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 1967-08-21 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
140928 814101291 @Company
@Persons
@UBO
@INPI
Chekroun David
DoB: 1967-08-24
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue André Aurillon 91600 Savigny-sur-Orge France
166228 309034510 @Company
@Persons
@UBO
@INPI
GLADEL Jean Francois
DoB: 1938-04-08
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 avenue Julien 63000 Clermont-Ferrand FRANCE
530767 814101291 @Company
@Persons
@UBO
@INPI
Chekroun David
DoB: 1967-08-24
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue André Aurillon 91600 Savigny-sur-Orge France
651248 829772755 @Company
@Persons
@UBO
@INPI
VERNET Christophe
DoB: 1967-08-17
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue Coteau de la Croix 63100 Clermont-Ferrand FRANCE
1169685 538177213 @Company
@Persons
@UBO
@INPI
CHEKROUN David Bernard
DoB: 1967-08-24
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue ANDRE AURILLON 91600 Savigny-sur-Orge FRANCE
1796346 753399971 @Company
@Persons
@UBO
@INPI
Chekroun David Bernard
DoB: 1967-08-24
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue André Aurillon 91600 Savigny sur Orge France
1800760 814101291 @Company
@Persons
@UBO
@INPI
Chekroun David
DoB: 1967-08-24
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue André Aurillon 91600 Savigny-sur-Orge France
1805750 811790021 @Company
@Persons
@UBO
@INPI
Chekroun David
DoB: 1967-08-24
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue André Aurillon 91600 Savigny-sur-Orge France
5803448 519191266 @Company
@Persons
@UBO
@INPI
PAPON Christophe Jean-François
DoB: 1967-04-21
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3654 Route de Bilieu Le Travers 38620 Montferrat France
8706011 871200317 @Company
@Persons
@UBO
@INPI
KEPPI Bertrand
DoB: 1967-12-08
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue Beausoleil 63100 Clermont-Ferrand FRANCE
8712530 788864601 @Company
@Persons
@UBO
@INPI
KEPPI Bertrand
DoB: 1967-12-08
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Beausoleil 63100 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8717724 450828181 @Company
@Persons
@UBO
@INPI
KERIOUI Karim
DoB: 1967-07-06
PoB: 63113 CLERMONT FD 63 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DU PARESIN 63200 MARSAT FRANCE
8722535 485178941 @Company
@Persons
@UBO
@INPI
DUTOUR Benoit
DoB: 1967-09-21
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue du Colisée 75008 Paris 08 FRANCE
8724198 491843975 @Company
@Persons
@UBO
@INPI
GILBERT Pascal
DoB: 1967-10-08
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DES BRUYERES OPME 63540 ROMAGNAT FRANCE yes
@Cadastre
@Geotag
8724199 491843975 @Company
@Persons
@UBO
@INPI
GILBERT Pascal
DoB: 1967-10-08
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE DES BRUYERES OPME 63540 ROMAGNAT FRANCE yes
@Cadastre
@Geotag
8734355 442736492 @Company
@Persons
@UBO
@INPI
FIOUX Pascal
DoB: 1967-08-21
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DU LAC - LIEUDIT SAUTEYRAS 63970 AYDAT FRANCE
8738247 805153756 @Company
@Persons
@UBO
@INPI
FIOUX Pascal
DoB: 1967-08-21
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Vieux Tunnel la Cassiere 63970 Aydat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8738248 805153756 @Company
@Persons
@UBO
@INPI
FIOUX Pascal
DoB: 1967-08-21
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue du Vieux Tunnel la Cassiere 63970 Aydat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8745128 421847336 @Company
@Persons
@UBO
@INPI
BAILLEUX Sabine
DoB: 1967-07-16
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DES VIGNOTS 63670 ORCET FRANCE
8750562 312913924 @Company
@Persons
@UBO
@INPI
MOREL Patrice
DoB: 1967-08-27
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
le Bourg 63470 Prondines FRANCE
8754612 429697071 @Company
@Persons
@UBO
@INPI
ROZENBAUM Christophe
DoB: 1967-08-10
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Baudry 63400 Chamalieres FRANCE yes
@Cadastre
@Geotag
8754613 429697071 @Company
@Persons
@UBO
@INPI
ROZENBAUM Christophe
DoB: 1967-08-10
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Baudry 63400 Chamalieres FRANCE yes
@Cadastre
@Geotag
8764596 390024750 @Company
@Persons
@UBO
@INPI
VERNADAT Patricia
DoB: 1967-08-03
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue du 8 MAI 1945 63000 Clermont-Ferrand FRANCE
8771485 432450575 @Company
@Persons
@UBO
@INPI
ROZEMBAUM Christophe
DoB: 1967-08-10
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
139 AVENUE THERMALE 63400 CHAMALIERES FRANCE
8771486 432450575 @Company
@Persons
@UBO
@INPI
ROZEMBAUM Christophe
DoB: 1967-08-10
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
139 AVENUE THERMALE 63400 CHAMALIERES FRANCE
8773842 790049530 @Company
@Persons
@UBO
@INPI
MARION Bruno
DoB: 1967-11-08
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Suc de Vernejoux 63690 Larodde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8773843 790049530 @Company
@Persons
@UBO
@INPI
MARION Bruno
DoB: 1967-11-08
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Suc de Vernejoux 63690 Larodde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8781513 421237116 @Company
@Persons
@UBO
@INPI
DUTOUR Benoit
DoB: 1967-09-21
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Colisée 75008 Paris 08 FRANCE
8781514 421237116 @Company
@Persons
@UBO
@INPI
DUTOUR Benoit
DoB: 1967-09-21
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue Colisée 75008 Paris 08 FRANCE
8859594 419735303 @Company
@Persons
@UBO
@INPI
CLERMONT Philippe Marcel Marie
DoB: 1967-08-21
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue des Leuzières ZA 35230 Saint-Erblon FRANCE
9558128 444485312 @Company
@Persons
@UBO
@INPI
GENEVOIS Samuel Marcel Virgile
DoB: 1967-06-21
PoB: CLERMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
239 boulevard Saint-Germain 75007 Paris France
9567755 791684962 @Company
@Persons
@UBO
@INPI
CATTIAUX Dona Jacques
DoB: 1967-06-21
PoB: 60157 Clermont (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence du Chêne - Appartement N°26 Rdc 17 rue de la Ferme 60650 Lachapelle Aux Pots France
9567756 791684962 @Company
@Persons
@UBO
@INPI
CATTIAUX Dona Jacques
DoB: 1967-06-21
PoB: 60157 Clermont (60) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Résidence du Chêne - Appartement N°26 Rdc 17 rue de la Ferme 60650 Lachapelle Aux Pots France
10095387 790383061 @Company
@Persons
@UBO
@INPI
DUTOUR Benoit, Yves, Marie
DoB: 1967-09-21
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue du Colisée 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
10115975 523043354 @Company
@Persons
@UBO
@INPI
DUTOUR Benoît Yves-Marie
DoB: 1967-09-21
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Membre du conseil de gérance
@OCCRP Alef
@WC
44 rue du Colisée 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
10498450 791643885 @Company
@Persons
@UBO
@INPI
VERDIER Yannick
DoB: 1967-10-21
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
392 rue des Déportés 88100 Sainte-Marguerite FRANCE
14464693 505014654 @Company
@Persons
@UBO
@INPI
PATAUX Philippe
DoB: 1967-08-05
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 grégoire de Tours 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.