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 1964-12-15 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1747596 481387660 @Company
@Persons
@UBO
@INPI
CLERMONT JEROME
DoB: 1964-12-15
PoB: 06088 NICE (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 rue Orfila 75020 Paris France yes
@Cadastre
@Geotag
1747597 481387660 @Company
@Persons
@UBO
@INPI
CLERMONT JEROME
DoB: 1964-12-15
PoB: 06088 NICE (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 rue Orfila 75020 Paris France yes
@Cadastre
@Geotag
1954285 819866922 @Company
@Persons
@UBO
@INPI
Melgazza Olivier Michel Sylvain
DoB: 1964-02-15
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
182 rue Jean-Pierre Timbaud 92400 Courbevoie France
2128119 811691724 @Company
@Persons
@UBO
@INPI
Reverchon Thierry
DoB: 1964-10-30
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 avenue des Ternes 75017 Paris France
2322039 420748097 @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 - Dom Aine de Mon Desir 63100 Clermont-Ferrand France
3404866 483158051 @Company
@Persons
@UBO
@INPI
CLERMONT Jérôme
DoB: 1964-12-15
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 Rue Orfila 75020 Paris FRANCE
4897163 817697907 @Company
@Persons
@UBO
@INPI
ASTIER François
DoB: 1964-03-23
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Allée des Arpinières 69340 Francheville France yes
@Cadastre
@Geotag
4897164 817697907 @Company
@Persons
@UBO
@INPI
ASTIER François
DoB: 1964-03-23
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Allée des Arpinières 69340 Francheville France yes
@Cadastre
@Geotag
8334460 480132505 @Company
@Persons
@UBO
@INPI
BRUNHES SABARDINE Myriam Odile
DoB: 1964-02-27
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1032 Chemin DE BIDOT 31370 Labastide-Clermont France yes
@Cadastre
@Geotag
8717852 392841524 @Company
@Persons
@UBO
@INPI
CHEYVIALLE Christophe
DoB: 1964-12-15
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE EMILE ZOLA 63100 CLERMONT FERRAND FRANCE
8723081 421121815 @Company
@Persons
@UBO
@INPI
BROUSSE Patrick
DoB: 1964-07-02
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LASCHAMPS ST GENES CHAMPANELLE 63122 CEYRAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8726080 857200828 @Company
@Persons
@UBO
@INPI
POUYER BARROIS Anne
DoB: 1964-03-12
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE BOURG LAVAUDIEU 43100 BRIOUDE FRANCE
8733988 443053996 @Company
@Persons
@UBO
@INPI
GAMOT Laurent
DoB: 1964-06-29
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7B RUE DES NOYERS 63540 ROMAGNAT FRANCE yes
@Cadastre
@Geotag
8735117 414953190 @Company
@Persons
@UBO
@INPI
PEYRON Alain
DoB: 1964-07-15
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
49bis avenue de Villars 63400 Chamalieres FRANCE
8735118 414953190 @Company
@Persons
@UBO
@INPI
PEYRON Alain
DoB: 1964-07-15
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49bis avenue de Villars 63400 Chamalieres FRANCE
8742437 538479924 @Company
@Persons
@UBO
@INPI
LASSALAS DELARBRE Marie Chantal
DoB: 1964-02-02
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route du Deveix 63210 Nébouzat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8742438 538479924 @Company
@Persons
@UBO
@INPI
LASSALAS DELARBRE Marie Chantal
DoB: 1964-02-02
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route du Deveix 63210 Nébouzat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8743062 504401928 @Company
@Persons
@UBO
@INPI
CHEYVIALLE Christophe
DoB: 1964-12-15
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Emile Zola 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8743063 504401928 @Company
@Persons
@UBO
@INPI
CHEYVIALLE Christophe
DoB: 1964-12-15
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Emile Zola 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8747058 453782856 @Company
@Persons
@UBO
@INPI
BATISSE DAUQUAIRE Alain
DoB: 1964-12-15
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 ROUTE DE BRUISSIN 69340 FRANCHEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8747746 337603187 @Company
@Persons
@UBO
@INPI
MEGEMONT Pierre
DoB: 1964-04-12
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
TARAVANT 63210 PERPEZAT FRANCE
8769899 814607388 @Company
@Persons
@UBO
@INPI
AKTAS Sadettin
DoB: 1964-08-15
PoB: Karagol Gemerck Sivas TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue de la Fonctcimagne 63000 Clermont-Ferrand FRANCE
10227167 451365688 @Company
@Persons
@UBO
@INPI
PIETRI ZERBIB Marie-Catherine
DoB: 1964-11-21
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Blaise Pascal 63000 Clermont-Ferrand France yes
@Cadastre
@Geotag
10227168 451365688 @Company
@Persons
@UBO
@INPI
PIETRI ZERBIB Marie-Catherine
DoB: 1964-11-21
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Blaise Pascal 63000 Clermont-Ferrand France yes
@Cadastre
@Geotag
11452893 309481315 @Company
@Persons
@UBO
@INPI
HAY Stéphane André Laurent
DoB: 1964-03-24
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 RUE CLERMONT 46100 FIGEAC FRANCE
14501258 807789474 @Company
@Persons
@UBO
@INPI
CANESTRO Martine
DoB: 1964-12-15
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Albert Laville 45000 Orléans 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.