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 1990-12-14 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
457106 810380220 @Company
@Persons
@UBO
@INPI
CLERMONT Mathieu
DoB: 1990-12-14
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue André Bretagne 94190 Villeneuve Saint-Georges FRANCE
1092613 428644694 @Company
@Persons
@UBO
@INPI
YOUNSI Driss
DoB: 1990-07-14
PoB: 60157 Clermont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 Route des Petits Ponts 93290 Tremblay-en-France FRANCE
3928797 829005446 @Company
@Persons
@UBO
@INPI
MECATTI Loïc
DoB: 1990-07-13
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Roger Poncelet Bât. A Rez-de-chaussée 92600 Asnières-sur-Seine FRANCE
3928798 829005446 @Company
@Persons
@UBO
@INPI
MECATTI Loïc
DoB: 1990-07-13
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Roger Poncelet Bât. A Rez-de-chaussée 92600 Asnières-sur-Seine FRANCE
8719926 377577960 @Company
@Persons
@UBO
@INPI
COGNET Anne
DoB: 1958-05-26
PoB: CHAMALIERES (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DES NEUFS SOLEILS 63000 CLERMONT-FERRAND FRANCE
8734735 792043895 @Company
@Persons
@UBO
@INPI
CONNIER Soline
DoB: 1990-02-12
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de l'Ancien Couvent Pompignat 63119 Châteaugay FRANCE yes
@Cadastre
@Geotag
8753731 498122795 @Company
@Persons
@UBO
@INPI
PAUTY Tom
DoB: 1990-12-14
PoB: 58086 COSNE COURS SUR LOIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 AVENUE DE CLERMONT 63430 PONT DU CHATEAU FRANCE yes
@Cadastre
@Geotag
8756732 378266498 @Company
@Persons
@UBO
@INPI
MERCIER Christophe
DoB: 1957-10-12
PoB: SAUMUR (MAINE ET OIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 PL. DE JAUDE 63000 CLERMONT-FERRAND FRANCE
8777030 380114959 @Company
@Persons
@UBO
@INPI
CLEMENTE Alain
DoB: 1950-05-14
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DE LA FONTAINE NOTRE DAME ORBEIL 63500 ISSOIRE FRANCE
14046892 313088874 @Company
@Persons
@UBO
@INPI
CABRE Alain Marie Gabriel
DoB: 1932-10-14
PoB: 63113 Clermont-Ferrand
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE BOURG SAINT-CLAUDE 97120 Saint-Claude France
14046893 313088874 @Company
@Persons
@UBO
@INPI
CABRE Alain Marie Gabriel
DoB: 1932-10-14
PoB: 63113 Clermont-Ferrand
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOURG SAINT-CLAUDE 97120 Saint-Claude France
15790777 823459169 @Company
@Persons
@UBO
@INPI
PHILOUZE Alexandre, Yannick, Claude, Jean-Marie
DoB: 1990-11-10
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue d'Hastings 14000 Caen FRANCE
15790778 823459169 @Company
@Persons
@UBO
@INPI
PHILOUZE Alexandre, Yannick, Claude, Jean-Marie
DoB: 1990-11-10
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue d'Hastings 14000 Caen FRANCE
15841220 889853735 @Company
@Persons
@UBO
@INPI
GENÊT Luc Egil Antoine
DoB: 1990-05-15
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue René Fusier 69330 Meyzieu 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.