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 1949-08-21 found 125 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
903927 380098061 @Company
@Persons
@UBO
@INPI
SECALL Jean-Pierre Maurice
DoB: 1949-10-08
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Claude Bernard 66000 Perpignan France yes
@Cadastre
@Geotag
903928 380098061 @Company
@Persons
@UBO
@INPI
SECALL Jean-Pierre Maurice
DoB: 1949-10-08
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Claude Bernard 66000 Perpignan France yes
@Cadastre
@Geotag
1562213 392043949 @Company
@Persons
@UBO
@INPI
FONDRILLON JEAN CLAUDE
DoB: 1949-03-08
PoB: 75012 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DE VEZ VILLA LA PADOUE" 2600 Largny-sur-Automne FRANCE yes
@Cadastre
@Geotag
11481833 483435160 @Company
@Persons
@UBO
@INPI
LOFFRON LIBANORI Marie Claude
DoB: 1949-05-08
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DES VAUX 21140 SEMUR EN AUXOIS FRANCE yes
@Cadastre
@Geotag
11481834 483435160 @Company
@Persons
@UBO
@INPI
LOFFRON LIBANORI Marie Claude
DoB: 1949-05-08
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE DES VAUX 21140 SEMUR EN AUXOIS FRANCE yes
@Cadastre
@Geotag
11516100 452801566 @Company
@Persons
@UBO
@INPI
TROISGROS Jean-Claude
DoB: 1949-08-30
PoB: 21334 LACANCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLACE DU DOCTEUR CHAUVEAU 21230 LACANCHE FRANCE yes
@Cadastre
@Geotag
11521040 818872293 @Company
@Persons
@UBO
@INPI
VANOLI André, Claude
DoB: 1949-03-28
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée Saint-Jean-des-Vignes 71100 Chalon-sur-Saône FRANCE
11543976 340274828 @Company
@Persons
@UBO
@INPI
LAUBLIN Michel Jean-Claude
DoB: 1949-01-08
PoB: CHOISY LE ROI (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CRASSAINT 21530 LA ROCHE EN BRENIL FRANCE
12302050 498569284 @Company
@Persons
@UBO
@INPI
THIMONIER Claude Louis Gabriel
DoB: 1949-03-08
PoB: 84031 Carpentras (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue De Fontenay Galena 92340 Bourg-la-Reine FRANCE yes
@Cadastre
@Geotag
12302051 498569284 @Company
@Persons
@UBO
@INPI
THIMONIER Claude Louis Gabriel
DoB: 1949-03-08
PoB: 84031 Carpentras (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue De Fontenay Galena 92340 Bourg-la-Reine FRANCE yes
@Cadastre
@Geotag
12846969 438837056 @Company
@Persons
@UBO
@INPI
COLLIN CHAYIA Marie-Claude
DoB: 1949-06-21
PoB: 68155 INGERSHEIM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES GRIVOTONS LE PONT DES TROIS SAUTETS 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13416520 399410919 @Company
@Persons
@UBO
@INPI
MANENT Jean-Claude
DoB: 1949-08-04
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
LA VERNADE VINEZAC 7110 VINEZAC FRANCE
13416521 399410919 @Company
@Persons
@UBO
@INPI
MANENT Jean-Claude
DoB: 1949-08-04
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA VERNADE VINEZAC 7110 VINEZAC FRANCE
13907252 382738540 @Company
@Persons
@UBO
@INPI
ROLNIN Jean-Claude
DoB: 1949-08-21
PoB: Gosier
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SECTION DAMPIERRE 97190 Le Gosier France
13918262 439217159 @Company
@Persons
@UBO
@INPI
ROLNIN Jean-Claude
DoB: 1949-08-21
PoB: Gosier (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
DAMPIERRE 97190 Le Gosier France
14422046 392387726 @Company
@Persons
@UBO
@INPI
WERCK Jean Claude
DoB: 1949-02-02
PoB: 67021 BARR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2A AVENUE DES VOSGES 67140 BARR FRANCE
14482868 548502517 @Company
@Persons
@UBO
@INPI
JEGOU Jean-Claude
DoB: 1949-04-06
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Duguay Trouin 78100 Saint-Germain-En-Laye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14507668 814794202 @Company
@Persons
@UBO
@INPI
GASAN Jean-Claude, Antoine, Augustin
DoB: 1949-08-28
PoB: Bizerte TUNISIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 rue de Mutzig 67000 Strasbourg FRANCE
14640008 502332224 @Company
@Persons
@UBO
@INPI
MAZEAU Jean-Claude Henri
DoB: 1949-08-22
PoB: 67482 STRASBOURG (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue de la Couronne 44380 Pornichet France
14853708 487584245 @Company
@Persons
@UBO
@INPI
CHAIGNEAU Jean-Luc Claude
DoB: 1949-04-21
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DU GENERAL DE GAULLE 57790 NITTING FRANCE
14853709 487584245 @Company
@Persons
@UBO
@INPI
CHAIGNEAU Jean-Luc Claude
DoB: 1949-04-21
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE DU GENERAL DE GAULLE 57790 NITTING FRANCE
14924657 487584245 @Company
@Persons
@UBO
@INPI
CHAIGNEAU Jean-Luc Claude
DoB: 1949-04-21
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DU GENERAL DE GAULLE 57790 NITTING FRANCE
14924658 487584245 @Company
@Persons
@UBO
@INPI
CHAIGNEAU Jean-Luc Claude
DoB: 1949-04-21
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE DU GENERAL DE GAULLE 57790 NITTING FRANCE
15115847 487584245 @Company
@Persons
@UBO
@INPI
CHAIGNEAU Jean-Luc Claude
DoB: 1949-04-21
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DU GENERAL DE GAULLE 57790 NITTING FRANCE
15115848 487584245 @Company
@Persons
@UBO
@INPI
CHAIGNEAU Jean-Luc Claude
DoB: 1949-04-21
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE DU GENERAL DE GAULLE 57790 NITTING 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.