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 CLOVIS 1983-05-04 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1131492 810842161 @Company
@Persons
@UBO
@INPI
BESSAH Adel
DoB: 1983-05-08
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 Résidence Clovis Hugues 93200 Saint-Denis FRANCE
1131493 810842161 @Company
@Persons
@UBO
@INPI
BESSAH Adel
DoB: 1983-05-08
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
42 Résidence Clovis Hugues 93200 Saint-Denis FRANCE
1194713 797552866 @Company
@Persons
@UBO
@INPI
CHAIB Mohamed
DoB: 1983-08-13
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Clovis Hugues 93200 Saint-Denis FRANCE yes
@Cadastre
@Geotag
1202339 800075392 @Company
@Persons
@UBO
@INPI
BOUFALA Nadjib
DoB: 1983-12-30
PoB: TAZMALT ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue Clovis Hugues 93200 Saint-Denis FRANCE
1235692 452560964 @Company
@Persons
@UBO
@INPI
CHAIB Mohamed
DoB: 1983-08-13
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Clovis Hugues 93200 Saint-Denis FRANCE
1256663 822865937 @Company
@Persons
@UBO
@INPI
CHAIB Mohamed
DoB: 1983-08-13
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Rue CLOVIS HUGUES 93200 Saint-Denis FRANCE
1366331 328069984 @Company
@Persons
@UBO
@INPI
ROCHETEAU Gérard Félix Clovis André
DoB: 1933-04-11
PoB: 85191 LA ROCHE SUR YON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Pétourlie 16420 Lesterps FRANCE
2830261 478240088 @Company
@Persons
@UBO
@INPI
GRIFFON JOHAN JEAN LUC
DoB: 1983-05-07
PoB: NEUVILLE AUX BOIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place Clovis Vincent 45140 Ingre France
3350074 510428733 @Company
@Persons
@UBO
@INPI
SOBRA Fabrice Clovis Charles
DoB: 1983-11-17
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Michelet 6000 Nice FRANCE yes
@Cadastre
@Geotag
3360798 522914787 @Company
@Persons
@UBO
@INPI
SOBRA Fabrice Clovis Charles
DoB: 1983-11-17
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Michelet 6100 Nice FRANCE yes
@Cadastre
@Geotag
3360799 522914787 @Company
@Persons
@UBO
@INPI
SOBRA Fabrice Clovis Charles
DoB: 1983-11-17
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Michelet 6100 Nice FRANCE yes
@Cadastre
@Geotag
3369064 817757826 @Company
@Persons
@UBO
@INPI
SOBRA Fabrice Clovis Charles
DoB: 1983-11-17
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Michelet 6100 Nice FRANCE
3369065 752069328 @Company
@Persons
@UBO
@INPI
SOBRA Fabrice Clovis Charles
DoB: 1983-11-17
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Michelet 6100 Nice FRANCE yes
@Cadastre
@Geotag
3369066 752069328 @Company
@Persons
@UBO
@INPI
SOBRA Fabrice Clovis Charles
DoB: 1983-11-17
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Michelet 6100 Nice FRANCE yes
@Cadastre
@Geotag
3372619 420238206 @Company
@Persons
@UBO
@INPI
SOBRA Fabrice Clovis Charles
DoB: 1983-11-17
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue Jean Médecin 6000 Nice FRANCE
3572789 533576690 @Company
@Persons
@UBO
@INPI
BEN FATMA Mohamed
DoB: 1983-07-18
PoB: Moknine TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 Avenue Clovis Hugues 83200 Toulon FRANCE yes
@Cadastre
@Geotag
3572790 533576690 @Company
@Persons
@UBO
@INPI
BEN FATMA Mohamed
DoB: 1983-07-18
PoB: Moknine TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 Avenue Clovis Hugues 83200 Toulon FRANCE yes
@Cadastre
@Geotag
3635323 788543676 @Company
@Persons
@UBO
@INPI
THAI David, Hong, Hai
DoB: 1983-01-31
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Clovis Hugues les Cadenieres 13127 Vitrolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3635324 788543676 @Company
@Persons
@UBO
@INPI
THAI David, Hong, Hai
DoB: 1983-01-31
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Clovis Hugues les Cadenieres 13127 Vitrolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4303050 752500660 @Company
@Persons
@UBO
@INPI
LEDOUX Harold Patrick Philippe
DoB: 1983-07-13
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Appt 204-35 bis rue Clovis 51100 Reims France yes
@Cadastre
@Geotag
6020179 811384502 @Company
@Persons
@UBO
@INPI
SMET Laetitia
DoB: 1983-12-04
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 boulevard Clovis Constant 44000 Nantes France
6020180 811384502 @Company
@Persons
@UBO
@INPI
SMET Laetitia
DoB: 1983-12-04
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 boulevard Clovis Constant 44000 Nantes France
6935520 400762720 @Company
@Persons
@UBO
@INPI
GARNIER Bryan Jean René
DoB: 1983-06-03
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
111 rue Clovis 51100 Reims FRANCE
8781974 790499099 @Company
@Persons
@UBO
@INPI
JERRAR Hamid
DoB: 1983-11-24
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 allée Clovis Hugues 63000 Clermont-Ferrand FRANCE
11004459 671920106 @Company
@Persons
@UBO
@INPI
PARISOT Clovis
DoB: 1928-11-25
PoB: COLMAR
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 RUE MONTSARRAT DOUAI 0 FRANCE
11810730 794391136 @Company
@Persons
@UBO
@INPI
DESMOULINS Corinne
DoB: 1983-08-22
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
72 Rue Clovis Hugues 13003 Marseille FRANCE
12313785 811465780 @Company
@Persons
@UBO
@INPI
CHELLAH Vincent
DoB: 1983-11-13
PoB: Douar Azrou MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue CLOVIS HUGUES 93200 Saint-Denis FRANCE
12609505 794845925 @Company
@Persons
@UBO
@INPI
ADOU Séka, Clovis, Honorat
DoB: 1983-07-20
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 sentier Picard 76140 Le Petit Quevilly FRANCE
13007039 499965945 @Company
@Persons
@UBO
@INPI
GROGNU Clovis
DoB: 1983-12-30
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Ponts Charrois 52500 Belmont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14308734 499879872 @Company
@Persons
@UBO
@INPI
CLOVIS Emmanuelle Cécile Jacqueline
DoB: 1983-05-04
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Cytises APT 30 RESIDENCE DES CYTISES 97400 Saint-Denis France
14308735 499879872 @Company
@Persons
@UBO
@INPI
CLOVIS Emmanuelle Cécile Jacqueline
DoB: 1983-05-04
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Cytises APT 30 RESIDENCE DES CYTISES 97400 Saint-Denis 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.