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 1948-03-26 found 140 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1124583 331279257 @Company
@Persons
@UBO
@INPI
INSTITUT ROSNEEN DE DEVELOPPEMENT ECONOMIQUE ET D'INSERTION PROFESSIONNELLE "IRDEIP"
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
20 Rue CLAUDE PERNES 93110 Rosny-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2322757 308973247 @Company
@Persons
@UBO
@INPI
COHEN MARDOCHEE CLAUDE
DoB: 1948-01-03
PoB: SFAX TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 rue des Couronnes 75020 Paris France
2586238 310666813 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE CAVE DE SAINT PANTALEON LES VIGNES
DoB: 301169546
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Route de Nyons 26770 Saint-Pantaléon-les-Vignes France
2586241 310666813 @Company
@Persons
@UBO
@INPI
UNION DES VIGNERONS DES COTES DU RHONE
DoB: 302558622
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Route de Nyons 26790 Tulette France
3598883 331578534 @Company
@Persons
@UBO
@INPI
DUCERF Gilles Claude Marie
DoB: 1948-05-03
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Bierre 71120 Vendenesse-lès-Charolles France yes
@Cadastre
@Geotag
3610168 799147087 @Company
@Persons
@UBO
@INPI
DUCERF Gilles Claude Marie
DoB: 1948-05-03
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Lieu-dit Bierre 71120 Vendenesse-lès-Charolles France
5723134 523668465 @Company
@Persons
@UBO
@INPI
SANTIAGO Christian
DoB: 1948-11-03
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 sente sentier Claude Terrassé 76620 Le havre FRANCE
7247689 539412270 @Company
@Persons
@UBO
@INPI
MOUESCA Jean Claude
DoB: 1948-06-03
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Stounicq 40530 Labenne FRANCE
7247690 539412270 @Company
@Persons
@UBO
@INPI
MOUESCA Jean Claude
DoB: 1948-06-03
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de Stounicq 40530 Labenne FRANCE
7647283 752553610 @Company
@Persons
@UBO
@INPI
SANTIAGO Christian
DoB: 1948-11-03
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Sente Claude Terrasse 76620 Le Havre FRANCE
9470523 377688981 @Company
@Persons
@UBO
@INPI
BRUCHON Jean-Claude
DoB: 1948-07-03
PoB: 26118 Épinouze (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
202 Chemin de Biousse 7130 Saint-Péray France
10607434 388063562 @Company
@Persons
@UBO
@INPI
BRUCHON Jean Claude
DoB: 1948-07-03
PoB: 26118 Épinouze (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 TER DES LUETTES 7300 Tournon-sur-Rhône France
12409303 320486723 @Company
@Persons
@UBO
@INPI
CAILLAUD ROY Annie
DoB: 1948-06-03
PoB: 17182 La Grève-sur-Mignon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue CLAUDE DALSEME 92190 Meudon FRANCE
13635543 334653987 @Company
@Persons
@UBO
@INPI
LEROY Jean-Claude Roger André
DoB: 1948-01-12
PoB: 59410 Mons En Baroeul (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 chemin Noir 59700 Marcq en Baroeul France
13635544 334653987 @Company
@Persons
@UBO
@INPI
LEROY Jean-Claude Roger André
DoB: 1948-01-12
PoB: 59410 Mons En Baroeul (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 chemin Noir 59700 Marcq en Baroeul France
13647384 409493632 @Company
@Persons
@UBO
@INPI
GERVAIS Jean-Claude Louis Georges
DoB: 1948-05-28
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Avenue de la Résistance 76600 Le Havre France
13649461 347643025 @Company
@Persons
@UBO
@INPI
BOUZIGE Jean-Claude Léonce
DoB: 1948-04-15
PoB: 30118 Foussignargues (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
356 Chemin de Saint Germain 30100 Alès France yes
@Cadastre
@Geotag
13649462 347643025 @Company
@Persons
@UBO
@INPI
BOUZIGE Jean-Claude Léonce
DoB: 1948-04-15
PoB: 30118 Foussignargues (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
356 Chemin de Saint Germain 30100 Alès France yes
@Cadastre
@Geotag
13666361 480441534 @Company
@Persons
@UBO
@INPI
BOURRELIER GROUP
DoB: 957504608
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
5 Rue Jean Monnet 94130 Nogent-sur-Marne FRANCE
13666362 480441534 @Company
@Persons
@UBO
@INPI
BOURRELIER GROUP
DoB: 957504608
PoB:
P. Morale UBO
Quality: Sans correspondance / non repris
@OCCRP Alef
@WC
5 Rue Jean Monnet 94130 Nogent-sur-Marne FRANCE
13691147 846880078 @Company
@Persons
@UBO
@INPI
MIDON Jean-Claude
DoB: 1948-01-05
PoB: 54395 Nancy (54) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
47 Rue De Tronville 55500 Velaines France yes
@Cadastre
@Geotag
13692356 424002715 @Company
@Persons
@UBO
@INPI
MATHIEU Claude Joseph
DoB: 1948-05-03
PoB: 74171 Massongy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue De Corzent 74200 Thonon-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13692357 424002715 @Company
@Persons
@UBO
@INPI
MATHIEU Claude Joseph
DoB: 1948-05-03
PoB: 74171 Massongy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue De Corzent 74200 Thonon-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13694865 792264012 @Company
@Persons
@UBO
@INPI
MARRE Jean-Claude
DoB: 1948-03-14
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Nibel 82120 Lavit FRANCE
13704666 327396677 @Company
@Persons
@UBO
@INPI
RILOS Jean Claude
DoB: 1948-12-26
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
3 Km route de Balata 97200 Fort-De-France France
13910508 398925438 @Company
@Persons
@UBO
@INPI
LEON GELU Yvana Marie Christine
DoB: 1948-03-26
PoB: 97124 Saint-Claude
P.Physique
Quality: gérant
@OCCRP Alef
@WC
DUGAZON ROUTE DE BAIMBRIDGE 97139 Les Abymes Cedex France
14047126 319488961 @Company
@Persons
@UBO
@INPI
NESTY Gerard Marie Jean-Claude
DoB: 1948-09-26
PoB: 97120 Pointe-à-Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SECTION FORTE ILE 97128 Goyave France
14048348 338300213 @Company
@Persons
@UBO
@INPI
BALTUS Philippe Neri Rosemain
DoB: 1948-05-26
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FAVREAU DESMARAIS BASSE-TERRE 97100 Basse-Terre France
14486106 750419475 @Company
@Persons
@UBO
@INPI
MAIER Serge, Claude
DoB: 1948-10-08
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue du Tivoli 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14486107 750419475 @Company
@Persons
@UBO
@INPI
MAIER Serge, Claude
DoB: 1948-10-08
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue du Tivoli 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14612355 414481010 @Company
@Persons
@UBO
@INPI
LAVOREL Jean-Claude
DoB: 1948-03-29
PoB: RILLIEUX LA PAPE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin du Bois 69300 Caluire-et-Cuire France
14612356 414481010 @Company
@Persons
@UBO
@INPI
LAVOREL Jean-Claude
DoB: 1948-03-29
PoB: RILLIEUX LA PAPE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
chemin du Bois 69300 Caluire-et-Cuire France
14612357 414481010 @Company
@Persons
@UBO
@INPI
LAVOREL Jean-Claude
DoB: 1948-03-29
PoB: RILLIEUX LA PAPE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin du Bois 69300 Caluire-et-Cuire France
14776489 338788177 @Company
@Persons
@UBO
@INPI
BAISSAC Michel Claude
DoB: 1948-02-27
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Avenue Commandant Dumont 5000 Gap France
14776490 338788177 @Company
@Persons
@UBO
@INPI
BAISSAC Michel Claude
DoB: 1948-02-27
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue Commandant Dumont 5000 Gap France
14781140 312682099 @Company
@Persons
@UBO
@INPI
CALMELS Jean-Claude
DoB: 1948-06-02
PoB: 81004 Albi (81) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Py 81300 Lasgraisses France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14787250 580801959 @Company
@Persons
@UBO
@INPI
BIDOUILH Maurice Pierre Claude
DoB: 1948-04-26
PoB: 65440 Tarbes (65) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Place de la Pergola 31400 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14807896 523479731 @Company
@Persons
@UBO
@INPI
FLANDIN Serge Christian Claude
DoB: 1948-09-06
PoB: 13206 Marseille 6(13) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Le Colombier 160 Allée des Ormeaux 26780 Malataverne France yes
@Cadastre
@Geotag
14807897 523479731 @Company
@Persons
@UBO
@INPI
FLANDIN Serge Christian Claude
DoB: 1948-09-06
PoB: 13206 Marseille 6(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement le Colombier 26780 Malataverne France yes
@Cadastre
@Geotag
15267286 422239756 @Company
@Persons
@UBO
@INPI
WORETH Jean Claude
DoB: 1948-02-26
PoB: 68 SIERENTZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 RUE DE DELLE FOLGENSBOURG 68220 HEGENHEIM FRANCE yes
@Cadastre
@Geotag
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.