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 Clair 1947-01-30 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
200145 304537525 @Company
@Persons
@UBO
@INPI
CLAIR Michel
DoB: 1947-01-30
PoB: MARSANNAY LA COTE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
84 bis Rue de Grenelle 75007 Paris 7e Arrondissement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1716045 348999020 @Company
@Persons
@UBO
@INPI
CLAIR MICHEL JOSEPH PIERRE
DoB: 1947-01-30
PoB: MARSANNAY LA COTE (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 bis rue de Grenelle 75007 Paris France
1729623 522674670 @Company
@Persons
@UBO
@INPI
CLAIR Michel
DoB: 1947-01-30
PoB: 21390 Marsannay-la-Côte (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
84 bis rue de Grenelle 75007 Paris France
1765792 552038200 @Company
@Persons
@UBO
@INPI
ASTRIA ASSOCIATION LOI DU 1ER JUILLET 1901
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 square Chaptal 92309 Levallois Perret CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2073515 338081714 @Company
@Persons
@UBO
@INPI
Clair Michel
DoB: 1947-01-30
PoB: 21390 Marsannay-la-Côte (21) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Asrtria 1 square Chaptal 92300 Levallois-Perret France
2100272 712029214 @Company
@Persons
@UBO
@INPI
Clair Michel
DoB: 1947-01-30
PoB: 21390 Marsannay-la-Côte (21) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
84 bis rue de Grenelle 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2131771 304537525 @Company
@Persons
@UBO
@INPI
CLAIR Michel
DoB: 1947-01-30
PoB: MARSANNAY LA COTE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
84 bis rue de Grenelle 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2266205 422380576 @Company
@Persons
@UBO
@INPI
PROGEST
DoB: 330574625
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 avenue Kléber 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2266206 422380576 @Company
@Persons
@UBO
@INPI
PROGEST
DoB: 330574625
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
21 avenue Kléber 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2294880 322315557 @Company
@Persons
@UBO
@INPI
CLAIR MICHEL JOSEPH PIERRE
DoB: 1947-01-30
PoB: MARSANNAY LA COTE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
84 bis rue de Grenelle 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2321629 504340167 @Company
@Persons
@UBO
@INPI
CLAIR Michel
DoB: 1947-01-30
PoB: MARSANNAY LA COTE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
84 bis rue de Grenelle 75007 Paris France
2401677 508067188 @Company
@Persons
@UBO
@INPI
CLAIR Michel
DoB: 1947-01-30
PoB: 21390 Marsannay-la-Côte (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
84 bis rue de Grenelle 75007 Paris France
4181354 957200926 @Company
@Persons
@UBO
@INPI
ASTRIA DEVELOPPEMENT
DoB: 381099050
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Square CHAPTAL 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9200449 344489141 @Company
@Persons
@UBO
@INPI
DELFLY Guy Charles Gaston
DoB: 1947-06-01
PoB: 59295 HAZEBROUCK (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 avenue du Clair Village 59910 Bondues France
10857341 449772334 @Company
@Persons
@UBO
@INPI
HUCHET Patrick Emile
DoB: 1947-09-26
PoB: Saint Goard ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Métallurgie Résidence le Jardin Clair 69003 Lyon 03 FRANCE yes
@Cadastre
@Geotag
11496824 338594716 @Company
@Persons
@UBO
@INPI
CLAIR Michel Joseph Pierre
DoB: 1947-01-30
PoB: 21390 MARSANNAY LA COTE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 B rue de Grenelle 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
11500380 483678264 @Company
@Persons
@UBO
@INPI
CLAIR Michel Joseph Pierre
DoB: 1947-01-30
PoB: 21390 MARSANNAY LA COTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84B RUE DE GRENELLE 75007 PARIS 07 FRANCE
11500381 483678264 @Company
@Persons
@UBO
@INPI
CLAIR Michel Joseph Pierre
DoB: 1947-01-30
PoB: 21390 MARSANNAY LA COTE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84B RUE DE GRENELLE 75007 PARIS 07 FRANCE
11535836 778230441 @Company
@Persons
@UBO
@INPI
CLAIR Michel, Joseph, Pierre
DoB: 1947-01-30
PoB: 21390 Marsannay-la-Côte FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84B rue de Grenelle 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
12142031 602052359 @Company
@Persons
@UBO
@INPI
CLAIR Michel
DoB: 1947-01-30
PoB: 21390 Marsannay-la-Côte FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5 Cité Pigalle 75009 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12142032 602052359 @Company
@Persons
@UBO
@INPI
CLAIR Michel
DoB: 1947-01-30
PoB: 21390 Marsannay-la-Côte FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Cité Pigalle 75009 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12144093 509240453 @Company
@Persons
@UBO
@INPI
CLAIR Michel
DoB: 1947-01-30
PoB: 21390 Marsannay-la-Côte FRANCE
P.Physique
Quality: Président du comité d'orientation
@OCCRP Alef
@WC
5 Cité Pigalle 75009 Paris FRANCE
12144094 509240453 @Company
@Persons
@UBO
@INPI
CLAIR Michel
DoB: 1947-01-30
PoB: 21390 Marsannay-la-Côte FRANCE
P.Physique
Quality: Membre du comité d'orientation
@OCCRP Alef
@WC
5 Cité Pigalle 75009 Paris FRANCE
12282441 381099050 @Company
@Persons
@UBO
@INPI
CLAIR Michel
DoB: 1947-01-30
PoB: 21390 Marsannay-la-Côte FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 cité pigalle 75009 Paris FRANCE
12289620 582142816 @Company
@Persons
@UBO
@INPI
CLAIR Michel
DoB: 1947-01-30
PoB: 21390 Marsannay-la-Côte FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5 Cité Pigalle 75009 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12289621 582142816 @Company
@Persons
@UBO
@INPI
CLAIR Michel
DoB: 1947-01-30
PoB: 21390 Marsannay-la-Côte FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Cité Pigalle 75009 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12350871 383852027 @Company
@Persons
@UBO
@INPI
CLAIR Michel
DoB: 1947-01-30
PoB: 21390 Marsannay-la-Côte FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
84 bis Rue DE GRENELLE 75007 Paris FRANCE
13324716 439418922 @Company
@Persons
@UBO
@INPI
CLAIR Michel
DoB: 1947-01-30
PoB: 21390 Marsannay-la-cote FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
84 Bis rue de Grenelle 75007 Paris 07 FRANCE
14764789 448879296 @Company
@Persons
@UBO
@INPI
BLANCHARD BEGUIN Ghyslaine Renée Ernestine
DoB: 1947-03-26
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Petite Route du Mas Blanc Mas de Clair 13210 Saint-Rémy-de-Provence 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.