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 SIN 1958-02-14 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
671065 831395769 @Company
@Persons
@UBO
@INPI
CLABAULT Thierry, Dominique
DoB: 1958-08-02
PoB: 59569 Sin-le-Noble (59) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
14-18 Rue de la Ronce Résidence Les Etangs 92410 VILLE D'AVRAY FRANCE
2721890 411817752 @Company
@Persons
@UBO
@INPI
SIN Marc
DoB: 1958-02-14
PoB: BEZIERS 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 IMPASSE JULES PELOUZE 34500 BEZIERS FRANCE
2723122 530772367 @Company
@Persons
@UBO
@INPI
SIN Marc
DoB: 1958-02-14
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse Jules Pelouze 34500 Béziers FRANCE
2735317 348611302 @Company
@Persons
@UBO
@INPI
SIN Marc
DoB: 1958-02-14
PoB: BEZIERS 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 IMPASSE JULES PELOUZE 34500 BEZIERS FRANCE
2744538 480217900 @Company
@Persons
@UBO
@INPI
SIN Marc
DoB: 1958-02-14
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 IMPASSE JULES PELOUZE 34500 BEZIERS FRANCE
2751089 530332626 @Company
@Persons
@UBO
@INPI
SIN Marc
DoB: 1958-02-14
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse Jules Pelouze 34500 Béziers FRANCE
2752818 537843542 @Company
@Persons
@UBO
@INPI
SIN Marc
DoB: 1958-02-14
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Saint-Andrieu de la Galinière 34500 Béziers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2752819 537843542 @Company
@Persons
@UBO
@INPI
SIN Marc
DoB: 1958-02-14
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Saint-Andrieu de la Galinière 34500 Béziers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2771378 338794605 @Company
@Persons
@UBO
@INPI
SIN Marc
DoB: 1958-02-14
PoB: BEZIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 IMPASSE D1 JULES PELOUSE 34500 BEZIERS FRANCE
3045810 828721340 @Company
@Persons
@UBO
@INPI
CLABAULT Thierry Dominique
DoB: 1958-08-02
PoB: 59569 Sin-le-Noble (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14/18 Rue de la Ronce 92410 Ville-d'Avray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3865899 824394753 @Company
@Persons
@UBO
@INPI
SIN Marc Cyprien Daniel
DoB: 1958-02-14
PoB: 34032 Béziers (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Jules Pelouze 34500 Béziers France
5167402 381857382 @Company
@Persons
@UBO
@INPI
SPERLACKEN MARTINE RAYMONDE ELISE -
DoB: 1958-02-01
PoB: SIN LE NOBLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BD. JEANNE D'ARC RESIDENCE PORTE D ARRAS PORTE 14 59500 DOUAI FRANCE
12436165 804410207 @Company
@Persons
@UBO
@INPI
CLABAULT Thierry
DoB: 1958-08-02
PoB: 59569 Sin-le-Noble (59) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
14/18 Rue de la Ronce - Résidence les Etangs 92410 Ville d'Avray FRANCE
15620834 824394753 @Company
@Persons
@UBO
@INPI
SIN Marc Cyprien Daniel
DoB: 1958-02-14
PoB: 34032 Béziers (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin Saint Andiu de la Galinière 34500 Béziers France
15621163 879401669 @Company
@Persons
@UBO
@INPI
SIN Marc Cyprien Daniel
DoB: 1958-02-14
PoB: 34032 Béziers (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin Saint-Andiu de la Galiniere 34500 Béziers 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.