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 1972-05-04 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1760713 789025160 @Company
@Persons
@UBO
@INPI
Nguyen Cluzel Cécile
DoB: 1972-01-05
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Oswaldo Cruz 75016 Paris France
1760715 789025160 @Company
@Persons
@UBO
@INPI
Nguyen Cluzel Cécile
DoB: 1972-01-05
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Oswaldo Cruz 75016 Paris France
1831268 814359501 @Company
@Persons
@UBO
@INPI
Cluzel Nathalie
DoB: 1972-12-22
PoB: 76384 Lillebonne (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Theophile Gautier 92200 Neuilly-sur-Seine France
1915991 819425042 @Company
@Persons
@UBO
@INPI
Nguyen Cluzel Cécile
DoB: 1972-01-05
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
12 rue Oswaldo Cruz 75016 Paris France
2471848 823779459 @Company
@Persons
@UBO
@INPI
Nguyen Cluzel Cécile
DoB: 1972-01-05
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
12 rue Oswaldo Cruz 75016 Paris France
3339757 493028005 @Company
@Persons
@UBO
@INPI
CLUZEL Caroline
DoB: 1972-06-23
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Chemin du Dionel 6670 Colomars FRANCE yes
@Cadastre
@Geotag
3339758 493028005 @Company
@Persons
@UBO
@INPI
CLUZEL Caroline
DoB: 1972-06-23
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Chemin du Dionel 6670 Colomars FRANCE yes
@Cadastre
@Geotag
3814811 453139842 @Company
@Persons
@UBO
@INPI
CLUZEL Emilie
DoB: 1972-09-21
PoB: 81004 Albi (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 bis Rue Louis Plana 31500 Toulouse France yes
@Cadastre
@Geotag
4089905 809069859 @Company
@Persons
@UBO
@INPI
NGUYEN NGUYEN-CLUZEL Cécile
DoB: 1972-01-05
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
12 Rue Oswaldo Cruz 75016 Paris FRANCE
4089906 809069859 @Company
@Persons
@UBO
@INPI
NGUYEN NGUYEN-CLUZEL Cécile
DoB: 1972-01-05
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
12 Rue Oswaldo Cruz 75016 Paris FRANCE
4892581 749859625 @Company
@Persons
@UBO
@INPI
FIGUEIRAS DE MAGALHAES Carlos Manuel
DoB: 1972-09-30
PoB: Cabanelas Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Cluzel 69200 Vénissieux France
5054918 319935623 @Company
@Persons
@UBO
@INPI
CLUZEL MUNIER Yolaine Edith Marie
DoB: 1972-05-04
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Mollard 69720 Saint-Laurent-de-Mure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5105860 823797725 @Company
@Persons
@UBO
@INPI
CLUZEL MUNIER Yolaine Edith Marie
DoB: 1972-05-04
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue du Mollard 69720 Saint-Laurent-de-Mure France yes
@Cadastre
@Geotag
5105861 823797725 @Company
@Persons
@UBO
@INPI
CLUZEL MUNIER Yolaine Edith Marie
DoB: 1972-05-04
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Mollard 69720 Saint-Laurent-de-Mure France yes
@Cadastre
@Geotag
5421235 513654319 @Company
@Persons
@UBO
@INPI
BRU Vincent Bernard
DoB: 1972-07-26
PoB: 34145 Lunel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de Cluzel 82400 Valence FRANCE yes
@Cadastre
@Geotag
5421236 513654319 @Company
@Persons
@UBO
@INPI
BRU Vincent Bernard
DoB: 1972-07-26
PoB: 34145 Lunel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue de Cluzel 82400 Valence FRANCE yes
@Cadastre
@Geotag
7987298 812722981 @Company
@Persons
@UBO
@INPI
DUCLOU Willy Frédéric
DoB: 1972-04-25
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
170 rue du Cluzel 37000 Tours France yes
@Cadastre
@Geotag
8167504 478593213 @Company
@Persons
@UBO
@INPI
CLUZEL Emilie
DoB: 1972-09-21
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Route de Balma 31130 Pin-Balma France
8167505 478593213 @Company
@Persons
@UBO
@INPI
CLUZEL Emilie
DoB: 1972-09-21
PoB: 81004 Albi (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Route de Balma 31130 Pin-Balma France
8187159 384026308 @Company
@Persons
@UBO
@INPI
CLUZEL Emilie Fabienne Claire Marie-Pierre
DoB: 1972-09-21
PoB: 81004 Albi (81) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
14 Route de Balma 31130 Pin-Balma France yes
@Cadastre
@Geotag
8192113 344270251 @Company
@Persons
@UBO
@INPI
CLUZEL Emilie
DoB: 1972-09-21
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Route de Balma 31130 Pin-Balma France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8192115 344270251 @Company
@Persons
@UBO
@INPI
CLUZEL Emilie
DoB: 1972-09-21
PoB: 81004 Albi (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Route de Balma 31130 Pin-Balma France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8279179 421155110 @Company
@Persons
@UBO
@INPI
CLUZEL Emilie
DoB: 1972-09-21
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Route de Balma 31130 Pin-Balma France
8279181 421155110 @Company
@Persons
@UBO
@INPI
CLUZEL Emilie
DoB: 1972-09-21
PoB: 81004 Albi (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Route de Balma 31130 Pin-Balma France
9441007 440352169 @Company
@Persons
@UBO
@INPI
CLUZEL Stéphane Philippe
DoB: 1972-02-14
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Pavotières 38460 Leyrieu France
11678636 824915755 @Company
@Persons
@UBO
@INPI
CLUZEL VALLOT Christèle
DoB: 1972-04-13
PoB: 38344 Roussillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lotissement Les Fougères Goëly 42520 Maclas FRANCE
11678637 824915755 @Company
@Persons
@UBO
@INPI
CLUZEL VALLOT Christèle
DoB: 1972-04-13
PoB: 38344 Roussillon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement Les Fougères Goëly 42520 Maclas FRANCE
13045974 390385110 @Company
@Persons
@UBO
@INPI
CLUZEL Emilie Fabienne Claire Marie-Pierre
DoB: 1972-09-21
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 bis rue Louis Plana 31500 Toulouse FRANCE
13045975 390385110 @Company
@Persons
@UBO
@INPI
CLUZEL Emilie Fabienne Claire Marie-Pierre
DoB: 1972-09-21
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 bis rue Louis Plana 31500 Toulouse FRANCE
13423097 706120086 @Company
@Persons
@UBO
@INPI
NGUYEN NGUYEN CLUZEL Cécile
DoB: 1972-01-05
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
12 rue Oswaldo Cruz 75016 Paris 16 FRANCE
13423098 706120086 @Company
@Persons
@UBO
@INPI
NGUYEN NGUYEN CLUZEL Cécile
DoB: 1972-01-05
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
12 rue Oswaldo Cruz 75016 Paris 16 FRANCE
15929636 419653696 @Company
@Persons
@UBO
@INPI
CLUZEL MUNIER Yolaine
DoB: 1972-05-04
PoB: 69029 Bron (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Impasse des Prunelliers 69720 Saint-Laurent-de-Mure 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.