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 CLUZEL 1961-01-13 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3997939 404374332 @Company
@Persons
@UBO
@INPI
CLUZEL Alain Charles Paul
DoB: 1961-01-13
PoB: LOURDES (65)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 LOT. APESENIA URRUGNE 64122 URRUGNE FRANCE yes
@Cadastre
@Geotag
3997940 404374332 @Company
@Persons
@UBO
@INPI
CLUZEL Alain Charles Paul
DoB: 1961-01-13
PoB: LOURDES (65)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 LOT. APESENIA URRUGNE 64122 URRUGNE FRANCE yes
@Cadastre
@Geotag
3999134 353680903 @Company
@Persons
@UBO
@INPI
CLUZEL Alain
DoB: 1961-01-13
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 rue Chauvin Dragon 64500 Saint-Jean-de-Luz FRANCE
4001068 377676275 @Company
@Persons
@UBO
@INPI
CLUZEL Alain
DoB: 1961-01-13
PoB: 65286 LOURDES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 lotissement APESENIA 64122 Urrugne FRANCE yes
@Cadastre
@Geotag
4021870 539609347 @Company
@Persons
@UBO
@INPI
CLUZEL Alain
DoB: 1961-01-13
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 rue Chauvin Dragon 64500 Saint-Jean-de-Luz FRANCE
4024420 342347911 @Company
@Persons
@UBO
@INPI
CLUZEL Alain
DoB: 1961-01-13
PoB: 65286 LOURDES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 LOT. APESENIA URRUGNE 64122 URRUGNE FRANCE yes
@Cadastre
@Geotag
4024421 342347911 @Company
@Persons
@UBO
@INPI
CLUZEL Alain
DoB: 1961-01-13
PoB: 65286 LOURDES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 LOT. APESENIA URRUGNE 64122 URRUGNE FRANCE yes
@Cadastre
@Geotag
4028423 400811691 @Company
@Persons
@UBO
@INPI
CLUZEL Alain
DoB: 1961-01-13
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 rue Chauvin Dragon 64500 Saint-Jean-de-Luz FRANCE
4033942 303938351 @Company
@Persons
@UBO
@INPI
CLUZEL Alain
DoB: 1961-01-13
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 rue Chauvin Dragon 64500 Saint-Jean-de-Luz FRANCE
4040312 441683091 @Company
@Persons
@UBO
@INPI
CLUZEL Alain
DoB: 1961-01-13
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 rue Chauvin Dragon 64500 Saint-Jean-de-Luz FRANCE
5756261 429380108 @Company
@Persons
@UBO
@INPI
CLUZEL Alain
DoB: 1961-01-13
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 rue Chauvin Dragon 64500 Saint-Jean-de-Luz FRANCE
13283998 814114807 @Company
@Persons
@UBO
@INPI
CLUZEL Alain
DoB: 1961-01-13
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 rue Chauvin Dragon 64500 Saint-Jean-de-Luz FRANCE
13303714 453274375 @Company
@Persons
@UBO
@INPI
SARL CLUZEL MARIN ET ASSOCIES
DoB: 377676275
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 rue Chauvin Dragon 64500 Saint-Jean-de-Luz FRANCE yes
@Cadastre
@Geotag
13304055 327115226 @Company
@Persons
@UBO
@INPI
CLUZEL Alain
DoB: 1961-01-13
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 rue Chauvin Dragon 64500 Saint-Jean-de-Luz FRANCE yes
@Cadastre
@Geotag
14650179 400811691 @Company
@Persons
@UBO
@INPI
CLUZEL Alain
DoB: 1961-01-13
PoB: 65286 Lourdes (65) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Rue Chauvin Dragon 64500 Saint-Jean-de-Luz 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.