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 1982-02-07 found 126 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1207815 327269288 @Company
@Persons
@UBO
@INPI
MOYNE Renaud, Claude, Amand
DoB: 1982-07-02
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Place de la Liberté 39600 Arbois FRANCE
6028680 333373702 @Company
@Persons
@UBO
@INPI
BOUGNOUX Pierre François Claude
DoB: 1982-07-02
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 square Heurtin 44000 Nantes France
6042112 528701733 @Company
@Persons
@UBO
@INPI
BOUGNOUX Pierre François Claude
DoB: 1982-07-02
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 square Heurtin 44000 Nantes France
7281340 798953931 @Company
@Persons
@UBO
@INPI
GAILLARD Nicolas Denis Claude
DoB: 1982-07-02
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 impasse du Mau 51470 Saint-Memmie France
7281341 798953931 @Company
@Persons
@UBO
@INPI
GAILLARD Nicolas Denis Claude
DoB: 1982-07-02
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
13 impasse du Mau 51470 Saint-Memmie France
8961873 808040794 @Company
@Persons
@UBO
@INPI
MOQUET Ludovic Jean-Marie Claude
DoB: 1982-07-20
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 Allée Alsace Lorraine 35640 Martigné-Ferchaud FRANCE
9637452 440195279 @Company
@Persons
@UBO
@INPI
MORTIER Johan, Joël
DoB: 1982-07-02
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Claude Monet 87170 Isle FRANCE
10079987 829287358 @Company
@Persons
@UBO
@INPI
DEMANGE Fabien, Claude, David
DoB: 1982-07-20
PoB: 54184 Essey-les-Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue de Phalsbourg 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10079988 829287358 @Company
@Persons
@UBO
@INPI
DEMANGE Fabien, Claude, David
DoB: 1982-07-20
PoB: 54184 Essey-les-Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue de Phalsbourg 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10268539 522609668 @Company
@Persons
@UBO
@INPI
CHAPUIS Sophie Claude Paule
DoB: 1982-08-23
PoB: 01053 Bourg-en-Bresse
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Chemin des Silènes 73000 Jacob-Bellecombette FRANCE
10273953 530439934 @Company
@Persons
@UBO
@INPI
GROS Guillaume Claude Georges
DoB: 1982-07-31
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
174 Rue du Chapitre 73000 Bassens FRANCE yes
@Cadastre
@Geotag
10304274 525189056 @Company
@Persons
@UBO
@INPI
GROS Guillaume Claude Georges
DoB: 1982-07-31
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
174 Rue du Chapitre 73000 Bassens FRANCE
10512926 813424694 @Company
@Persons
@UBO
@INPI
LEUVREY MICHEL Sabrina, Claude, Martine
DoB: 1982-07-02
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Tiatou 88200 Saint-Etienne-les-Remiremont FRANCE yes
@Cadastre
@Geotag
10914681 323823856 @Company
@Persons
@UBO
@INPI
DALLEMAGNE Jean Claude Edouard
DoB: 1943-07-29
PoB: CHALLEX (01)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHALLEX 1630 SAINT GENIS POUILLY FRANCE
11219710 827577230 @Company
@Persons
@UBO
@INPI
LENOIR Cédric Jean-Jacques André Claude
DoB: 1982-07-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54A route des Puymains, Bourgneuf 44580 Villeneuve-en-Retz France
11219711 827577230 @Company
@Persons
@UBO
@INPI
LENOIR Cédric Jean-Jacques André Claude
DoB: 1982-07-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
54A route des Puymains, Bourgneuf 44580 Villeneuve-en-Retz France
11329453 521226167 @Company
@Persons
@UBO
@INPI
MOYNE Renaud Claude Amand
DoB: 1982-07-02
PoB: 90010 Belfort (90) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Place de la Liberté 39600 Arbois France
11329454 521226167 @Company
@Persons
@UBO
@INPI
MOYNE Renaud Claude Amand
DoB: 1982-07-02
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Place de la Liberté 39600 Arbois France
11332335 494245749 @Company
@Persons
@UBO
@INPI
MOYNE Renaud Claude Amand
DoB: 1982-07-02
PoB: 90010 Belfort (90) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Place de la Liberté 39600 Arbois France
11984671 811722305 @Company
@Persons
@UBO
@INPI
LANIER Fabien Jean-Claude
DoB: 1982-07-25
PoB: 77243 Lagny-sur-Marne (77) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Passage du Québec 77600 Bussy-Saint-Georges France
13607575 813704947 @Company
@Persons
@UBO
@INPI
HAUTECOEUR Perrine Claude Maggy
DoB: 1982-07-01
PoB: 02361 Guise (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village 38160 Izeron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13901505 326145323 @Company
@Persons
@UBO
@INPI
MERI Jean
DoB: 1937-02-09
PoB: 971 Saint Claude
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE DU GENERAL DE GAULLE 97190 Le Gosier France
14079885 879243731 @Company
@Persons
@UBO
@INPI
LABAN Frederic Marie-Constant
DoB: 1982-07-06
PoB: Saint Claude (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
207 ALLEE DES BOUGAINVILLIERS CITE CHAULET 97123 Baillif France
14645723 832411920 @Company
@Persons
@UBO
@INPI
MELLOUK Amin
DoB: 1982-07-25
PoB: 56121 Lorient (56) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Rue Claude Louis Berthollet 74100 Annemasse France
15677934 794874263 @Company
@Persons
@UBO
@INPI
BLAZEVICITE Indre
DoB: 1982-12-27
PoB: Lietuva Lituanie
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
47 Rue Claude Terrasse 75016 Paris France
16008779 850859703 @Company
@Persons
@UBO
@INPI
VALAT Vincent, Claude, Louis
DoB: 1982-11-02
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1550 rue de Malbosc Résidence l'Originel Appt A101 34000 Montpellier 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.