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 CLAUDE 1972-09-05 found 922 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
23308 780586525 @Company
@Persons
@UBO
@INPI
GAEC MIRAMONT ET FILS
DoB: 409888237
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
GRANDE RUE 80150 Fontaine-sur-Maye France yes
@Cadastre
@Geotag
873437 780586525 @Company
@Persons
@UBO
@INPI
GAEC MIRAMONT ET FILS
DoB: 409888237
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
GRANDE RUE 80150 Fontaine-sur-Maye France yes
@Cadastre
@Geotag
3782342 798957387 @Company
@Persons
@UBO
@INPI
TRAN GILLET Anh-Phuong
DoB: 1972-05-09
PoB: Chah Phu VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Claude Gillot 52200 Langres FRANCE yes
@Cadastre
@Geotag
3842518 393494315 @Company
@Persons
@UBO
@INPI
CRIBAILLET Alain Claude Robert
DoB: 1972-05-09
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Avenue de la Gare 66680 Canohès France
3842519 393494315 @Company
@Persons
@UBO
@INPI
CRIBAILLET Alain Claude Robert
DoB: 1972-05-09
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue de la Gare 66680 Canohès France
7992956 537621864 @Company
@Persons
@UBO
@INPI
BORGAT François-Xavier Claude Michel
DoB: 1972-05-09
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue du 11 Novembre 37360 Beaumont la Ronce France
8007593 503784878 @Company
@Persons
@UBO
@INPI
BORGAT François-Xavier Claude Michel
DoB: 1972-05-09
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du 11 Novembre 37360 Beaumont-la-Ronce France yes
@Cadastre
@Geotag
8007594 503784878 @Company
@Persons
@UBO
@INPI
BORGAT François-Xavier Claude Michel
DoB: 1972-05-09
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du 11 Novembre 37360 Beaumont-la-Ronce France yes
@Cadastre
@Geotag
8055322 439522327 @Company
@Persons
@UBO
@INPI
BORGAT François-Xavier Claude Michel
DoB: 1972-05-09
PoB: 72181 LE MANS (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du 11 Novembre 37360 Beaumont-la-Ronce France
8055323 439522327 @Company
@Persons
@UBO
@INPI
BORGAT François-Xavier Claude Michel
DoB: 1972-05-09
PoB: 72181 LE MANS (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du 11 Novembre 37360 Beaumont-la-Ronce France
10819798 780586525 @Company
@Persons
@UBO
@INPI
GAEC MIRAMONT ET FILS
DoB: 409888237
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Grande Rue 80150 Fontaine-sur-Maye France yes
@Cadastre
@Geotag
10831353 424130599 @Company
@Persons
@UBO
@INPI
MIRAMONT Philippe Claude Pierre
DoB: 1972-05-09
PoB: 80001 Abbeville (80) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
25 Grande Rue 80150 Fontaine-sur-Maye France
10840150 409888237 @Company
@Persons
@UBO
@INPI
MIRAMONT Philippe Claude Pierre
DoB: 1972-05-09
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Grande Rue 80150 Fontaine-sur-Maye France yes
@Cadastre
@Geotag
11203626 448499574 @Company
@Persons
@UBO
@INPI
ROTIVAL Julien Claude
DoB: 1972-05-09
PoB: 44069 GUERANDE (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue Saint Exupéry la Madeleine 44350 Guérande France
11203627 448499574 @Company
@Persons
@UBO
@INPI
ROTIVAL Julien Claude
DoB: 1972-05-09
PoB: 44069 GUERANDE (44) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
55 rue Saint Exupéry la Madeleine 44350 Guérande France
12324385 511621088 @Company
@Persons
@UBO
@INPI
ZANON Maxence
DoB: 1972-05-09
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue CLAUDE DALSEME 92190 Meudon FRANCE
13563053 803183664 @Company
@Persons
@UBO
@INPI
ROUSSEL Régis
DoB: 1972-05-09
PoB: La Rochelle FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 rue Claude Chappe 85000 La Roche-sur-Yon France
14231108 517678181 @Company
@Persons
@UBO
@INPI
VALAEYS Olivier Claude Pierre
DoB: 1972-02-09
PoB: ST MANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 impasse des Rosiers 97427 L Etang Sale France
14717424 723001632 @Company
@Persons
@UBO
@INPI
ROURE JEAN CLAUDE
DoB: 11/05/1938
PoB: ALGER ALGERIE
P. Physiqu
Quality: Membre
@OCCRP Alef
@WC
2 bis rue Leon Blum 91300 Massy France
15803205 797566122 @Company
@Persons
@UBO
@INPI
GUILLOT Edgar Claude René
DoB: 1972-05-31
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue du Menhir 22560 Trebeurden France yes
@Cadastre
@Geotag
15932301 798660163 @Company
@Persons
@UBO
@INPI
RABATEL GAUTIER Muriel Odette Marie
DoB: 1972-05-09
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Claude Jusseaud 69110 Sainte-Foy-lès-Lyon France
16026072 780586525 @Company
@Persons
@UBO
@INPI
GAEC MIRAMONT ET FILS
DoB: 409888237
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
GRANDE RUE 80150 Fontaine-sur-Maye France 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.