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 63 CLERMONT FERRAND BOUYS found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8706488 828415596 @Company
@Persons
@UBO
@INPI
DAVID Anne
DoB: 1981-10-27
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 rue de Bouys 63000 Clermont-Ferrand FRANCE
8708275 537844144 @Company
@Persons
@UBO
@INPI
MASSE Marie-Pierre
DoB: 1943-06-16
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 impasse de Bouys 63100 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8710004 434391405 @Company
@Persons
@UBO
@INPI
GUYON Christophe Marie Timoléon François Nicolas
DoB: 1964-07-26
PoB: 03098 DESERTINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 IMPASSE DES BOUYS 63000 CLERMONT-FERRAND FRANCE
8716061 379365117 @Company
@Persons
@UBO
@INPI
VEYSSET Pierre
DoB: 1952-06-25
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE BOUYS 63000 CLERMONT-FERRAND FRANCE
8719209 335039590 @Company
@Persons
@UBO
@INPI
VIRRION Frédéric
DoB: 1961-05-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue de Bouys 63100 Clermont-Ferrand FRANCE
8720670 519549760 @Company
@Persons
@UBO
@INPI
VILLATEL Hervé
DoB: 1962-05-17
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse de Bouys 63100 Clermont-Ferrand FRANCE
8731385 311491682 @Company
@Persons
@UBO
@INPI
COUDIERE Dominique
DoB: 1955-03-24
PoB: GIAT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE TOPAZE - RUE DE BOUYS 63000 CLERMONT-FERRAND FRANCE
8731386 311491682 @Company
@Persons
@UBO
@INPI
COUDIERE Dominique
DoB: 1955-03-24
PoB: GIAT
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RESIDENCE TOPAZE - RUE DE BOUYS 63000 CLERMONT-FERRAND FRANCE
8731604 452086333 @Company
@Persons
@UBO
@INPI
BOURGES Joël
DoB: 1959-05-23
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 IMPASSE DE BOUYS 63000 CLERMONT FERRAND FRANCE
8731605 452086333 @Company
@Persons
@UBO
@INPI
BOURGES Joël
DoB: 1959-05-23
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 IMPASSE DE BOUYS 63000 CLERMONT FERRAND FRANCE
8736098 412263212 @Company
@Persons
@UBO
@INPI
BOURGES Joël
DoB: 1959-05-23
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE DES BOUYS 63100 CLERMONT FERRAND FRANCE
8737984 338547839 @Company
@Persons
@UBO
@INPI
SARL GOUTAUDIER REMI
DoB: 350296539
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
31bis rue de Bouys 63100 Clermont-Ferrand FRANCE
8745818 529580854 @Company
@Persons
@UBO
@INPI
BAPTISTE Thomas
DoB: 1979-09-14
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 rue de Bouys 63100 Clermont-Ferrand FRANCE
8750958 353351232 @Company
@Persons
@UBO
@INPI
VILLENEUVE Daniel
DoB: 1945-01-06
PoB: ESPINCHAL 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DE BOUYS 63100 CLERMONT FERRAND FRANCE
8752690 528983687 @Company
@Persons
@UBO
@INPI
MARTINON Lilian
DoB: 1978-07-10
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 rue de Bouys 63100 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8752691 528983687 @Company
@Persons
@UBO
@INPI
MARTINON Lilian
DoB: 1978-07-10
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
95 rue de Bouys 63100 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8754006 814905246 @Company
@Persons
@UBO
@INPI
PINILLA Diego Ferrando
DoB: 1978-05-15
PoB: Cullera ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Bouys 63000 Clermont-Ferrand FRANCE
8759293 404910630 @Company
@Persons
@UBO
@INPI
DOME COUVERTURE D'AUVERGNE
DoB: 400876421
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
9B RUE DU CHAMPFOUR 63000 CLERMONT-FERRAND FRANCE
8759298 404910630 @Company
@Persons
@UBO
@INPI
DOME COUVERTURE D'AUVERGNE
DoB: 400876421
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9B RUE DU BAS CHAMPFOUR 63100 CLERMONT FERRAND FRANCE
8781602 494166127 @Company
@Persons
@UBO
@INPI
VIRRION Frédéric
DoB: 1961-05-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue de Bouys 63100 Clermont-Ferrand 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.