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 1950-07-19 found 132 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
150808 398767814 @Company
@Persons
@UBO
@INPI
L'HELGOUALC'H Jean Claude
DoB: 1950-09-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Route d'Agde 31500 Toulouse France
840503 398767814 @Company
@Persons
@UBO
@INPI
L'HELGOUALC'H Jean Claude
DoB: 1950-09-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Route d'Agde 31500 Toulouse France
4428232 417752698 @Company
@Persons
@UBO
@INPI
LESUISSE Clovis Claude Daniel
DoB: 1950-08-07
PoB: 59433 Nieurlet (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Route de Bergues 59143 Nieurlet France
12619063 503280513 @Company
@Persons
@UBO
@INPI
LAUDOU Jean-Claude Bernard
DoB: 1950-11-19
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28bis route de Mesnil Esnard 76240 Belbeuf FRANCE yes
@Cadastre
@Geotag
12619064 503280513 @Company
@Persons
@UBO
@INPI
LAUDOU Jean-Claude Bernard
DoB: 1950-11-19
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28bis route de Mesnil Esnard 76240 Belbeuf FRANCE yes
@Cadastre
@Geotag
13088566 303670905 @Company
@Persons
@UBO
@INPI
CHAUFFAILLE Yves
DoB: 1950-04-07
PoB: 19153 Objat FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue JEAN CLAUDE CASSAING 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13538237 831065628 @Company
@Persons
@UBO
@INPI
DOUVRAIN DE CLERCK Eliane Marie-Thérèse Claude
DoB: 1950-07-09
PoB: 59489 Raimbeaucourt (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Saint-Sauveur 80200 Péronne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13538238 831065628 @Company
@Persons
@UBO
@INPI
DOUVRAIN DE CLERCK Eliane Marie-Thérèse Claude
DoB: 1950-07-09
PoB: 59489 Raimbeaucourt (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Saint-Sauveur 80200 Péronne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14153873 794136267 @Company
@Persons
@UBO
@INPI
Midol Jean-Claude
DoB: 10/11/1950
PoB: Orgelet FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
19 rue Antoine Charial 69003 Lyon France yes
@Cadastre
@Geotag
14224620 482851409 @Company
@Persons
@UBO
@INPI
RAMASSAMY Jean-Claude
DoB: 1950-01-04
PoB: ST LEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 cité de la Plaine 97410 Saint-Pierre France
14249850 845158955 @Company
@Persons
@UBO
@INPI
CHAN SECK MINE Seing, Jean-Claude
DoB: 1950-05-18
PoB: Tamatave MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue François Hoareau 97429 Petite île France yes
@Cadastre
@Geotag
14283327 383592664 @Company
@Persons
@UBO
@INPI
VAYABOURY Jean Claude
DoB: 1950-10-19
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
475 ROCADE SUD 97440 Saint-André France
14289592 417990298 @Company
@Persons
@UBO
@INPI
PRADINES Jean Claude
DoB: 1950-01-01
PoB:
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
121 Boulevard Hubert Delisle 97410 Saint-Pierre France
14306898 497549329 @Company
@Persons
@UBO
@INPI
VAYABOURY Jean Claude
DoB: 1950-10-19
PoB: 97409 Saint-André (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
475 ROCADE SUD 97440 Saint-André France
14833303 350465506 @Company
@Persons
@UBO
@INPI
CARRATERO Jean Claude
DoB: 1950-03-27
PoB: MENERVILLE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 RUE DE MORHANGE 57580 LEMUD FRANCE
14836956 384201653 @Company
@Persons
@UBO
@INPI
VANNIER Marie Claude
DoB: 1950-04-21
PoB: GONDRECOURT LE CHATEAU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 RUE ROEDERER 57000 METZ FRANCE
14842150 417923513 @Company
@Persons
@UBO
@INPI
JOLY Jean Claude
DoB: 1950-11-10
PoB: SAINTE MARIE AUX CHENES (57)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
80 LES HAMEAUX DU BOIS 57155 MARLY FRANCE
14843848 424747632 @Company
@Persons
@UBO
@INPI
JOURDE Jean, Claude
DoB: 1950-02-07
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue de Chambiere 57000 Metz FRANCE yes
@Cadastre
@Geotag
14843849 424747632 @Company
@Persons
@UBO
@INPI
JOURDE Jean, Claude
DoB: 1950-02-07
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 rue de Chambiere 57000 Metz FRANCE yes
@Cadastre
@Geotag
14885713 819504325 @Company
@Persons
@UBO
@INPI
VANNIER Marie-Claude
DoB: 1950-04-21
PoB: 55215 Gondrecourt-le-Château FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de l'Eglise 57590 Puzieux FRANCE
14885714 819504325 @Company
@Persons
@UBO
@INPI
VANNIER Marie-Claude
DoB: 1950-04-21
PoB: 55215 Gondrecourt-le-Château FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de l'Eglise 57590 Puzieux FRANCE
14904252 350465506 @Company
@Persons
@UBO
@INPI
CARRATERO Jean Claude
DoB: 1950-03-27
PoB: MENERVILLE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 RUE DE MORHANGE 57580 LEMUD FRANCE
14907905 384201653 @Company
@Persons
@UBO
@INPI
VANNIER Marie Claude
DoB: 1950-04-21
PoB: GONDRECOURT LE CHATEAU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 RUE ROEDERER 57000 METZ FRANCE
14913099 417923513 @Company
@Persons
@UBO
@INPI
JOLY Jean Claude
DoB: 1950-11-10
PoB: SAINTE MARIE AUX CHENES (57)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
80 LES HAMEAUX DU BOIS 57155 MARLY FRANCE
14914797 424747632 @Company
@Persons
@UBO
@INPI
JOURDE Jean, Claude
DoB: 1950-02-07
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue de Chambiere 57000 Metz FRANCE yes
@Cadastre
@Geotag
14914798 424747632 @Company
@Persons
@UBO
@INPI
JOURDE Jean, Claude
DoB: 1950-02-07
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 rue de Chambiere 57000 Metz FRANCE yes
@Cadastre
@Geotag
14956662 819504325 @Company
@Persons
@UBO
@INPI
VANNIER Marie-Claude
DoB: 1950-04-21
PoB: 55215 Gondrecourt-le-Château FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de l'Eglise 57590 Puzieux FRANCE
14956663 819504325 @Company
@Persons
@UBO
@INPI
VANNIER Marie-Claude
DoB: 1950-04-21
PoB: 55215 Gondrecourt-le-Château FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de l'Eglise 57590 Puzieux FRANCE
15034383 477658157 @Company
@Persons
@UBO
@INPI
VIGNERON DESHAYES Annie Claude Huguette
DoB: 1950-07-21
PoB: 91174 CORBEIL ESSONNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE PRINCIPALE 67490 LITTENHEIM FRANCE
15034384 477658157 @Company
@Persons
@UBO
@INPI
VIGNERON DESHAYES Annie Claude Huguette
DoB: 1950-07-21
PoB: 91174 CORBEIL ESSONNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 RUE PRINCIPALE 67490 LITTENHEIM FRANCE
15856943 349423236 @Company
@Persons
@UBO
@INPI
Reynaud Claude
DoB: 19/12/1950
PoB: Avignon FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
433 chemin de la Reynarde 84200 Carpentras France
15978996 443335138 @Company
@Persons
@UBO
@INPI
MARQUET Claude, Raymond, Pierre, Eugène
DoB: 1950-05-07
PoB: 53259 Senonnes (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint-Gilles de la toison D or 0 1016 BRUXELLES BELGIQUE

 

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.