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 423486612 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
888050 423486612 @Company
@Persons
@UBO
@INPI
CLAUDEL BONZON Violaine
DoB: 1935-05-20
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin de la Cure Canton de Vaud 1197 Prangins Suisse
888051 423486612 @Company
@Persons
@UBO
@INPI
CLAUDEL BONZON Violaine
DoB: 1935-05-20
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin de la Cure Canton de Vaud 1197 Prangins Suisse
888052 423486612 @Company
@Persons
@UBO
@INPI
NANTET Marie Victoire
DoB: 1942-11-09
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Rue de Paradis 75010 Paris France
888053 423486612 @Company
@Persons
@UBO
@INPI
NANTET Marie Victoire
DoB: 1942-11-09
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue de Paradis 75010 Paris France
888054 423486612 @Company
@Persons
@UBO
@INPI
PARIS PASSERAT DE LA CHAPELLE Reine Marie Charlotte Marguerite
DoB: 1938-06-26
PoB: Berne Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Antoine Dubois 75006 Paris France
888055 423486612 @Company
@Persons
@UBO
@INPI
PARIS Philippe Jean René
DoB: 1935-02-16
PoB: Berne Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bouillon Plouer sur Rance 22490 Pleslin-Trigavou France
888056 423486612 @Company
@Persons
@UBO
@INPI
PARIS Jean Paul Charles
DoB: 1940-07-31
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Manoel Cintra Monteiro 12g 41715-220 Boca Do Rio 0 Salvador de Bahia Brésil
888057 423486612 @Company
@Persons
@UBO
@INPI
PARIS DE VIGOUROUX D'ARVIEU Camille Marguerite Pauline Marie
DoB: 1942-09-20
PoB: Londres Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Raynouard 75016 Paris France
888058 423486612 @Company
@Persons
@UBO
@INPI
PARIS Daniel Pierre Paul Charles
DoB: 1948-03-27
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de Verneuil 75007 Paris France
888059 423486612 @Company
@Persons
@UBO
@INPI
CLAUDEL THURLOTTE Marie Pierre
DoB: 1940-09-07
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de la Chaise 75007 Paris France
888060 423486612 @Company
@Persons
@UBO
@INPI
CLAUDEL LAFFONT Dominique
DoB: 1938-10-20
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
435 Park Avenue Apt 9-15 0 New York Etats-Unis d'Amérique
888061 423486612 @Company
@Persons
@UBO
@INPI
CLAUDEL Marie
DoB: 1943-03-21
PoB: Nex Yotk Etats-Unis d'Amérique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Château Groslée 1300 Groslee-Saint-Benoit France
888062 423486612 @Company
@Persons
@UBO
@INPI
ZUBER MEQUILLET Françoise
DoB: 1947-03-05
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Jardins d'Alexandre 43 Rue des Bermudes 84100 Orange France
888063 423486612 @Company
@Persons
@UBO
@INPI
CLAUDEL NANTET Renée
DoB: 1917-08-02
PoB: 75107 Paris 7(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Du Pont Louis-Philippe 75004 Paris France
888064 423486612 @Company
@Persons
@UBO
@INPI
NANTET Donatien Jean Edmond
DoB: 1954-01-15
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Saint-Lazare 75009 Paris France
888065 423486612 @Company
@Persons
@UBO
@INPI
CLAUDEL LADY NORTHBOURNE Marie Sygne
DoB: 1937-02-13
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cold Harbour 0 Northbourne (kent) Royaume-Uni
888066 423486612 @Company
@Persons
@UBO
@INPI
CLAUDEL GILLY Marie-Hélène Delphine Louise Cécile
DoB: 1950-11-22
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Du Docteur Rochefort 78400 Chatou France
888067 423486612 @Company
@Persons
@UBO
@INPI
CLAUDEL Georges Henri Louis Paul
DoB: 1940-02-06
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Square Charles Laurent 75015 Paris France
888068 423486612 @Company
@Persons
@UBO
@INPI
CLAUDEL François Christian Charles Louis Guérin
DoB: 1944-02-03
PoB: New York Etats-Unis d'Amérique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Saint Placide 75006 Paris France
888069 423486612 @Company
@Persons
@UBO
@INPI
CLAUDEL MAIER Michelle
DoB: 1945-10-05
PoB: New York Etats-Unis d'Amérique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Pedro Meylan Ch 1208 Geneve Suisse
9471876 423486612 @Company
@Persons
@UBO
@INPI
CLAUDEL BONZON Violaine
DoB: 1935-05-20
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin de la Cure Canton de Vaud 1197 Prangins Suisse
9471877 423486612 @Company
@Persons
@UBO
@INPI
CLAUDEL BONZON Violaine
DoB: 1935-05-20
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin de la Cure Canton de Vaud 1197 Prangins Suisse
9471878 423486612 @Company
@Persons
@UBO
@INPI
NANTET Marie Victoire
DoB: 1942-11-09
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Rue de Paradis 75010 Paris France
9471879 423486612 @Company
@Persons
@UBO
@INPI
NANTET Marie Victoire
DoB: 1942-11-09
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue de Paradis 75010 Paris France
9471880 423486612 @Company
@Persons
@UBO
@INPI
PARIS PASSERAT DE LA CHAPELLE Reine Marie Charlotte Marguerite
DoB: 1938-06-26
PoB: Berne Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Antoine Dubois 75006 Paris France
9471881 423486612 @Company
@Persons
@UBO
@INPI
PARIS Philippe Jean René
DoB: 1935-02-16
PoB: Berne Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bouillon Plouer sur Rance 22490 Pleslin-Trigavou France
9471882 423486612 @Company
@Persons
@UBO
@INPI
PARIS Jean Paul Charles
DoB: 1940-07-31
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Manoel Cintra Monteiro 12g 41715-220 Boca Do Rio 0 Salvador de Bahia Brésil
9471883 423486612 @Company
@Persons
@UBO
@INPI
PARIS DE VIGOUROUX D'ARVIEU Camille Marguerite Pauline Marie
DoB: 1942-09-20
PoB: Londres Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Raynouard 75016 Paris France
9471884 423486612 @Company
@Persons
@UBO
@INPI
PARIS Daniel Pierre Paul Charles
DoB: 1948-03-27
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de Verneuil 75007 Paris France
9471885 423486612 @Company
@Persons
@UBO
@INPI
CLAUDEL THURLOTTE Marie Pierre
DoB: 1940-09-07
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de la Chaise 75007 Paris France
9471886 423486612 @Company
@Persons
@UBO
@INPI
CLAUDEL LAFFONT Dominique
DoB: 1938-10-20
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
435 Park Avenue Apt 9-15 0 New York Etats-Unis d'Amérique
9471887 423486612 @Company
@Persons
@UBO
@INPI
CLAUDEL Marie
DoB: 1943-03-21
PoB: Nex Yotk Etats-Unis d'Amérique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Château Groslée 1300 Groslee-Saint-Benoit France
9471888 423486612 @Company
@Persons
@UBO
@INPI
ZUBER MEQUILLET Françoise
DoB: 1947-03-05
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Jardins d'Alexandre 43 Rue des Bermudes 84100 Orange France
9471889 423486612 @Company
@Persons
@UBO
@INPI
CLAUDEL NANTET Renée
DoB: 1917-08-02
PoB: 75107 Paris 7(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Du Pont Louis-Philippe 75004 Paris France
9471890 423486612 @Company
@Persons
@UBO
@INPI
NANTET Donatien Jean Edmond
DoB: 1954-01-15
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Saint-Lazare 75009 Paris France
9471891 423486612 @Company
@Persons
@UBO
@INPI
CLAUDEL Henri
DoB: 1912-08-24
PoB: Francfort sur le Mein Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Du Docteur Rochefort 78400 Chatou France
9471892 423486612 @Company
@Persons
@UBO
@INPI
CLAUDEL Georges Henri Louis Paul
DoB: 1940-02-06
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Square Charles Laurent 75015 Paris France
9471893 423486612 @Company
@Persons
@UBO
@INPI
CLAUDEL François Christian Charles Louis Guérin
DoB: 1944-02-03
PoB: New York Etats-Unis d'Amérique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Saint Placide 75006 Paris France
9471894 423486612 @Company
@Persons
@UBO
@INPI
CLAUDEL MAIER Michelle
DoB: 1945-10-05
PoB: New York Etats-Unis d'Amérique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Pedro Meylan Ch 1208 Geneve Suisse

 

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.