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 1960-08-26 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2612115 411587306 @Company
@Persons
@UBO
@INPI
HENRY Jean-Francois
DoB: 1960-03-11
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue COTEPET 63000 Clermont-Ferrand France
2890640 531151322 @Company
@Persons
@UBO
@INPI
FREGEAI Vincent Bernard Wladislas
DoB: 1960-08-31
PoB: CLERMONT FERRAND France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Champ Potot 18240 Belleville-sur-Loire France
7435926 483499620 @Company
@Persons
@UBO
@INPI
BODET ALVES D'OLIVEIRA Brigitte Thérèse Jeanne
DoB: 1960-12-08
PoB: 51582 TRIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de l'Arnet 34800 Clermont-l'Hérault FRANCE
7469932 822154381 @Company
@Persons
@UBO
@INPI
PICQUE Christian
DoB: 1960-03-05
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Jules Guesde 63100 Clermont-Ferrand FRANCE
7891604 809785660 @Company
@Persons
@UBO
@INPI
CLERMONT Bernard Joseph f
DoB: 1960-08-26
PoB: LIEGE BELGIQUE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
19 Rue Jean Jaurès 0 B4624 FLERON BELGIQUE
7891605 809785660 @Company
@Persons
@UBO
@INPI
CLERMONT Bernard Joseph f
DoB: 1960-08-26
PoB: LIEGE BELGIQUE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
19 Rue Jean Jaurès 0 B4624 FLERON BELGIQUE
8721800 481362903 @Company
@Persons
@UBO
@INPI
JANUSZ Jean-Pierre
DoB: 1960-08-07
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 allée Diderot 63260 Aigueperse FRANCE
8741532 338719842 @Company
@Persons
@UBO
@INPI
DEVAL Dominique
DoB: 1960-03-08
PoB: CLERMONT FERRAND
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 AV. DE LA GARE 63730 LES MARTRES DE VEYRE FRANCE
8754462 411845167 @Company
@Persons
@UBO
@INPI
CAREMIER Marc Daniel Albert
DoB: 1960-09-12
PoB: CLERMONT FD (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des roseaux 63000 Clermont-Ferrand FRANCE
8767864 518438486 @Company
@Persons
@UBO
@INPI
VIDAL Gilles
DoB: 1960-11-26
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Sous le Clos Ceyssat 63800 Saint-Georges-sur-Allier 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.