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 424061877 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
690954 424061877 @Company
@Persons
@UBO
@INPI
PIERRON CLEACH Christiane
DoB: 1938-07-28
PoB: ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 avenue de Wagram 75017 Paris FRANCE
690955 424061877 @Company
@Persons
@UBO
@INPI
PIERRON CLEACH Christiane
DoB: 1938-07-28
PoB: ST DENIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 avenue de Wagram 75017 Paris FRANCE
690956 424061877 @Company
@Persons
@UBO
@INPI
VASINA Jean-pierre
DoB: 1973-07-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Boulevard Charles de Gaulle 95110 Sannois FRANCE
690957 424061877 @Company
@Persons
@UBO
@INPI
VASINA ROUSSEAU Catherine
DoB: 1964-10-12
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
801 Ang Mo Kio Avenue 2 0 SINGAPOUR 567812 SINGAPOUR
690958 424061877 @Company
@Persons
@UBO
@INPI
CLEACH Stéphane
DoB: 1963-08-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Van Beuningerstraat 41 2582 KG DEN HAAG PAYS-BAS
690959 424061877 @Company
@Persons
@UBO
@INPI
CLEACH Marcel Pierre
DoB: 1934-01-16
PoB: 29260 Saint-Renan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Pauline Borghèse 92200 Neuilly-sur-Seine FRANCE
690960 424061877 @Company
@Persons
@UBO
@INPI
CLEACH Jean-christophe
DoB: 1967-12-13
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de Lisbonne 75008 Paris FRANCE
690961 424061877 @Company
@Persons
@UBO
@INPI
CLEACH Philippe
DoB: 1959-07-09
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de Ridder 75014 Paris FRANCE
690962 424061877 @Company
@Persons
@UBO
@INPI
FONTANEL VASINA Nicole
DoB: 1940-02-27
PoB: 69123 Lyon (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Avenue des Allinges 74200 Thonon-les-Bains FRANCE
690963 424061877 @Company
@Persons
@UBO
@INPI
VASINA Emmanuel
DoB: 1961-05-30
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Domaine du Château 37350 Paulmy FRANCE
690964 424061877 @Company
@Persons
@UBO
@INPI
VASINA SMETS Marie-laurence
DoB: 1963-04-26
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse du Moulin de Ville 28700 Levainville FRANCE
2326574 424061877 @Company
@Persons
@UBO
@INPI
PIERRON CLEACH CHRISTIANE
DoB: 1938-07-28
PoB: ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 avenue de Wagram 75017 Paris 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.