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 CLAUDE GABRIEL CHARLES VELUT 1932-03-20 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6825023 342073699 @Company
@Persons
@UBO
@INPI		 VELUT Claude Gabriel Charles
DoB: 1932-03-20
PoB: 91657 Vigneux-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 74 Rue Pasteur 17200 Royan FRANCE
6826113 327308391 @Company
@Persons
@UBO
@INPI		 VELUT Claude Gabriel Charles
DoB: 1932-03-20
PoB: 91657 Vigneux-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 30 Avenue de l'Amiral Lemonier 78160 Marly-le-Roi FRANCE
6826421 327296968 @Company
@Persons
@UBO
@INPI		 VELUT Claude Gabriel Charles
DoB: 1932-03-20
PoB: 91657 Vigneux-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 30 Avenue de l'Amiral Lemonier 78160 Marly-le-Roi FRANCE
6832569 333284255 @Company
@Persons
@UBO
@INPI		 VELUT Claude Gabriel Charles
DoB: 1932-03-20
PoB: 91657 Vigneux-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 74 Rue Pasteur 17200 Royan FRANCE
6833533 329096440 @Company
@Persons
@UBO
@INPI		 VELUT Claude Gabriel Charles
DoB: 1932-03-20
PoB: 91657 Vigneux-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 74 Rue Pasteur 17200 Royan FRANCE
6837845 379413701 @Company
@Persons
@UBO
@INPI		 VELUT Claude Gabriel Charles
DoB: 1932-03-20
PoB: 91657 Vigneux-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1 Rue Barthélémy Gautier 17200 Royan FRANCE
6840512 379413552 @Company
@Persons
@UBO
@INPI		 VELUT Claude Gabriel Charles
DoB: 1932-03-20
PoB: 91657 Vigneux-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1 Rue Barthélémy Gautier 17200 Royan FRANCE
6840989 379413776 @Company
@Persons
@UBO
@INPI		 VELUT Claude Gabriel Charles
DoB: 1932-03-20
PoB: 91657 Vigneux-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1 Rue Barthélémy Gautier 17200 Royan FRANCE
6858197 334956497 @Company
@Persons
@UBO
@INPI		 VELUT Claude Gabriel Charles
DoB: 1932-03-20
PoB: 91657 Vigneux-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 74 Boulevard de Lattre de Tassingy 17200 Royan FRANCE
7842874 323339135 @Company
@Persons
@UBO
@INPI		 CLAUDE GABRIEL CHARLES VELUT
DoB: 1932-03-20
PoB: VIGNEUX SUR SEINE (ESSONNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 19 Rue FELICIEN DAVID 78 SAINT GERMAIN EN LAYE FRANCE
7888590 317640001 @Company
@Persons
@UBO
@INPI		 CLAUDE GABRIEL CHARLES VELUT
DoB: 1932-03-20
PoB: VIGNEUX SUR SEINE (ESSONNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 19 Rue FELICIEN DAVID 78 SAINT GERMAIN EN LAYE FRANCE
7962885 323051391 @Company
@Persons
@UBO
@INPI		 VELUT CLAUDE GABRIEL CHARLES
DoB: 1932-03-20
PoB: VIGNEUX SUR SEINE (91)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 19 Rue FELICIEN DAVID 78100 SAINT GERMAIN EN LAYE 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.