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 1988-07-09 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9026 512139809 @Company
@Persons
@UBO
@INPI
RUTH Nicolas Pierre
DoB: 1988-07-25
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Place du Falga 31450 Fourquevaux France
77419 821053923 @Company
@Persons
@UBO
@INPI
THEVENET Camille
DoB: 1988-07-07
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Route de Rumilly 74270 Clermont France yes
@Cadastre
@Geotag
3652273 822265344 @Company
@Persons
@UBO
@INPI
ALLART Rémy, Jean-Marie
DoB: 1988-07-08
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 route du chemin de Fer 13127 Vitrolles FRANCE yes
@Cadastre
@Geotag
3652274 822265344 @Company
@Persons
@UBO
@INPI
ALLART Rémy, Jean-Marie
DoB: 1988-07-08
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 route du chemin de Fer 13127 Vitrolles FRANCE yes
@Cadastre
@Geotag
5064059 793038936 @Company
@Persons
@UBO
@INPI
CLERMONT Alexandre
DoB: 1988-07-09
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Colin 69100 Villeurbanne France
7945038 478319098 @Company
@Persons
@UBO
@INPI
DE FOUCHIER Victoire
DoB: 1988-09-10
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Avenue des Etats Unis 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8380096 419174792 @Company
@Persons
@UBO
@INPI
REY Marine Dominique
DoB: 1988-01-07
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LD LA VARENNE POINTUE - BRUGHEAS 3700 BELLERIVE SUR ALLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8720493 400517926 @Company
@Persons
@UBO
@INPI
LAFFONT Alexandre
DoB: 1988-09-05
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue des Vignoux 63730 Mirefleurs FRANCE
8720558 820076180 @Company
@Persons
@UBO
@INPI
BADJI Lotfi
DoB: 1988-09-07
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue de l'Ancien Poids de Ville 63000 Clermont-Ferrand FRANCE
8732698 327324299 @Company
@Persons
@UBO
@INPI
TEISSEDRE Antoine
DoB: 1988-09-29
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de la Beaume 63460 Artonne FRANCE yes
@Cadastre
@Geotag
8732699 327324299 @Company
@Persons
@UBO
@INPI
TEISSEDRE Antoine
DoB: 1988-09-29
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de la Beaume 63460 Artonne FRANCE yes
@Cadastre
@Geotag
8742835 489321729 @Company
@Persons
@UBO
@INPI
FRAISSE Antoine Pierre Jean
DoB: 1988-02-07
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 ALLEE DU PATURAL CELLULE 63200 Chambaron-sur-Morge FRANCE
8750212 802083279 @Company
@Persons
@UBO
@INPI
BARRET Pierre-Edouard
DoB: 1988-07-20
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand Tralaigues 63380 Tralaigues FRANCE
8760997 818465767 @Company
@Persons
@UBO
@INPI
PELARDY Yann
DoB: 1988-07-09
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue des Ecoles 63720 Chavaroux FRANCE
8770709 812961076 @Company
@Persons
@UBO
@INPI
LE MENAGER Isabelle
DoB: 1988-05-13
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Sainte-Madeleine 63000 Clermont-Ferrand FRANCE
9572846 821242195 @Company
@Persons
@UBO
@INPI
MUHVIC Richard
DoB: 1988-09-02
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 passage du nouveau logis 60600 Clermont France yes
@Cadastre
@Geotag
9580286 821681152 @Company
@Persons
@UBO
@INPI
CISSOKHO Dalla
DoB: 1988-01-07
PoB: 60157 Clermont (60) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 rue Victor Hugo 60140 Liancourt France
9583698 809153976 @Company
@Persons
@UBO
@INPI
NOEL Vincent André Jacques
DoB: 1988-09-07
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Victor Hugo 60600 Clermont France
10577935 803565761 @Company
@Persons
@UBO
@INPI
BASCOBERT Cécilien Michel
DoB: 1988-09-08
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
433 Route des Rivachauds 24520 Cours-de-Pile FRANCE yes
@Cadastre
@Geotag
10577936 803565761 @Company
@Persons
@UBO
@INPI
BASCOBERT Cécilien Michel
DoB: 1988-09-08
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
433 Route des Rivachauds 24520 Cours-de-Pile FRANCE yes
@Cadastre
@Geotag
14138551 883765042 @Company
@Persons
@UBO
@INPI
ROUAN SERIK Mohammed
DoB: 1988-09-16
PoB: Oran ALGÉRIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
27 rue des Hauts de Chanturgue 63100 Clermont-Ferrand France
14238897 794727289 @Company
@Persons
@UBO
@INPI
MAURICE PAYET Marie-Nathalie
DoB: 1988-05-09
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
25 rue des Clos Apt 303 63100 Clermont-Ferrand France
15453128 831584917 @Company
@Persons
@UBO
@INPI
CLERMONT Alexandre
DoB: 1988-07-09
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 D Rue Colin 69100 Villeurbanne France
15683559 436890024 @Company
@Persons
@UBO
@INPI
BUTIN Manon
DoB: 1988-10-10
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue des Chalets 26500 Bourg-lès-Valence France
15798645 889552766 @Company
@Persons
@UBO
@INPI
HAON Anthony
DoB: 1988-07-11
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Impasse de Lorraine 63360 Gerzat FRANCE
15838258 822501672 @Company
@Persons
@UBO
@INPI
CLERMONT Alexandre
DoB: 1988-07-09
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 D Rue Colin 69100 Villeurbanne France
15841342 889925566 @Company
@Persons
@UBO
@INPI
RIOL Charlotte Marie
DoB: 1988-07-02
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Rue Marietton 69009 Lyon France
15932558 808982177 @Company
@Persons
@UBO
@INPI
CLERMONT Alexandre
DoB: 1988-07-09
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 D Rue Colin 69100 Villeurbanne France
16125155 808982177 @Company
@Persons
@UBO
@INPI
CLERMONT Alexandre
DoB: 1988-07-09
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 D Rue Colin 69100 Villeurbanne 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.