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 1958-12-27 found 143 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6760004 527621536 @Company
@Persons
@UBO
@INPI
YSNEL Dominique André Claude
DoB: 1958-12-27
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Louis Le Guennec 29600 Morlaix FRANCE yes
@Cadastre
@Geotag
6760005 527621536 @Company
@Persons
@UBO
@INPI
YSNEL Dominique André Claude
DoB: 1958-12-27
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Louis Le Guennec 29600 Morlaix FRANCE yes
@Cadastre
@Geotag
6760928 502644974 @Company
@Persons
@UBO
@INPI
EARL GUILLOU
DoB: 316580505
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Kerlann 29400 Plounéventer FRANCE
6912841 383656485 @Company
@Persons
@UBO
@INPI
FERAT DUPONT Marie-Claude, Roselyne
DoB: 1958-10-27
PoB: 51535 SEZANNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51120 Reuves FRANCE
6954911 519009559 @Company
@Persons
@UBO
@INPI
MOUNY BLUM Virginie Véronique Claude
DoB: 1958-05-27
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue des 16e Et 22e Dragons 51100 Reims FRANCE
7376056 382776680 @Company
@Persons
@UBO
@INPI
CORNU Jean Claude Gerard
DoB: 1958-12-19
PoB: ALES 30
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
582 CHE. COMBE DES OISEAUX 30000 NIMES FRANCE yes
@Cadastre
@Geotag
7400595 347734188 @Company
@Persons
@UBO
@INPI
MAGOUS Michel Serge Claude
DoB: 1958-12-06
PoB: TOULON (VAR)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
RUE DU PICARDIE, LA CORNICHE 34200 SETE FRANCE
7400596 347734188 @Company
@Persons
@UBO
@INPI
MAGOUS Michel Serge Claude
DoB: 1958-12-06
PoB: TOULON (VAR)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE DU PICARDIE, LA CORNICHE 34200 SETE FRANCE
7407706 509540126 @Company
@Persons
@UBO
@INPI
MAHIQUES Marie Christine
DoB: 1958-02-24
PoB: Valencia ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 avenue Claude Bernard 34110 Frontignan FRANCE
7805910 343653481 @Company
@Persons
@UBO
@INPI
TIERCELIN DIDIER CLAUDE
DoB: 1958-02-28
PoB: EVREUX 27
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE PARIS 78930 Villette FRANCE
8122730 815372263 @Company
@Persons
@UBO
@INPI
PROFICHET Olivier, Claude
DoB: 1958-07-01
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Côte Saint-michel 27300 Bernay FRANCE
8276114 700800659 @Company
@Persons
@UBO
@INPI
MARTEL CUSSOU Brigitte Claude
DoB: 1958-11-12
PoB: Oran Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
48 Avenue Foch 81600 Gaillac France yes
@Cadastre
@Geotag
8364654 492944988 @Company
@Persons
@UBO
@INPI
LACOUCHIE-PAYEN Pierre Claude Sébastien
DoB: 1958-12-27
PoB: PARIS 14
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Roman 42120 Saint-Vincent-de-Boisset FRANCE
8961467 324904069 @Company
@Persons
@UBO
@INPI
GUIHAIRE Jean Claude Bernard
DoB: 1958-08-27
PoB: LANGON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bois Gaudin 35660 Langon FRANCE
9317546 509269940 @Company
@Persons
@UBO
@INPI
SAMSON Didier Yves-Claude
DoB: 1958-02-27
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Croisettes 14100 Saint-Désir FRANCE
9317547 509269940 @Company
@Persons
@UBO
@INPI
SAMSON Didier Yves-Claude
DoB: 1958-02-27
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Croisettes 14100 Saint-Désir FRANCE
9320792 382663227 @Company
@Persons
@UBO
@INPI
VINAS PIRO Marie-Claude, Brigitte, Michèle
DoB: 1958-09-02
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Bourguignolles 14100 Saint-Désir FRANCE yes
@Cadastre
@Geotag
9374705 510461155 @Company
@Persons
@UBO
@INPI
LEON Jean-Claude
DoB: 1958-12-27
PoB: 29019 Brest FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 rue des Ecossais 29800 Landerneau FRANCE
9451093 822007191 @Company
@Persons
@UBO
@INPI
FANJAT Serge Robert Claude
DoB: 1958-07-27
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Avenue du Général Leclerc 91190 Gif-sur-Yvette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10772298 814500401 @Company
@Persons
@UBO
@INPI
PHILIP Marie-Claude
DoB: 1958-04-27
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Impasse Pierval "La Babiole" 6400 Cannes FRANCE
10772299 814500401 @Company
@Persons
@UBO
@INPI
PHILIP Marie-Claude
DoB: 1958-04-27
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse Pierval "La Babiole" 6400 Cannes FRANCE
11115409 329569271 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Claude
DoB: 1958-11-11
PoB: 24498 ST SAUD LACOUSSIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lagarde 24470 Saint-Saud Lacoussiere FRANCE
11395361 428662308 @Company
@Persons
@UBO
@INPI
ROMAN Jean-Claude Jacques Roger Louis
DoB: 1958-07-13
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue des Hayes Mélines 27400 Louviers FRANCE yes
@Cadastre
@Geotag
11399306 507981066 @Company
@Persons
@UBO
@INPI
BAZIN Régis Michel
DoB: 1958-09-03
PoB: 27229 Evreux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 B Rue Claude Monet 27930 Gravigny FRANCE
11408609 440976835 @Company
@Persons
@UBO
@INPI
LECHOPIER THIERRY Anne-Claude Marie Germaine
DoB: 1958-11-28
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 T Route des Vignes 78270 Limetz-Villez FRANCE yes
@Cadastre
@Geotag
11412603 800897274 @Company
@Persons
@UBO
@INPI
VALET Didier Alain
DoB: 1958-11-30
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Claude Monet 27400 Louviers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11412604 800897274 @Company
@Persons
@UBO
@INPI
VALET Didier Alain
DoB: 1958-11-30
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Claude Monet 27400 Louviers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11417370 824092928 @Company
@Persons
@UBO
@INPI
FILOCHE Jean-Claude Louis Emile
DoB: 1958-01-11
PoB: 61168 La Ferté-Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Val 27430 Saint-Étienne-du-Vauvray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11417371 824092928 @Company
@Persons
@UBO
@INPI
FILOCHE Jean-Claude Louis Emile
DoB: 1958-01-11
PoB: 61168 La Ferté-Macé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue du Val 27430 Saint-Étienne-du-Vauvray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11977013 487507345 @Company
@Persons
@UBO
@INPI
BONNEFOY-CLAUDET MOULIN Marie-Claude
DoB: 1958-07-06
PoB: Moulin (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
191 Route ST CHRISTOPHE 74370 Argonay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12157053 438209926 @Company
@Persons
@UBO
@INPI
GRAINDORGE Jean-Claude
DoB: 1958-07-29
PoB: PARIS (75012) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 R PASTEUR 95880 Enghien-les-Bains FRANCE
12257839 390434124 @Company
@Persons
@UBO
@INPI
CASSIN Jean Michel Claude Jacques
DoB: 1958-02-27
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue MOLIERE 92600 Asnières FRANCE
13195287 793794827 @Company
@Persons
@UBO
@INPI
RUAULT Jean-Marie Jean-Claude
DoB: 1958-12-22
PoB: 27165 Conches-en-Ouche (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
95 rue du Tir 92000 Nanterre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13586209 954505764 @Company
@Persons
@UBO
@INPI
MALTERRE CHAUTARD Marie-Claude Andrée Odette
DoB: 1958-06-30
PoB: 63075 Chamalières (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Boulevard des Belges 69006 Lyon France
14146941 403188493 @Company
@Persons
@UBO
@INPI
DELMAS POUSSIN Marie-Claude
DoB: 16/04/1958
PoB: La Garenne-Colombes FRANCE
P. Physiqu
Quality: Vice-Président,Membre du conseil de surveillance
@OCCRP Alef
@WC
49 rue Geoffroy-Saint-Hilaire 75005 Paris France
14178854 888079514 @Company
@Persons
@UBO
@INPI
LEVY Claude
DoB: 27/03/1958
PoB: Port-Lyautey MAROC
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
132 boulevard Exelmans 75016 Paris France
14632513 832488621 @Company
@Persons
@UBO
@INPI
CLAVEL Philippe, Claude, Marc
DoB: 1958-11-27
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Tinal de Maurin 34970 Lattes FRANCE
15274108 452204431 @Company
@Persons
@UBO
@INPI
FROIDEVAUX Jean Claude Henri Charles
DoB: 1958-06-27
PoB: 25127 Charquemont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Jean Mermoz 68400 Riedisheim FRANCE
15304709 820852770 @Company
@Persons
@UBO
@INPI
FROIDEVAUX Jean, Claude, Henri, Charles
DoB: 1958-06-27
PoB: 25127 Charquemont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Jean Mermoz 68400 Riedisheim FRANCE
15304710 820852770 @Company
@Persons
@UBO
@INPI
FROIDEVAUX Jean, Claude, Henri, Charles
DoB: 1958-06-27
PoB: 25127 Charquemont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Jean Mermoz 68400 Riedisheim FRANCE
15415435 501913776 @Company
@Persons
@UBO
@INPI
WATBOT Jean-Marc, Roger, Claude
DoB: 1958-03-20
PoB: Meknès MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
280 Chemin de la Gascade 88000 Dogneville FRANCE
15433275 479904252 @Company
@Persons
@UBO
@INPI
ALIMI Claude
DoB: 1958-04-12
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 C Avenue du Port 83270 Saint-Cyr-sur-Mer France
15980474 305218232 @Company
@Persons
@UBO
@INPI
REHM Jean-Claude
DoB: 1958-12-27
PoB: 67520 WASSELONNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue de la 1ère Armée 67000 Strasbourg FRANCE 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.