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 1977-12-24 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
114459 828594820 @Company
@Persons
@UBO
@INPI
SABATIER Frédéric Yvan
DoB: 1977-03-24
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Becquerel 63110 Beaumont France
831436 828594820 @Company
@Persons
@UBO
@INPI
SABATIER Frédéric Yvan
DoB: 1977-03-24
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Becquerel 63110 Beaumont France
2366896 497512137 @Company
@Persons
@UBO
@INPI
TASCI CHRISTIAN
DoB: 1977-12-17
PoB: 95277 Gonesse (95) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 rue de Clermont 95400 Arnouville les Gonesse France
4117410 527494702 @Company
@Persons
@UBO
@INPI
SABATIER Frédéric Yvan
DoB: 1977-03-24
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Henri Bescquerel 63110 Beaumont FRANCE
4184901 424423770 @Company
@Persons
@UBO
@INPI
CLERMONT Charles Jean Noël
DoB: 503743999
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18 Avenue de la République 15000 Aurillac FRANCE
4184960 424423770 @Company
@Persons
@UBO
@INPI
CLERMONT Charles Jean Noël
DoB: 1977-12-24
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
17 Avenue de la République (RCS AURILLAC 503 743 999) 15000 Aurillac FRANCE
5321474 451486880 @Company
@Persons
@UBO
@INPI
SABATIER Frédéric
DoB: 1977-03-24
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 rue Becquerel 63110 Beaumont FRANCE
6187864 389755174 @Company
@Persons
@UBO
@INPI
RAMAIN COSTE Sophie Cydalie Bernadette
DoB: 1977-12-20
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Cerzat du Dragon 43380 Saint-Privat-du-Dragon France yes
@Cadastre
@Geotag
6187865 389755174 @Company
@Persons
@UBO
@INPI
RAMAIN COSTE Sophie Cydalie Bernadette
DoB: 1977-12-20
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Cerzat du Dragon 43380 Saint-Privat-du-Dragon France yes
@Cadastre
@Geotag
6648659 813674504 @Company
@Persons
@UBO
@INPI
PTAK LACHAMP Nathalie
DoB: 1977-07-12
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40B Route de Fontarnaud 86280 Saint-Benoît FRANCE
8035319 824321939 @Company
@Persons
@UBO
@INPI
DOURDOUILLE Nadège Anne Guylaine
DoB: 1977-05-21
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Nationale 37150 La Croix en Touraine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8035320 824321939 @Company
@Persons
@UBO
@INPI
DOURDOUILLE Nadège Anne Guylaine
DoB: 1977-05-21
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Nationale 37150 La Croix en Touraine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8706588 818477143 @Company
@Persons
@UBO
@INPI
LANCELOT Williams
DoB: 1977-01-03
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 allée du Clos des Vignes 63430 Pont-du-Château FRANCE
8715937 528537723 @Company
@Persons
@UBO
@INPI
DUTOUR François-Marie
DoB: 1977-12-28
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue des Lièvres 63170 Aubière FRANCE
8715938 528537723 @Company
@Persons
@UBO
@INPI
DUTOUR François-Marie
DoB: 1977-12-28
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue des Lièvres 63170 Aubière FRANCE
8726583 452088099 @Company
@Persons
@UBO
@INPI
HABOUZIT Doris
DoB: 1977-02-24
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE HENRI BARBUSSE 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
8726584 452088099 @Company
@Persons
@UBO
@INPI
HABOUZIT Doris
DoB: 1977-02-24
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE HENRI BARBUSSE 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
8732349 792581597 @Company
@Persons
@UBO
@INPI
VALADIER Benoit
DoB: 1977-05-25
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Léon Bourgeois 63170 Aubière FRANCE
8737011 808488985 @Company
@Persons
@UBO
@INPI
JACLARD Benjamin
DoB: 1977-11-24
PoB: 95428 Montmorency FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 route de Clermont 63610 Besse et Saint-Anastaise FRANCE
8737012 808488985 @Company
@Persons
@UBO
@INPI
JACLARD Benjamin
DoB: 1977-11-24
PoB: 95428 Montmorency FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 route de Clermont 63610 Besse et Saint-Anastaise FRANCE
8740668 520070665 @Company
@Persons
@UBO
@INPI
DOUARRE Héléne
DoB: 1977-12-16
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 63580 La Chapelle-sur-Usson FRANCE
8742855 401878699 @Company
@Persons
@UBO
@INPI
TRASSOUDAINE BARTHELEMY ET ASSOCIES
DoB: 501731590
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 rue Cugnot 63540 Romagnat FRANCE
8756987 391446259 @Company
@Persons
@UBO
@INPI
DOUARRE Hélène
DoB: 1977-12-16
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 route de Decize 3400 Yzeure FRANCE
8764016 817445091 @Company
@Persons
@UBO
@INPI
SABATIER Frédéric
DoB: 1977-03-24
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Becquerel 63110 Beaumont FRANCE
8781658 822661088 @Company
@Persons
@UBO
@INPI
RUZIC Dragan
DoB: 1977-12-28
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue Patrick Pons 63118 Cébazat FRANCE
10220814 814280566 @Company
@Persons
@UBO
@INPI
CLERMONT Charles Jean Noël
DoB: 1977-12-24
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 15150 Saint-Santin-Cantalès France
10220815 814280566 @Company
@Persons
@UBO
@INPI
CLERMONT Charles Jean Noël
DoB: 1977-12-24
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 15150 Saint-Santin-Cantalès France
10223473 448330027 @Company
@Persons
@UBO
@INPI
CHAZELLE Benoît Hervé
DoB: 1977-10-19
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Cité du Parc 15000 Aurillac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11673963 380667782 @Company
@Persons
@UBO
@INPI
SABATIER Frédéric Yvan
DoB: 1977-03-24
PoB: 63113 CLERMONT FERRAND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Becquèrel 63110 Beaumont FRANCE
13066755 520409236 @Company
@Persons
@UBO
@INPI
GAUSSINSE FRESSLE Marion
DoB: 1977-11-12
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Lac Camping du Lac de Bournazel 19700 Seilhac FRANCE
13687573 853102259 @Company
@Persons
@UBO
@INPI
APAJH 44
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 rue de Clermont 44000 Nantes France
14337382 797425329 @Company
@Persons
@UBO
@INPI
SABATIER Frédéric Yvan
DoB: 1977-03-24
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Henri Becquerel 63110 Beaumont 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.