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 1961-11-20 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
223263 450628391 @Company
@Persons
@UBO
@INPI
VALASTRO Mario
DoB: 1961-06-20
PoB: 59253 Fresnes-sur-Escaut FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 Corniche Paul Clermont 6670 Colomars FRANCE yes
@Cadastre
@Geotag
1429332 410937783 @Company
@Persons
@UBO
@INPI
VALLEIX GUILHAMIN Agnès
DoB: 1961-11-20
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Mentonnière 32350 Biran FRANCE
2662818 512985094 @Company
@Persons
@UBO
@INPI
FAUCON Jean-Philippe
DoB: 1961-02-20
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue de Berne 7300 Tournon-sur-Rhône France
3200631 522250166 @Company
@Persons
@UBO
@INPI
DAVID Bruno Vincent Richard
DoB: 1961-09-20
PoB: Clermont
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Rue du Quémiset 60300 Senlis FRANCE
3200632 522250166 @Company
@Persons
@UBO
@INPI
DAVID Bruno Vincent Richard
DoB: 1961-09-20
PoB: Clermont
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
75 Rue du Quémiset 60300 Senlis FRANCE
3227515 397760919 @Company
@Persons
@UBO
@INPI
DELACOUR GUIZARD Véronique Odile Chantal
DoB: 1961-03-20
PoB: CLERMONT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Principale 60113 Braisnes FRANCE
3231800 798425120 @Company
@Persons
@UBO
@INPI
DAVID Bruno Vincent Richard
DoB: 1961-09-20
PoB: 60157 Clermont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Rue du Quémiset 60300 Senlis FRANCE
3231801 798425120 @Company
@Persons
@UBO
@INPI
DAVID Bruno Vincent Richard
DoB: 1961-09-20
PoB: 60157 Clermont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Rue du Quémiset 60300 Senlis FRANCE
3437281 449343516 @Company
@Persons
@UBO
@INPI
VALASTRO Mario
DoB: 1961-06-20
PoB: 59253 Fresnes-sur-Escaut FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 Corniche Paul Clermont 6670 Colomars FRANCE
7612856 434664041 @Company
@Persons
@UBO
@INPI
JULLIARD Patrick
DoB: 1961-01-23
PoB: Clermont-Ferrand(63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Montbrison 5120 L'Argentière-la-Bessee FRANCE yes
@Cadastre
@Geotag
7874380 489632315 @Company
@Persons
@UBO
@INPI
BACHELOT Christophe
DoB: 1961-03-01
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2BIS Rue DU CHATELIER 60600 Clermont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8704778 445200488 @Company
@Persons
@UBO
@INPI
CHARRET Serge
DoB: 1961-07-20
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 rue du Temple de Mercure Enval 63870 Orcines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8724413 397926957 @Company
@Persons
@UBO
@INPI
SIMONET Serge
DoB: 1961-11-12
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7C route de la Beauté 63160 Billom FRANCE
8724414 397926957 @Company
@Persons
@UBO
@INPI
SIMONET Serge
DoB: 1961-11-12
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7C route de la Beauté 63160 Billom FRANCE
8737761 518316187 @Company
@Persons
@UBO
@INPI
CHARRET Serge
DoB: 1961-07-20
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue du Temple de Mercure Enval 63870 Orcines FRANCE
8756369 490206984 @Company
@Persons
@UBO
@INPI
DEBEL Jacques
DoB: 1961-05-20
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue du Mont Mouchet 63000 Clermont-Ferrand FRANCE
8760296 439908500 @Company
@Persons
@UBO
@INPI
CHARBONNEL Joel
DoB: 1961-04-20
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE BREY 75017 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11381403 800945164 @Company
@Persons
@UBO
@INPI
CLERMONT Paul-Stéphane
DoB: 1961-11-20
PoB: ALGER ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Château de la Madeleine la Madeleine 27510 Pressagny l'Orgueilleux FRANCE
11388001 431852961 @Company
@Persons
@UBO
@INPI
CLERMONT Paul Stéphane
DoB: 1961-11-20
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chateau de la Madeleine 27510 Pressagny-l'Orgueilleux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11421175 443300124 @Company
@Persons
@UBO
@INPI
CLERMONT Paul Stéphane
DoB: 1961-11-20
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chateau de la Madeleine 27510 Pressagny-l'Orgueilleux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11421176 443300124 @Company
@Persons
@UBO
@INPI
CLERMONT Paul Stéphane
DoB: 1961-11-20
PoB: ALGER ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chateau de la Madeleine 27510 Pressagny-l'Orgueilleux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15835798 605520071 @Company
@Persons
@UBO
@INPI
BORDAS BOUSQUET Corinne
DoB: 1961-11-16
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
39 Rue Bonnabaud 63000 Clermont-Ferrand France yes
@Cadastre
@Geotag
15984325 537180093 @Company
@Persons
@UBO
@INPI
AUDEBERT Philippe
DoB: 1961-02-20
PoB: 19028 Bort-les-Orgues (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Bonnabaud 63000 Clermont-Ferrand France yes
@Cadastre
@Geotag

 

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.