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 1961-11-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
7923952 497704130 @Company
@Persons
@UBO
@INPI
CLUZEL Christophe Marie Andre
DoB: 1961-11-04
PoB: 39198 Dole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 BIS Avenue DE MAINTENON 78150 Le Chesnay FRANCE
7923953 497704130 @Company
@Persons
@UBO
@INPI
CLUZEL Christophe Marie Andre
DoB: 1961-11-04
PoB: 39198 Dole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 BIS Avenue DE MAINTENON 78150 Le Chesnay FRANCE
8740113 326420353 @Company
@Persons
@UBO
@INPI
VIGNAND CLUZEL Christine
DoB: 1961-11-28
PoB: 69248 Thizy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 avenue Thermale 63400 Chamalieres FRANCE yes
@Cadastre
@Geotag
8781532 520405705 @Company
@Persons
@UBO
@INPI
VIGNAND CLUZEL Christine
DoB: 1961-11-28
PoB: 69248 Thizy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 avenue Thermale 63400 Chamalieres FRANCE yes
@Cadastre
@Geotag
8781533 520405705 @Company
@Persons
@UBO
@INPI
VIGNAND CLUZEL Christine
DoB: 1961-11-28
PoB: 69248 Thizy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 avenue Thermale 63400 Chamalieres FRANCE yes
@Cadastre
@Geotag
9061323 433694056 @Company
@Persons
@UBO
@INPI
CLUZEL Christophe
DoB: 1961-11-04
PoB: 39198 DOLE (39) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
9 bis avenue de Maintenon 78150 Le Chesnay France
10597794 511750440 @Company
@Persons
@UBO
@INPI
CLUZEL DIAZ Annie
DoB: 1961-09-11
PoB: 07346 Viviers (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Valmont 7220 Viviers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11616269 452327653 @Company
@Persons
@UBO
@INPI
VILLARD Serge Marcel
DoB: 1961-08-04
PoB: FIRMINY (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin du Pétit Cluzel 42600 Lézigneux FRANCE yes
@Cadastre
@Geotag
11674503 432980175 @Company
@Persons
@UBO
@INPI
MOREL Françoise
DoB: 1961-03-28
PoB: SAINT ETIENNE ( 42 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Cluzel 42600 Lézigneux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12942939 326259645 @Company
@Persons
@UBO
@INPI
CLUZEL Philippe, Georges, Marie
DoB: 1961-11-30
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Vincent Scotto 65100 Lourdes FRANCE
12961057 324165851 @Company
@Persons
@UBO
@INPI
CLUZEL Philippe
DoB: 1961-11-30
PoB: 65286 Lourdes 65 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Vincent Scotto 65100 Lourdes 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.