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 CIVEL 1977-09-10 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11182082 482834967 @Company
@Persons
@UBO
@INPI		 CIVEL Josselin Jean
DoB: 1977-09-10
PoB: 44131 PORNIC (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 6 bis rue de la Prée 44770 Préfailles France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
11182083 482834967 @Company
@Persons
@UBO
@INPI		 CIVEL Josselin Jean
DoB: 1977-09-10
PoB: 44131 PORNIC (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 6 bis rue de la Prée 44770 Préfailles France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
11184364 538686395 @Company
@Persons
@UBO
@INPI		 CIVEL Josselin Jean
DoB: 1977-09-10
PoB: 44131 PORNIC (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 6 bis rue de la Prée 44770 Préfailles France
11187913 415365329 @Company
@Persons
@UBO
@INPI		 CIVEL Josselin Jean
DoB: 1977-09-10
PoB: 44131 Pornic (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 6 bis rue de la Prée 44770 Préfailles France
11210729 819501503 @Company
@Persons
@UBO
@INPI		 CIVEL Josselin Jean Maurice
DoB: 1977-09-10
PoB: 44131 Pornic (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 32 ter rue des grenouilles 44770 Préfailles France yes
@Cadastre
@Geotag
11213043 451222947 @Company
@Persons
@UBO
@INPI		 CIVEL Josselin
DoB: 1977-09-10
PoB: 44131 Pornic (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 6 bis rue de la Prée 44770 Prefailles France
11213745 389015322 @Company
@Persons
@UBO
@INPI		 CIVEL Josselin Jean
DoB: 1977-09-10
PoB: 44131 PORNIC (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 6 bis rue de la Prée 44770 Préfailles France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
11213746 389015322 @Company
@Persons
@UBO
@INPI		 CIVEL Josselin Jean
DoB: 1977-09-10
PoB: 44131 PORNIC (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 6 bis rue de la Prée 44770 Préfailles France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
11216111 330267758 @Company
@Persons
@UBO
@INPI		 CIVEL Josselin Jean
DoB: 1977-09-10
PoB: 44131 Pornic (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 6 bis rue de la Prée 44770 Préfailles France
11220685 518386321 @Company
@Persons
@UBO
@INPI		 CIVEL Josselin Jean
DoB: 1977-09-10
PoB: 44131 PORNIC (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 6 bis rue de la Prée 44770 Préfailles France yes
@Cadastre
@Geotag
11220686 518386321 @Company
@Persons
@UBO
@INPI		 CIVEL Josselin Jean
DoB: 1977-09-10
PoB: 44131 PORNIC (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 6 bis rue de la Prée 44770 Préfailles France yes
@Cadastre
@Geotag
11221664 499231785 @Company
@Persons
@UBO
@INPI		 CIVEL Josselin Jean
DoB: 1977-09-10
PoB: 44131 PORNIC (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 6 bis rue de la Prée 44770 Préfailles 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.