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 Saint-Clair 1950-09-09 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
57236 401831698 @Company
@Persons
@UBO
@INPI
MONIER Pierre
DoB: 1950-07-20
PoB: 43165 Rosières (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin de Saint-Clair 83640 Saint-Zacharie France
75641 417736204 @Company
@Persons
@UBO
@INPI
DA COSTA ARAUJO Manuel
DoB: 1950-06-22
PoB: Braga Portugal Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
165 Route De Cornet 74230 Dingy-Saint-Clair France yes
@Cadastre
@Geotag
75642 417736204 @Company
@Persons
@UBO
@INPI
DA COSTA ARAUJO Manuel
DoB: 1950-06-22
PoB: Braga Portugal Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
165 Route De Cornet 74230 Dingy-Saint-Clair France yes
@Cadastre
@Geotag
1885903 537917072 @Company
@Persons
@UBO
@INPI
Bataille Jean-Luc
DoB: 1950-09-05
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau Saint Clair 46 chemin de l église 14130 Tourville en Auge France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1905104 423765932 @Company
@Persons
@UBO
@INPI
BATAILLE JEAN-LUC MICHEL
DoB: 1950-09-05
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hameau Saint Clair 14130 Tourville en Auge France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2474562 791603269 @Company
@Persons
@UBO
@INPI
Saint-Clair Gabriel Georges
DoB: 1950-09-09
PoB: 58228 Saint-Andelain (58) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Maison Rouge 13 route de Bohême 58200 Cosne-Cours-Sur-Loire France
2500342 791603699 @Company
@Persons
@UBO
@INPI
Saint-Clair Gabriel Georges
DoB: 1950-09-09
PoB: 58228 Saint-Andelain (58) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Maison Rouge 13 route de Bohême 58200 Cosne-Cours-Sur-Loire France
3210549 531263226 @Company
@Persons
@UBO
@INPI
BATAILLE Jean-Luc Michel Georges
DoB: 1950-09-05
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau Saint Clair 14130 Tourville-en-Auge FRANCE
3210550 531263226 @Company
@Persons
@UBO
@INPI
BATAILLE Jean-Luc Michel Georges
DoB: 1950-09-05
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau Saint Clair 14130 Tourville-en-Auge FRANCE
4619601 813338803 @Company
@Persons
@UBO
@INPI
DERAS HUET Marinette, Lucienne
DoB: 1950-07-26
PoB: 60401 Le Mesnil Theribus FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
657 rue de Saint-Clair Su Epte 60240 Jouy-sous-Thelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5299000 818808016 @Company
@Persons
@UBO
@INPI
GUERTON Hervé, Jean-Marie
DoB: 1950-06-18
PoB: 28276 Neuvy-en-Beauce FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
L'Hôtel Saint-Clair 50880 La Meauffe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7200775 410093181 @Company
@Persons
@UBO
@INPI
BASSET Martine
DoB: 1950-09-17
PoB: 04088 FORCALQUIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Saint-Clair la Source 4230 Saint-Etienne-les-Orgues FRANCE yes
@Cadastre
@Geotag
7200776 410093181 @Company
@Persons
@UBO
@INPI
BASSET Martine
DoB: 1950-09-17
PoB: 04088 FORCALQUIER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Saint-Clair la Source 4230 Saint-Etienne-les-Orgues FRANCE yes
@Cadastre
@Geotag
9301779 348640228 @Company
@Persons
@UBO
@INPI
BATAILLE Jean-Luc Michel Georges
DoB: 1950-09-05
PoB: PARIS 20 EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU SAINT CLAIR TOURVILLE EN AUGE 0 FRANCE
9301780 348640228 @Company
@Persons
@UBO
@INPI
BATAILLE Jean-Luc Michel Georges
DoB: 1950-09-05
PoB: PARIS 20 EME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HAMEAU SAINT CLAIR TOURVILLE EN AUGE 0 FRANCE
9305004 341535284 @Company
@Persons
@UBO
@INPI
GUERTON Herve
DoB: 1950-06-18
PoB: Neuvy-en-Beauce 28
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Hôtel Saint-Clair la Meauffe 50880 Pont Hebert FRANCE yes
@Cadastre
@Geotag
9441979 479364408 @Company
@Persons
@UBO
@INPI
LEJEUNE GONSOLIN Michelle Jeanne Bernadette
DoB: 1950-04-09
PoB: 38509 La Tour-du-Pin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1775 Route du Plateau 38110 Saint-Clair-de-la-Tour France
9441980 479364408 @Company
@Persons
@UBO
@INPI
LEJEUNE GONSOLIN Michelle Jeanne Bernadette
DoB: 1950-04-09
PoB: 38509 La Tour-du-Pin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1775 Route du Plateau 38110 Saint-Clair-de-la-Tour France
9467967 804665743 @Company
@Persons
@UBO
@INPI
PONCIN Vincent Louis André
DoB: 1950-07-28
PoB: 38509 La Tour-du-Pin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Les Tilleuls de Glay 38370 Saint-Clair-du-Rhône France yes
@Cadastre
@Geotag
9467968 804665743 @Company
@Persons
@UBO
@INPI
PONCIN Vincent Louis André
DoB: 1950-07-28
PoB: 38509 La Tour-du-Pin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Les Tilleuls de Glay 38370 Saint-Clair-du-Rhône France yes
@Cadastre
@Geotag
11912945 351926563 @Company
@Persons
@UBO
@INPI
BRUNET BEC Juliette Leonie
DoB: 1950-09-16
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
283 Boulevard MICHELET VILLA SAINT CLAIR 13009 Marseille FRANCE
11912946 351926563 @Company
@Persons
@UBO
@INPI
BRUNET BEC Juliette Leonie
DoB: 1950-09-16
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
283 Boulevard MICHELET VILLA SAINT CLAIR 13009 Marseille FRANCE
12706173 390962256 @Company
@Persons
@UBO
@INPI
GUERTON Hervé Jean-Marie
DoB: 1950-06-18
PoB: Neuvy-en-Beauce (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hôtel Saint Clair 50880 La meauffe FRANCE yes
@Cadastre
@Geotag
12706174 390962256 @Company
@Persons
@UBO
@INPI
GUERTON Hervé Jean-Marie
DoB: 1950-06-18
PoB: Neuvy-en-Beauce (28)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hôtel Saint Clair 50880 La meauffe FRANCE yes
@Cadastre
@Geotag
12713140 307615757 @Company
@Persons
@UBO
@INPI
GUERTON Hervé
DoB: 1950-06-18
PoB: NEUVY EN BEAUCE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Hôtel Saint Clair 50880 LA MEAUFFE 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.