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 1953-04-02 found 1341 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1784384 803265800 @Company
@Persons
@UBO
@INPI
Dupuy Jean-Yves
DoB: 1953-02-04
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Le Trifide 18 rue Claude Bloch 14000 Caen France yes
@Cadastre
@Geotag
2212576 482855616 @Company
@Persons
@UBO
@INPI
Dupuy Jean-Yves
DoB: 1953-02-04
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Le Trifide 18 rue Claude Bloch 14000 Caen France
2983766 490382140 @Company
@Persons
@UBO
@INPI
BRUNEAU CLAVEAU Marie-Claude
DoB: 1953-02-04
PoB: 41183 PRENOUVELLON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Grande Rue Mézières - VERDES 41240 Beauce la Romaine FRANCE
4091648 788831527 @Company
@Persons
@UBO
@INPI
ALFA CONSEIL
DoB: 498132687
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
45 Boulevard De la Gribelette 91390 Morsang-sur-Orge FRANCE
4091651 788831527 @Company
@Persons
@UBO
@INPI
CADET CONSEIL
DoB: 441130325
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
94 Avenue Gabriel Péri 91700 Sainte-Geneviève-des-Bois FRANCE
4091654 788831527 @Company
@Persons
@UBO
@INPI
JCM CONSEIL
DoB: 443173323
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 Rue Alexandre Dumas 91170 Viry-Châtillon FRANCE
5321991 453111361 @Company
@Persons
@UBO
@INPI
DUPUIS Jean Yves
DoB: 1953-02-04
PoB: 22278 St-Brieuc FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 rue Claude Bloch 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5351709 389387820 @Company
@Persons
@UBO
@INPI
DUPUY Jean-Yves, Michel, Marie
DoB: 1953-02-04
PoB: 22278 St-Brieuc FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 rue Claude Bloch Le Trifide 14000 Caen FRANCE
6179284 353109770 @Company
@Persons
@UBO
@INPI
ROYER PIGNON Marie-Claude Emma
DoB: 1953-02-04
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Route du Chambon DOMAINE DE LA RIVOIRE 43120 Monistrol-sur-Loire France
6182682 484610118 @Company
@Persons
@UBO
@INPI
ROYER PIGNON Marie-Claude Emma
DoB: 1953-02-04
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Route du Chambon DOMAINE DE LA RIVOIRE 43120 Monistrol-sur-Loire France yes
@Cadastre
@Geotag
6182683 484610118 @Company
@Persons
@UBO
@INPI
ROYER PIGNON Marie-Claude Emma
DoB: 1953-02-04
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Route du Chambon DOMAINE DE LA RIVOIRE 43120 Monistrol-sur-Loire France yes
@Cadastre
@Geotag
6636201 412392375 @Company
@Persons
@UBO
@INPI
GOURBAULT Jean-Claude
DoB: 1953-02-04
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Puits La Frugerie 86190 Chiré-en-Montreuil FRANCE
6929776 413681321 @Company
@Persons
@UBO
@INPI
BERGER Patrice Jean-Claude Nicolas
DoB: 1953-02-04
PoB: 51108 51 Chalons en champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Paradis 51220 Saint-Thierry FRANCE
8120476 529502437 @Company
@Persons
@UBO
@INPI
DUPUY Jean-Yves
DoB: 1953-02-04
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
rue Claude Bloch Le Trifide 14050 Caen cedex 4 FRANCE
10303971 495265217 @Company
@Persons
@UBO
@INPI
IMMO'LOC
DoB: 444835128
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Gex 73250 Saint-Pierre-d'Albigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11281136 445124282 @Company
@Persons
@UBO
@INPI
DUPUIS Jean-Yves
DoB: 1953-02-04
PoB: SAINT BRIEUC FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
RUE CLAUDE BLOCH LE TRIFIDE 14000 CAEN FRANCE
12526046 531315042 @Company
@Persons
@UBO
@INPI
DUPUY Jean-Yves
DoB: 1953-02-04
PoB: Saint-Brieux FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 rue Claude Bloch le Trifide 14000 Caen FRANCE
12833952 413419219 @Company
@Persons
@UBO
@INPI
NARDONE Jean-Claude
DoB: 1953-02-16
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
436 CHE. DES GORGUETTES 13820 ENSUES LA REDONNE FRANCE
12847628 814843058 @Company
@Persons
@UBO
@INPI
NARDONE Jean-Claude
DoB: 1953-02-16
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
436 chemin des Gorguettes 13820 Ensues-la-Redonne FRANCE
13045189 383593027 @Company
@Persons
@UBO
@INPI
HUTTEMANN Georges Claude
DoB: 1953-02-13
PoB: METZ (MOSELLE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DES JUIFS 67000 STRASBOURG FRANCE yes
@Cadastre
@Geotag
13156904 331693796 @Company
@Persons
@UBO
@INPI
FREIDLINE DROUOT-L'HERMINE DORY Sylvie Claude
DoB: 1953-02-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Crébillon 94300 Vincennes France
13156905 331693796 @Company
@Persons
@UBO
@INPI
FREIDLINE DROUOT-L'HERMINE DORY Sylvie Claude
DoB: 1953-02-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Crébillon 94300 Vincennes France
13379883 480523232 @Company
@Persons
@UBO
@INPI
BARTHELEMY VARENNE Marie-Claude
DoB: 1953-02-11
PoB: 84104 Sablet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier les Parties 84190 Gigondas FRANCE
13411379 340741362 @Company
@Persons
@UBO
@INPI
ETS PAUL AYME SA
DoB: 705520260
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
192 AVENUE DU PONT DES FONTAINES 84200 CARPENTRAS FRANCE yes
@Cadastre
@Geotag
13691387 380206243 @Company
@Persons
@UBO
@INPI
BERNABEN Bernard Claude
DoB: 1953-02-21
PoB: 87161 Saint-Léonard-de-Noblat (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse Saint-Surin 87000 Limoges France
13691388 380206243 @Company
@Persons
@UBO
@INPI
BERNABEN Bernard Claude
DoB: 1953-02-21
PoB: 87161 Saint-Léonard-de-Noblat (87) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse Saint-Surin 87000 Limoges France
13914252 419517891 @Company
@Persons
@UBO
@INPI
JOUSSE DORVILLE Maryline
DoB: 1953-11-04
PoB: St Claude France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Villa Mérina Chemin Neuf 97114 Trois-Rivières France
13914253 419517891 @Company
@Persons
@UBO
@INPI
JOUSSE DORVILLE Maryline
DoB: 1953-11-04
PoB: St Claude France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Mérina Chemin Neuf 97114 Trois-Rivières France
14829928 323140210 @Company
@Persons
@UBO
@INPI
BONFIGLIO Jean Claude
DoB: 1953-01-04
PoB: TUNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DU DR BARDOT 0 57158 MONTIGNY LES METZ FRANCE
14851473 480875830 @Company
@Persons
@UBO
@INPI
DARGENT Jean Claude
DoB: 1953-05-27
PoB: 45346 VITRY AUX LOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 GRAND RUE 57280 HAUCONCOURT FRANCE
14900877 323140210 @Company
@Persons
@UBO
@INPI
BONFIGLIO Jean Claude
DoB: 1953-01-04
PoB: TUNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DU DR BARDOT 0 57158 MONTIGNY LES METZ FRANCE
14922422 480875830 @Company
@Persons
@UBO
@INPI
DARGENT Jean Claude
DoB: 1953-05-27
PoB: 45346 VITRY AUX LOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 GRAND RUE 57280 HAUCONCOURT FRANCE
15069672 519600720 @Company
@Persons
@UBO
@INPI
TAVOILLOT Jean Claude
DoB: 1953-07-11
PoB: 57240 FREYMING MERLEBACH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13A RUE DE SAINT AVOLD 57800 FREYMING MERLEBACH FRANCE
15069673 519600720 @Company
@Persons
@UBO
@INPI
TAVOILLOT Jean Claude
DoB: 1953-07-11
PoB: 57240 FREYMING MERLEBACH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13A RUE DE SAINT AVOLD 57800 FREYMING MERLEBACH FRANCE
15092067 323140210 @Company
@Persons
@UBO
@INPI
BONFIGLIO Jean Claude
DoB: 1953-01-04
PoB: TUNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DU DR BARDOT 0 57158 MONTIGNY LES METZ FRANCE
15113612 480875830 @Company
@Persons
@UBO
@INPI
DARGENT Jean Claude
DoB: 1953-05-27
PoB: 45346 VITRY AUX LOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 GRAND RUE 57280 HAUCONCOURT FRANCE
15423576 345052229 @Company
@Persons
@UBO
@INPI
WALTER Jean-Claude
DoB: 1953-02-08
PoB: 68334 Thann (68) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 Rue de l'Orangerie 78000 Versailles FRANCE
15507404 803648534 @Company
@Persons
@UBO
@INPI
CURRI Jean-Claude André
DoB: 1953-02-23
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Gex 73250 Saint-Pierre-d'Albigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15507405 803648534 @Company
@Persons
@UBO
@INPI
CURRI Jean-Claude André
DoB: 1953-02-23
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Gex 73250 Saint-Pierre-d'Albigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16116993 330575499 @Company
@Persons
@UBO
@INPI
TEISSEDRE Dominique Jacques François
DoB: 1953-08-06
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Avenue Claude Debussy 3100 Montluçon FRANCE
16116994 330575499 @Company
@Persons
@UBO
@INPI
TEISSEDRE Dominique Jacques François
DoB: 1953-08-06
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Avenue Claude Debussy 3100 Montluçon 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.