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 1946-06-18 found 134 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1885075 750344962 @Company
@Persons
@UBO
@INPI
Savigny Jean Claude
DoB: 1946-05-06
PoB: 94058 Le Perreux-sur-Marne (94) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14 allée de la Corniche Bois le Roi 77310 ST FARGEAU PONTHIERRY France
5341828 479707671 @Company
@Persons
@UBO
@INPI
LANGEVIN THOMAS Marie-Claude, Yvonne
DoB: 1946-11-06
PoB: 14316 GRANGUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de la Pépinière 14610 VILLONS LES BUISSONS FRANCE
7451219 418751384 @Company
@Persons
@UBO
@INPI
ALLEMAND Jean-Claude Leon Raphael
DoB: 1946-02-06
PoB: ST MARTIN-DE-LONDRES (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2215 AV. DES GARRIGUES LAROQUE 34190 GANGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8049933 492719299 @Company
@Persons
@UBO
@INPI
CUNAT André Jean-Claude
DoB: 1946-06-09
PoB: 02304 La Fère (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Templiers 30360 Saint-Maurice-de-Cazevieille France
8114694 353753353 @Company
@Persons
@UBO
@INPI
DUMONT Jean-Claude, Roland
DoB: 1946-01-03
PoB: SAINT AUBIN LE VERTUEUX (27)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 AV. DE SAMBRE ET MEUSE CAGNY 14000 FRANCE
8851237 502301088 @Company
@Persons
@UBO
@INPI
BARBEY Jean-Claude Robert
DoB: 1946-06-23
PoB: 61464 Sées
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 B Rue des Oeillets 35400 Saint-Malo FRANCE
9432378 443095393 @Company
@Persons
@UBO
@INPI
MAYOUX Jean-Claude
DoB: 1946-03-18
PoB: 38298 Le Péage-de-Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Rue de Champanay 38550 Le Péage-de-Roussillon France yes
@Cadastre
@Geotag
9432379 443095393 @Company
@Persons
@UBO
@INPI
MAYOUX Jean-Claude
DoB: 1946-03-18
PoB: 38298 Le Péage-de-Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue de Champanay 38550 Le Péage-de-Roussillon France yes
@Cadastre
@Geotag
9787629 811868421 @Company
@Persons
@UBO
@INPI
GRAUX Jean-Claude
DoB: 1946-01-18
PoB: ANNEZIN LES BETHUNE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
242 rue de la République 62700 Bruay la Buissiere France
9854060 529645806 @Company
@Persons
@UBO
@INPI
DUTERTRE Alain, Claude, Fernand
DoB: 1946-06-18
PoB: 91549 Sainte-Geneviève-des-Bois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 chemin des Chênes 83720 Trans-en-Provence FRANCE yes
@Cadastre
@Geotag
9854061 529645806 @Company
@Persons
@UBO
@INPI
DUTERTRE Alain, Claude, Fernand
DoB: 1946-06-18
PoB: 91549 Sainte-Geneviève-des-Bois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 chemin des Chênes 83720 Trans-en-Provence FRANCE yes
@Cadastre
@Geotag
10228084 380625624 @Company
@Persons
@UBO
@INPI
SOULIER Jean Claude
DoB: 1946-06-26
PoB: 15163 Roannes-Saint-Mary (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la Gare 15000 Aurillac France
10228085 380625624 @Company
@Persons
@UBO
@INPI
SOULIER Jean Claude
DoB: 1946-06-26
PoB: 15163 Roannes-Saint-Mary (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue de la Gare 15000 Aurillac France
10613245 490805686 @Company
@Persons
@UBO
@INPI
DUMAS Jean-Claude Maurice
DoB: 1946-09-18
PoB: 07211 Saint-André-de-Cruzières (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA LAUZE 7460 Saint-André-de-Cruzières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10729391 440193704 @Company
@Persons
@UBO
@INPI
GOUVERNEUR MENONI Elyane Claude
DoB: 1946-02-08
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
301 Chemin THOMAS PALANCA 6370 Mouans-Sartoux FRANCE
10735342 520096793 @Company
@Persons
@UBO
@INPI
QUANTIN MOREAU Michèle Marie Claude Marcelle
DoB: 1946-02-18
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Du parc Alexandre iii Villa Vianney 6400 Cannes FRANCE
11480263 350156055 @Company
@Persons
@UBO
@INPI
GUYONNET Bernard Jean-Claude
DoB: 1946-03-18
PoB: BLIGNY SUR OUCHE (21)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
COMMARIN 21320 POUILLY EN AUXOIS FRANCE
11869267 410639462 @Company
@Persons
@UBO
@INPI
BRIOUDE EPSE VIERNE Marie Claude Juliette
DoB: 1946-06-13
PoB: 69 LYON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Boulevard DE LA CAYOLLE 13009 Marseille FRANCE
11972129 433919172 @Company
@Persons
@UBO
@INPI
BOUVET MANTELIER Jacqueline Monique Claude
DoB: 1946-05-18
PoB: 87085 Limoges (87) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée des Roses 92210 Saint-Cloud France yes
@Cadastre
@Geotag
12075542 452489511 @Company
@Persons
@UBO
@INPI
LAUZES Robert, Jean, Claude
DoB: 1946-04-30
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15bis boulevard Joliot-curie 11610 Pennautier FRANCE
12408369 785208646 @Company
@Persons
@UBO
@INPI
THOUVENIN Jean Claude
DoB: 1946-04-18
PoB: CONTREXEVILLE 88 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
151 Boulevard JEAN JAURES 92110 Clichy FRANCE
12941162 489637157 @Company
@Persons
@UBO
@INPI
DENIS Jean Claude Louis Marie
DoB: 1946-01-06
PoB: 44034 LA CHAPELLE ST SAUVEUR -44- FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 AVENUE VICTOR SCHOELCHER 44830 BOUAYE FRANCE
12941163 489637157 @Company
@Persons
@UBO
@INPI
DENIS Jean Claude Louis Marie
DoB: 1946-01-06
PoB: 44034 LA CHAPELLE ST SAUVEUR -44- FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 AVENUE VICTOR SCHOELCHER 44830 BOUAYE FRANCE
13019957 414278028 @Company
@Persons
@UBO
@INPI
CARRAY BIDET Annie Claude
DoB: 1946-06-18
PoB: MONTBELIARD (25)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 RUE DE LA PREFECTURE 25000 BESANCON FRANCE
13717488 408598654 @Company
@Persons
@UBO
@INPI
GALLINA
DoB: 381588946
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
quartier Fonds Nicolas 97231 Le Robert France
13904249 347616476 @Company
@Persons
@UBO
@INPI
DEBOT Bernard Claude Marc
DoB: 1946-07-18
PoB: 971 Gosier
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Résidence LOTISSEMENT DU VIEUX MOULIN 2 B 97118 Saint-François France
13932729 513363622 @Company
@Persons
@UBO
@INPI
ARISTIDE Renald Julien
DoB: 1946-01-07
PoB: St Claude France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SECTION LE PERINET PR DE LOMBA 97190 Le Gosier France
13955264 820990687 @Company
@Persons
@UBO
@INPI
DEBOT Bernard Claude Marc
DoB: 1946-07-18
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Anse des Rochers Villa Cherubin 97118 Saint-François France
14877940 798279709 @Company
@Persons
@UBO
@INPI
JUNG Jean-Claude
DoB: 1946-07-18
PoB: 57540 Phalsbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
136 route de Trois Maisons 57370 Phalsbourg FRANCE
14948889 798279709 @Company
@Persons
@UBO
@INPI
JUNG Jean-Claude
DoB: 1946-07-18
PoB: 57540 Phalsbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
136 route de Trois Maisons 57370 Phalsbourg FRANCE
15092102 323685370 @Company
@Persons
@UBO
@INPI
PANCHERI Jean Claude
DoB: 1946-01-12
PoB: JOEUF 54
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 RUE MASARIEULLES 0 RONCOURT FRANCE
15095093 348686288 @Company
@Persons
@UBO
@INPI
VAUCHELET Jean-Claude
DoB: 1946-01-30
PoB: MERSANGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RUE DE GAULLE 57140 WOIPPY FRANCE
15097620 378262067 @Company
@Persons
@UBO
@INPI
PILOT Jean Claude
DoB: 1946-03-07
PoB: Chantraine (88) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22B rue du Lorry 57160 Châtel-Saint-Germain FRANCE
15099835 389534462 @Company
@Persons
@UBO
@INPI
RENAUDIN Jean, Claude
DoB: 1946-02-08
PoB: Domprix/54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Hélène Boucher 57155 Marly 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.