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 CORREZE Jean Claude found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2958520 412040461 @Company
@Persons
@UBO
@INPI
JACOB Jean-Claude
DoB: 1951-05-28
PoB: BRIVE-LA-GAILLARDE (CORREZE)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 CHE. DE LA FONTAINE AU ROY 28500 AUNAY SOUS CRECY FRANCE
7395584 384273660 @Company
@Persons
@UBO
@INPI
FAUGERAS Robert Jean-Claude
DoB: 1946-11-10
PoB: CORREZE (CORREZE)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
207 RUE SALVADOR DALI 34000 MONTPELLIER FRANCE
7395585 384273660 @Company
@Persons
@UBO
@INPI
FAUGERAS Robert Jean-Claude
DoB: 1946-11-10
PoB: CORREZE (CORREZE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
207 RUE SALVADOR DALI 34000 MONTPELLIER FRANCE
8716699 393436514 @Company
@Persons
@UBO
@INPI
VINCENT Jean Claude
DoB: 1955-08-21
PoB: USSEL (CORREZE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE DE L'HOTEL DE VILLE 63140 CHATEL GUYON FRANCE
13061731 676320245 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DE LA CORREZE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue RENE ET EMILE FAGE 19000 Tulle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13064290 539862193 @Company
@Persons
@UBO
@INPI
CORREZE Jean Claude
DoB: 1945-01-08
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROCHETTE 19190 AUBAZINE FRANCE yes
@Cadastre
@Geotag
13064291 539862193 @Company
@Persons
@UBO
@INPI
CORREZE Jean Claude
DoB: 1945-01-08
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA ROCHETTE 19190 AUBAZINE FRANCE yes
@Cadastre
@Geotag
13065327 502687817 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DE LA CORREZE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue RENE ET EMILE FAGE 19000 Tulle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13071546 444393094 @Company
@Persons
@UBO
@INPI
CORREZE Jean Claude
DoB: 1945-01-08
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA DELOS CONVENANCE 97122 Baie Mahault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13071547 444393094 @Company
@Persons
@UBO
@INPI
CORREZE Jean Claude
DoB: 1945-01-08
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLA DELOS CONVENANCE 97122 Baie Mahault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13082517 503787319 @Company
@Persons
@UBO
@INPI
CORREZE Jean Claude
DoB: 1945-01-08
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Avenue HONORE DE BALZAC Malemort-sur-Corrèze 19360 Malemort FRANCE
13082518 503787319 @Company
@Persons
@UBO
@INPI
CORREZE Jean Claude
DoB: 1945-01-08
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Avenue HONORE DE BALZAC Malemort-sur-Corrèze 19360 Malemort FRANCE
13083313 451297634 @Company
@Persons
@UBO
@INPI
CORREZE Jean Claude
DoB: 1945-01-08
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Résidence PANORAMA BAIE MOUDONG SUD 97122 Baie Mahault FRANCE yes
@Cadastre
@Geotag
13083314 451297634 @Company
@Persons
@UBO
@INPI
CORREZE Jean Claude
DoB: 1945-01-08
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Résidence PANORAMA BAIE MOUDONG SUD 97122 Baie Mahault FRANCE yes
@Cadastre
@Geotag
13084342 811760958 @Company
@Persons
@UBO
@INPI
CORREZE Jean-Claude
DoB: 1945-01-08
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROCHETTE 19190 AUBAZINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13084343 811760958 @Company
@Persons
@UBO
@INPI
CORREZE Jean-Claude
DoB: 1945-01-08
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA ROCHETTE 19190 AUBAZINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13086017 504448747 @Company
@Persons
@UBO
@INPI
CORREZE Jean Claude
DoB: 1945-01-08
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROCHETTE 19190 AUBAZINE FRANCE
13086018 504448747 @Company
@Persons
@UBO
@INPI
CORREZE Jean Claude
DoB: 1945-01-08
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA ROCHETTE 19190 AUBAZINE 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.