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 SCLAVO 1937-11-28 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1923077 508514452 @Company
@Persons
@UBO
@INPI
SCLAVO Jean-Pierre
DoB: 1937-11-28
PoB: 06088 NICE (06) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
La Finca - plateau du Mont-Boron 6300 Nice France
1976813 502434673 @Company
@Persons
@UBO
@INPI
SCLAVO Jean-Pierre
DoB: 1937-11-28
PoB: 06088 NICE (06) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
La Finca - plateau du Mont-Boron 6300 Nice France
2126165 502753734 @Company
@Persons
@UBO
@INPI
SCLAVO Jean-Pierre
DoB: 1937-11-28
PoB: 06088 NICE (06) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
La Finca - plateau du Mont Boron 6300 Nice France
2212843 504461526 @Company
@Persons
@UBO
@INPI
SCLAVO Jean-Pierre
DoB: 1937-11-28
PoB: 06088 NICE (06) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
La Finca - plateau du Mont Boron 6300 Nice France
2220802 502439326 @Company
@Persons
@UBO
@INPI
SCLAVO Jean-Pierre
DoB: 1937-11-28
PoB: 06088 NICE (06) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
La Finca - plateau du Mont-Boron 6300 Nice France
2250086 502375546 @Company
@Persons
@UBO
@INPI
SCLAVO Jean-Pierre
DoB: 1937-11-28
PoB: 06088 NICE (06) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
La Finca - plateau du Mont-Boron 6300 Nice France
2419991 502375058 @Company
@Persons
@UBO
@INPI
SCLAVO Jean-Pierre
DoB: 1937-11-28
PoB: 06088 NICE (06) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
La Sinca plateau du Mt Baron 6300 Nice France
2434865 508116068 @Company
@Persons
@UBO
@INPI
SCLAVO Jean-Pierre
DoB: 1937-11-28
PoB: 06088 NICE (06) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
La Finca - plateau du Mont-Boron 6300 Nice France
2529894 503162489 @Company
@Persons
@UBO
@INPI
SCLAVO Jean-Pierre
DoB: 1937-11-28
PoB: 06088 NICE (06) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
La Finca - plateau du Mont Boron 6300 Nice France
3337995 344996244 @Company
@Persons
@UBO
@INPI
SCLAVO Jean Pierre
DoB: 1937-11-28
PoB: 06088 Nice (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLATEAU DU MONT LA FINCA BORON 6300 Nice FRANCE
3348114 383195237 @Company
@Persons
@UBO
@INPI
SCLAVO JEAN PIERRE
DoB: 1937-11-28
PoB: NICE 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLATEAU DU MONT BORON LA FINCA 6300 Nice FRANCE yes
@Cadastre
@Geotag
3353006 385068374 @Company
@Persons
@UBO
@INPI
SCLAVO JEAN PIERRE
DoB: 1937-11-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FINCA PLATEAU DU MONT BORON 6300 Nice FRANCE yes
@Cadastre
@Geotag
3374404 332551175 @Company
@Persons
@UBO
@INPI
SCLAVO Jean-Pierre
DoB: 1937-11-28
PoB: NICE 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Plateau du Mont Boron Villa la Finca 6300 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3374405 332551175 @Company
@Persons
@UBO
@INPI
SCLAVO Jean-Pierre
DoB: 1937-11-28
PoB: NICE 06
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Plateau du Mont Boron Villa la Finca 6300 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3378304 339447252 @Company
@Persons
@UBO
@INPI
SCLAVO JEAN PIERRE
DoB: 1937-11-28
PoB: NICE (06)
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
VILLA LAFINCA PLATEAU DU MONT BORON 6300 Nice FRANCE
3388140 322386079 @Company
@Persons
@UBO
@INPI
SCLAVO Jean-Pierre
DoB: 1937-11-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLATEAU DU MONT BORON VILLA LA FINCA 6300 Nice FRANCE
3388141 322386079 @Company
@Persons
@UBO
@INPI
SCLAVO Jean-Pierre
DoB: 1937-11-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PLATEAU DU MONT BORON VILLA LA FINCA 6300 Nice FRANCE
3388613 381591460 @Company
@Persons
@UBO
@INPI
SCLAVO JEAN PIERRE
DoB: 1937-11-28
PoB: NICE 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLATEAU DU MONT BORON LA FINCA 6300 Nice FRANCE
3397987 419823687 @Company
@Persons
@UBO
@INPI
SCLAVO Jean Pierre
DoB: 1937-11-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Plateau du Mont Boron Villa La Finca 6300 Nice FRANCE
3400285 351133368 @Company
@Persons
@UBO
@INPI
SCLAVO JEAN PIERRE
DoB: 1937-11-28
PoB: NICE 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLATEAU DU MONT BORON VILLA LA FINCA 6300 Nice FRANCE yes
@Cadastre
@Geotag
3409954 419791983 @Company
@Persons
@UBO
@INPI
SCLAVO Jean Pierre
DoB: 1937-11-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLATEAU DU MONT BORON VILLA LA FINCA 6300 Nice FRANCE
3416624 420145500 @Company
@Persons
@UBO
@INPI
SCLAVO Jean Pierre
DoB: 1937-11-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLATEAU DU MONT VILA LA FINCA BORON 6300 Nice FRANCE
3418263 401718424 @Company
@Persons
@UBO
@INPI
SCLAVO JEAN PIERRE
DoB: 1937-11-28
PoB: 06088 NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLATEAU DU MONT BORON VILLA LA FINCA 6300 Nice FRANCE
3423946 381331420 @Company
@Persons
@UBO
@INPI
SCLAVO JEAN PIERRE
DoB: 1937-11-28
PoB: 06088 NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLATEAU DU MONT BORON LA FINCA 6300 Nice FRANCE
3429053 419883111 @Company
@Persons
@UBO
@INPI
SCLAVO Jean Pierre
DoB: 1937-11-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLATEAU DU MONT BORON LA FINCA 6300 Nice FRANCE
3433790 351133475 @Company
@Persons
@UBO
@INPI
SCLAVO JEAN PIERRE
DoB: 1937-11-28
PoB: NICE 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLATEAU DU MONT BORON VILLA LA FINCA 6300 Nice FRANCE
3443047 419803069 @Company
@Persons
@UBO
@INPI
SCLAVO Jean Pierre
DoB: 1937-11-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Plateau du Mont Boron Villa La Finca 6000 Nice FRANCE
3449458 810310433 @Company
@Persons
@UBO
@INPI
SCLAVO Jean-Pierre
DoB: 1937-11-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Avenue du Plateau du Mont Boron 6300 Nice FRANCE
3452736 792554826 @Company
@Persons
@UBO
@INPI
SCLAVO Jean-Pierre
DoB: 1937-11-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Boulevard de l'Ariane 6300 Nice FRANCE yes
@Cadastre
@Geotag
14127395 790217871 @Company
@Persons
@UBO
@INPI
SCLAVO Jean-Pierre
DoB: 1937-11-28
PoB: Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue du Plateau du Mont Boron Villa la Finca 6300 Nice France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.