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 1968-08-02 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
781200 428221410 @Company
@Persons
@UBO
@INPI
CLERMONT Pascal Jacques Gérard
DoB: 1968-08-02
PoB: 94017 Champigny-sur-Marne (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée Du Pic En Fer 45560 Saint-Denis-en-Val France yes
@Cadastre
@Geotag
781201 428221410 @Company
@Persons
@UBO
@INPI
CLERMONT Pascal Jacques Gérard
DoB: 1968-08-02
PoB: 94017 Champigny-sur-Marne (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Allée Du Pic En Fer 45560 Saint-Denis-en-Val France yes
@Cadastre
@Geotag
781203 428223523 @Company
@Persons
@UBO
@INPI
CLERMONT Pascal Jacques Gérard
DoB: 1968-08-02
PoB: 94017 Champigny-sur-Marne (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée Du Pic En Fer 45560 Saint-Denis-en-Val France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
781204 428223523 @Company
@Persons
@UBO
@INPI
CLERMONT Pascal Jacques Gérard
DoB: 1968-08-02
PoB: 94017 Champigny-sur-Marne (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Allée Du Pic En Fer 45560 Saint-Denis-en-Val France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1551673 827456450 @Company
@Persons
@UBO
@INPI
EVRARD Sylvie
DoB: 1968-12-01
PoB: 60157 Clermont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 BIS RUE VICTOR HUGO 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
2099572 672023504 @Company
@Persons
@UBO
@INPI
Cheyvialle Anne
DoB: 1968-12-02
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 boulevard Haussmann 75009 Paris France
2099583 672023504 @Company
@Persons
@UBO
@INPI
Cheyvialle Anne
DoB: 1968-12-02
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 boulevard Haussmann 75009 Paris France
3311652 482530276 @Company
@Persons
@UBO
@INPI
CZARNECKI Philippe
DoB: 1968-02-08
PoB: 03118 GANNAT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 BOULEVARD ARISTIDE BRIAND 63000 CLERMONT FERRAND FRANCE
3329037 810817635 @Company
@Persons
@UBO
@INPI
RAY Jean-David
DoB: 1968-12-30
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Saint-Genes 63000 Clermont-Ferrand FRANCE
3329038 810817635 @Company
@Persons
@UBO
@INPI
RAY Jean-David
DoB: 1968-12-30
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
1 rue Saint-Genes 63000 Clermont-Ferrand FRANCE
5754253 513428623 @Company
@Persons
@UBO
@INPI
RENOUVEL Valérie
DoB: 1968-08-05
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Brissou 47270 Clermont-Soubiran FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6510856 439207754 @Company
@Persons
@UBO
@INPI
VITALIS Serge Roger
DoB: 1968-08-14
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue PONT DE MADAME APPT 386 33700 Mérignac FRANCE
7107401 530667682 @Company
@Persons
@UBO
@INPI
CREPEL Laurent
DoB: 1968-08-27
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Levant 17310 Saint-Pierre-d'Oléron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7107402 530667682 @Company
@Persons
@UBO
@INPI
CREPEL Laurent
DoB: 1968-08-27
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Levant 17310 Saint-Pierre-d'Oléron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7327442 802730648 @Company
@Persons
@UBO
@INPI
REY Valérie Claudine Christiane
DoB: 1968-02-29
PoB: 34079 Clermont-l'Hérault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Arnaud 34150 Aniane FRANCE
7355275 514731496 @Company
@Persons
@UBO
@INPI
BREGER NUISEMENT Nancy Jeanne Marie
DoB: 1968-02-24
PoB: 34079 CLERMONT L HERAULT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Souvenir Français 34725 Saint-André-de-Sangonis FRANCE
7387496 801854399 @Company
@Persons
@UBO
@INPI
GALTIER Florence
DoB: 1968-03-02
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 allée des Pins Rés l'Estagnol apt 33 34750 Villeneuve-les-Maguelone FRANCE
7418360 800346702 @Company
@Persons
@UBO
@INPI
ALBINET Christine Patricia Marie
DoB: 1968-08-04
PoB: 34079 CLERMONT L HERAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue de Plaissan 34230 Saint-Pargoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7418361 800346702 @Company
@Persons
@UBO
@INPI
ALBINET Christine Patricia Marie
DoB: 1968-08-04
PoB: 34079 CLERMONT L HERAULT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 avenue de Plaissan 34230 Saint-Pargoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7434579 818645897 @Company
@Persons
@UBO
@INPI
BOUSQUET Jean-Luc, Marie, Michel
DoB: 1968-08-24
PoB: 34199 Pézenas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Clermont 34800 Cabrières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8173411 344866207 @Company
@Persons
@UBO
@INPI
ANDRIAMANPANDRY ANDRIANJOTOVO LALAO NIRINA
DoB: 1968-02-14
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée des Vitarelles 31100 Toulouse France
8715292 818280133 @Company
@Persons
@UBO
@INPI
JOURNAL Jean-Pierre
DoB: 1968-12-08
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
10 rue du Vieux Moulin 63340 Saint-Germain-Lembron FRANCE
8734576 491219903 @Company
@Persons
@UBO
@INPI
DOS SANTOS RUA Jose
DoB: 1968-04-15
PoB: SABUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 RUE ANATOLE FRANCE 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8734577 491219903 @Company
@Persons
@UBO
@INPI
DOS SANTOS RUA Jose
DoB: 1968-04-15
PoB: SABUGAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 RUE ANATOLE FRANCE 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8749987 421263922 @Company
@Persons
@UBO
@INPI
DUREL Patrick Jean Louis
DoB: 1968-04-11
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DE LA ROCHE BEAUMONT 63110 CEYRAT FRANCE
8766305 401372776 @Company
@Persons
@UBO
@INPI
FAURE GAUTIER Laurence
DoB: 1968-12-17
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du 8 Mai 1945 63000 Clermont-Ferrand FRANCE
8777239 452925159 @Company
@Persons
@UBO
@INPI
DISSARD Michel
DoB: 1968-02-08
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 CHEMIN DE GIROUX 63540 OPME FRANCE yes
@Cadastre
@Geotag
8780762 539714287 @Company
@Persons
@UBO
@INPI
CANITROT VERDIER Claude
DoB: 1968-04-23
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Etienne Boileau 63800 Cournon-d'Auvergne FRANCE
8780763 539714287 @Company
@Persons
@UBO
@INPI
CANITROT VERDIER Claude
DoB: 1968-04-23
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Etienne Boileau 63800 Cournon-d'Auvergne FRANCE
8783041 352026009 @Company
@Persons
@UBO
@INPI
REOL Roland
DoB: 1968-08-27
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Baraques Limons 63290 Puy-guillaume FRANCE yes
@Cadastre
@Geotag
8884778 484727730 @Company
@Persons
@UBO
@INPI
GRANDE Evelyne
DoB: 1968-08-22
PoB: 63113 CLERMONT FERRAND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
169 Rue de Saint Malo 35000 Rennes FRANCE
8884779 484727730 @Company
@Persons
@UBO
@INPI
GRANDE Evelyne
DoB: 1968-08-22
PoB: 63113 CLERMONT FERRAND
P.Physique
Quality: Associé
@OCCRP Alef
@WC
169 Rue de Saint Malo 35000 Rennes FRANCE
9570115 790916878 @Company
@Persons
@UBO
@INPI
THUILLIER DORION Sonia Pierrette Renée
DoB: 1968-04-10
PoB: 60157 Clermont (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Bâtiment Coquelicots 6 rue Eugène Delahoutre 60600 Clermont France
10214404 428221410 @Company
@Persons
@UBO
@INPI
CLERMONT Pascal Jacques Gérard
DoB: 1968-08-02
PoB: 94017 Champigny-sur-Marne (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée Du Pic En Fer 45560 Saint-Denis-en-Val France yes
@Cadastre
@Geotag
10220297 818188518 @Company
@Persons
@UBO
@INPI
PASTOREL ARMANDET Christine
DoB: 1968-05-11
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lapeyrot 15160 Allanche France
11329287 331036384 @Company
@Persons
@UBO
@INPI
BOURGOUGNON GOUTTEFANJAT Catherine
DoB: 1968-08-13
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39230 Saint-Lamain France
11677242 449399955 @Company
@Persons
@UBO
@INPI
RAYNAUD Eric
DoB: 1968-07-01
PoB: CLERMONT FERRAND (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Renards 42110 Feurs FRANCE
13270141 790197891 @Company
@Persons
@UBO
@INPI
GERMAN Stéphane Henri
DoB: 1968-05-10
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Larregain 64140 Lons FRANCE
13461925 794825463 @Company
@Persons
@UBO
@INPI
COFFE SERGE
DoB: 1968-02-03
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
68 Rue De Grenelle 75007 Paris France
14078921 850031394 @Company
@Persons
@UBO
@INPI
PERNELLE Frédéric Charles
DoB: 1968-02-01
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Anse des Cayes 97133 Saint-Barthélemy France
14606922 818935348 @Company
@Persons
@UBO
@INPI
GENESTE Patrice
DoB: 1968-07-08
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Lieu-Dit Herment 63160 Bongheat FRANCE
15550746 518436100 @Company
@Persons
@UBO
@INPI
JOURNOT Yvan
DoB: 1968-08-08
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 GRAND RUE 68140 STOSSWIHR FRANCE
15550749 518462320 @Company
@Persons
@UBO
@INPI
JOURNOT Yvan
DoB: 1968-08-08
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 GRAND RUE 68140 STOSSWIHR FRANCE
15570631 837884402 @Company
@Persons
@UBO
@INPI
JOURNOT Yvan
DoB: 1968-08-08
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Grand rue 68140 Stosswihr FRANCE
15570632 837884402 @Company
@Persons
@UBO
@INPI
JOURNOT Yvan
DoB: 1968-08-08
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Grand rue 68140 Stosswihr 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.