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 CLET 1956-01-05 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
627708 606680023 @Company
@Persons
@UBO
@INPI
CLET LEREBOURS Françoise-Marie-Marcelle
DoB: 1956-01-05
PoB: 27375 Louviers
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
134 Avenue Georges Clémenceau MONTIVILLIERS 76290 Montivilliers France
1880839 499233112 @Company
@Persons
@UBO
@INPI
TAVERNIER David
DoB: 1956-09-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
2043207 498460013 @Company
@Persons
@UBO
@INPI
BENOTMAN JOURNIAC Fatima
DoB: 1956-08-01
PoB: Tlemcen ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Péclet 75015 Paris France
4506874 450825955 @Company
@Persons
@UBO
@INPI
LE PIVERT Erwan Ange Francois
DoB: 1956-09-27
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERVIZIOU 22260 ST CLET FRANCE
4540223 330639444 @Company
@Persons
@UBO
@INPI
LE PIVERT Annie
DoB: 1956-05-13
PoB: PABU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERVIZIOU SAINT CLET 22260 PONTRIEUX FRANCE
5498789 378360887 @Company
@Persons
@UBO
@INPI
FAVREAU Clet-Marc Jean-Luc René
DoB: 1956-04-16
PoB: 85070 Coëx (85) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Les Largeries 85220 Coëx France
12513638 606680023 @Company
@Persons
@UBO
@INPI
CLET LEREBOURS Francoise Marie Marcelle
DoB: 1956-01-05
PoB: LOUVIERS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
134 AV. GEORGES CLEMENCEAU MONTIVILLIERS 76290 MONTIVILLIERS FRANCE
12517939 488485103 @Company
@Persons
@UBO
@INPI
CLET LEREBOURS Francoise Marie Marcelle
DoB: 1956-01-05
PoB: 27375 LOUVIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
134 AVENUE GEORGES CLEMENCEAU 76290 MONTIVILLIERS FRANCE yes
@Cadastre
@Geotag
12526408 510721970 @Company
@Persons
@UBO
@INPI
CLET LEREBOURS Françoise Marie Marcelle
DoB: 1956-01-05
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 avenue Georges Clemenceau 76290 Montivilliers FRANCE yes
@Cadastre
@Geotag
14125604 539872424 @Company
@Persons
@UBO
@INPI
CLET Christian, Paul, Ermite
DoB: 1956-01-15
PoB: 97312 Sinnamary (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 clos de Suzini 97300 Cayenne 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.