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 Volatier 1966-10-07 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2154363 804046795 @Company
@Persons
@UBO
@INPI
Volatier Claude
DoB: 1966-10-07
PoB: 21054 Beaune (21) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
27 allée du Vieux Château 69250 Montanay France
2625392 484101951 @Company
@Persons
@UBO
@INPI
VOLATIER Claude
DoB: 1966-10-07
PoB: 21054 Beaune (21) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
27 Allée du Vieux Château 69250 Montanay France
3605940 819307117 @Company
@Persons
@UBO
@INPI
VOLATIER Claude
DoB: 1966-10-07
PoB: 21054 Beaune (21) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
27 Allée du Vieux Château 69250 Montanay France
4832755 400667846 @Company
@Persons
@UBO
@INPI
VOLATIER Claude
DoB: 1966-10-07
PoB: 21054 Beaune (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Allée du Vieux Château 69250 Montanay France
4833634 400184248 @Company
@Persons
@UBO
@INPI
VOLATIER Claude
DoB: 1966-10-07
PoB: 21054 Beaune (21) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
27 Allée du Vieux Château 69250 Montanay France
4835114 539572180 @Company
@Persons
@UBO
@INPI
VOLATIER Claude Philippe
DoB: 1966-10-07
PoB: 21054 Beaune (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Allée du Vieux Château 69250 Montanay France
4955792 503839235 @Company
@Persons
@UBO
@INPI
VOLATIER Claude
DoB: 1966-10-07
PoB: 21054 Beaune (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Allée du Vieux Château 69250 Montanay France yes
@Cadastre
@Geotag
4955793 503839235 @Company
@Persons
@UBO
@INPI
VOLATIER Claude
DoB: 1966-10-07
PoB: 21054 Beaune (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Allée du Vieux Château 69250 Montanay France yes
@Cadastre
@Geotag
5015928 481209708 @Company
@Persons
@UBO
@INPI
VOLATIER Claude Philippe
DoB: 1966-10-07
PoB: 21054 Beaune (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Allée du Vieux Château 69250 Montanay France
5109080 414588087 @Company
@Persons
@UBO
@INPI
VOLATIER Claude
DoB: 1966-10-07
PoB: 21054 Beaune (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Allée du Vieux Château 69250 Montanay France
5860875 331998674 @Company
@Persons
@UBO
@INPI
VOLATIER Claude
DoB: 1966-10-07
PoB: 21054 Beaune (21) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
27 Allée du Vieux Château 69250 Montanay France
5915552 382142727 @Company
@Persons
@UBO
@INPI
VOLATIER Claude
DoB: 1966-10-07
PoB: 21054 Beaune (21) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
27 Allée du Vieux Château 69250 Montanay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10865292 538784869 @Company
@Persons
@UBO
@INPI
VOLATIER Claude
DoB: 1966-10-07
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 allée du Vieux Château 69250 Montanay FRANCE
10903960 400184248 @Company
@Persons
@UBO
@INPI
VOLATIER Claude
DoB: 1966-10-07
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
27 Allée du Vieux Château 69250 Montanay FRANCE
11831539 824557763 @Company
@Persons
@UBO
@INPI
VOLATIER Claude
DoB: 1966-10-07
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
27 Allée du Vieux Château 69250 Montanay FRANCE
11866675 790108401 @Company
@Persons
@UBO
@INPI
VOLATIER Claude
DoB: 1966-10-07
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
27 Allée du Vieux Chateau 69250 Montanay FRANCE
11871784 479529273 @Company
@Persons
@UBO
@INPI
VOLATIER Claude
DoB: 1966-10-07
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
27 Allée du Vieux Château 69250 Montanay FRANCE
15937010 819307117 @Company
@Persons
@UBO
@INPI
VOLATIER Claude
DoB: 1966-10-07
PoB: 21054 Beaune (21) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
27 Allée du Vieux Château 69250 Montanay 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.