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 CLAIR 1948-02-27 found 6 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3318198 443521265 @Company
@Persons
@UBO
@INPI
CLAIR JALOUX Irène Estelle Jeanne
DoB: 1948-02-27
PoB: 03018 Bayet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Briailles 3500 Saint-Pourcain-sur-Sioule FRANCE
3940393 495310450 @Company
@Persons
@UBO
@INPI
CALONNE Jean-Claude
DoB: 1948-07-29
PoB: 62510 LIEVIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Maurice Donat Le Saint Clair 6800 CAGNES SUR MER FRANCE
6524448 434708277 @Company
@Persons
@UBO
@INPI
CHADOUTAUD BOUCHET Ane Marie
DoB: 1948-03-27
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue UVES DU MANOIR RESIDENCE CLAIR BOIS 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
11883844 480021815 @Company
@Persons
@UBO
@INPI
ANDREI Gerard
DoB: 1948-04-16
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Résidence CLAIR SOLEIL BAT C2 QUARTIER LES AUBES 13400 Aubagne FRANCE
12500004 328517586 @Company
@Persons
@UBO
@INPI
LEMAITRE Pierre Max Jacques
DoB: 1948-06-27
PoB: 76117 BORDEAUX ST CLAIR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 RUE FREDERIC BELLENGER 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
13734356 480832492 @Company
@Persons
@UBO
@INPI
LOVEY Gabriel Ernest
DoB: 1948-12-30
PoB: 02470 MARTIGNY (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Clair Matin le Saix-D'Aval 74340 Samoens France yes
@Cadastre
@Geotag

 

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.