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 1969-08-16 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
199798 852617562 @Company
@Persons
@UBO
@INPI
SARRE STALDER Annelise
DoB: 1969-08-16
PoB: 15014 Aurillac (15) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 Avenue des Landais 63000 Clermont-Ferrand FRANCE
227330 434038709 @Company
@Persons
@UBO
@INPI
BOIVIN Isabelle
DoB: 1969-08-06
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
386 Chemin De la Colle De Rouge 6610 La Gaude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
827135 513694851 @Company
@Persons
@UBO
@INPI
PRALONG Bernard
DoB: 1969-12-16
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Émile Clermont 42100 Saint-Étienne France yes
@Cadastre
@Geotag
1358421 512111071 @Company
@Persons
@UBO
@INPI
VALADAS Laurent Daniel
DoB: 1969-03-08
PoB: 63113 Clermont-Ferrand
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 ALL. d'Artimon 87000 Limoges FRANCE yes
@Cadastre
@Geotag
1386056 781210638 @Company
@Persons
@UBO
@INPI
BOURBIE Véronique
DoB: 1969-06-20
PoB: 63178 ISSOIRE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 BD. Mail d'Allagnat 63000 Clermont-Ferrand FRANCE
3214139 821722816 @Company
@Persons
@UBO
@INPI
LAZAREVIC Philippe
DoB: 1969-12-16
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 Rue des Verrières Filerval 60250 Thury-sous-Clermont FRANCE
3214140 821722816 @Company
@Persons
@UBO
@INPI
LAZAREVIC Philippe
DoB: 1969-12-16
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
52 Rue des Verrières Filerval 60250 Thury-sous-Clermont FRANCE
5788919 403275001 @Company
@Persons
@UBO
@INPI
BRUSTOLIN GARDES Veronique, Pascale, Dominique
DoB: 1969-08-06
PoB: AGEN (47)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"MARQUET" CLERMONT SOUBIRAN 47270 CLERMONT SOUBIRAN FRANCE
6103340 817472640 @Company
@Persons
@UBO
@INPI
BAUDIMENT Eric
DoB: 1969-08-02
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 bis rue Jean-Baptiste Hamon 44400 Reze France
6172300 827536822 @Company
@Persons
@UBO
@INPI
HERNANDEZ Lilian
DoB: 1969-07-16
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue René Cassin 43100 Brioude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6172301 827536822 @Company
@Persons
@UBO
@INPI
HERNANDEZ Lilian
DoB: 1969-07-16
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue René Cassin 43100 Brioude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6840445 789334430 @Company
@Persons
@UBO
@INPI
BERNARD Nathalie
DoB: 1969-08-01
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Route du Tort 17240 Saint-Sigismond-de-Clermont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6840446 789334430 @Company
@Persons
@UBO
@INPI
BERNARD Nathalie
DoB: 1969-08-01
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Route du Tort 17240 Saint-Sigismond-de-Clermont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8720013 502156656 @Company
@Persons
@UBO
@INPI
ROUCHVARGER Cyril
DoB: 1969-03-16
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 rue de la Croix Vieille 63340 Vichel FRANCE
8720086 483762894 @Company
@Persons
@UBO
@INPI
RIBEIRO Elisabeth
DoB: 1969-04-22
PoB: RIBALONGA/ALIJO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DU PRADOU 63100 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
8720087 483762894 @Company
@Persons
@UBO
@INPI
RIBEIRO Elisabeth
DoB: 1969-04-22
PoB: RIBALONGA/ALIJO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE DU PRADOU 63100 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
8721304 420487845 @Company
@Persons
@UBO
@INPI
MAZEN Laurent
DoB: 1969-08-16
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 AV. CHARRAS 63000 CLERMONT-FERRAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8722152 820933521 @Company
@Persons
@UBO
@INPI
MOTTET Vincent
DoB: 1969-09-08
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Pertuade 63990 Job FRANCE
8737550 525075073 @Company
@Persons
@UBO
@INPI
SARRE Annelise
DoB: 1969-08-16
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Louis Cuoq 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8737551 525075073 @Company
@Persons
@UBO
@INPI
SARRE Annelise
DoB: 1969-08-16
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Louis Cuoq 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8766966 341169498 @Company
@Persons
@UBO
@INPI
SARRE Annelise
DoB: 1969-08-16
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Louis Cuoq 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8767851 431429687 @Company
@Persons
@UBO
@INPI
PONCE Damien
DoB: 1969-04-16
PoB: 26114 DIEULEFIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 AV. DE MEDICIS 63000 CLERMONT-FERRAND FRANCE
8768491 794755173 @Company
@Persons
@UBO
@INPI
FERRAGUT FOURNET Corinne
DoB: 1969-11-14
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Francisque Prulhière 63600 Ambert FRANCE
8778414 433472925 @Company
@Persons
@UBO
@INPI
ROQUEJOFFRE Marc
DoB: 1969-05-08
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Ramond 63000 Clermont-Ferrand FRANCE
9583353 512058652 @Company
@Persons
@UBO
@INPI
BUCHNER Franck Bernard
DoB: 1969-01-16
PoB: 62447 Hesdin (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 grande rue 60290 Neuilly-sous-Clermont France
10214403 428221410 @Company
@Persons
@UBO
@INPI
CLERMONT Laurent Alain Pierre
DoB: 1969-08-16
PoB: 94017 Champigny-sur-Marne (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 bis Avenue Antonin Magne Le Bex 15130 Ytrac France yes
@Cadastre
@Geotag
10216217 409121258 @Company
@Persons
@UBO
@INPI
CLERMONT Laurent Alain Pierre
DoB: 1969-08-16
PoB: 94017 Champigny-sur-Marne (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 bis Avenue Antonin Magne Le Bex 15130 Ytrac France
10217459 308820075 @Company
@Persons
@UBO
@INPI
CLERMONT Laurent Alain Pierre
DoB: 1969-08-16
PoB: 94017 Champigny-sur-Marne (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 bis Avenue Antonin Magne 15130 Ytrac France yes
@Cadastre
@Geotag
10224059 340805423 @Company
@Persons
@UBO
@INPI
CLERMONT Laurent
DoB: 1969-08-16
PoB: 94017 Champigny-sur-Marne (94) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 Avenue Georges-Pompidou 15000 Aurillac France
10226663 812943504 @Company
@Persons
@UBO
@INPI
CLERMONT Laurent Alain Pierre
DoB: 1969-08-16
PoB: 94017 Champigny-sur-Marne (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 bis Avenue Antonin Magne 15130 Ytrac France
10226664 812943504 @Company
@Persons
@UBO
@INPI
CLERMONT Laurent Alain Pierre
DoB: 1969-08-16
PoB: 94017 Champigny-sur-Marne (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 bis Avenue Antonin Magne 15130 Ytrac France
12345381 408998250 @Company
@Persons
@UBO
@INPI
BECKER Olivier
DoB: 1969-03-26
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Allée DU PROGRES 92170 Vanves FRANCE
14648127 443901798 @Company
@Persons
@UBO
@INPI
CUNHA PLIGOT Sandrine Marie José
DoB: 1969-10-16
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 Rue de Gerzat 63118 Cébazat 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.