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 CLOUD 1961-06-19 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
445446 524094208 @Company
@Persons
@UBO
@INPI
CORDARO SCHULER Concettina
DoB: 1961-08-20
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 bis Avenue Alfred Belmontet 92210 Saint-Cloud FRANCE
448408 540075413 @Company
@Persons
@UBO
@INPI
FLORANT Eric
DoB: 1961-04-19
PoB: CARTHAGENE ESPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Avenue Molière 78170 La Celle Saint-Cloud FRANCE
679612 349882365 @Company
@Persons
@UBO
@INPI
DE CLAVIERE DE LA BIGNE Sophie Marie Gillonne Henriette
DoB: 1961-11-16
PoB: 92064 Saint-Cloud (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Du Colonel Moll 75017 Paris France yes
@Cadastre
@Geotag
1581848 384427035 @Company
@Persons
@UBO
@INPI
MORLIER Christian
DoB: 1961-06-19
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
167 Rue Des Tennerolles 92210 Saint-Cloud FRANCE
2293330 794671917 @Company
@Persons
@UBO
@INPI
Brault François
DoB: 1961-11-19
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Fénelon 75010 Paris France
7076521 393319983 @Company
@Persons
@UBO
@INPI
CLOUD Christophe
DoB: 1961-06-26
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Joseph Kosma les Musiciens 75019 Paris 19 FRANCE
7225947 495347163 @Company
@Persons
@UBO
@INPI
CLOUD Igym Pierre Marceau
DoB: 1961-06-19
PoB: 77182 LA FERTE GAUCHER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
390 route du Massey 40180 Heugas FRANCE yes
@Cadastre
@Geotag
7225948 495347163 @Company
@Persons
@UBO
@INPI
CLOUD Igym Pierre Marceau
DoB: 1961-06-19
PoB: 77182 LA FERTE GAUCHER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
390 route du Massey 40180 Heugas FRANCE yes
@Cadastre
@Geotag
7229473 530692441 @Company
@Persons
@UBO
@INPI
CLOUD Igym Pierre Marceau
DoB: 1961-06-19
PoB: 77182 La Ferté Gaucher FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
390 route de Massey 40180 Heugas FRANCE
7862898 379887342 @Company
@Persons
@UBO
@INPI
FLORANT ERIC MARIE
DoB: 1961-04-19
PoB: CARTHAGENE ESPAGNE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 Avenue Molière 78170 La Celle Saint-Cloud FRANCE
12175976 389158775 @Company
@Persons
@UBO
@INPI
LUZY Anne
DoB: 1961-06-19
PoB: 71486 SAINT VALLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des Gâté Ceps 92210 Saint-Cloud FRANCE
12196746 803765130 @Company
@Persons
@UBO
@INPI
MORDACQ Yves
DoB: 1961-06-19
PoB: 61214 L'Aigle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Preschez 92210 Saint-Cloud FRANCE
14479776 534761333 @Company
@Persons
@UBO
@INPI
RISOUD Didier
DoB: 1961-06-16
PoB: 92064 Saint-Cloud FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue Jeanne d'Arc 67000 Strasbourg 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.