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 1951-09-29 found 130 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
461285 821878022 @Company
@Persons
@UBO
@INPI
GOLA Jean-Claude Marius Adolphe
DoB: 1951-04-09
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée Jean Assolant 94320 Thiais FRANCE yes
@Cadastre
@Geotag
461286 821878022 @Company
@Persons
@UBO
@INPI
GOLA Jean-Claude Marius Adolphe
DoB: 1951-04-09
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée Jean Assolant 94320 Thiais FRANCE yes
@Cadastre
@Geotag
1311536 451509434 @Company
@Persons
@UBO
@INPI
LH DISPLAN
DoB: 389996125
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
RUE DU CONNETABLE DE CLISSON 22130 PLANCOET FRANCE
1311544 451509434 @Company
@Persons
@UBO
@INPI
LH DISBRIEG
DoB: 394766174
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 RUE CHAMPLAIN CESSON 22000 ST BRIEUC FRANCE
1367003 381325406 @Company
@Persons
@UBO
@INPI
GILLES Jean-Claude
DoB: 1951-08-09
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16450 Saint-Laurent-de-Ceris FRANCE
1367004 381325406 @Company
@Persons
@UBO
@INPI
GILLES Jean-Claude
DoB: 1951-08-09
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16450 Saint-Laurent-de-Ceris FRANCE
4846246 528274301 @Company
@Persons
@UBO
@INPI
BEMORE MANAGEMENT & CONSULTING S.A.
DoB: 0
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Route du Bugnon 28 1752 Villars sur Glane Suisse
6445334 499770907 @Company
@Persons
@UBO
@INPI
CHABOT Jean-Claude
DoB: 1951-07-09
PoB: 16138 Fléac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue DE SAIGE 33600 Pessac FRANCE
6598291 381252964 @Company
@Persons
@UBO
@INPI
FAYEL Alain
DoB: 1951-10-09
PoB: 39478 Saint-Claude FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
59 Rue St Lazare 75009 Paris FRANCE
9412874 351755814 @Company
@Persons
@UBO
@INPI
SARL LOCAVAC BIGOUDENNE
DoB: 339977332
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
KERGANEVET TREMEOC 29120 PONT L'ABBE FRANCE
9961097 351122239 @Company
@Persons
@UBO
@INPI
LAGET GOILLANDEAU Marie-Claude
DoB: 1951-06-09
PoB: Libreville GABON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Arènes 49100 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9961098 351122239 @Company
@Persons
@UBO
@INPI
LAGET GOILLANDEAU Marie-Claude
DoB: 1951-06-09
PoB: Libreville GABON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Arènes 49100 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13070391 344847512 @Company
@Persons
@UBO
@INPI
GRANDJEAN JEAN CLAUDE
DoB: 1951-08-09
PoB: USSEL 19
P.Physique
Quality: Membre
@OCCRP Alef
@WC
15240 CHEYSSAC DE VEBRET FRANCE
14653998 439770140 @Company
@Persons
@UBO
@INPI
LARDELLIER Bernard Francis Claude Marie
DoB: 1951-06-12
PoB: 69221 Saint-Laurent-de-Vaux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Saint-Alban 69008 Lyon France yes
@Cadastre
@Geotag
14693895 403523624 @Company
@Persons
@UBO
@INPI
LIENARD Bruno Alfred Guy Claude
DoB: 1951-07-30
PoB: 59560 SECLIN (59) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1154 rue du Pain Sec 59190 Caëstre France yes
@Cadastre
@Geotag
14693896 403523624 @Company
@Persons
@UBO
@INPI
LIENARD Bruno Alfred Guy Claude
DoB: 1951-07-30
PoB: 59560 SECLIN (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1154 rue du Pain Sec 59190 Caëstre France yes
@Cadastre
@Geotag
14693897 403523624 @Company
@Persons
@UBO
@INPI
LIENARD Bruno Alfred Guy Claude
DoB: 1951-07-30
PoB: 59560 SECLIN (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1154 rue du Pain Sec 59190 Caëstre France yes
@Cadastre
@Geotag
14695017 480017888 @Company
@Persons
@UBO
@INPI
DENIS Jean Claude
DoB: 1951-07-14
PoB: 59328 Lambersart (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de la Motte 2 rue du Vinage 59320 Englos France yes
@Cadastre
@Geotag
14695018 480017888 @Company
@Persons
@UBO
@INPI
DENIS Jean Claude
DoB: 1951-07-14
PoB: 59328 Lambersart (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau de la Motte 2 rue du Vinage 59320 Englos France yes
@Cadastre
@Geotag
14700584 327396636 @Company
@Persons
@UBO
@INPI
EYRAUD MARGAINE Chantal Marie Claude
DoB: 1951-09-03
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Square Des Minours 42390 Villars France
14703419 534822713 @Company
@Persons
@UBO
@INPI
PEYRE Marion Claude Marcelle
DoB: 1951-06-23
PoB: Douala Cameroun
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Impasse Desjoyaux 42000 Saint-Étienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14703420 534822713 @Company
@Persons
@UBO
@INPI
PEYRE Marion Claude Marcelle
DoB: 1951-06-23
PoB: Douala Cameroun
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Impasse Desjoyaux 42000 Saint-Étienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14760675 350968251 @Company
@Persons
@UBO
@INPI
HALIMI Bernard Jean-Claude
DoB: 1951-09-03
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Avenue du Domaine du Loup L'Estéron D 6800 Cagnes-sur-Mer France
14760676 350968251 @Company
@Persons
@UBO
@INPI
HALIMI Bernard Jean-Claude
DoB: 1951-09-03
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue du Domaine du Loup L'Estéron D 6800 Cagnes-sur-Mer France
14806454 405391293 @Company
@Persons
@UBO
@INPI
FAUCHILLE Jean-Claude
DoB: 1951-09-29
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Germain 69006 Lyon France
14806455 405391293 @Company
@Persons
@UBO
@INPI
FAUCHILLE Jean-Claude
DoB: 1951-09-29
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Germain 69006 Lyon France
15407216 485293443 @Company
@Persons
@UBO
@INPI
BRUNSWICK Jean-Claude, Gabriel, Georges
DoB: 1951-09-28
PoB: 75108 Paris 8e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Cours de Verdun 33000 Bordeaux FRANCE
15725564 810403196 @Company
@Persons
@UBO
@INPI
FREBOURG Jean-Claude Marcel Simon
DoB: 1951-11-17
PoB: 76447 Montivilliers (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Avenue du Général de Gaulle 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
15873153 481082097 @Company
@Persons
@UBO
@INPI
PITAT Jean-Claude Léo
DoB: 1951-06-30
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
44 Route de Petit Jardin Réduit 97114 Trois-Rivières France
16003960 429030323 @Company
@Persons
@UBO
@INPI
PALMER Didier Marc
DoB: 1951-04-29
PoB: 76310 Gouchaupre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Claude Monet 76310 Sainte-Adresse 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.