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 CHLUDA 1977-10-02 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
462489 824402465 @Company
@Persons
@UBO
@INPI
CHLUDA Pierre
DoB: 1977-10-02
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Place Alfonse Jourdain 31000 Toulouse FRANCE
784408 327015459 @Company
@Persons
@UBO
@INPI
CHLUDA Pierre
DoB: 1977-10-02
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
78 Chemin des 7 Deniers Bat B3 31200 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1183784 448268953 @Company
@Persons
@UBO
@INPI
CHLUDA Pierre
DoB: 1977-10-02
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
65 Chemin des Ramassiers 31770 Colomiers FRANCE
2517595 822134359 @Company
@Persons
@UBO
@INPI
CHLUDA Pierre
DoB: 1977-10-02
PoB: 11069 Carcassonne (11) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
78 chemin des Sept Deniers 31200 Toulouse France
7955903 487840019 @Company
@Persons
@UBO
@INPI
CHLUDA Pierre
DoB: 1977-10-02
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
78 Chemin ses Septs deniers Bât B3 31200 Toulouse FRANCE
8150063 824801476 @Company
@Persons
@UBO
@INPI
CHLUDA Pierre
DoB: 1977-10-02
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Chemin du Parc 31150 Lespinasse France yes
@Cadastre
@Geotag
8150064 824801476 @Company
@Persons
@UBO
@INPI
CHLUDA Pierre
DoB: 1977-10-02
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Chemin du Parc 31150 Lespinasse France yes
@Cadastre
@Geotag
8151447 450550991 @Company
@Persons
@UBO
@INPI
CHLUDA Pierre
DoB: 1977-10-02
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
78 Chemin des 7 Deniers Bâtiment B3 31200 Toulouse France
8153726 489488379 @Company
@Persons
@UBO
@INPI
CHLUDA Pierre
DoB: 1977-10-02
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Chemin du Parc 31150 Lespinasse France
8307655 305462921 @Company
@Persons
@UBO
@INPI
CHLUDA Pierre
DoB: 1977-10-02
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
78 Chemin Des Sept Deniers Bâtiment B3 31200 Toulouse France
11813315 790380216 @Company
@Persons
@UBO
@INPI
CHLUDA Pierre
DoB: 1977-10-02
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
78 Chemin des 7 Deniers 31200 Toulouse FRANCE
12089607 823782768 @Company
@Persons
@UBO
@INPI
CHLUDA Pierre
DoB: 1977-10-02
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
78 chemin des 7 Deniers BÂT B3 31200 Toulouse FRANCE
13395893 507526705 @Company
@Persons
@UBO
@INPI
CHLUDA Pierre
DoB: 1977-10-01
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
78 chemin des Sept Deniers Bâtiment B3 31200 Toulouse FRANCE
15698042 822078986 @Company
@Persons
@UBO
@INPI
Chluda Pierre
DoB: 02/10/1977
PoB: Carcassonne FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
78 chemin Sept Deniers 31200 Toulouse France
15732193 305462921 @Company
@Persons
@UBO
@INPI
CHLUDA Pierre
DoB: 1977-10-02
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
78 Chemin des Sept Deniers Bâtiment B3 31200 Toulouse France
15974537 487840019 @Company
@Persons
@UBO
@INPI
CHLUDA Pierre
DoB: 1977-10-02
PoB: 11069 Carcassonne (11) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Bât B3 78 Chemin Ses Septs Deniers 31200 Toulouse FRANCE
15986837 305462921 @Company
@Persons
@UBO
@INPI
CHLUDA Pierre
DoB: 1977-10-02
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
78 Chemin des Sept Deniers Bâtiment B3 31200 Toulouse France
15989346 494289234 @Company
@Persons
@UBO
@INPI
CHLUDA Pierre
DoB: 1977-10-02
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
23 Chemin du Parc 31150 Lespinasse 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.