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 1976-08-12 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2076265 483006284 @Company
@Persons
@UBO
@INPI
PILLA LOUIS-EMMANUEL
DoB: 1976-12-22
PoB: 55545 VERDUN (55) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Four Clermont Ferrand 55120 CLERMONT EN ARGONNE France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2088089 813418704 @Company
@Persons
@UBO
@INPI
Sada Régis Alain Gérard
DoB: 1976-06-03
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12-14 rue Jules César 5D 75012 Paris France
2297372 810694877 @Company
@Persons
@UBO
@INPI
Gergele Vincent François Marie
DoB: 1976-05-12
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
54 rue Gauthey 75017 Paris France
3305213 319706016 @Company
@Persons
@UBO
@INPI
TOURNADRE Fabrice André Maurice
DoB: 1976-04-06
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
lotissement la Roche-Thedes 63122 Saint-Genes Champanelle FRANCE
3995700 323115857 @Company
@Persons
@UBO
@INPI
CLERMONT Noémie
DoB: 1976-08-12
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 AV DU 8 MAI 1945 RESID LARRONDOUETTE 64100 BAYONNE FRANCE
4043965 532715158 @Company
@Persons
@UBO
@INPI
CLERMONT Noémie
DoB: 1976-08-12
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée Grande Borde 64100 Bayonne FRANCE
6033793 790641195 @Company
@Persons
@UBO
@INPI
LOUEL Laurent Henri
DoB: 1976-08-25
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Camus 44000 Nantes France
6033794 790641195 @Company
@Persons
@UBO
@INPI
LOUEL Laurent Henri
DoB: 1976-08-25
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 avenue Camus 44000 Nantes France
6180551 824242861 @Company
@Persons
@UBO
@INPI
ALDIGIER Raphaël Alexandre
DoB: 1976-07-07
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Rue Jules Favre 63100 Clermont-Ferrand France
6180552 824242861 @Company
@Persons
@UBO
@INPI
ALDIGIER Raphaël Alexandre
DoB: 1976-07-07
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue Jules Favre 63100 Clermont-Ferrand France
6180553 824242861 @Company
@Persons
@UBO
@INPI
BESANCON ALDIGIER Marine
DoB: 1976-12-18
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue Jules Favre 63100 Clermont-Ferrand France
7238214 529752370 @Company
@Persons
@UBO
@INPI
CLERMONT Noémie France Marie-Antoinette
DoB: 1976-08-12
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 avenue du 8 Mai 1945 64100 Bayonne FRANCE
7238215 529752370 @Company
@Persons
@UBO
@INPI
CLERMONT Noémie France Marie-Antoinette
DoB: 1976-08-12
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 avenue du 8 Mai 1945 64100 Bayonne FRANCE
7901694 491495487 @Company
@Persons
@UBO
@INPI
NOUVELLON Pascal Jean Cesar
DoB: 1976-12-06
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place DE LA TREILLE 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8625110 808433262 @Company
@Persons
@UBO
@INPI
BERNARD Paul
DoB: 1976-08-26
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Gretaude 58290 Moulins-Engilbert FRANCE
8705261 514325042 @Company
@Persons
@UBO
@INPI
BOUCOMONT Eric
DoB: 1976-02-23
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 place Sugny 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8712277 792671711 @Company
@Persons
@UBO
@INPI
MAYER Cyrille
DoB: 1976-01-12
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Varenne Paugnat 63410 Charbonnières-les-Varennes FRANCE
8714561 520070632 @Company
@Persons
@UBO
@INPI
PONNELLE Anne-Cécile
DoB: 1976-10-06
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
136bis avenue des Frères Lumière 69008 Lyon 08 FRANCE yes
@Cadastre
@Geotag
8719348 821290921 @Company
@Persons
@UBO
@INPI
BALLU NEUVILLE Corinne
DoB: 1976-12-13
PoB: 58095 Decize FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 boulevard Côte Blatin 63000 Clermont-Ferrand FRANCE
8724680 799170576 @Company
@Persons
@UBO
@INPI
GARDARIN Carole
DoB: 1976-08-24
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Tissonnieres 63410 Loubeyrat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8724681 799170576 @Company
@Persons
@UBO
@INPI
GARDARIN Carole
DoB: 1976-08-24
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Tissonnieres 63410 Loubeyrat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8736085 412557829 @Company
@Persons
@UBO
@INPI
SAVIGNAT Jean-François
DoB: 1976-08-28
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG OLLOIX 63450 SAINT AMANT TALLENDE FRANCE
8736812 502444615 @Company
@Persons
@UBO
@INPI
MAYER Cyrille
DoB: 1976-01-12
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Chancet - Saint-genes l'Enfant 63200 Malauzat FRANCE
8736848 815248729 @Company
@Persons
@UBO
@INPI
KARABULUT Ozcan
DoB: 1976-08-18
PoB: Cumra TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 boulevard Charcot 63100 Clermont-Ferrand FRANCE
8737849 811785880 @Company
@Persons
@UBO
@INPI
WU GUILLARD Fang
DoB: 1976-12-08
PoB: Hanzhong CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 boulevard Aristide Briand 63000 Clermont-Ferrand FRANCE
8743312 533836938 @Company
@Persons
@UBO
@INPI
CHADEYRON Cyrille
DoB: 1976-01-12
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Chancet Saint-Genes l'Enfant 63200 Malauzat FRANCE yes
@Cadastre
@Geotag
8743313 533836938 @Company
@Persons
@UBO
@INPI
CHADEYRON Cyrille
DoB: 1976-01-12
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Chancet Saint-Genes l'Enfant 63200 Malauzat FRANCE yes
@Cadastre
@Geotag
8747144 510440258 @Company
@Persons
@UBO
@INPI
ARNAUD Jérôme
DoB: 1976-08-16
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 63470 Tortebesse FRANCE
8756459 438337883 @Company
@Persons
@UBO
@INPI
PERRON Johan
DoB: 1976-05-07
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VACHERE 63580 CHAMEANE FRANCE
8766056 519673172 @Company
@Persons
@UBO
@INPI
MISSON Servanne
DoB: 1976-12-21
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place de la Gare Bât F 63400 Chamalieres FRANCE
8776304 823857545 @Company
@Persons
@UBO
@INPI
ASTIER Marion
DoB: 1976-12-08
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 chemin de Borde Boissejour 63122 Ceyrat FRANCE yes
@Cadastre
@Geotag
8779887 523943033 @Company
@Persons
@UBO
@INPI
MICHEL Stéphane
DoB: 1976-01-15
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue César Franck 78330 Fontenay-le-Fleury FRANCE
11514980 424771517 @Company
@Persons
@UBO
@INPI
RAYNARD Lionel
DoB: 1976-10-14
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
route de Varanges Ferme du Lycée Agricole 21110 Tart-le-Bas FRANCE
13569913 329371736 @Company
@Persons
@UBO
@INPI
DE LA BROSSE Gaétan Pierre Marie-Hubert
DoB: 1976-04-25
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue Tour la Monnaie 63000 Clermont-Ferrand FRANCE
14155327 813418704 @Company
@Persons
@UBO
@INPI
Sada Régis Alain Gérard
DoB: 03/06/1976
PoB: Clermont-Ferrand FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
12-14 rue Jules César 5D 75012 Paris France
14669110 513704361 @Company
@Persons
@UBO
@INPI
PETITJEAN PERREAU Diane Marie Lyse
DoB: 1976-08-10
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Grange 38142 Le Freney-d'Oisans France
15798651 889589248 @Company
@Persons
@UBO
@INPI
JARRIGE Anne Sophie, Marie, Noémie
DoB: 1976-08-07
PoB: 15014 Aurillac (15) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
84 Rue Sully 63100 Clermont-Ferrand 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.