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 1941-02-07 found 118 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2740432 341742369 @Company
@Persons
@UBO
@INPI
BOUERY Jean Claude
DoB: 1941-07-02
PoB: PAULHAN 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 BD. DE LATTRE DE TASSIGNY 34500 BEZIERS FRANCE
3534680 348566365 @Company
@Persons
@UBO
@INPI
LANNI CLAUDE
DoB: 1941-07-02
PoB: 83137 TOULON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 CHEMIN DU PETIT BOIS 83000 TOULON 0 FRANCE
3619152 801359597 @Company
@Persons
@UBO
@INPI
PARY Jean-Claude Raymond
DoB: 1941-07-02
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit le Molard 71700 Martailly-lès-Brancion France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3619153 801359597 @Company
@Persons
@UBO
@INPI
PARY Jean-Claude Raymond
DoB: 1941-07-02
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit le Molard 71700 Martailly-lès-Brancion France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7470564 401864111 @Company
@Persons
@UBO
@INPI
PARY Jean-Claude Raymond
DoB: 1941-07-02
PoB: LE MANS 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 CHE. DES FESQUETS 34820 ASSAS FRANCE yes
@Cadastre
@Geotag
7637426 488834912 @Company
@Persons
@UBO
@INPI
LECONTE Jean-Claude
DoB: 1941-07-02
PoB: 02408 Laon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 avenue des Ternes 75017 Paris FRANCE
7637427 488834912 @Company
@Persons
@UBO
@INPI
LECONTE Jean-Claude
DoB: 1941-07-02
PoB: 02408 Laon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 avenue des Ternes 75017 Paris FRANCE
8556333 727130015 @Company
@Persons
@UBO
@INPI
BROYER Henri Claude
DoB: 1941-07-02
PoB: 71270 MACON FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
LA BRETONNIERE 71350 CIEL FRANCE
11509022 302209721 @Company
@Persons
@UBO
@INPI
VINCENT Jean-Claude
DoB: 1941-07-30
PoB: DIJON
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
4 COURS GENERAL DE GAULLE 21000 DIJON FRANCE
11911647 399710961 @Company
@Persons
@UBO
@INPI
TAMBURELLI JEAN CLAUDE RENE
DoB: 1941-07-28
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 AV DE LA SOUDE 13009 Marseille FRANCE
12301721 339583296 @Company
@Persons
@UBO
@INPI
BOURIANT JEAN-CLAUDE
DoB: 1941-07-13
PoB: 18 BRUERE ALLICHAMPS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue JACOB 75006 Paris FRANCE
12591444 490519154 @Company
@Persons
@UBO
@INPI
LE POITTEVIN DE LA CROIX DE VAUBOIS Jean-Marie-Claude
DoB: 1941-06-15
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
980 AVENUE DE LA DEUXIEME D.B. 30133 LES ANGLES FRANCE
14046945 314550146 @Company
@Persons
@UBO
@INPI
ROSTANT Michel
DoB: 1941-11-02
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PIGEON BOURG 97125 Bouillante France
14051414 382058428 @Company
@Persons
@UBO
@INPI
CHAULET Evelyne
DoB: 1941-11-02
PoB: 97124 Saint-Claude
P.Physique
Quality: gérant
@OCCRP Alef
@WC
POIRIER PIGEON 0 Bouillante France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14114383 384435079 @Company
@Persons
@UBO
@INPI
BRETECHE Jean Claude Pierre Marie
DoB: 1941-07-03
PoB: BOUVRON (L. ATL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pk 5 route de Montabo 97300 Cayenne France
15420511 641720339 @Company
@Persons
@UBO
@INPI
ROBERT Claude Pierre
DoB: 1941-07-02
PoB: 80021 Amiens (80) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Route Nationale 80480 Dury France yes
@Cadastre
@Geotag
15420512 641720339 @Company
@Persons
@UBO
@INPI
ROBERT Claude Pierre
DoB: 1941-07-02
PoB: 80021 Amiens (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Route Nationale 80480 Dury France yes
@Cadastre
@Geotag
16143331 341116705 @Company
@Persons
@UBO
@INPI
FRAISSE Marie Claude
DoB: 1941-07-05
PoB: CLERMONT FERRAND
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
PIERRERUE 34360 ST CHINIAN 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.