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 1981-02-05 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2826743 502596356 @Company
@Persons
@UBO
@INPI
ROUSSEAU Sophie Marie-Chantal
DoB: 1981-03-30
PoB: BOULOGNE BILLANCOURT France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
219 rue de Cluzel 37000 Tours France
7986921 423073352 @Company
@Persons
@UBO
@INPI
NIATEL Grégory Christophe
DoB: 1981-02-15
PoB: CHAMBRAY LES TOURS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue du Cluzel 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7996712 415397744 @Company
@Persons
@UBO
@INPI
CHAUVEAU Anaïs Jacqueline Josette
DoB: 1981-11-19
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 rue du Cluzel 37000 Tours France yes
@Cadastre
@Geotag
8036511 450226675 @Company
@Persons
@UBO
@INPI
NIATEL Grégory Christophe
DoB: 1981-02-15
PoB: CHAMBRAY LES TOURS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue du Cluzel 37000 Tours France yes
@Cadastre
@Geotag
8719514 488557901 @Company
@Persons
@UBO
@INPI
CLUZEL Pierre Emmanuel
DoB: 1981-02-05
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 AVENUE JEAN JAURES 63200 MOZAC FRANCE yes
@Cadastre
@Geotag
8735932 347853673 @Company
@Persons
@UBO
@INPI
CLUZEL Pierre
DoB: 1981-02-05
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
41 avenue Jean Jaurès chez CLUZEL JC 63200 Mozac FRANCE yes
@Cadastre
@Geotag
8744267 352615116 @Company
@Persons
@UBO
@INPI
CLUZEL Pierre
DoB: 1981-02-05
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 impasse du Coq 45000 Orléans FRANCE
12186555 507734309 @Company
@Persons
@UBO
@INPI
CLUZEL Edouard
DoB: 1981-12-05
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Avenue Charles De Gaulle 92200 Neuilly-sur-Seine FRANCE
12316285 454071044 @Company
@Persons
@UBO
@INPI
CLUZEL Edouard
DoB: 1981-12-05
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE
12414998 493784219 @Company
@Persons
@UBO
@INPI
CLUZEL Edouard Marie Tariel
DoB: 1981-12-05
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Avenue Charles de Gaulle 90 avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE
13628046 531861607 @Company
@Persons
@UBO
@INPI
CLUZEL Pierre Emmanuel
DoB: 1981-02-05
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Avenue Jean Jaurès 63200 Mozac 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.