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 1960-01-28 found 139 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7353467 450644919 @Company
@Persons
@UBO
@INPI
DE ZANET Laurent,Louis,Claude
DoB: 1960-09-01
PoB: 39300 LONS LE SAUNIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DUBREUIL 34090 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
9947999 531367381 @Company
@Persons
@UBO
@INPI
RAYER Jean-Claude
DoB: 1960-06-01
PoB: 49014 Aviré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Gresille Aviré 49500 SEGRE-EN-ANJOU BLEU FRANCE
10919446 388940066 @Company
@Persons
@UBO
@INPI
NALLET Jean-Claude
DoB: 1954-04-28
PoB: 01344 Saint-Denis-les-Bourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Trois Fontaines 1960 Saint-André-sur-Vieux-Jonc FRANCE yes
@Cadastre
@Geotag
11116701 349113845 @Company
@Persons
@UBO
@INPI
MADRONET Jean-Claude Lucien Marcel
DoB: 1960-01-30
PoB: 92064 SAINT CLOUD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lembaudie Cubjac 24640 CUBJAC-AUVEZERE-VAL D'ANS FRANCE yes
@Cadastre
@Geotag
11116702 349113845 @Company
@Persons
@UBO
@INPI
MADRONET Jean-Claude Lucien Marcel
DoB: 1960-01-30
PoB: 92064 SAINT CLOUD FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lembaudie Cubjac 24640 CUBJAC-AUVEZERE-VAL D'ANS FRANCE yes
@Cadastre
@Geotag
11121999 800174815 @Company
@Persons
@UBO
@INPI
MADRONET Jean-Claude, Lucien, Marcel
DoB: 1960-01-30
PoB: 92064 Saint-Cloud FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Yvon Delbos Boulazac 24750 Boulazac Isle Manoire FRANCE yes
@Cadastre
@Geotag
11122000 800174815 @Company
@Persons
@UBO
@INPI
MADRONET Jean-Claude, Lucien, Marcel
DoB: 1960-01-30
PoB: 92064 Saint-Cloud FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Yvon Delbos Boulazac 24750 Boulazac Isle Manoire FRANCE yes
@Cadastre
@Geotag
11125739 378308308 @Company
@Persons
@UBO
@INPI
MADRONET Jean-Claude Lucien Marcel
DoB: 1960-01-30
PoB: 92064 SAINT CLOUD FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
LEMBAUDIE 24640 CUBJAC FRANCE
11125972 491716999 @Company
@Persons
@UBO
@INPI
MADRONET Jean-Claude Lucien Marcel
DoB: 1960-01-30
PoB: 92064 ST CLOUD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LEMBAUDIE CUBJAC 24640 CUBJAC-AUVEZERE-VAL D'ANS FRANCE yes
@Cadastre
@Geotag
11125973 491716999 @Company
@Persons
@UBO
@INPI
MADRONET Jean-Claude Lucien Marcel
DoB: 1960-01-30
PoB: 92064 ST CLOUD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LEMBAUDIE CUBJAC 24640 CUBJAC-AUVEZERE-VAL D'ANS FRANCE yes
@Cadastre
@Geotag
11129947 327034146 @Company
@Persons
@UBO
@INPI
MADRONET Jean-Claude
DoB: 1960-01-30
PoB: 92064 SAINT CLOUD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LEMBAUDIE 24640 CUBJAC FRANCE
11129948 327034146 @Company
@Persons
@UBO
@INPI
MADRONET Jean-Claude
DoB: 1960-01-30
PoB: 92064 SAINT CLOUD FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LEMBAUDIE 24640 CUBJAC FRANCE
11132260 480469980 @Company
@Persons
@UBO
@INPI
MADRONET Jean-Claude Lucien
DoB: 1960-01-30
PoB: 92064 ST CLOUD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LEMBAUDIE CUBJAC 24640 CUBJAC-AUVEZERE-VAL D'ANS FRANCE yes
@Cadastre
@Geotag
11133902 794325647 @Company
@Persons
@UBO
@INPI
MADRONET Jean-Claude
DoB: 1960-01-30
PoB: 92064 Saint-Cloud FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rond Point de l'Agora Boulazac 24750 Boulazac Isle Manoire FRANCE
11137677 384167151 @Company
@Persons
@UBO
@INPI
MADRONET Jean-Claude
DoB: 1960-01-30
PoB: 92064 ST CLOUD FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
rue Yvon Delbos 24750 Boulazac Isle Manoire FRANCE
11137678 384167151 @Company
@Persons
@UBO
@INPI
MADRONET Jean-Claude
DoB: 1960-01-30
PoB: 92064 ST CLOUD FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
rue Yvon Delbos 24750 Boulazac Isle Manoire FRANCE
11138554 424852481 @Company
@Persons
@UBO
@INPI
MADRONET Jean-Claude Lucien Marcel
DoB: 1960-01-30
PoB: 92064 SAINT CLOUD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lembaudie Cubjac 24640 CUBJAC-AUVEZERE-VAL D'ANS FRANCE
11138555 424852481 @Company
@Persons
@UBO
@INPI
MADRONET Jean-Claude Lucien Marcel
DoB: 1960-01-30
PoB: 92064 SAINT CLOUD FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lembaudie Cubjac 24640 CUBJAC-AUVEZERE-VAL D'ANS FRANCE
11141468 411859689 @Company
@Persons
@UBO
@INPI
MADRONET Jean-Claude Lucien Marcel
DoB: 1960-01-30
PoB: SAINT CLOUD (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LEMBAUDIE 24640 CUBJAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11141469 411859689 @Company
@Persons
@UBO
@INPI
MADRONET Jean-Claude Lucien Marcel
DoB: 1960-01-30
PoB: SAINT CLOUD (92)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LEMBAUDIE 24640 CUBJAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11142312 384498259 @Company
@Persons
@UBO
@INPI
MADRONET Jean-Claude
DoB: 1960-01-30
PoB: 92064 SAINT CLOUD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LEMBAUDIE CUBJAC 24640 CUBJAC-AUVEZERE-VAL D'ANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11142313 384498259 @Company
@Persons
@UBO
@INPI
MADRONET Jean-Claude
DoB: 1960-01-30
PoB: 92064 SAINT CLOUD FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LEMBAUDIE CUBJAC 24640 CUBJAC-AUVEZERE-VAL D'ANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11231330 384351045 @Company
@Persons
@UBO
@INPI
MATHIEU IGLESIAS Brigitte Claude Nicole
DoB: 1960-01-28
PoB: 51380 Montmirail (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Calle Aljibe 2 Cerro Nieves Villa Viciosa de Odon 28670 Madrid 0 Espagne
11284311 500784988 @Company
@Persons
@UBO
@INPI
HENRY Michel Claude Jean
DoB: 1960-01-31
PoB: 50171 ECULLEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'église ECULLEVILLE 50440 HAGUE (LA) FRANCE
11789727 484311808 @Company
@Persons
@UBO
@INPI
ATTARD Jean-Claude
DoB: 1960-03-22
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
361 Boulevard ENCO DE PONT 13190 Allauch FRANCE yes
@Cadastre
@Geotag
11789728 484311808 @Company
@Persons
@UBO
@INPI
ATTARD Jean-Claude
DoB: 1960-03-22
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
361 Boulevard ENCO DE PONT 13190 Allauch FRANCE yes
@Cadastre
@Geotag
12624957 529848228 @Company
@Persons
@UBO
@INPI
COMONT Pascal, Claude, Maurice
DoB: 1960-02-28
PoB: 60143 CHAUMONT EN VEXIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue Saint-Maur 76000 Rouen FRANCE
13267182 449416361 @Company
@Persons
@UBO
@INPI
ORSOLLE Patrick, Yves, Jean-Claude
DoB: 1960-07-01
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 route Tolosane 31460 Loubens-lauragais FRANCE
13922306 477965701 @Company
@Persons
@UBO
@INPI
MONFRET Jacques-Henri Gaston
DoB: 1960-01-11
PoB: St Claude France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue DU DOCTEUR CBRE 97100 Basse-Terre France
14063252 488263450 @Company
@Persons
@UBO
@INPI
GOUGAULT DUCOS Veronique
DoB: 1960-08-28
PoB: 36228 Valençay (36) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Lotissement Gabriel 97120 Saint-Claude France yes
@Cadastre
@Geotag
14285789 398345355 @Company
@Persons
@UBO
@INPI
IRLINGER Eric Claude Michel
DoB: 1960-03-28
PoB: 69091 Givors (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Quai Ouest 97400 Saint-Denis France yes
@Cadastre
@Geotag
14822609 519532139 @Company
@Persons
@UBO
@INPI
GUICHOUX HOLZMANN Catherine
DoB: 28/10/1960
PoB: ST CLOUD FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
11-13 villa Claude Lorrain 75016 Paris France
14842777 420700148 @Company
@Persons
@UBO
@INPI
RACHENNE CAPODICI Catherine Marue Josee
DoB: 1960-02-23
PoB: ALGRANGE - 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
725 RUE CLAUDE BASSOT 88800 VITTEL FRANCE
14913726 420700148 @Company
@Persons
@UBO
@INPI
RACHENNE CAPODICI Catherine Marue Josee
DoB: 1960-02-23
PoB: ALGRANGE - 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
725 RUE CLAUDE BASSOT 88800 VITTEL FRANCE
15104916 420700148 @Company
@Persons
@UBO
@INPI
RACHENNE CAPODICI Catherine Marue Josee
DoB: 1960-02-23
PoB: ALGRANGE - 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
725 RUE CLAUDE BASSOT 88800 VITTEL FRANCE
15256168 332900885 @Company
@Persons
@UBO
@INPI
ROCHETEAU GONTARD Marie Claude
DoB: 1960-08-24
PoB: 85 LA ROCHE SUR YON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE PRINCIPALE STERNENBERG 68780 SENTHEIM FRANCE yes
@Cadastre
@Geotag
15305671 822673463 @Company
@Persons
@UBO
@INPI
LIBION Jean-Michel, Jean-Claude
DoB: 1960-09-25
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Lauch 68260 Kingersheim FRANCE yes
@Cadastre
@Geotag
15305672 822673463 @Company
@Persons
@UBO
@INPI
LIBION Jean-Michel, Jean-Claude
DoB: 1960-09-25
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Lauch 68260 Kingersheim FRANCE yes
@Cadastre
@Geotag
15936498 399016039 @Company
@Persons
@UBO
@INPI
MATHUS Bernard Claude
DoB: 1960-01-13
PoB: 71160 Curbigny (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Montalon 71800 Saint-Symphorien-des-Bois 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.