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 Clermon 2010-07-29 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2113752 484832324 @Company
@Persons
@UBO
@INPI
Clermon Lutèce
DoB: 2010-07-29
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Augereau 75007 Paris France yes
@Cadastre
@Geotag
8705059 521543470 @Company
@Persons
@UBO
@INPI
PELLISSIER CHABOT Lilianne
DoB: 1965-07-16
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Espinasse 63970 Saulzet-le-Froid FRANCE
8720290 435135686 @Company
@Persons
@UBO
@INPI
CHAMBRIAS SIMON Nathalie
DoB: 1965-02-18
PoB: 63300 RIOM FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LES RAYNAUDS 63460 TEILHEDE FRANCE
8722651 515051183 @Company
@Persons
@UBO
@INPI
SABY BOUGEROL Colette
DoB: 1952-05-06
PoB: 63171 Gouttières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue de Malintrat 63100 Clermont-Ferrand FRANCE
8722654 515051183 @Company
@Persons
@UBO
@INPI
CHOMARD BOURDUGE Annie
DoB: 1960-10-29
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Moutaudot 63640 Charensat FRANCE
8726245 523756088 @Company
@Persons
@UBO
@INPI
DE FREITAS Jaime
DoB: 1961-01-29
PoB: Lixa PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Gustave Courbet 63000 Clermont-Ferrand FRANCE
8726246 523756088 @Company
@Persons
@UBO
@INPI
DE FREITAS Jaime
DoB: 1961-01-29
PoB: Lixa PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Gustave Courbet 63000 Clermont-Ferrand FRANCE
8726248 523756088 @Company
@Persons
@UBO
@INPI
DE FREITAS Joaquim
DoB: 1962-11-29
PoB: villa cova da Lixa felgueiras PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 impasse Jean Moulin 97430 Le tampon FRANCE
8726257 522367416 @Company
@Persons
@UBO
@INPI
EL MESSALLI Farid
DoB: 1982-07-29
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 allée des Vignes 63100 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8730801 528692429 @Company
@Persons
@UBO
@INPI
BUSSON Jack
DoB: 1949-03-29
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de la Vacherie La font-de-l'arbre 63870 Orcines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8733117 514920214 @Company
@Persons
@UBO
@INPI
RICHARD Gilles
DoB: 1969-06-29
PoB: 03095 Cusset FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
le Canelier 63290 Paslières FRANCE
8741235 489319707 @Company
@Persons
@UBO
@INPI
YUCEL Nihat
DoB: 1965-12-07
PoB: SARKISLA TURQUIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 RUE BUDAPEST 90000 BELFORT FRANCE
8743303 422395350 @Company
@Persons
@UBO
@INPI
SAURET Guy
DoB: 1950-06-17
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DES VERGERS 63800 COURNON D'AUVERGNE FRANCE
8743304 422395350 @Company
@Persons
@UBO
@INPI
SAURET Guy
DoB: 1950-06-17
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 RUE DES VERGERS 63800 COURNON D'AUVERGNE FRANCE
8743305 422395350 @Company
@Persons
@UBO
@INPI
MESSIOUX SAURET Marie-Thérèse Bernadette
DoB: 1951-12-01
PoB: 03167 MAZIRAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DES VERGERS 63800 COURNON D'AUVERGNE FRANCE
8743306 422395350 @Company
@Persons
@UBO
@INPI
MESSIOUX SAURET Marie-Thérèse Bernadette
DoB: 1951-12-01
PoB: 03167 MAZIRAT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 RUE DES VERGERS 63800 COURNON D'AUVERGNE FRANCE
8757443 401779350 @Company
@Persons
@UBO
@INPI
CHAUCHEPRAT Régis
DoB: 1963-04-09
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
18 rue du Fournil 3800 Charmes FRANCE
8766160 351494299 @Company
@Persons
@UBO
@INPI
SEGUY Pierre
DoB: 1952-06-29
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Rotonde 63800 Cournon-d'Auvergne FRANCE
8766161 351494299 @Company
@Persons
@UBO
@INPI
SEGUY Pierre
DoB: 1952-06-29
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de la Rotonde 63800 Cournon-d'Auvergne FRANCE
8766974 523616076 @Company
@Persons
@UBO
@INPI
SAHLER Dominique
DoB: 1949-04-29
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la République 63510 Aulnat FRANCE yes
@Cadastre
@Geotag
8766975 523616076 @Company
@Persons
@UBO
@INPI
SAHLER Dominique
DoB: 1949-04-29
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de la République 63510 Aulnat FRANCE yes
@Cadastre
@Geotag
8772371 523795979 @Company
@Persons
@UBO
@INPI
BOUSQUET Christophe
DoB: 1969-10-29
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Rouchilloux 63190 Orléat FRANCE
8772372 523795979 @Company
@Persons
@UBO
@INPI
BOUSQUET Christophe
DoB: 1969-10-29
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chez Rouchilloux 63190 Orléat 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.