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 CLOTILDE 1979-11-14 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9845281 803677483 @Company
@Persons
@UBO
@INPI
CLOTILDE Alexandre, Hector
DoB: 1979-11-14
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
261 rue Paradis 13001 Marseille 01 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9845282 803677483 @Company
@Persons
@UBO
@INPI
CLOTILDE Alexandre, Hector
DoB: 1979-11-14
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
261 rue Paradis 13001 Marseille 01 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11739769 827625369 @Company
@Persons
@UBO
@INPI
CLOTILDE Alexandre Hector Jacques
DoB: 1979-11-14
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
261 Rue DU PARADIS 13006 Marseille FRANCE
11744932 507885176 @Company
@Persons
@UBO
@INPI
CLOTILDE Alexandre
DoB: 1979-11-14
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
261 Rue Paradis 13006 Marseille FRANCE
11766277 813563301 @Company
@Persons
@UBO
@INPI
CLOTILDE alexandre
DoB: 1979-11-14
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
261 Rue Paradis 13006 Marseille FRANCE
11798404 803603018 @Company
@Persons
@UBO
@INPI
CLOTILDE Alexandre
DoB: 1979-11-14
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
261 Rue Paradis 13006 Marseille FRANCE yes
@Cadastre
@Geotag
11896728 827625369 @Company
@Persons
@UBO
@INPI
CLOTILDE Alexandre Hector Jacques
DoB: 1979-11-14
PoB: 13001 Aix-en-Provence CEDEX 2 (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
261 Rue DU PARADIS 13006 Marseille FRANCE
11896729 827625369 @Company
@Persons
@UBO
@INPI
CLOTILDE Alexandre Hector Jacques
DoB: 1979-11-14
PoB: 13001 Aix-en-Provence CEDEX 2 (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
261 Rue DU PARADIS 13006 Marseille FRANCE
12809124 478061104 @Company
@Persons
@UBO
@INPI
CLOTILDE Alexandre Jacques
DoB: 1979-11-14
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 AVENUE ROGER CHAUDRON 13290 LES MILLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12843750 341925451 @Company
@Persons
@UBO
@INPI
CLOTILDE Alexandre
DoB: 1979-11-14
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
261 Rue Paradis 13006 Marseille FRANCE
12843751 341925451 @Company
@Persons
@UBO
@INPI
CLOTILDE Alexandre
DoB: 1979-11-14
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
261 Rue Paradis 13006 Marseille FRANCE
13207610 505067215 @Company
@Persons
@UBO
@INPI
HENRY Delphine Camille Clotilde
DoB: 1979-06-14
PoB: 10268 Nogent-sur-Seine (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de l'église Apt 31 77700 Magny-le-Hongre France
14299976 480872365 @Company
@Persons
@UBO
@INPI
HOARAU Cédric Stéphane
DoB: 1979-11-12
PoB: Ste Clotilde 97 4 (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
13 ALLEE DES POIS DE SENTEUR Le Guillaume 97423 Saint-Paul France
14359344 879229342 @Company
@Persons
@UBO
@INPI
IBRAHIM KAYAMALY Zénab
DoB: 1979-08-14
PoB: 97407 Le Port (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
37 Chemin du Stade Sainte Clotilde 97490 Saint-Denis 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.