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 CLOTILDE 1978-09-05 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1489150 353645575 @Company
@Persons
@UBO
@INPI
BAILLY Mélanie, Clotilde, Michèle
DoB: 1978-07-30
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin des Marnières 25170 Villers-Buzon FRANCE
1489151 353645575 @Company
@Persons
@UBO
@INPI
BAILLY Mélanie, Clotilde, Michèle
DoB: 1978-07-30
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin des Marnières 25170 Villers-Buzon FRANCE
1767271 302237870 @Company
@Persons
@UBO
@INPI
Lemoine Croissandeau Clotilde
DoB: 1978-09-21
PoB: Jang Sung Eup COREE DU NORD
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue des Chapelles 92310 Sèvres France
1903030 819803412 @Company
@Persons
@UBO
@INPI
Couvreur Marie, Clotilde, Hélène
DoB: 1978-09-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue Censier 75005 Paris France
1903034 819803412 @Company
@Persons
@UBO
@INPI
Couvreur Marie, Clotilde, Hélène
DoB: 1978-09-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue Censier 75005 Paris France
2822347 500287313 @Company
@Persons
@UBO
@INPI
TURPIN DIAGNE MARIE-CLOTILDE JACQUELINE ANNE MARIE
DoB: 1978-09-20
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Bastilles 45160 Ardon France
3700225 443336631 @Company
@Persons
@UBO
@INPI
GOUBERT Marie
DoB: 1978-08-09
PoB: SAINTE CLOTILDE (REUNION) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Maurice Berteaux 78600 Le Mesnil-le-Roi FRANCE yes
@Cadastre
@Geotag
4725415 503633380 @Company
@Persons
@UBO
@INPI
GRIFFON Clotilde
DoB: 1978-09-04
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Pasteur 93400 Saint-Ouen FRANCE
4725416 503633380 @Company
@Persons
@UBO
@INPI
GRIFFON Clotilde
DoB: 1978-09-04
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Pasteur 93400 Saint-Ouen FRANCE
9845285 803677483 @Company
@Persons
@UBO
@INPI
CLOTILDE Cedric, Jean
DoB: 1978-09-05
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1314 3366 Star Ridge Ed 94542 Hayward Ca 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10446609 820899003 @Company
@Persons
@UBO
@INPI
DELATTRE Astrid, Clotilde, Marie
DoB: 1978-11-09
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Dpt 402 -Providencia Républica de Cuba 1670 Santiago 0 CHILI
10829954 753102094 @Company
@Persons
@UBO
@INPI
POINTIN Clotilde Madeleine Françoise
DoB: 1978-09-27
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Allée de l'Industrie 80800 Corbie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10829955 753102094 @Company
@Persons
@UBO
@INPI
POINTIN Clotilde Madeleine Françoise
DoB: 1978-09-27
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Allée de l'Industrie 80800 Corbie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10915986 535392625 @Company
@Persons
@UBO
@INPI
MILESI Jean-Baptiste, Émile
DoB: 1978-09-01
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 rue Reine Clotilde 1500 Amberieu en Bugey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11336909 823255781 @Company
@Persons
@UBO
@INPI
OGER CLOTILDE Sylvia Bernadette Geneviève
DoB: 1978-07-09
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
290 Rue de la Gare-- Lizon 39170 Lavans-lès-Saint-Claude France yes
@Cadastre
@Geotag
12190641 520431735 @Company
@Persons
@UBO
@INPI
GRIFFON Clotilde
DoB: 1978-09-04
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue PASTEUR 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
12190642 520431735 @Company
@Persons
@UBO
@INPI
GRIFFON Clotilde
DoB: 1978-09-04
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue PASTEUR 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
12263383 499060887 @Company
@Persons
@UBO
@INPI
GRIFFON Clotilde
DoB: 1978-09-04
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Alexandre Dumas 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
12263384 499060887 @Company
@Persons
@UBO
@INPI
GRIFFON Clotilde
DoB: 1978-09-04
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Alexandre Dumas 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
12272877 812700979 @Company
@Persons
@UBO
@INPI
GRIFFON Clotilde
DoB: 1978-09-04
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Alexandre Dumas 93400 Saint-Ouen FRANCE
12323415 502910854 @Company
@Persons
@UBO
@INPI
GRIFFON Clotilde
DoB: 1978-09-04
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Beccaria 75012 Paris FRANCE
12843752 341925451 @Company
@Persons
@UBO
@INPI
CLOTILDE Cédric
DoB: 1978-09-05
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3566 Star Ridger Hayward 94542 CA 0 ETATS-UNIS D'AMERIQUE
12904937 380750893 @Company
@Persons
@UBO
@INPI
LENOBLE GUILLAUMONT Clotilde
DoB: 1978-09-13
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Léon Bourgeois 51420 Cernay les Reims France yes
@Cadastre
@Geotag
12906408 410418750 @Company
@Persons
@UBO
@INPI
LENOBLE GUILLAUMONT Clotilde
DoB: 1978-09-13
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Léon Bourgeois 51420 Cernay les Reims France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14127695 791926314 @Company
@Persons
@UBO
@INPI
AFONSOEWA Clotilde
DoB: 1978-05-08
PoB: Paramaribo
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit Paramana Ouest Pk 9 7 RN2 97351 Matoury France
14295331 442006904 @Company
@Persons
@UBO
@INPI
RENOUX Emmanuel
DoB: 1978-03-29
PoB: Romorantin
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 T CHE. DES ABRICOTIERS - BOIS DE NEFLES Sainte-Clotilde 97490 Saint-Denis France
14336960 794704197 @Company
@Persons
@UBO
@INPI
AKBARALY Zavar Houssen
DoB: 1978-09-18
PoB: Majunga Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Route DU MOUFIA Sainte-Clotilde 97490 Saint-Denis France
14342611 810079160 @Company
@Persons
@UBO
@INPI
RAMAHARO NAUDON Nadia
DoB: 1978-05-05
PoB: 76351 Le Havre (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
218 Chemin Dufourg les Hauts La Bretagne - Sainte-Clotilde 97490 Saint-Denis France
14350009 829460674 @Company
@Persons
@UBO
@INPI
BOUISSIERE VANWALSCAPPEL Laurence
DoB: 1978-12-09
PoB: 81065 Castres (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse du Jardin Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
15796938 881350169 @Company
@Persons
@UBO
@INPI
MOUNIER DE VEROT Bruno
DoB: 1978-05-23
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Clotilde 69160 Tassin-la-Demi-Lune 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.