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 1961-01-14 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2627857 413247099 @Company
@Persons
@UBO
@INPI
BOURDUGE Patrick Jean-Marie
DoB: 1961-08-14
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Saudon 26400 Soyans France yes
@Cadastre
@Geotag
3374791 451247969 @Company
@Persons
@UBO
@INPI
TUCCI Jean François
DoB: 1961-05-15
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue de Valberg Le Belvédère 6470 Péone FRANCE
3603186 412293755 @Company
@Persons
@UBO
@INPI
de CLERMONT TONNERRE de la RÜE du CAN Françoise Alix Marie Amédée Albertine
DoB: 1961-10-02
PoB: 14027 Aunay-sur-Odon (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit la Ferme 72200 Bazouges-sur-le-Loir France yes
@Cadastre
@Geotag
3822516 752506287 @Company
@Persons
@UBO
@INPI
TIXIER Thierry Jean Jacques
DoB: 1961-01-24
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Victor Hugo 66170 Millas France
3822517 752506287 @Company
@Persons
@UBO
@INPI
TIXIER Thierry Jean Jacques
DoB: 1961-01-24
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Victor Hugo 66170 Millas France
3822911 528452501 @Company
@Persons
@UBO
@INPI
TIXIER Thierry Jean Jacques
DoB: 1961-01-24
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Victor Hugo 66170 Millas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3822912 528452501 @Company
@Persons
@UBO
@INPI
TIXIER Thierry Jean Jacques
DoB: 1961-01-24
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Victor Hugo 66170 Millas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6433150 423263417 @Company
@Persons
@UBO
@INPI
MARQ Olivier
DoB: 1961-08-23
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
217 Avenue Louis Barthou 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6433151 423263417 @Company
@Persons
@UBO
@INPI
MARQ Olivier
DoB: 1961-08-23
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
217 Avenue Louis Barthou 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7608835 435136106 @Company
@Persons
@UBO
@INPI
CLERMONT Richard
DoB: 1961-01-14
PoB: 38516 LA TRONCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Prats-Hauts 5350 Château Ville Vieille FRANCE
8707537 319060976 @Company
@Persons
@UBO
@INPI
LANTUEJOUL Pascal
DoB: 1961-01-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
24 rue André Theuriet 63000 Clermont-Ferrand FRANCE
8746968 791740855 @Company
@Persons
@UBO
@INPI
VIALATTE Patrick
DoB: 1961-01-03
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue des Percedes 63670 Orcet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8746969 791740855 @Company
@Persons
@UBO
@INPI
VIALATTE Patrick
DoB: 1961-01-03
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue des Percedes 63670 Orcet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8748254 306644907 @Company
@Persons
@UBO
@INPI
DECOMBAS Philippe François
DoB: 1961-07-17
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
le Bourg 63160 Reignat FRANCE
8776102 808176861 @Company
@Persons
@UBO
@INPI
MAGALHAES FERREIRA REIS Daniel
DoB: 1961-01-05
PoB: Guimaraes PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 allée de Rochefeuille 63000 Clermont-Ferrand FRANCE
8894400 481253706 @Company
@Persons
@UBO
@INPI
CLERMONT Richard
DoB: 1961-01-14
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Prat-Haut 5350 Château-Ville-Vieille FRANCE
9576984 824819502 @Company
@Persons
@UBO
@INPI
JAUNEAU Sophie Gabrielle Paulette
DoB: 1961-08-27
PoB: 60157 Clermont (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
683 avenue Philippe Courtial 60600 Agnetz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9576985 824819502 @Company
@Persons
@UBO
@INPI
JAUNEAU Sophie Gabrielle Paulette
DoB: 1961-08-27
PoB: 60157 Clermont (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
683 avenue Philippe Courtial 60600 Agnetz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13753273 510284573 @Company
@Persons
@UBO
@INPI
TIXIER Thierry, Jean, Jacques
DoB: 1961-01-24
PoB: Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14 rue Victor Hugo 66170 Millas France
13766135 530781590 @Company
@Persons
@UBO
@INPI
TIXIER Thierry, Jean, Jacques
DoB: 1961-01-24
PoB: Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14 rue Victor Hugo 66170 Millas 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.