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 1988-08-06 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
57064 345122758 @Company
@Persons
@UBO
@INPI
DE FROMENT Sandra Cécile Marie-Laure
DoB: 1988-08-23
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue du 4 Août 1789 69100 Villeurbanne France
375408 502182496 @Company
@Persons
@UBO
@INPI
PIGNOL Pierre-Louis Lucien Henri Nicolas
DoB: 1988-08-09
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Bourg de Cailleau 33750 Beychac-et-Caillau FRANCE
377886 828837690 @Company
@Persons
@UBO
@INPI
GONCALVES David
DoB: 1988-02-04
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 Sente Compagnons Rés Grey Square Apt 402 33300 Bordeaux FRANCE
401934 824922520 @Company
@Persons
@UBO
@INPI
RIBEYRE Shirley, Chantal, Micheline
DoB: 1988-11-12
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
179 Avenue Georges-Pompidou 33500 Libourne FRANCE
651227 829711050 @Company
@Persons
@UBO
@INPI
GUILLANEUF Pierre
DoB: 1988-08-13
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue des Garnaudes 63450 Tallende FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
651228 829711050 @Company
@Persons
@UBO
@INPI
GUILLANEUF Pierre
DoB: 1988-08-13
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue des Garnaudes 63450 Tallende FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
651338 831103577 @Company
@Persons
@UBO
@INPI
AMEGLIO Pierre
DoB: 1988-04-19
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
62 boulevard Lavoisier 63000 Clermont-Ferrand FRANCE
651340 831103577 @Company
@Persons
@UBO
@INPI
ORTEGA MISCHLER Nuria
DoB: 1988-04-22
PoB: Granada ESPAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
61 rue des Côtes Fleuries 63100 Clermont-Ferrand FRANCE
984602 332249200 @Company
@Persons
@UBO
@INPI
DUCAMP Raphaël, Christian
DoB: 1988-08-27
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place Delille 63000 Clermont-Ferrand FRANCE
984603 332249200 @Company
@Persons
@UBO
@INPI
DUCAMP Raphaël, Christian
DoB: 1988-08-27
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 place Delille 63000 Clermont-Ferrand FRANCE
3024583 389860065 @Company
@Persons
@UBO
@INPI
JADOUL André
DoB: 1988-02-08
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FERME CHANTECLERC 55120 Clermont-en-Argonne France yes
@Cadastre
@Geotag
3662882 485182414 @Company
@Persons
@UBO
@INPI
CLERMONT Marguerite, Marie, Hyacinthe
DoB: 1988-08-06
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Roux Alpheran 13100 Aix-en-Provence FRANCE
4658566 789978434 @Company
@Persons
@UBO
@INPI
DEMANDOLX Laure Stéphanie
DoB: 1988-08-19
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Chemin Du Plan De Clermont 6740 Châteauneuf-Grasse FRANCE yes
@Cadastre
@Geotag
4658567 789978434 @Company
@Persons
@UBO
@INPI
DEMANDOLX Laure Stéphanie
DoB: 1988-08-19
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Chemin Du Plan De Clermont 6740 Châteauneuf-Grasse FRANCE yes
@Cadastre
@Geotag
6168301 530776525 @Company
@Persons
@UBO
@INPI
FLORENTIN Charlotte
DoB: 1988-11-06
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Breuil 43100 Cohade France yes
@Cadastre
@Geotag
8716302 435286984 @Company
@Persons
@UBO
@INPI
VOLAT Julien
DoB: 1988-06-05
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue des Moulins Le Lot 63970 Aydat FRANCE
8731378 812806040 @Company
@Persons
@UBO
@INPI
MASSIT Amine
DoB: 1988-06-24
PoB: Casablanca MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
67 boulevard Berthelot 63000 Clermont-Ferrand FRANCE
8732329 532665502 @Company
@Persons
@UBO
@INPI
MANGOT Charlotte
DoB: 1988-08-18
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bourg 63740 Gelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8733383 531465474 @Company
@Persons
@UBO
@INPI
MALLICK Alice
DoB: 1988-08-23
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 rue Marcel Marieux 69280 Sainte-Consorce FRANCE
8733384 531465474 @Company
@Persons
@UBO
@INPI
MALLICK Alice
DoB: 1988-08-23
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 rue Marcel Marieux 69280 Sainte-Consorce FRANCE
8747407 820686764 @Company
@Persons
@UBO
@INPI
DIOP Khadim
DoB: 1988-08-13
PoB: Thiès SENEGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 allée des Dômes 63000 Clermont-Ferrand FRANCE
8751312 479486292 @Company
@Persons
@UBO
@INPI
CLUZEL Jérôme
DoB: 1988-08-14
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 route de Champiot 63830 Durtol FRANCE
8762255 820776029 @Company
@Persons
@UBO
@INPI
CHAUVET Rémi
DoB: 1988-03-23
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Croix Saint-Avit Saulzet-le-Chaud 63540 Romagnat FRANCE
8762256 820776029 @Company
@Persons
@UBO
@INPI
CHAUVET Rémi
DoB: 1988-03-23
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Croix Saint-Avit Saulzet-le-Chaud 63540 Romagnat FRANCE
10736724 799485701 @Company
@Persons
@UBO
@INPI
DEMANDOLX Laure
DoB: 1988-08-19
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Chemin du Plan de Clermont 6740 Châteauneuf-Grasse FRANCE
14618895 830752606 @Company
@Persons
@UBO
@INPI
REDON Amandine
DoB: 1988-08-31
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7B Rue Nieuport 95130 Le Plessis-Bouchard FRANCE yes
@Cadastre
@Geotag
15798747 889766051 @Company
@Persons
@UBO
@INPI
ROMANE Benjamin, Pascal, Yann
DoB: 1988-06-09
PoB: 03190 Moulins (03) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue Halle de Boulogne 63000 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.