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 60 CLERMONT AV CHIARAMONTE GULFI found 50 results

# Company Address REF Cadastre
5093482 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CLERMONT 0024 AV CHIARAMONTE GULFI AI 0491
5093483 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CLERMONT 0024 AV CHIARAMONTE GULFI AI 0491
5093484 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CLERMONT 0024 AV CHIARAMONTE GULFI AI 0491
5093485 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CLERMONT 0024 AV CHIARAMONTE GULFI AI 0491
5093486 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CLERMONT 0024 AV CHIARAMONTE GULFI AI 0491
5093487 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CLERMONT 0026 AV CHIARAMONTE GULFI AI 0491
5093488 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CLERMONT 0026 AV CHIARAMONTE GULFI AI 0491
5093489 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CLERMONT 0026 AV CHIARAMONTE GULFI AI 0491
5093490 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CLERMONT 0028 AV CHIARAMONTE GULFI AI 0491
5093491 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CLERMONT 0028 AV CHIARAMONTE GULFI AI 0491
5093492 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CLERMONT 0028 AV CHIARAMONTE GULFI AI 0491
5093493 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CLERMONT 0028 AV CHIARAMONTE GULFI AI 0491
5093494 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CLERMONT 0024 AV CHIARAMONTE GULFI AI 0491
5093495 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CLERMONT 0024 AV CHIARAMONTE GULFI AI 0491
5093496 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CLERMONT 0024 AV CHIARAMONTE GULFI AI 0491
5093497 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CLERMONT 0024 AV CHIARAMONTE GULFI AI 0491
5093498 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CLERMONT 0024 AV CHIARAMONTE GULFI AI 0491
5093499 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CLERMONT 0024 AV CHIARAMONTE GULFI AI 0491
5093500 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CLERMONT 0024 AV CHIARAMONTE GULFI AI 0491
5093501 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CLERMONT 0024 AV CHIARAMONTE GULFI AI 0491
5093502 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CLERMONT 0024 AV CHIARAMONTE GULFI AI 0491
5093503 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CLERMONT 0024 AV CHIARAMONTE GULFI AI 0491
5093504 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CLERMONT 0024 AV CHIARAMONTE GULFI AI 0491
5093505 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CLERMONT 0024 AV CHIARAMONTE GULFI AI 0491
5093506 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CLERMONT 0024 AV CHIARAMONTE GULFI AI 0491
5093507 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CLERMONT 0024 AV CHIARAMONTE GULFI AI 0491
5093508 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CLERMONT 0024 AV CHIARAMONTE GULFI AI 0491
5093509 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CLERMONT 0016 AV CHIARAMONTE GULFI AI 0492
5093510 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CLERMONT 0020 AV CHIARAMONTE GULFI AI 0492
5093511 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CLERMONT 0022 AV CHIARAMONTE GULFI AI 0492
5093512 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CLERMONT 0014 AV CHIARAMONTE GULFI AI 0493
5093513 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CLERMONT 0014 AV CHIARAMONTE GULFI AI 0493
5093514 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CLERMONT 0014 AV CHIARAMONTE GULFI AI 0493
5093515 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CLERMONT 0014 AV CHIARAMONTE GULFI AI 0493
5093516 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CLERMONT 0014 AV CHIARAMONTE GULFI AI 0493
5093517 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CLERMONT 0010 AV CHIARAMONTE GULFI AI 0494
5093518 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CLERMONT 0010 AV CHIARAMONTE GULFI AI 0494
5093519 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CLERMONT 0010 AV CHIARAMONTE GULFI AI 0494
5093520 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CLERMONT 0010 AV CHIARAMONTE GULFI AI 0494
5093521 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CLERMONT 0012 AV CHIARAMONTE GULFI AI 0494
5093522 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CLERMONT 0012 AV CHIARAMONTE GULFI AI 0494
5093523 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CLERMONT 0012 AV CHIARAMONTE GULFI AI 0494
5093524 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CLERMONT 0012 AV CHIARAMONTE GULFI AI 0494
5093525 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CLERMONT 0012 AV CHIARAMONTE GULFI AI 0494
5093526 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CLERMONT 0002 AV CHIARAMONTE GULFI AI 0495
5093527 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CLERMONT 0004 AV CHIARAMONTE GULFI AI 0495
5093528 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CLERMONT 0004 AV CHIARAMONTE GULFI AI 0495
5093529 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CLERMONT 0006 AV CHIARAMONTE GULFI AI 0495
5093530 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CLERMONT 0008 AV CHIARAMONTE GULFI AI 0495
5094353 ENEDIS 60 SA 444608442 60 CLERMONT 5001 AV CHIARAMONTE GULFI AP 0594

 

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.