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 CLAIN 1967-02-22 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14213517 384889051 @Company
@Persons
@UBO
@INPI		 CLAIN Jean Marie Edmond
DoB: 1967-02-22
PoB: LA RIVIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 16 chemin Casabianca 97414 Entre Deux France
14213518 384889051 @Company
@Persons
@UBO
@INPI		 CLAIN Jean Marie Edmond
DoB: 1967-02-22
PoB: LA RIVIERE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 16 chemin Casabianca 97414 Entre Deux France
14219213 432377869 @Company
@Persons
@UBO
@INPI		 CLAIN Jean Marie Edmond
DoB: 1967-02-22
PoB: LA RIVIERE SAINT LOUIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 131B chemin Entre-Deux Canots Etang Sale les Hauts 97427 L ETANG SALE France
14219214 432377869 @Company
@Persons
@UBO
@INPI		 CLAIN Jean Marie Edmond
DoB: 1967-02-22
PoB: LA RIVIERE SAINT LOUIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 131B chemin Entre-Deux Canots Etang Sale les Hauts 97427 L ETANG SALE France
14223382 477894257 @Company
@Persons
@UBO
@INPI		 CLAIN Jean-Marie Edmond
DoB: 1967-02-22
PoB: ST LOUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 131 bis chemin Entre Deux Canots 97427 L'étang salé France yes
@Cadastre
@Geotag
14223383 477894257 @Company
@Persons
@UBO
@INPI		 CLAIN Jean-Marie Edmond
DoB: 1967-02-22
PoB: ST LOUIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 131 bis chemin Entre Deux Canots 97427 L'étang salé France yes
@Cadastre
@Geotag
14225773 488946989 @Company
@Persons
@UBO
@INPI		 CLAIN Jean-Marie Edmond
DoB: 1967-02-22
PoB: ST LOUIS (Section de la Rivière) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 131B chemin de l'Entre Deux Canots 97427 L Etang Sale France
14225774 488946989 @Company
@Persons
@UBO
@INPI		 CLAIN Jean-Marie Edmond
DoB: 1967-02-22
PoB: ST LOUIS (Section de la Rivière) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 131B chemin de l'Entre Deux Canots 97427 L Etang Sale France
14231596 520634411 @Company
@Persons
@UBO
@INPI		 CLAIN Jean-Marie Edmond
DoB: 1967-02-22
PoB: LA RIVIERE ST LOUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 131B chemin Entre Deux Canots 97427 L'Etang Sale France
14232568 524819083 @Company
@Persons
@UBO
@INPI		 CLAIN Jean-Marie Edmond
DoB: 1967-02-22
PoB: Saint-Louis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 131 bis route de l'Entre Deux Canots 97427 Etang salé France
14232569 524819083 @Company
@Persons
@UBO
@INPI		 CLAIN Jean-Marie Edmond
DoB: 1967-02-22
PoB: Saint-Louis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 131 bis route de l'Entre Deux Canots 97427 Etang salé 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.