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 1973-05-19 found 322 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6646648 490624210 @Company
@Persons
@UBO
@INPI
CHARENTON Freddy Claude Louis
DoB: 1973-09-05
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de la Croix Mission 86170 Cissé FRANCE yes
@Cadastre
@Geotag
7549464 512457540 @Company
@Persons
@UBO
@INPI
SA CLAUDE DUVAL PROMOTIONS
DoB: 345369151
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
682 boulevard Georges Clémenceau 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
7549465 512457540 @Company
@Persons
@UBO
@INPI
SA CLAUDE DUVAL PROMOTIONS
DoB: 345369151
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
682 boulevard Georges Clémenceau 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
11975277 822599262 @Company
@Persons
@UBO
@INPI
GALLAIS PRADAL Bruno Claude David
DoB: 1973-03-05
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
619 Route des Vignes 74330 Poisy France
11975278 822599262 @Company
@Persons
@UBO
@INPI
GALLAIS PRADAL Bruno Claude David
DoB: 1973-03-05
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
619 Route des Vignes 74330 Poisy France
11985424 822599361 @Company
@Persons
@UBO
@INPI
GALLAIS-PRADAL Bruno Claude David
DoB: 1973-03-05
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
619 Route des Vignes 74330 Poisy France
13328413 433652286 @Company
@Persons
@UBO
@INPI
SIBIEUDE Olivier
DoB: 1973-09-28
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
146 rue Claude Monet 84200 Carpentras FRANCE
13788765 808958011 @Company
@Persons
@UBO
@INPI
FEVRES Nicolas, Claude, Joël
DoB: 1973-09-19
PoB: 33058 Blaye (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 lotissement la Sagesse 97215 Rivière-salée France
13794081 814796025 @Company
@Persons
@UBO
@INPI
JAY Fabrice, Michel, Claude
DoB: 1973-05-22
PoB: Maisons Lafitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ancinel 3 lotissement Clos Suzon 97223 Diamant France
14542626 882485972 @Company
@Persons
@UBO
@INPI
SIMLER Raphaël, Jean-Claude
DoB: 1973-03-04
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Pruniers 67820 Wittisheim FRANCE
14972920 881552483 @Company
@Persons
@UBO
@INPI
CIACH Fabrice, Alberto
DoB: 1973-05-18
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
66 rue Claude Bernard 57070 Metz FRANCE
14973434 882502826 @Company
@Persons
@UBO
@INPI
EBERLE Yves, Claude, Sylvain
DoB: 1973-03-12
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue les Petits Sablons 57530 Pange FRANCE
14976023 890920333 @Company
@Persons
@UBO
@INPI
CIACH Fabrice, Alberto
DoB: 1973-05-18
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
66 rue Claude Bernard 57070 Metz FRANCE
15235428 539075762 @Company
@Persons
@UBO
@INPI
ROMEO UNTEREINER Audrey-Claude
DoB: 1973-04-05
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue des Fleurs 57970 Kuntzig FRANCE yes
@Cadastre
@Geotag
15558320 792388118 @Company
@Persons
@UBO
@INPI
MICHAEL Frédéric, Claude
DoB: 1973-05-26
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Schossrain 68240 Kaysersberg FRANCE
15738127 835317314 @Company
@Persons
@UBO
@INPI
VILLEMUR Richard Jean-Claude Roger
DoB: 1973-07-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Chemin de Hollande 31180 Rouffiac-Tolosan France yes
@Cadastre
@Geotag
15738128 835317314 @Company
@Persons
@UBO
@INPI
VILLEMUR Richard Jean-Claude Roger
DoB: 1973-07-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Chemin de Hollande 31180 Rouffiac-Tolosan France yes
@Cadastre
@Geotag
15962871 850442310 @Company
@Persons
@UBO
@INPI
LERETOUR Rémi Claude Thierry
DoB: 1973-07-05
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 Rue La Clef des Champs 93400 Saint-Ouen FRANCE
16068094 420726093 @Company
@Persons
@UBO
@INPI
LOUREIRO Georges Emmanuel
DoB: 1973-05-19
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
26 B Grande Rue 39150 Saint-Pierre France
16112260 347831950 @Company
@Persons
@UBO
@INPI
ALLAIN Yvan Claude André Gustave
DoB: 1973-04-19
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 ter rue de la Crâ 44860 Pont St Martin France
16143644 353588346 @Company
@Persons
@UBO
@INPI
SAVIN SAVIN-RIVIER Claire Denise Claude
DoB: 1973-10-21
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 Avenue de Nîmes 7300 Tournon-sur-Rhône FRANCE
16145270 808434054 @Company
@Persons
@UBO
@INPI
GUYENOT David Claude Raoul
DoB: 1973-02-17
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Route de Poligny 39380 Mont-sous-Vaudrey 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.