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 1963-11-29 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4885909 488295759 @Company
@Persons
@UBO
@INPI
SOFIMAC PARTNERS
DoB: 424562445
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
24 Avenue de l'Agriculture 63100 Clermont-Ferrand France
6525220 441320512 @Company
@Persons
@UBO
@INPI
CLERMONT GONZALEZ Sylvie Beatrice
DoB: 1963-11-29
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue RENE VOISIN 33140 Villenave d'Ornon FRANCE
7316678 345229934 @Company
@Persons
@UBO
@INPI
NICOLAS ANDRES Catherine Alice
DoB: 1963-11-15
PoB: Clermont-Ferrand (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27B boulevard Carnot 3100 Montluçon FRANCE
7316679 345229934 @Company
@Persons
@UBO
@INPI
NICOLAS ANDRES Catherine Alice
DoB: 1963-11-15
PoB: Clermont-Ferrand (63)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27B boulevard Carnot 3100 Montluçon FRANCE
8731020 419273453 @Company
@Persons
@UBO
@INPI
MONTEL Alain
DoB: 1963-11-29
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
la Vende 63270 Sallèdes FRANCE
8737713 450351770 @Company
@Persons
@UBO
@INPI
MONTEL Alain
DoB: 1963-11-29
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 RUE DES BLANCHONS BENAUD 63270 LAPS FRANCE
11917401 382893196 @Company
@Persons
@UBO
@INPI
DE MOURA VIOLETTA HELENE LARUE
DoB: 1963-12-29
PoB: 63 CLERMONT FERRAND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
970 RUE DU BEAUJOLAIS 71000 Mâcon FRANCE
12462781 393276860 @Company
@Persons
@UBO
@INPI
LACROIX Laurence Georgette
DoB: 1963-12-28
PoB: CLERMONT (60)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOCBIEILH SAUGNAC ET MURET 40410 PISSOS FRANCE
14121079 500946314 @Company
@Persons
@UBO
@INPI
CORRAL François Michel
DoB: 1963-11-24
PoB: CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pk 9 35 route de Paul Isnard 97320 St Laurent du Maroni France
14121080 500946314 @Company
@Persons
@UBO
@INPI
CORRAL François Michel
DoB: 1963-11-24
PoB: CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pk 9 35 route de Paul Isnard 97320 St Laurent du Maroni France
14127968 793447541 @Company
@Persons
@UBO
@INPI
VIDAL-MAGLOIRE Christophe, Laurent
DoB: 1963-04-29
PoB: Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement les Hauts de Rémire 97354 Remire-Montjoly France yes
@Cadastre
@Geotag
14127969 793447541 @Company
@Persons
@UBO
@INPI
VIDAL-MAGLOIRE Christophe, Laurent
DoB: 1963-04-29
PoB: Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
lotissement les Hauts de Rémire 97354 Remire-Montjoly France yes
@Cadastre
@Geotag
14135458 841290307 @Company
@Persons
@UBO
@INPI
VIDAL-MAGLOIRE Christophe, Laurent
DoB: 1963-04-29
PoB: Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
710 chemin de la Chaumière 97351 Matoury France
14648094 420634065 @Company
@Persons
@UBO
@INPI
CLEREL DE TOCQUEVILLE Hubert Marie Guy
DoB: 1963-01-28
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Avenue Julien 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
14648095 420634065 @Company
@Persons
@UBO
@INPI
CLEREL DE TOCQUEVILLE Hubert Marie Guy
DoB: 1963-01-28
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 Avenue Julien 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
14648113 429202344 @Company
@Persons
@UBO
@INPI
MIGEON Catherine
DoB: 1963-12-09
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
63440 Saint-Hilaire-la-Croix FRANCE yes
@Cadastre
@Geotag
14648326 824156608 @Company
@Persons
@UBO
@INPI
FURODET LE DOUCEN Ghislaine
DoB: 1963-04-22
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Crouzol 8 Rue de Riom 63530 Volvic FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14648369 830003083 @Company
@Persons
@UBO
@INPI
ACOSTA Evelyne
DoB: 1963-05-21
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue Montaigne 63100 Clermont-Ferrand FRANCE
14666249 348322694 @Company
@Persons
@UBO
@INPI
JOURDAN Christian Odette Pierre
DoB: 1963-11-07
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement DU GRAND PRÉ 38650 Monestier-de-Clermont France
14671087 829996149 @Company
@Persons
@UBO
@INPI
JOURDAN Christian Odette Pierre
DoB: 1963-11-07
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée des Saulces 38650 Monestier-de-Clermont France
15983011 849250881 @Company
@Persons
@UBO
@INPI
CHERASSE Christine Aline
DoB: 1963-10-29
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de la Margeride 91220 Brétigny-sur-Orge FRANCE
15985432 804032993 @Company
@Persons
@UBO
@INPI
SIBELIUS PARTICIPATIONS
DoB: 511697120
PoB:
P. Morale UBO
Quality: Directeur général délégué
@OCCRP Alef
@WC
Jussat 4 Rue des Vignes 63450 Chanonat FRANCE
15985433 804032993 @Company
@Persons
@UBO
@INPI
SIBELIUS PARTICIPATIONS
DoB: 511697120
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Jussat 4 Rue des Vignes 63450 Chanonat FRANCE
16157648 405293770 @Company
@Persons
@UBO
@INPI
LE FUR Gilles
DoB: 1963-02-03
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue du Grand Port 29100 Douarnenez 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.