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 Clavier 1953-01-17 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
39970 390036655 @Company
@Persons
@UBO
@INPI
CLAVIER Denis
DoB: 1953-03-01
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
134 Rue de la Meuze 57680 Gorze FRANCE
1736425 493584320 @Company
@Persons
@UBO
@INPI
CLAVIER Philippe
DoB: 1953-01-17
PoB: 79191 NIORT (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Castellane 75008 Paris France
1802890 537855231 @Company
@Persons
@UBO
@INPI
Clavier Philippe Jacques
DoB: 1953-01-17
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Lieu Au Tellier route de Branville 14950 Saint-Pierre-Azif France
1802891 537855231 @Company
@Persons
@UBO
@INPI
Clavier Philippe Jacques
DoB: 1953-01-17
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Lieu Au Tellier route de Branville 14950 Saint-Pierre-Azif France
1813037 448919621 @Company
@Persons
@UBO
@INPI
CLAVIER Philippe
DoB: 1953-01-17
PoB: 79191 NIORT (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue du Faubourg Saint-Honoré 75008 Paris France
1983013 330913963 @Company
@Persons
@UBO
@INPI
Clavier Philippe Jacques
DoB: 1953-01-17
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Castellane 75008 Paris France
2185984 383810835 @Company
@Persons
@UBO
@INPI
CLAVIER Philippe
DoB: 1953-01-17
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Castellane 75018 Paris France
2382682 397502428 @Company
@Persons
@UBO
@INPI
CLAVIER PHILIPPE
DoB: 1953-01-17
PoB: 79191 NIORT (79) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue de Castellane 75008 Paris France
9297885 440241529 @Company
@Persons
@UBO
@INPI
CLAVIER Philippe Jacques
DoB: 1953-01-17
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le lieu au Tellier Route de Branville 14950 Saint-Pierre-Azif FRANCE
9297886 440241529 @Company
@Persons
@UBO
@INPI
CLAVIER Philippe Jacques
DoB: 1953-01-17
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le lieu au Tellier Route de Branville 14950 Saint-Pierre-Azif FRANCE
15955986 330913963 @Company
@Persons
@UBO
@INPI
Clavier Philippe
DoB: 17/01/1953
PoB: Niort FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Débarcadère 75017 Paris France
15956505 397502428 @Company
@Persons
@UBO
@INPI
CLAVIER PHILIPPE
DoB: 17/01/1953
PoB: Niort FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
12 rue du Débarcadère 75017 Paris France
15970495 493584320 @Company
@Persons
@UBO
@INPI
CLAVIER Philippe
DoB: 1953-01-17
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Débarcadère 75017 Paris 17e Arrondissement 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.