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 1960-10-31 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1773587 531996320 @Company
@Persons
@UBO
@INPI
Bonnichon Jean
DoB: 1960-10-31
PoB: 03185 Montluçon (03) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 avenue Julien 63000 Clermont Ferrand France
1949413 508230422 @Company
@Persons
@UBO
@INPI
DOUPEUX Serge
DoB: 1960-10-31
PoB: 63075 CHAMALIERES (63) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
147 rue Armand Fallières 63100 Clermont Ferrand France
1957711 518929922 @Company
@Persons
@UBO
@INPI
DOUPEUX Serge
DoB: 1960-10-31
PoB: 63075 CHAMALIERES (63) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
147 rue Armand Fallières 63100 Clermont Ferrand France
2192799 531994655 @Company
@Persons
@UBO
@INPI
Bonnichon Jean
DoB: 1960-10-31
PoB: 03185 Montluçon (03) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 avenue Julien 63000 Clermont Ferrand France
2225413 512517566 @Company
@Persons
@UBO
@INPI
DOUPEUX Serge
DoB: 1960-10-31
PoB: 63075 CHAMALIERES (63) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
147 rue Armand Fallières 63100 Clermont Ferrand France
2234004 508486206 @Company
@Persons
@UBO
@INPI
DOUPEUX Serge
DoB: 1960-10-31
PoB: 63075 CHAMALIERES (63) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
147 rue Armand Fallières 63100 Clermont Ferrand France
2402827 512515958 @Company
@Persons
@UBO
@INPI
DOUPEUX Serge
DoB: 1960-10-31
PoB: 63075 CHAMALIERES (63) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
147 rue Armand Fallières 63100 Clermont Ferrand France
4400206 502632177 @Company
@Persons
@UBO
@INPI
CLERMONT Alain Jean-Claude
DoB: 1960-10-31
PoB: 12118 Lacroix-barrez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bars 12600 Lacroix-Barrez FRANCE
8313057 792207599 @Company
@Persons
@UBO
@INPI
GARCIA Jean Charles
DoB: 1960-04-30
PoB: Madrid Espagne
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Place de la République 60290 Neuilly-sous-Clermont France
8313058 792207599 @Company
@Persons
@UBO
@INPI
GARCIA Jean Charles
DoB: 1960-04-30
PoB: Madrid Espagne
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15 Place de la République 60290 Neuilly-sous-Clermont France
8721349 397446980 @Company
@Persons
@UBO
@INPI
DORDAIN DUHOT Fanny
DoB: 1960-10-07
PoB: PARIS 14EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 RUE FONTGIEVE - RESIDENCE ANTARES 63000 CLERMONT-FERRAND FRANCE
8724764 869200642 @Company
@Persons
@UBO
@INPI
DOUPEUX Serge
DoB: 1960-10-31
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
147 RUE ARMAND FALLIERES 63100 CLERMONT-FERRAND FRANCE
8738840 789043379 @Company
@Persons
@UBO
@INPI
CABANE Dominique
DoB: 1960-08-24
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Chalmes Lissac 63270 Saint-Maurice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8738841 789043379 @Company
@Persons
@UBO
@INPI
CABANE Dominique
DoB: 1960-08-24
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue des Chalmes Lissac 63270 Saint-Maurice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8739096 857200521 @Company
@Persons
@UBO
@INPI
BONNICHON Jean
DoB: 1960-10-31
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 avenue Julien 63000 CLERMONT FERRAND FRANCE
8747419 327764288 @Company
@Persons
@UBO
@INPI
DOUPEUX Serge
DoB: 1960-10-31
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 RUE ARMAND FALLIERES 63000 CLERMONT FERRAND FRANCE
8747420 327764288 @Company
@Persons
@UBO
@INPI
DOUPEUX Serge
DoB: 1960-10-31
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
147 RUE ARMAND FALLIERES 63000 CLERMONT FERRAND FRANCE
8748040 451722078 @Company
@Persons
@UBO
@INPI
DAYRAS SIKORSKI Elisabeth Marie-Françoise
DoB: 1960-10-31
PoB: 63113 CLERMONT FD 63 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEZ JOBERT 63330 LE QUARTIER FRANCE
8753319 483398764 @Company
@Persons
@UBO
@INPI
SEMBEL CHAPELLE Sylvie
DoB: 1960-10-31
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 RUE ANNE DE BEAUJEU 63000 CLERMONT FERRAND FRANCE
8753320 483398764 @Company
@Persons
@UBO
@INPI
SEMBEL CHAPELLE Sylvie
DoB: 1960-10-31
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 RUE ANNE DE BEAUJEU 63000 CLERMONT FERRAND FRANCE
8758221 316633189 @Company
@Persons
@UBO
@INPI
DAYRAS SIKORSKI Elisabeth Marie-Françoise
DoB: 1960-10-31
PoB: 63113 CLERMONT FD 63 FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
CHEZ JOBERT 63560 Le Quartier FRANCE
8760602 823242342 @Company
@Persons
@UBO
@INPI
ROUSSEAU Philippe
DoB: 1960-01-31
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
45 rue du Clos Four 63100 Clermont-Ferrand FRANCE
13746781 503331167 @Company
@Persons
@UBO
@INPI
BONNICHON Jean
DoB: 1960-10-31
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 avenue Julien 63000 Clermont-Ferrand France
13748238 504102658 @Company
@Persons
@UBO
@INPI
BONNICHON Jean
DoB: 1960-10-31
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 avenue Julien 63000 Clermont-Ferrand France
13748940 504666397 @Company
@Persons
@UBO
@INPI
BONNICHON Jean
DoB: 1960-10-31
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 avenue Julien 63000 Clermont-Ferrand France
13749230 504868449 @Company
@Persons
@UBO
@INPI
BONNICHON Jean
DoB: 1960-10-31
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 avenue Julien 63000 Clermont-Ferrand France
13752602 510075419 @Company
@Persons
@UBO
@INPI
BONNICHON Jean
DoB: 1960-10-31
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 avenue Julien 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.