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 CLOTAIRE 1960-01-03 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2888499 428765028 @Company
@Persons
@UBO
@INPI
LAVISSE PASCAL CLOTAIRE MARC
DoB: 1960-05-21
PoB: 75114 PARIS 14 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L Air 1206 rue de Saint Denis 45560 Saint Denis en Val France yes
@Cadastre
@Geotag
7790412 491616520 @Company
@Persons
@UBO
@INPI
HUBERT Clotaire
DoB: 1960-09-03
PoB: 61168 La Ferté-Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée DE L ECOLE 78360 Montesson FRANCE yes
@Cadastre
@Geotag
10790794 418001442 @Company
@Persons
@UBO
@INPI
BOURDON Dany Louis Clotaire
DoB: 1960-09-01
PoB: 80422 Hautvillers-Ouville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Jules Ferry 80480 Salouël France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10790795 418001442 @Company
@Persons
@UBO
@INPI
BOURDON Dany Louis Clotaire
DoB: 1960-09-01
PoB: 80422 Hautvillers-Ouville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Jules Ferry 80480 Salouël France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10805577 408513828 @Company
@Persons
@UBO
@INPI
BOURDON Dany Louis Clotaire
DoB: 1960-09-01
PoB: 80422 Hautvillers-Ouville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Jules Ferry 80480 Salouël France yes
@Cadastre
@Geotag
10805578 408513828 @Company
@Persons
@UBO
@INPI
BOURDON Dany Louis Clotaire
DoB: 1960-09-01
PoB: 80422 Hautvillers-Ouville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Jules Ferry 80480 Salouël France yes
@Cadastre
@Geotag
10806574 502564537 @Company
@Persons
@UBO
@INPI
BOURDON Dany Louis Clotaire
DoB: 1960-09-01
PoB: 80422 Hautvillers-Ouville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Jules Ferry 80480 Salouël France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10809290 434784336 @Company
@Persons
@UBO
@INPI
BOURDON Dany Louis Clotaire
DoB: 1960-09-01
PoB: 80422 Hautvillers-Ouville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Jules Ferry 80480 Salouël France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10809291 434784336 @Company
@Persons
@UBO
@INPI
BOURDON Dany Louis Clotaire
DoB: 1960-09-01
PoB: 80422 Hautvillers-Ouville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Jules Ferry 80480 Salouël France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10813003 539627729 @Company
@Persons
@UBO
@INPI
BOURDON Dany Louis Clotaire
DoB: 1960-09-01
PoB: 80422 Hautvillers-Ouville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Jules Ferry 80480 Salouël France
10813004 539627729 @Company
@Persons
@UBO
@INPI
BOURDON Dany Louis Clotaire
DoB: 1960-09-01
PoB: 80422 Hautvillers-Ouville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Jules Ferry 80480 Salouël France
10816978 402798862 @Company
@Persons
@UBO
@INPI
BOURDON Dany Louis Clotaire
DoB: 1960-09-01
PoB: 80422 Hautvillers-Ouville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Jules Ferry 80480 Salouël France yes
@Cadastre
@Geotag
10816979 402798862 @Company
@Persons
@UBO
@INPI
BOURDON Dany Louis Clotaire
DoB: 1960-09-01
PoB: 80422 Hautvillers-Ouville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Jules Ferry 80480 Salouël France yes
@Cadastre
@Geotag
10822801 414731521 @Company
@Persons
@UBO
@INPI
BOURDON Dany Louis Clotaire
DoB: 1960-09-01
PoB: 80422 Hautvillers-Ouville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Jules Ferry 80480 Salouël France yes
@Cadastre
@Geotag
10822802 414731521 @Company
@Persons
@UBO
@INPI
BOURDON Dany Louis Clotaire
DoB: 1960-09-01
PoB: 80422 Hautvillers-Ouville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Jules Ferry 80480 Salouël France yes
@Cadastre
@Geotag
10823314 481529337 @Company
@Persons
@UBO
@INPI
BOURDON Dany Louis Clotaire
DoB: 1960-09-01
PoB: 80422 Hautvillers-Ouville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Jules Ferry 80480 Salouël France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10823316 481529337 @Company
@Persons
@UBO
@INPI
D.B IMMO
DoB: 433450590
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
660 bis Route d'Amiens 80480 Dury France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10824025 440924223 @Company
@Persons
@UBO
@INPI
BOURDON Dany Louis Clotaire
DoB: 1960-09-01
PoB: 80422 Hautvillers-Ouville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Jules Ferry 80480 Salouël France yes
@Cadastre
@Geotag
10838195 400672002 @Company
@Persons
@UBO
@INPI
BOURDON Dany Louis Clotaire
DoB: 1960-09-01
PoB: 80422 Hautvillers-Ouville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Jules Ferry 80480 Salouël France yes
@Cadastre
@Geotag
10838196 400672002 @Company
@Persons
@UBO
@INPI
BOURDON Dany Louis Clotaire
DoB: 1960-09-01
PoB: 80422 Hautvillers-Ouville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Jules Ferry 80480 Salouël France yes
@Cadastre
@Geotag
10838919 537375941 @Company
@Persons
@UBO
@INPI
BOURDON Dany Louis Clotaire
DoB: 1960-09-01
PoB: 80422 Hautvillers-Ouville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Jules Ferry 80480 Salouël France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10838920 537375941 @Company
@Persons
@UBO
@INPI
BOURDON Dany Louis Clotaire
DoB: 1960-09-01
PoB: 80422 Hautvillers-Ouville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Jules Ferry 80480 Salouël France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13538323 849599022 @Company
@Persons
@UBO
@INPI
BOURDON Dany Louis Clotaire
DoB: 1960-09-01
PoB: 80422 Hautvillers-Ouville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Jules Ferry 80480 Salouël France
13538324 849599022 @Company
@Persons
@UBO
@INPI
BOURDON Dany Louis Clotaire
DoB: 1960-09-01
PoB: 80422 Hautvillers-Ouville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Jules Ferry 80480 Salouël France
14049117 345163836 @Company
@Persons
@UBO
@INPI
CLOTAIRE Michel Genevieve
DoB: 1960-01-03
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BANANIER CAPESTERRE BELLE EAU 97130 Capesterre-Belle-Eau France
14049118 345163836 @Company
@Persons
@UBO
@INPI
CLOTAIRE Michel Genevieve
DoB: 1960-01-03
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BANANIER CAPESTERRE BELLE EAU 97130 Capesterre-Belle-Eau France
14649421 443025200 @Company
@Persons
@UBO
@INPI
DUMETZ Clotaire, Guy, Georges
DoB: 1960-08-12
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Boulevard Victor Hugo 51100 Reims FRANCE yes
@Cadastre
@Geotag

 

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.