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 1963-04-07 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
828497 535354872 @Company
@Persons
@UBO
@INPI
CLUZEL Yvon
DoB: 1963-07-24
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Route de la Croix Rouge 42290 Sorbiers France
1757257 523584720 @Company
@Persons
@UBO
@INPI
Cluzel Yvon
DoB: 1963-07-24
PoB: 42147 Montbrison (42) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1r de la Croix Rouge 42290 Sorbiers France
2164404 523583995 @Company
@Persons
@UBO
@INPI
Cluzel Yvon
DoB: 1963-07-24
PoB: 42147 Montbrison (42) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 rue de la Croix Rouge 42290 Sorbiers France
2401267 523584878 @Company
@Persons
@UBO
@INPI
Cluzel Yvon
DoB: 1963-07-24
PoB: 42147 Montbrison (42) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 rue de la Croix Rouge 42290 Sorbiers France
5846853 66500828 @Company
@Persons
@UBO
@INPI
CLUZEL Christian Joseph Robert
DoB: 1963-07-02
PoB: 94043 Le Kremlin-Bicêtre (94) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Au Frut 10 Lotissement les Hauts 38650 Saint-Paul-lès-Monestier France
7409143 530155936 @Company
@Persons
@UBO
@INPI
CLUZEL Gérard Emile Michel
DoB: 1963-04-07
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
475 route de St Vincent 34730 Prades-le-Lez FRANCE
7472240 828180885 @Company
@Persons
@UBO
@INPI
CLUZEL Gérard Emile Michel
DoB: 1963-04-07
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
475 route de Saint Vincent 34730 Prades-le-Lez FRANCE
7472241 828180885 @Company
@Persons
@UBO
@INPI
CLUZEL Gérard Emile Michel
DoB: 1963-04-07
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
475 route de Saint Vincent 34730 Prades-le-Lez FRANCE
10589147 389141193 @Company
@Persons
@UBO
@INPI
CLUZEL ZEIDLER Nathalie
DoB: 1963-09-03
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue André Roux 7100 Annonay France
10615492 481239549 @Company
@Persons
@UBO
@INPI
CLUZEL ZEIDLER Nathalie
DoB: 1963-09-03
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue André Roux 7100 Annonay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11604945 798980561 @Company
@Persons
@UBO
@INPI
CLUZEL Yvon
DoB: 1963-07-24
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Route de la Croix Rouge 42290 Sorbiers FRANCE
11606668 535354872 @Company
@Persons
@UBO
@INPI
CLUZEL Yvon
DoB: 1963-07-24
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Route de la Croix Rouge 42290 Sorbiers FRANCE
11648263 399374560 @Company
@Persons
@UBO
@INPI
GUILLOT Joël
DoB: 1963-03-21
PoB: Montbrison
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Cluzel 42600 Lézigneux FRANCE
13670631 535354872 @Company
@Persons
@UBO
@INPI
CLUZEL Yvon
DoB: 1963-07-24
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Route de la Croix Rouge 42290 Sorbiers France
15742862 828180885 @Company
@Persons
@UBO
@INPI
CLUZEL Gérard Emile Michel
DoB: 1963-04-07
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
475 Route de Saint-Vincent 34730 Prades-le-Lez 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.