBO
@INPI
GARCIA Christian Pierre Norbert
DoB: 1955-08-31
PoB: 34079 Clermont-l'Hérault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 rue du Général Malafosse 34800 Clermont-l'Hérault FRANCE yes
@Cadastre
@Geotag
7482104 523072791 @Company
@Persons
@UBO
@INPI
GARCIA Christian Pierre Norbert
DoB: 1955-08-31
PoB: 34079 Clermont-l'Hérault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 rue du Général Malafosse 34800 Clermont-l'Hérault FRANCE yes
@Cadastre
@Geotag
8346396 428995559 @Company
@Persons
@UBO
@INPI
BENNEGENT Christian
DoB: 1955-02-22
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
183 Allée des Hauts de Riorges 42153 Riorges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8719050 402506802 @Company
@Persons
@UBO
@INPI
SAFER AUVERGNE
DoB: 863200176
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
63 BD. BERTHELOT 63000 CLERMONT-FERRAND FRANCE
8721174 855200879 @Company
@Persons
@UBO
@INPI
LABOUYGUES Jean
DoB: 1915-02-22
PoB: TULLE (19)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 COURS SABLON 63000 CLERMONT-FERRAND FRANCE
8721175 855200879 @Company
@Persons
@UBO
@INPI
LABOUYGUES Jean
DoB: 1915-02-22
PoB: TULLE (19)
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 COURS SABLON 63000 CLERMONT-FERRAND FRANCE
8731446 447805243 @Company
@Persons
@UBO
@INPI
LABERINE Christine
DoB: 1955-03-22
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE KELLERMAN 28 RUE AMADEO 63000 CLERMONT-FERRAND FRANCE
8731448 447805243 @Company
@Persons
@UBO
@INPI
LABERINE Christine
DoB: 1955-03-22
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RESIDENCE KELLERMAN 28 RUE AMADEO 63000 CLERMONT-FERRAND FRANCE
8737921 395254246 @Company
@Persons
@UBO
@INPI
TOURNELLE COMBIER Nadine
DoB: 1955-06-30
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue René Brut 63110 BEAUMONT FRANCE yes
@Cadastre
@Geotag
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
8746759 411800477 @Company
@Persons
@UBO
@INPI
BERRAGUAS TESSIER Marie Brigitte
DoB: 1955-06-22
PoB: TOURS (INDRE-ET-LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE RAMEAU 63000 CLERMONT-FERRAND FRANCE
8746760 411800477 @Company
@Persons
@UBO
@INPI
BERRAGUAS TESSIER Marie Brigitte
DoB: 1955-06-22
PoB: TOURS (INDRE-ET-LOIRE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 RUE RAMEAU 63000 CLERMONT-FERRAND FRANCE
8760856 950059717 @Company
@Persons
@UBO
@INPI
BONJEAN Martine
DoB: 1955-06-22
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
11 ALL. MENDES FRANCE 2200 SOISSONS FRANCE
8777093 855201463 @Company
@Persons
@UBO
@INPI
GUILLEMAIN D'ECHON Arnaud
DoB: 1955-03-29
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
23 RUE SAINT HEREM 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13602482 404688913 @Company
@Persons
@UBO
@INPI
BONNET Jacques Guy
DoB: 1955-06-22
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villa Alexandre René 59 Rue Desaix 63150 La Bourboule FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16078825 878467182 @Company
@Persons
@UBO
@INPI
HORLON Jean-Claude Philippe
DoB: 1955-06-20
PoB: 02200 Clermont-les-Fermes (02) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 rue du Jolimetz 59300 Valenciennes 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.