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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search CLAUDE 1958-06-11 found 526 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 3555754 | 539830083 @Company @Persons @UBO @INPI |
DELORME ICHE Odile DoB: 1958-11-06 PoB: Alger ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
1 Quai Claude Bernard Q 69007 Lyon FRANCE | yes @Cadastre @Geotag |
|
| 11189154 | 807997788 @Company @Persons @UBO @INPI |
SANSON Eric Jean-Claude Christian DoB: 1958-03-06 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
51 route de Nérac 44500 La Baule-Escoublac France | yes @Cadastre @Geotag |
|
| 11189155 | 807997788 @Company @Persons @UBO @INPI |
SANSON Eric Jean-Claude Christian DoB: 1958-03-06 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
51 route de Nérac 44500 La Baule-Escoublac France | yes @Cadastre @Geotag |
|
| 11617622 | 511534265 @Company @Persons @UBO @INPI |
GOUJON jean Pierre Claude DoB: 1958-03-06 PoB: 18279 Vierzon P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu-dit les Echauds 42230 Saint Victor Sur Loire FRANCE | ||
| 11854786 | 350463865 @Company @Persons @UBO @INPI |
D ASCOLI CLAUDE JEAN DoB: 1958-02-06 PoB: AUBAGNE 13 P.Physique Quality: Gérant @OCCRP Alef @WC |
QUARTIER BEL AIR AUBERGE NEUVE 13124 Peypin FRANCE | ||
| 11879235 | 387651359 @Company @Persons @UBO @INPI |
GERARD JEAN CLAUDE MARCEL HENRI DoB: 1958-02-06 PoB: AVIGNON 84 P.Physique Quality: Gérant @OCCRP Alef @WC |
ONDACLE BT B RUE DU PROFESSEUR J.ARNAUD RES F 13012 Marseille FRANCE | ||
| 12259501 | 479704330 @Company @Persons @UBO @INPI |
BOUGEARD Jean Claude DoB: 1958-07-06 PoB: 95428 Montmorency (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Rue DE VANVES 92130 Issy-les-Moulineaux FRANCE | yes @Cadastre @Geotag |
|
| 12259502 | 479704330 @Company @Persons @UBO @INPI |
BOUGEARD Jean Claude DoB: 1958-07-06 PoB: 95428 Montmorency (95) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 Rue DE VANVES 92130 Issy-les-Moulineaux FRANCE | yes @Cadastre @Geotag |
|
| 12454719 | 507469831 @Company @Persons @UBO @INPI |
LACROIX Christian Claude DoB: 1958-09-06 PoB: 40088 Dax FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
97 allée de Piron 40090 Saint-Avit FRANCE | ||
| 12571880 | 401970504 @Company @Persons @UBO @INPI |
LESOT Jean-Paul Albert Claude DoB: 1958-11-01 PoB: 76498 LE PETIT QUEVILLY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 RUE GILLES BOUVIER 76140 LE PETIT QUEVILLY FRANCE | ||
| 12571881 | 401970504 @Company @Persons @UBO @INPI |
LESOT Jean-Paul Albert Claude DoB: 1958-11-01 PoB: 76498 LE PETIT QUEVILLY FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 RUE GILLES BOUVIER 76140 LE PETIT QUEVILLY FRANCE | ||
| 12712778 | 453155046 @Company @Persons @UBO @INPI |
LAVARDE Didier Claude Yves DoB: 1958-01-06 PoB: 50147 COUTANCES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 allée des Bleuets 50430 Saint-Germain-sur-Ay FRANCE | ||
| 12781738 | 420958902 @Company @Persons @UBO @INPI |
CASARIN Patrick DoB: 1958-07-06 PoB: EREVAN (ARMENIE) URSS P.Physique Quality: Gérant @OCCRP Alef @WC |
61 ALL. CLAUDE MONET 13120 GARDANNE FRANCE | ||
| 12898948 | 793258831 @Company @Persons @UBO @INPI |
VIGIER Jean-Claude DoB: 1958-11-08 PoB: 08105 Charleville-Mézières (08) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 rue de la Fontaine 8160 Chalandry Elaire France | ||
| 13146938 | 814494977 @Company @Persons @UBO @INPI |
SUISSA GERIN Michelle Claude DoB: 1958-09-26 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 rue de Bruxelles 77144 Montévrain France | yes @Cadastre @Geotag |
|
| 13146939 | 814494977 @Company @Persons @UBO @INPI |
SUISSA GERIN Michelle Claude DoB: 1958-09-26 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
21 rue de Bruxelles 77144 Montévrain France | yes @Cadastre @Geotag |
|
| 13739155 | 491167243 @Company @Persons @UBO @INPI |
SALES Serge Claude DoB: 1958-02-06 PoB: Moissac FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
49 route d'Agde 31500 Toulouse France | ||
| 13905195 | 351555792 @Company @Persons @UBO @INPI |
DU PUY Jacques Claude Henri Jean DoB: 1958-03-06 PoB: 49328 Saumur (49) France P.Physique Quality: président @OCCRP Alef @WC |
84 Boulevard des Batignolles 75017 Paris France | yes @Cadastre @Geotag |
|
| 13916932 | 433068012 @Company @Persons @UBO @INPI |
DU PUY Jacques, Claude DoB: 1958-03-06 PoB: 49328 Saumur (49) France P.Physique Quality: président du conseil d'administration @OCCRP Alef @WC |
74 Rue Chaziere 69004 Lyon France | ||
| 13916933 | 433068012 @Company @Persons @UBO @INPI |
DU PUY Jacques, Claude DoB: 1958-03-06 PoB: 49328 Saumur (49) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
74 Rue Chaziere 69004 Lyon France | ||
| 14115058 | 398354134 @Company @Persons @UBO @INPI |
DU PUY Jacques, Claude, Henri, Jean DoB: 1958-03-06 PoB: 49328 Saumur (49) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
74 rue Chazière 69004 Lyon 0 France | ||
| 14115059 | 398354134 @Company @Persons @UBO @INPI |
DU PUY Jacques, Claude, Henri, Jean DoB: 1958-03-06 PoB: 49328 Saumur (49) FRANCE P.Physique Quality: Membre du conseil de direction @OCCRP Alef @WC |
74 rue Chazière 69004 Lyon 0 France | ||
| 14719769 | 502438179 @Company @Persons @UBO @INPI |
TRAN Jean-Claude DoB: 04/10/1958 PoB: SAIGON VIET NAM P. Physiqu Quality: Associé en nom @OCCRP Alef @WC |
210 allée de la Clairière 91190 Gif Sur Yvette France | ||
| 15025580 | 325721900 @Company @Persons @UBO @INPI |
HEITZ Jean - Claude DoB: 1958-04-06 PoB: 67300 MOLSHEIM FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
8 rue du Rittweg Dahlenheim 67310 Wasselonne FRANCE | ||
| 15982862 | 848753430 @Company @Persons @UBO @INPI |
CREPET Gilles Andre Claude DoB: 1958-04-06 PoB: 42218 Saint-Étienne (42) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
37 Rue de l'Ormeteau 91790 Boissy-sous-Saint-Yon FRANCE | ||
| 16111634 | 351555792 @Company @Persons @UBO @INPI |
DU PUY Jacques Claude Henri Jean DoB: 1958-03-06 PoB: 49328 Saumur (49) France P.Physique Quality: président @OCCRP Alef @WC |
84 Boulevard des Batignolles 75017 Paris France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.