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 1953-01-21 found 131 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
156519 301343075 @Company
@Persons
@UBO
@INPI
CONSEIL NATIONAL DES PROFESSIONS DE L' AUTOMOBILE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
60 Avenue Jean Mermoz 69008 Lyon France
3997174 381742931 @Company
@Persons
@UBO
@INPI
RIVES Matthieu Johan
DoB: 1953-07-01
PoB: PARIS (75015)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE CLAUDE FARRERE LA FAUVETTE 64200 BIARRITZ FRANCE
4927345 819844606 @Company
@Persons
@UBO
@INPI
BONNARD Bruno Claude Charles
DoB: 1953-09-01
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
99 Rue Joliot-Curie 69005 Lyon France
4927346 819844606 @Company
@Persons
@UBO
@INPI
BONNARD Bruno Claude Charles
DoB: 1953-09-01
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Rue Joliot-Curie 69005 Lyon France
5621435 805274602 @Company
@Persons
@UBO
@INPI
PINEAU Jean-Claude
DoB: 1953-01-14
PoB: 53084 Craon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Rivière Chevaudee 53400 Livre-la-Touche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5728962 350312914 @Company
@Persons
@UBO
@INPI
RICORDEAU HARDOIN Marie Claude
DoB: 1953-01-21
PoB: CHANGE 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES RODIVEAUX 72560 CHANGE FRANCE
5898782 447882747 @Company
@Persons
@UBO
@INPI
COUETTE Bernard Jean-Claude
DoB: 1953-01-17
PoB: 93029 Drancy (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Lotissement LA GRANDE SURE 38500 Coublevie France yes
@Cadastre
@Geotag
5911662 344867742 @Company
@Persons
@UBO
@INPI
CRET Gérard Jean-Claude
DoB: 1953-01-05
PoB: 38212 Livet-et-Gavet (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
67 Route de Saint-Barthélémy 38220 Séchilienne France
7075695 332575372 @Company
@Persons
@UBO
@INPI
PERRINEAU Luc
DoB: 1953-01-11
PoB: LA ROCHELLE 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE CLAUDE MASSE 17000 LA ROCHELLE FRANCE
7075696 332575372 @Company
@Persons
@UBO
@INPI
PERRINEAU Luc
DoB: 1953-01-11
PoB: LA ROCHELLE 17
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 RUE CLAUDE MASSE 17000 LA ROCHELLE FRANCE
7099975 383993797 @Company
@Persons
@UBO
@INPI
MOUNIER Jean-Claude
DoB: 1953-06-29
PoB: 17382 Saint-Pierre-d'Amilly FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 bis rue du Champ de Foire 17300 Rochefort FRANCE
9771568 329361547 @Company
@Persons
@UBO
@INPI
DUMAZEAU Jean-Claude
DoB: 1953-01-05
PoB: 87024 Bujaleuf (87) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
avenue Champel 11 A Rhode Saint Genese 0 Belgique
10400716 518270871 @Company
@Persons
@UBO
@INPI
PERROT BOURDOULOUX PLANARD Françoise Claude
DoB: 1953-12-21
PoB: 93048 Montreuil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Trésorier 9700 Saverdun France yes
@Cadastre
@Geotag
10400721 518270871 @Company
@Persons
@UBO
@INPI
PERROT BOURDOULOUX PLANARD Françoise Claude
DoB: 1953-12-21
PoB: 93048 Montreuil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Trésorier 9700 Saverdun France yes
@Cadastre
@Geotag
10896510 392237616 @Company
@Persons
@UBO
@INPI
PHILIBERT Michel Claude
DoB: 1953-04-15
PoB: 71133 LA CLAYETTE - 71 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BRUYERES 69380 ALIX FRANCE
10912679 485073845 @Company
@Persons
@UBO
@INPI
GREFFET Alain Claude
DoB: 1953-05-12
PoB: 01457 VONNAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HAMEAU DE PIN 1290 LAIZ FRANCE yes
@Cadastre
@Geotag
10914066 485073365 @Company
@Persons
@UBO
@INPI
GREFFET Alain Claude
DoB: 1953-05-12
PoB: 01457 VONNAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HAMEAU DE PIN 1290 LAIZ FRANCE
11476599 377692652 @Company
@Persons
@UBO
@INPI
BLARDONE Pascal Charles Claude
DoB: 1953-07-22
PoB: MOREZ (39)
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 allée Jean Rostand 21000 Dijon FRANCE
11523266 410726400 @Company
@Persons
@UBO
@INPI
SA GRANDS VINS JEAN-CLAUDE BOISSET
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Z I. - RUE DES FRERES MONTGOLFIER NUITS SAINT GEORGES 21700 NUITS SAINT GEORGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11542806 825311525 @Company
@Persons
@UBO
@INPI
BARBIER Rémi, Claude, Marie
DoB: 1953-07-24
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Berbisey 21000 Dijon FRANCE
11559120 530990811 @Company
@Persons
@UBO
@INPI
LE LIEVRE Jean-Claude
DoB: 1953-04-04
PoB: Traben-Trarbach ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Henri Degré 21000 Dijon FRANCE
14445424 453984213 @Company
@Persons
@UBO
@INPI
SCHILLING Claude
DoB: 1953-03-01
PoB: NIEDERROEDERN 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RUE DES VERGERS 67240 GRIES FRANCE
14649472 491551214 @Company
@Persons
@UBO
@INPI
CARIOU BLAVET Martine, Claude, Simone, Anna
DoB: 1953-03-21
PoB: 93013 LE BOURGET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5Ter Rue Pasteur Appt 103 56000 Vannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14836792 383437746 @Company
@Persons
@UBO
@INPI
HENNEQUIN Roland
DoB: 1953-08-21
PoB: Metz/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 rue Claude Bernard 57070 Metz FRANCE
14841803 414496760 @Company
@Persons
@UBO
@INPI
REMY Jean-Claude
DoB: 1953-05-17
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue aux Ours 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14907741 383437746 @Company
@Persons
@UBO
@INPI
HENNEQUIN Roland
DoB: 1953-08-21
PoB: Metz/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 rue Claude Bernard 57070 Metz FRANCE
14912752 414496760 @Company
@Persons
@UBO
@INPI
REMY Jean-Claude
DoB: 1953-05-17
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue aux Ours 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15098931 383437746 @Company
@Persons
@UBO
@INPI
HENNEQUIN Roland
DoB: 1953-08-21
PoB: Metz/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 rue Claude Bernard 57070 Metz FRANCE
15103942 414496760 @Company
@Persons
@UBO
@INPI
REMY Jean-Claude
DoB: 1953-05-17
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue aux Ours 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15624753 392263653 @Company
@Persons
@UBO
@INPI
VIGUEREUX Jean-Claude Alain
DoB: 1953-01-04
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
98 Avenue Raimu Bât. A2 ; les Roches Bleues 83220 Le Pradet France
16152032 344765037 @Company
@Persons
@UBO
@INPI
JOUBERT Patrice, Jean, Claude
DoB: 1953-08-23
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
la Brahanière-13 Chemin de Beaunoir 72320 Vibraye 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.