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 1949-09-08 found 235 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
86625 499228633 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE D'ELEVAGE ET D'INSEMINATION ANIMALE "COOP'EVOLIA"
DoB: 434999298
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Rue du Gué de Nifette 71150 Fontaines FRANCE
2209402 481109395 @Company
@Persons
@UBO
@INPI
BATEJAT JEAN-MARIE
DoB: 1949-08-09
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 bis rue Saint-Claude 17000 La Rochelle France
8524871 875550295 @Company
@Persons
@UBO
@INPI
Assemblée Spéciale des Actionnaires Publics
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
53 avenue Chabaud Latour 25200 Montbéliard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10303950 827795477 @Company
@Persons
@UBO
@INPI
MORAND Jean Claude Gilbert Louis
DoB: 1949-08-09
PoB: 74241 Saint Jeoire FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Allée Belvédère Annecy-le-Vieux 74940 Annecy FRANCE
10618717 413772716 @Company
@Persons
@UBO
@INPI
MANENT Jean Claude Louis Andre
DoB: 1949-08-04
PoB: 84031 Carpentras (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la Vernade 7110 Vinezac France yes
@Cadastre
@Geotag
11221310 350237608 @Company
@Persons
@UBO
@INPI
MAZEAU Jean-Claude
DoB: 1949-08-22
PoB: STRASBOURG FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 rue Jean-Pierre Dufrexou 44600 Saint-Nazaire France
11978318 348864398 @Company
@Persons
@UBO
@INPI
MORAND Jean-Claude
DoB: 1949-08-09
PoB: 74241 Saint-Jeoire (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Allée Belvédère Annecy-le-Vieux 74000 Annecy France yes
@Cadastre
@Geotag
11978320 348864398 @Company
@Persons
@UBO
@INPI
MORAND Jean-Claude
DoB: 1949-08-09
PoB: 74241 Saint-Jeoire (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée Belvédère Annecy-le-Vieux 74000 Annecy France yes
@Cadastre
@Geotag
12094197 799631502 @Company
@Persons
@UBO
@INPI
DEJEAN SARDA Marie, Claude
DoB: 1949-08-31
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Albert Camus 11400 Castelnaudary FRANCE yes
@Cadastre
@Geotag
12247236 392038527 @Company
@Persons
@UBO
@INPI
HOGUET LOUIS ANDRE CLAUDE
DoB: 1949-08-09
PoB: 75014 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue ALEXANDRE COUTUREAU 92210 SAINT-CLOUD FRANCE yes
@Cadastre
@Geotag
12272249 398979559 @Company
@Persons
@UBO
@INPI
CHAULAND Jean-Claude
DoB: 1949-08-11
PoB: CLICHY (92110) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 AV BOIS VERT 77240 VERT SAINT DENIS FRANCE
12952212 491809042 @Company
@Persons
@UBO
@INPI
TRIOULIER Jean-Claude
DoB: 1949-08-29
PoB: 31544 Sengouagnet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Val Louron 65510 Génos FRANCE
13004768 448964866 @Company
@Persons
@UBO
@INPI
AUBRY Jean-Pierre Claude
DoB: 1949-10-01
PoB: 70026 ARC LES GRAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DES CHENEVIERES 70100 BEAUJEU ET QUITTEUR FRANCE
13703811 314870072 @Company
@Persons
@UBO
@INPI
MONPIERRE Simone Helene
DoB: 1949-08-18
PoB: ST CLAUDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 impasse des Orteaux 75000 Paris France
13725872 438423295 @Company
@Persons
@UBO
@INPI
MARCILLAC Jean Claude
DoB: 1949-08-23
PoB: 75018 PARIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 boulevard du Prefet Frain 8000 Charleville Mezieres France
13918262 439217159 @Company
@Persons
@UBO
@INPI
ROLNIN Jean-Claude
DoB: 1949-08-21
PoB: Gosier (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
DAMPIERRE 97190 Le Gosier France
13959354 831588355 @Company
@Persons
@UBO
@INPI
DAVILLARS Marie Philibert
DoB: 1949-08-22
PoB: St Claude France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Immeuble Liber Plocoste appt 832 97110 Pointe-à-Pitre France
14211588 332824242 @Company
@Persons
@UBO
@INPI
CIVIS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Cd 26 route de pierrefonds BP 370 97456 Saint-Pierre CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14327527 531778108 @Company
@Persons
@UBO
@INPI
MANENT Jean Claude Louis André
DoB: 1949-08-04
PoB: 84031 Carpentras (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier de la Vernade 7110 Vinezac France yes
@Cadastre
@Geotag
14327549 531778108 @Company
@Persons
@UBO
@INPI
MANENT Jean Claude Louis André
DoB: 1949-08-04
PoB: 84031 Carpentras (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier de la Vernade 7110 Vinezac France yes
@Cadastre
@Geotag
14328088 532323375 @Company
@Persons
@UBO
@INPI
MANENT Jean-Claude
DoB: 1949-08-04
PoB: 84031 Carpentras (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier de la Vernade 7110 Vinezac France yes
@Cadastre
@Geotag
14623445 811116623 @Company
@Persons
@UBO
@INPI
LOISEAU Maryvonne, Marjolaine
DoB: 1949-08-01
PoB: Santiago CHILI
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Claude Debussy 56600 Lanester FRANCE
14692148 314420712 @Company
@Persons
@UBO
@INPI
GHESQUIERE Jean-Claude
DoB: 1949-08-07
PoB: 59249 FOURMIES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
résidence le Bastien 9 rue de la Digue 59800 Lille France
14750913 775557440 @Company
@Persons
@UBO
@INPI
DAHER PATRICK MARIE JEAN CLAUDE
DoB: 1949-08-05
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Plateau de Malmousque 13007 Marseille 7e Arrondissement FRANCE
14750914 775557440 @Company
@Persons
@UBO
@INPI
DAHER PATRICK MARIE JEAN CLAUDE
DoB: 1949-08-05
PoB: MARSEILLE
P.Physique
Quality: Associé commandité
@OCCRP Alef
@WC
33 Plateau de Malmousque 13007 Marseille 7e Arrondissement FRANCE
15268002 424388239 @Company
@Persons
@UBO
@INPI
SPIEGEL Jean Claude Robert
DoB: 1949-08-13
PoB: 68 GUEMAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE SAINTE CATHERINE 68100 MULHOUSE FRANCE
15268004 424393544 @Company
@Persons
@UBO
@INPI
SPIEGEL Jean Claude Robert
DoB: 1949-08-13
PoB: 68 GUEMAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE SAINTE CATHERINE 68100 MULHOUSE FRANCE
15608454 350763934 @Company
@Persons
@UBO
@INPI
WALRY Jean Claude
DoB: 1949-08-12
PoB: 59012 Anor (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 boulevard Vauban 59000 Lille France yes
@Cadastre
@Geotag
15608455 350763934 @Company
@Persons
@UBO
@INPI
WALRY Jean Claude
DoB: 1949-08-12
PoB: 59012 Anor (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
105 boulevard Vauban 59000 Lille France yes
@Cadastre
@Geotag
15629804 309904142 @Company
@Persons
@UBO
@INPI
MAZEAU Jean-Claude
DoB: 1949-08-22
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Rue Dufrexou 44600 Saint-Nazaire France
15648978 775557440 @Company
@Persons
@UBO
@INPI
DAHER PATRICK MARIE JEAN CLAUDE
DoB: 1949-08-05
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Plateau de Malmousque 13007 Marseille 7e Arrondissement FRANCE
15648979 775557440 @Company
@Persons
@UBO
@INPI
DAHER PATRICK MARIE JEAN CLAUDE
DoB: 1949-08-05
PoB: MARSEILLE
P.Physique
Quality: Associé commandité
@OCCRP Alef
@WC
33 Plateau de Malmousque 13007 Marseille 7e Arrondissement FRANCE
15987359 349451351 @Company
@Persons
@UBO
@INPI
TOUSTOU Jean-Claude
DoB: 1949-08-17
PoB: 31556 Les Tourreilles (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
31210 Les Tourreilles France
16099134 075850156 @Company
@Persons
@UBO
@INPI
BON Jean Claude Michel Joseph
DoB: 1949-08-18
PoB: 59067 Bergues (59) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
1 ALLÉE DES MAGNOLIAS 59492 Hoymille France yes
@Cadastre
@Geotag
16099141 075850156 @Company
@Persons
@UBO
@INPI
Action Logement Immobilier
DoB: 824538557
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
66 Avenue du Maine 75014 Paris 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.