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 1961-10-25 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
86256 325729234 @Company
@Persons
@UBO
@INPI
CLERMONT Jean-François
DoB: 1961-10-25
PoB: 12226 St-Hippolyte FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Seyrolles 12140 Saint-Hippolyte FRANCE
166409 751551797 @Company
@Persons
@UBO
@INPI
ROBERT Eric
DoB: 1961-09-22
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 rue du Rassat 63000 Clermont-Ferrand FRANCE
199619 412912453 @Company
@Persons
@UBO
@INPI
AUDEBERT Philippe
DoB: 1961-02-20
PoB: 19028 Bort-les-Orgues (19) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Rue Bonnabaud 63000 Clermont-Ferrand FRANCE
206874 319138186 @Company
@Persons
@UBO
@INPI
LAFARGE Jean-Yves
DoB: 1961-12-16
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement le Montel 15500 Massiac France
252633 680800679 @Company
@Persons
@UBO
@INPI
SCI GERMINAL
DoB: 350219580
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
21 Avenue GUSTAVE EVRARD - CENTRE COMMERCIAL DE GROS BP 1371 31106 Toulouse Cedex 1 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1770795 502401870 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE D'AUVERGNE ET DU LIMOUSIN
DoB: 382742013
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
63 rue Montlosier 63000 Clermont-Ferrand France
1841842 808229561 @Company
@Persons
@UBO
@INPI
Bourgeois Duparc Emmanuelle
DoB: 1961-10-30
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
37 avenue de Friedland 75008 Paris France
3309751 489390427 @Company
@Persons
@UBO
@INPI
CHEVANET TROIS-VALETS Martine
DoB: 1961-05-25
PoB: 63300 Riom FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 avenue Marx Dormoy 63000 Clermont-Ferrand FRANCE
4196796 534216148 @Company
@Persons
@UBO
@INPI
LARROUTUROU Jean-Yves Michel
DoB: 1961-10-17
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue Théophile Gautier 75016 Paris FRANCE
4357983 441876117 @Company
@Persons
@UBO
@INPI
CLERMONT Jean-François
DoB: 1961-10-25
PoB: 12226 ST HIPPOLYTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Seyrolles Saint-Hippolyte 12140 Entraygues-sur-Truyère FRANCE
4399156 325729234 @Company
@Persons
@UBO
@INPI
CLERMONT Jean-Francois
DoB: 1961-10-25
PoB: 12226 ST HIPPOLYTE FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
SEYROLLES 12140 ST HIPPOLYTE FRANCE
5251010 489798900 @Company
@Persons
@UBO
@INPI
DE BECQUEVORT GANGNERON Agnes
DoB: 1961-06-10
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 RUE GAMBON 18000 BOURGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6653908 327080149 @Company
@Persons
@UBO
@INPI
DUPARC Emmanuelle
DoB: 1961-10-30
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
37 Avenue de Friedland 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7967899 308907419 @Company
@Persons
@UBO
@INPI
DUPARC Emmanuelle
DoB: 1961-10-30
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
91 Avenue DE WAGRAM 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8703987 331455444 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean-Jacques
DoB: 1961-12-10
PoB: 17306 ROYAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Onze Novembre 63000 Clermont-Ferrand FRANCE
8738346 334301975 @Company
@Persons
@UBO
@INPI
BARTHELEMY Daniel
DoB: 1961-08-25
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BUXEROLLES 63720 ENNEZAT FRANCE
8750102 421708660 @Company
@Persons
@UBO
@INPI
LEPY Frederic
DoB: 1961-10-25
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE SALVADOR ALLENDE 63000 CLERMONT-FERRAND FRANCE yes
@Cadastre
@Geotag
8752325 481908010 @Company
@Persons
@UBO
@INPI
LAFOND Patrick
DoB: 1961-05-19
PoB: 07346 VIVIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 boulevard Etienne Clementel 63000 Clermont-Ferrand FRANCE
8757895 790324370 @Company
@Persons
@UBO
@INPI
COSTE VILCHES Mireille
DoB: 1961-09-25
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Anastase Allain 63360 Gerzat FRANCE yes
@Cadastre
@Geotag
8760187 504884644 @Company
@Persons
@UBO
@INPI
DESGRANGES HOCQUART Marie Catherine
DoB: 1961-12-21
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Garennes 63800 Cournon-d'Auvergne FRANCE
8760188 504884644 @Company
@Persons
@UBO
@INPI
DESGRANGES HOCQUART Marie Catherine
DoB: 1961-12-21
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue des Garennes 63800 Cournon-d'Auvergne FRANCE
8768121 809489164 @Company
@Persons
@UBO
@INPI
BETOIN Marie-Françoise
DoB: 1961-05-13
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Blatin 63000 Clermont-Ferrand FRANCE
8778645 418940805 @Company
@Persons
@UBO
@INPI
COHADE Jean-Christophe Pierre
DoB: 1961-10-05
PoB: 63113 CLERMONT FD FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
route de Ménétrol Domaine des Quatre Pointes 63360 Saint-Beauzire 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.