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 1981-08-23 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4619078 478907629 @Company
@Persons
@UBO
@INPI
FAUCHER Christophe
DoB: 1981-08-11
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VALETTE 23420 MERINCHAL FRANCE
4621856 414330191 @Company
@Persons
@UBO
@INPI
GIRONDE Florent
DoB: 1981-08-16
PoB: CLERMONT FERRAND (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHAUPEYRE 23700 SERMUR FRANCE
4622129 753086669 @Company
@Persons
@UBO
@INPI
BONHOMME Olivier, Gabriel, Albert
DoB: 1981-04-25
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 rue Alfred de Musset 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4625666 793338120 @Company
@Persons
@UBO
@INPI
BARDINI Patrice
DoB: 1981-07-30
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Pierres Jaumatres 23600 Toulx-Sainte-Croix FRANCE
4625667 793338120 @Company
@Persons
@UBO
@INPI
BARDINI Patrice
DoB: 1981-07-30
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
les Pierres Jaumatres 23600 Toulx-Sainte-Croix FRANCE
4626066 802352567 @Company
@Persons
@UBO
@INPI
TEYTON Emilie
DoB: 1981-09-30
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 le Martineix 23200 Moutier-Rozeille FRANCE
8713129 487789901 @Company
@Persons
@UBO
@INPI
ERDEMIR SAHIN Yesim
DoB: 1981-08-23
PoB: ANKARA TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DES HAUTS DE CHANTURGUE 63100 CLERMONT FERRAND FRANCE
8716849 823866181 @Company
@Persons
@UBO
@INPI
BOUZEMARENE Hamid
DoB: 1981-08-09
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 allée des Pêchers 63100 Clermont-Ferrand FRANCE
8723365 483366506 @Company
@Persons
@UBO
@INPI
GIBOLD Xavier
DoB: 1981-10-14
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 BOULEVARD PANORAMIQUE 63000 CLERMONT FERRAND FRANCE
8780710 804168532 @Company
@Persons
@UBO
@INPI
CHENAUX Emeric
DoB: 1981-11-20
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 place François Rougeyron 63119 Châteaugay FRANCE
11778189 482183498 @Company
@Persons
@UBO
@INPI
CLERMONT Vincent
DoB: 1981-08-23
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BAT H3 RESIDENCE LA MAURELLE 13600 La Ciotat FRANCE
13063710 504966433 @Company
@Persons
@UBO
@INPI
TRONCHE Odile
DoB: 1981-06-21
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue GEORGES POMPIDOU 15230 Pierrefort FRANCE
16204565 487789901 @Company
@Persons
@UBO
@INPI
ERDEMIR SAHIN Yesim
DoB: 1981-08-23
PoB: ANKARA TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des Hauts de Chanturgue 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.