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 LE CLAIRE 1960-08-12 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5492447 521718635 @Company
@Persons
@UBO
@INPI		 LANCIEN ROCARD Sonia Josiane Claire
DoB: 1960-08-12
PoB: Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 La Boutiere 85430 Nieul-le-Dolent France
5492448 521718635 @Company
@Persons
@UBO
@INPI		 LANCIEN ROCARD Sonia Josiane Claire
DoB: 1960-08-12
PoB: Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 La Boutiere 85430 Nieul-le-Dolent France
5719312 323139907 @Company
@Persons
@UBO
@INPI		 JOUSSEAUME DE LA BRETESCHE DE BARBARIN Claire
DoB: 1960-08-12
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 1 rue Raymond Baar 38000 Grenoble FRANCE
7147087 824127211 @Company
@Persons
@UBO
@INPI		 LELOGEAIS Claire, Gisèle, Anne, Marie
DoB: 1960-04-08
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 11 rue Robert Bouvier 74160 Saint-Julien-En-Genevois FRANCE
7286893 414639278 @Company
@Persons
@UBO
@INPI		 COUROT LE BOURLOUT Claire Marie
DoB: 1960-11-13
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 12 rue des Rives du Ter 56270 Ploemeur France yes
@Cadastre
@Geotag
8955092 479296105 @Company
@Persons
@UBO
@INPI		 HAZARD CRESPEL Marie-Claire Josette Monique Dany
DoB: 1960-08-10
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 la Costardais 35360 Médréac FRANCE
9121581 305507527 @Company
@Persons
@UBO
@INPI		 LE CLAIRE Yannick
DoB: 1960-08-12
PoB: 59373 Malo-les-Bains FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 28A rue Victor Hugo 59320 Haubourdin France
9140730 424014975 @Company
@Persons
@UBO
@INPI		 LE CLAIRE Yannick
DoB: 1960-08-12
PoB: MALO LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 clos du Riez 59133 Camphin-en-Carembault France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
13734280 480609890 @Company
@Persons
@UBO
@INPI		 PAVIOT EXELIS Claire, Marie-Line
DoB: 1960-08-13
PoB: 97210 LE FRANCOIS (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 domaine de la Prairie Cap-Est 97240 Le Francois France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
13781343 799070685 @Company
@Persons
@UBO
@INPI		 PAVIOT EXELIS Claire, Marie-Line
DoB: 1960-08-13
PoB: Le François (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 quartier Cap Est la Prairie 97240 Le François France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
13781344 799070685 @Company
@Persons
@UBO
@INPI		 PAVIOT EXELIS Claire, Marie-Line
DoB: 1960-08-13
PoB: Le François (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 quartier Cap Est la Prairie 97240 Le François France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
14232363 524123239 @Company
@Persons
@UBO
@INPI		 LE BARON Claire Andrée Marie
DoB: 1960-02-01
PoB: Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 8 allée des Moutardiers Manapany les Hauts 97429 Petite île France
14657851 804445260 @Company
@Persons
@UBO
@INPI		 LE POTIER Claire
DoB: 1960-12-25
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 5 Rue de Saint-Lambert 54000 Nancy 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.