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 1974-03-20 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3308538 414981225 @Company
@Persons
@UBO
@INPI
DAUBANAY CUBERES Catherine, Danièle, Marie
DoB: 1974-09-20
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
820 avenue Villeneuve d'Angoulême 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3323250 391763190 @Company
@Persons
@UBO
@INPI
MIJOINT David Jérôme
DoB: 1974-02-20
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Vignoble 3220 Châtelperron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3326169 318071354 @Company
@Persons
@UBO
@INPI
MIJOINT David Jérôme
DoB: 1974-02-20
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Vignoble 3220 Châtelperron FRANCE
3326505 407837491 @Company
@Persons
@UBO
@INPI
MORTET Pascal Laurent Xavier
DoB: 1974-12-20
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Serret 63000 Clermont-Ferrand FRANCE
5022403 514870476 @Company
@Persons
@UBO
@INPI
CLERMONT CAPRON Stéphanie
DoB: 1974-03-20
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Docteur René Leriche 69740 Genas France yes
@Cadastre
@Geotag
5944305 808109854 @Company
@Persons
@UBO
@INPI
DUMARTY Christelle Sandrine
DoB: 1974-02-24
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 résidence les Néréides 20111 Calcatoggio FRANCE
6483820 791880149 @Company
@Persons
@UBO
@INPI
TOURNAUD Cécile Marie Marcelle
DoB: 1974-04-30
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de Verdun 33340 Blaignan FRANCE
7624751 527960306 @Company
@Persons
@UBO
@INPI
DECOMBLE Vincent
DoB: 1974-03-21
PoB: 60282 Gouvieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 bis rue de la Garenne 60600 Clermont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8717752 812369965 @Company
@Persons
@UBO
@INPI
BONIFACE Norbert
DoB: 1974-03-20
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Granges 63950 Saint-Sauves-d'Auvergne FRANCE
8721730 791861644 @Company
@Persons
@UBO
@INPI
TEITELBAUM Joël
DoB: 1974-05-17
PoB: Bruxelles BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue Paul Diomède 63100 Clermont-Ferrand FRANCE
8727673 530336908 @Company
@Persons
@UBO
@INPI
ROLLAND Claude
DoB: 1974-05-20
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Gantière 63000 Clermont-Ferrand FRANCE
8730029 452511983 @Company
@Persons
@UBO
@INPI
SULTANA Nicolas
DoB: 1974-10-28
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 ALLEE FONT MARRAS 63430 PONT DU CHATEAU FRANCE
8730030 452511983 @Company
@Persons
@UBO
@INPI
SULTANA Nicolas
DoB: 1974-10-28
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 ALLEE FONT MARRAS 63430 PONT DU CHATEAU FRANCE
8736905 532439734 @Company
@Persons
@UBO
@INPI
SOW Ousmane
DoB: 1974-03-01
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
38 rue Bansac 63000 Clermont-Ferrand FRANCE
8738036 799460332 @Company
@Persons
@UBO
@INPI
DABERT Yann
DoB: 1974-06-20
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Terrasse 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8741116 419996442 @Company
@Persons
@UBO
@INPI
BALDASSINI Julia Mireille
DoB: 1974-03-17
PoB: 63113 CLERMONT FERRAND 63 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 AV. DE LA GARE LES MARTRES DE VEYRE 0 63 FRANCE
8742989 823216007 @Company
@Persons
@UBO
@INPI
ALIEV Said Khoussain
DoB: 1974-03-20
PoB: Mesketi RUSSIE (FEDERATION DE)
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 rue du Pré Juge 63100 Clermont-Ferrand FRANCE
8772289 513890269 @Company
@Persons
@UBO
@INPI
BONIFACE Norbert
DoB: 1974-03-20
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
139 avenue d'Angleterre 63150 La Bourboule FRANCE
8772290 513890269 @Company
@Persons
@UBO
@INPI
BONIFACE Norbert
DoB: 1974-03-20
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
139 avenue d'Angleterre 63150 La Bourboule FRANCE
8773188 789067709 @Company
@Persons
@UBO
@INPI
POLAT Romain
DoB: 1974-08-24
PoB: TR Agri (20) TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue du Château des Vergnes 63100 Clermont-Ferrand FRANCE
8778744 480025808 @Company
@Persons
@UBO
@INPI
BONHOMME COMTE Nathalie
DoB: 1974-07-20
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin du Halage Lieudit Chauvort 71350 Allerey-sur-Saône FRANCE
8857331 824424337 @Company
@Persons
@UBO
@INPI
MAGAUD Philippe
DoB: 1974-09-19
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Clermont 35890 Bourg-des-Comptes FRANCE
9487252 819185075 @Company
@Persons
@UBO
@INPI
CLERMONT CAPRON Stéphanie Jeanne
DoB: 1974-03-20
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 bis Rue du Fort 69740 Genas France
9576310 784155947 @Company
@Persons
@UBO
@INPI
DUCHENNE Frédéric Christophe Xavier
DoB: 1974-03-13
PoB: Beauvais FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
20 rue des Colimaçons 60600 Clermont France
9576311 784155947 @Company
@Persons
@UBO
@INPI
DUCHENNE Frédéric Christophe Xavier
DoB: 1974-03-13
PoB: Beauvais FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue des Colimaçons 60600 Clermont France
10221069 791830599 @Company
@Persons
@UBO
@INPI
BERAUD Chrystelle Patricia
DoB: 1974-02-24
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Du Lieutenant Basset 15400 Riom-ès-Montagnes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11415011 810294157 @Company
@Persons
@UBO
@INPI
BRUNATI LEPRINCE Virginie
DoB: 1974-12-29
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
204 Boulevard Pereire 75017 Paris FRANCE yes
@Cadastre
@Geotag
11415012 810294157 @Company
@Persons
@UBO
@INPI
BRUNATI LEPRINCE Virginie
DoB: 1974-12-29
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
204 Boulevard Pereire 75017 Paris FRANCE yes
@Cadastre
@Geotag
12467283 821821626 @Company
@Persons
@UBO
@INPI
LOUMAGNE Stéphane, Maurice
DoB: 1974-05-24
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Constant Rés Villa Clermont B49 64000 Pau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13526792 394258313 @Company
@Persons
@UBO
@INPI
PREVOT Pierre-Olivier, Henri
DoB: 1974-08-20
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
avenue de la Libération 19500 Meyssac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13559777 704501147 @Company
@Persons
@UBO
@INPI
GRANDE Angélique
DoB: 1974-01-13
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15 A Rue De Molina 42000 Saint-Étienne France
14648301 812369965 @Company
@Persons
@UBO
@INPI
BONIFACE Norbert
DoB: 1974-03-20
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Granges 63950 Saint-Sauves-d'Auvergne 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.