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 1963-05-23 found 525 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1033594 349525386 @Company
@Persons
@UBO
@INPI
QUINSON Jean, Claude
DoB: 1963-11-05
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Varambier 1500 Douvres FRANCE
2522290 305023699 @Company
@Persons
@UBO
@INPI
L'HABITATION CONFORTABLE
DoB: 572196459
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21 bis rue Claude Bernard 75005 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3047744 434027314 @Company
@Persons
@UBO
@INPI
DUPIRE Jean-Claude
DoB: 1963-02-05
PoB: 62041 Arras (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
212 Impasse du Couchant 30900 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3047745 434027314 @Company
@Persons
@UBO
@INPI
DUPIRE Jean-Claude
DoB: 1963-02-05
PoB: 62041 Arras (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
212 Impasse du Couchant 30900 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5325311 390525210 @Company
@Persons
@UBO
@INPI
GAUTHIER LANGLOIS Marie Caroline Marguerite Marie-Claude
DoB: 1963-12-05
PoB: 14715 Trouville-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allée des Goélands les Bréoles 14910 Blonville-sur-Mer FRANCE
6750531 777587023 @Company
@Persons
@UBO
@INPI
EARL DE LANNIOUARN
DoB: 330177387
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
Lanniouarn 29810 Plouarzel FRANCE
13899672 303122139 @Company
@Persons
@UBO
@INPI
DARBOUSSIER
DoB: 449471028
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
12 Rue Vivienne 75002 Paris France yes
@Cadastre
@Geotag
13940289 682040886 @Company
@Persons
@UBO
@INPI
SOCIETE AGRICOLE DE LA GUADELOUPE
DoB: 303122139
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Zone Industrielle DE JARRY 7 IMM PLEIN SUD MOUDONG SUD 97122 Baie-Mahault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14287153 403215981 @Company
@Persons
@UBO
@INPI
MUNG MING TIK Jean Patrick Roger Claude
DoB: 1963-07-05
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 RESIDENCE BELVEDERE 97400 Saint-Denis France
14313713 504650078 @Company
@Persons
@UBO
@INPI
MARTIN CHAPALAIN Nathalie Claude
DoB: 1963-02-05
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 Rue LEMANISSIER 14112 Biéville-Beuville France
14678144 482205176 @Company
@Persons
@UBO
@INPI
MARTELET Hélène Marie Françoise
DoB: 1963-07-14
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Claude Debussy 39000 Lons-le-Saunier France
14678145 482205176 @Company
@Persons
@UBO
@INPI
MARTELET Hélène Marie Françoise
DoB: 1963-07-14
PoB: 39097 Champagnole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Claude Debussy 39000 Lons-le-Saunier France
14886123 820384204 @Company
@Persons
@UBO
@INPI
CHAMPETIER VITALE Sylvie, Claude, Nicole
DoB: 1963-04-26
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue René Paquet 57050 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14957072 820384204 @Company
@Persons
@UBO
@INPI
CHAMPETIER VITALE Sylvie, Claude, Nicole
DoB: 1963-04-26
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue René Paquet 57050 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15148262 820384204 @Company
@Persons
@UBO
@INPI
CHAMPETIER VITALE Sylvie, Claude, Nicole
DoB: 1963-04-26
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue René Paquet 57050 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15394214 799375480 @Company
@Persons
@UBO
@INPI
BARANES Serge
DoB: 1963-12-05
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée Claude Monet 92300 Levallois-Perret FRANCE
15426086 490864196 @Company
@Persons
@UBO
@INPI
AUZIAS Thierry
DoB: 1963-06-20
PoB: TOULON (83000) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Claude Monet 78420 Carrières-sur-Seine FRANCE
15487822 789042124 @Company
@Persons
@UBO
@INPI
LECHEVALIER Pascal Henri Claude
DoB: 1963-02-04
PoB: 92024 Clichy (92) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Chemin De la Thuillere ANNECY-LE-VIEUX 74940 Annecy France
15769893 534902788 @Company
@Persons
@UBO
@INPI
CHAPRON Pierrick
DoB: 1963-05-28
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Claude Debussy 35235 Thorigné-Fouillard FRANCE
15820390 889501904 @Company
@Persons
@UBO
@INPI
COUTEN Christian Claude
DoB: 1963-10-05
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue des Jardiniers 60300 Senlis FRANCE
15893320 428655104 @Company
@Persons
@UBO
@INPI
BASTIDE Laurent Claude
DoB: 1963-10-21
PoB: 82121 MONTAUBAN (82) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Firmin Bloy 33500 Libourne France
15917686 452743446 @Company
@Persons
@UBO
@INPI
GIRARD Jacques Claude Georges
DoB: 1963-11-06
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Le Bourg Route De Quimper 29170 Pleuven France yes
@Cadastre
@Geotag
15920647 342087400 @Company
@Persons
@UBO
@INPI
VEYRE Eric Jean François
DoB: 1963-04-29
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Chemin Claude Berthier 42100 Saint-Étienne France
16112141 384448635 @Company
@Persons
@UBO
@INPI
FAUCHEZ Jean-Claude
DoB: 1963-07-23
PoB: Orbe SUISSE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Portugal rue Almirante Reis 22 8700 364 0 Alhao PORTUGAL
16112142 384448635 @Company
@Persons
@UBO
@INPI
FAUCHEZ Jean-Claude
DoB: 1963-07-23
PoB: Orbe SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Portugal rue Almirante Reis 22 8700 364 0 Alhao PORTUGAL

 

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.