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 CLARET 1958-09-08 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3557310 342924123 @Company
@Persons
@UBO
@INPI
PACCHIONI Catherine
DoB: 1958-03-09
PoB: VILLERS SEMEUSE 08
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue de la Reine Jeanne Résidence Claret 83000 Toulon FRANCE
3557311 342924123 @Company
@Persons
@UBO
@INPI
PACCHIONI Catherine
DoB: 1958-03-09
PoB: VILLERS SEMEUSE 08
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue de la Reine Jeanne Résidence Claret 83000 Toulon FRANCE
7341979 499056018 @Company
@Persons
@UBO
@INPI
CLARET Olivier Marie Vincent
DoB: 1958-09-08
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 ALL CARIGNAN DOMAINE DE MASSANE 34670 BAILLARGUES FRANCE
7358155 776054132 @Company
@Persons
@UBO
@INPI
CLARET Olivier Marie Vincent
DoB: 1958-09-08
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 allée Carignan Domaine de Massane 34670 Baillargues FRANCE
7398380 344886890 @Company
@Persons
@UBO
@INPI
CLARET Olivier Marie Vincent
DoB: 1958-09-08
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE DE L'AMANDIER 34740 VENDARGUES FRANCE
7399988 443104997 @Company
@Persons
@UBO
@INPI
CLARET Olivier
DoB: 1958-09-08
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 allée carignan 34670 Baillargues FRANCE
7456849 822305397 @Company
@Persons
@UBO
@INPI
CLARET Olivier, Marie, Vincent
DoB: 1958-09-08
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée Carrignan 34670 Baillargues FRANCE
7456850 822305397 @Company
@Persons
@UBO
@INPI
CLARET Olivier, Marie, Vincent
DoB: 1958-09-08
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 allée Carrignan 34670 Baillargues FRANCE
7461399 388869687 @Company
@Persons
@UBO
@INPI
CLARET Olivier, Marie, Vincent
DoB: 1958-09-08
PoB: MONTPELLIER 34
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 allée Carignan 34670 Baillargues FRANCE
10245989 752138933 @Company
@Persons
@UBO
@INPI
PILLET CLARET Chantal
DoB: 1958-09-08
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lotissement 14, le Plattet 73390 Bourgneuf FRANCE
15676805 502285323 @Company
@Persons
@UBO
@INPI
CLARET Patrice Yves Henri
DoB: 1958-02-10
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Vernou 97170 Petit-Bourg 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.