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 1972-05-24 found 328 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1233840 499069680 @Company
@Persons
@UBO
@INPI
NOEL Olivier, Claude, Paul
DoB: 1972-06-05
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue des Meuniers 94300 Vincennes FRANCE
4840978 828581819 @Company
@Persons
@UBO
@INPI
DATRY Frantz Bertrand Jean Claude
DoB: 1972-02-05
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place Aristide Briand 69003 Lyon France
6332607 477578058 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Rue CLAUDE MONNIER IMMEUBLE CROIX DU MAIL 33081 Bordeaux CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6885863 780372264 @Company
@Persons
@UBO
@INPI
CHAMPAGNE CLAUDE REMY EARL
DoB: 391610474
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 E des Bardelots 51160 Champillon FRANCE yes
@Cadastre
@Geotag
7298938 444561096 @Company
@Persons
@UBO
@INPI
PAQUES Laurent Claude
DoB: 1972-11-05
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de la Liberté 51300 Saint-Amand-sur-Fion France yes
@Cadastre
@Geotag
7298939 444561096 @Company
@Persons
@UBO
@INPI
PAQUES Laurent Claude
DoB: 1972-11-05
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue de la Liberté 51300 Saint-Amand-sur-Fion France yes
@Cadastre
@Geotag
8644442 823871876 @Company
@Persons
@UBO
@INPI
LOIZEAU Stéphane Claude
DoB: 1972-03-05
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Chemin de la Vigne 79270 Le Vanneau-Irleau FRANCE yes
@Cadastre
@Geotag
12208793 444574867 @Company
@Persons
@UBO
@INPI
SAUVAGEOT Sebastien Claude Gilbert
DoB: 1972-06-24
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue RASPAIL 72000 Le Mans FRANCE
12243930 819991605 @Company
@Persons
@UBO
@INPI
ATTIA Jean-Claude
DoB: 1972-07-24
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Mars et Roty 92800 Puteaux FRANCE
12491398 812022226 @Company
@Persons
@UBO
@INPI
GAGIN Olivier, André, Jean-Claude
DoB: 1972-11-24
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
191 rue Henri de Régnier 14600 Honfleur FRANCE
12492627 423423565 @Company
@Persons
@UBO
@INPI
PARETTE Franck Richard Claude
DoB: 1972-09-04
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
1 rue Jehan Le Povremoyne 76290 Montivilliers FRANCE
12506433 534028188 @Company
@Persons
@UBO
@INPI
BOINE Willy, Lucien, Claude
DoB: 1972-02-24
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Franboeuf 76160 Darnétal FRANCE yes
@Cadastre
@Geotag
12506434 534028188 @Company
@Persons
@UBO
@INPI
BOINE Willy, Lucien, Claude
DoB: 1972-02-24
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Franboeuf 76160 Darnétal FRANCE yes
@Cadastre
@Geotag
12558850 803861772 @Company
@Persons
@UBO
@INPI
BLONDEL François, Jean-Claude
DoB: 1972-11-24
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B rue André Broucq 76250 Deville-les-Rouen FRANCE
12593370 823001862 @Company
@Persons
@UBO
@INPI
JEGOUX David, Jean-Claude, Christophe
DoB: 1972-01-24
PoB: 14118 Caen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
175 chemin des Romains 76170 Saint-Antoine-la-Forêt FRANCE
12708609 450396643 @Company
@Persons
@UBO
@INPI
DESVE Ludovic Claude Georges
DoB: 1972-03-24
PoB: 61214 L AIGLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Voltaire 27000 Evreux FRANCE yes
@Cadastre
@Geotag
12951926 533848511 @Company
@Persons
@UBO
@INPI
THIBAUT DE MENONVILLE Hubert, Marie, Antoine, Patrick, Claude
DoB: 1972-04-30
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Corps Franc Pommies 65170 Saint-Lary-Soulan FRANCE
12961769 502506249 @Company
@Persons
@UBO
@INPI
CAZENAVE Didier Gérard Claude
DoB: 1972-10-24
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue des Templiers 65800 Aureilhan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12961770 502506249 @Company
@Persons
@UBO
@INPI
CAZENAVE Didier Gérard Claude
DoB: 1972-10-24
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue des Templiers 65800 Aureilhan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13782971 801534561 @Company
@Persons
@UBO
@INPI
BABEY Alfred, Claude
DoB: 1972-05-24
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Thoraille route de Jacqua Diamant 97223 LE DIAMANT France
13823183 849200340 @Company
@Persons
@UBO
@INPI
BABEY Alfred, Claude, Marie
DoB: 1972-05-24
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Sandy Ground Resd le Pirate Apt 259 97150 Saint-Martin France
13823184 849200340 @Company
@Persons
@UBO
@INPI
BABEY Alfred, Claude, Marie
DoB: 1972-05-24
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Sandy Ground Resd le Pirate Apt 259 97150 Saint-Martin France
13911078 401266184 @Company
@Persons
@UBO
@INPI
DAMOISEAU Hubert Henri Rene
DoB: 1972-05-16
PoB: St Claude France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
les Galets 97140 Capesterre-de-Marie-Galante France
13938408 533158895 @Company
@Persons
@UBO
@INPI
JEAN-PIERRE Jean-Claude Fernand
DoB: 1972-06-05
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Calvaire Chapelle 97122 Baie-Mahault France
14078565 847642501 @Company
@Persons
@UBO
@INPI
BABEY Alfred, Claude, Marie
DoB: 1972-05-24
PoB: 92025 Colombes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Marigot Résidence le Pirate Apt 259 97150 Saint-Martin France
15026215 341555761 @Company
@Persons
@UBO
@INPI
WAGNER Jean-Claude, Alain
DoB: 1972-05-24
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin de la Lisière 67710 Wangenbourg-Engenthal FRANCE yes
@Cadastre
@Geotag
16020376 341555761 @Company
@Persons
@UBO
@INPI
WAGNER Jean-Claude, Alain
DoB: 1972-05-24
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue de l'Ermitage 67700 Saverne FRANCE yes
@Cadastre
@Geotag
16020377 341555761 @Company
@Persons
@UBO
@INPI
WAGNER Jean-Claude, Alain
DoB: 1972-05-24
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue de l'Ermitage 67700 Saverne 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.