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 CLAUZEL 1979-05-05 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1346955 342341633 @Company
@Persons
@UBO
@INPI
CLAUZEL Emilie, Delphine
DoB: 1979-10-25
PoB: 16102 COGNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez les Rois 16100 Louzac-Saint-André FRANCE yes
@Cadastre
@Geotag
1346956 342341633 @Company
@Persons
@UBO
@INPI
CLAUZEL Emilie, Delphine
DoB: 1979-10-25
PoB: 16102 COGNAC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chez les Rois 16100 Louzac-Saint-André FRANCE yes
@Cadastre
@Geotag
1778069 510267180 @Company
@Persons
@UBO
@INPI
DUCHASSAING Diane
DoB: 1979-06-12
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Clauzel 75009 Paris France
1778070 510267180 @Company
@Persons
@UBO
@INPI
RIETSCH Thibault
DoB: 1979-01-07
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Clauzel 75009 Paris France
1917997 510268212 @Company
@Persons
@UBO
@INPI
RIETSCH Thibault
DoB: 1979-01-07
PoB: 54395 NANCY (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Clauzel 75009 Paris France
1917998 510268212 @Company
@Persons
@UBO
@INPI
DUCHASSAING Diane
DoB: 1979-06-12
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Clauzel 75009 Paris France
2064571 750154114 @Company
@Persons
@UBO
@INPI
Amhani Shevan
DoB: 1979-10-14
PoB: Damas SYRIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Clauzel 75009 Paris France
2256563 303324446 @Company
@Persons
@UBO
@INPI
Cognet Florent rené Pierre
DoB: 1979-02-06
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Clauzel 75009 Paris France
2603270 484996665 @Company
@Persons
@UBO
@INPI
CLAUZEL Noémie
DoB: 1979-12-28
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
77 Avenue Emile Zola 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
2603271 484996665 @Company
@Persons
@UBO
@INPI
CLAUZEL Noémie
DoB: 1979-12-28
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Avenue Emile Zola 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
2610461 491885489 @Company
@Persons
@UBO
@INPI
CLAUZEL Julie
DoB: 1979-05-05
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Côte ST PIERRE 26500 Bourg-lès-Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2610462 491885489 @Company
@Persons
@UBO
@INPI
CLAUZEL Julie
DoB: 1979-05-05
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Côte ST PIERRE 26500 Bourg-lès-Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2635339 489598326 @Company
@Persons
@UBO
@INPI
CLAUZEL MOULIN Noémie
DoB: 1979-12-28
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Condillac 26380 Peyrins France
2635340 489598326 @Company
@Persons
@UBO
@INPI
CLAUZEL MOULIN Noémie
DoB: 1979-12-28
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Condillac 26380 Peyrins France
4663770 483110433 @Company
@Persons
@UBO
@INPI
CLAUZEL Martial
DoB: 1979-09-06
PoB: 07010 Annonay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
174 Chemin DE TERRES GASTES VILLA KEREOL 6580 Pégomas FRANCE yes
@Cadastre
@Geotag
4663771 483110433 @Company
@Persons
@UBO
@INPI
CLAUZEL Martial
DoB: 1979-09-06
PoB: 07010 Annonay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
174 Chemin DE TERRES GASTES VILLA KEREOL 6580 Pégomas FRANCE yes
@Cadastre
@Geotag
6707169 822849162 @Company
@Persons
@UBO
@INPI
HAFFAR Kais
DoB: 1979-09-02
PoB: Korba TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Amiral Clauzel 29200 Brest FRANCE
7328909 452730740 @Company
@Persons
@UBO
@INPI
CLAUZEL Arnaud
DoB: 1979-09-13
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 AVE DU VIDOURLE 30220 ST LAURENT D AIGOUZE FRANCE
8229687 525247946 @Company
@Persons
@UBO
@INPI
de GALZAIN Anatole
DoB: 1979-07-25
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Bertrand Clauzel 31500 Toulouse France yes
@Cadastre
@Geotag
9468624 791207806 @Company
@Persons
@UBO
@INPI
GILLET CLAUZEL Amélie Marie-Joseph
DoB: 1979-07-07
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
174 Chemin Des Terres Gastes 6580 Pégomas France
10405097 813218708 @Company
@Persons
@UBO
@INPI
CLAUZEL Aline Alexandra
DoB: 1979-12-01
PoB: 09122 Foix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Cami Del Coustou 9600 Tabre France yes
@Cadastre
@Geotag
10405098 813218708 @Company
@Persons
@UBO
@INPI
CLAUZEL Aline Alexandra
DoB: 1979-12-01
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Cami Del Coustou 9600 Tabre France yes
@Cadastre
@Geotag
10612236 521438770 @Company
@Persons
@UBO
@INPI
CLAUZEL Martial Jacques Paul Philippe
DoB: 1979-09-06
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
174 Chemin Des Terres Gastes 6580 Pégomas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10612237 521438770 @Company
@Persons
@UBO
@INPI
CLAUZEL Martial Jacques Paul Philippe
DoB: 1979-09-06
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
174 Chemin Des Terres Gastes 6580 Pégomas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10627784 433421120 @Company
@Persons
@UBO
@INPI
CLAUZEL Martial Jacques Paul-Philippe
DoB: 1979-09-06
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
174 Chemin Des Terres Gastes 6580 Pégomas France
12081205 317004034 @Company
@Persons
@UBO
@INPI
CLAUZEL Edouard
DoB: 1904-02-15
PoB: ROUBIA
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE MARCEAU 11200 LEZIGNAN FRANCE
12291189 509542452 @Company
@Persons
@UBO
@INPI
DUCHASSAING Diane
DoB: 1979-06-12
PoB: Versailles (78000) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 R CLAUZEL 75009 Paris FRANCE
12291190 509542452 @Company
@Persons
@UBO
@INPI
RIETSCH Thibault
DoB: 1979-01-07
PoB: NANCY (54000) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 R CLAUZEL 75009 Paris FRANCE
15903555 449789155 @Company
@Persons
@UBO
@INPI
FLORIDO Alicia
DoB: 1979-10-29
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieu-dit Le Clauzel 24220 Beynac-et-Cazenac FRANCE yes
@Cadastre
@Geotag
16165654 484996665 @Company
@Persons
@UBO
@INPI
CLAUZEL MOULIN Noémie
DoB: 1979-12-28
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 Route des Hirondelles 26380 Peyrins France yes
@Cadastre
@Geotag
16165670 489598326 @Company
@Persons
@UBO
@INPI
CLAUZEL MOULIN Noémie
DoB: 1979-12-28
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 Route des Hirondelles 26380 Peyrins 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.