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 CLAIRE 1948-03-23 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1049994 323158741 @Company
@Persons
@UBO
@INPI
DU BREIL DE PONTBRAIND DE LA CAUNELAYE DE CHALVET DE ROCHEMONTEIX Gwénola
DoB: 1948-09-03
PoB: 75116 Paris 16 (75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Sainte Claire Le Chesnay 78150 Le Chesnay-Rocquencourt France yes
@Cadastre
@Geotag
1307018 751606146 @Company
@Persons
@UBO
@INPI
CARO Marianne, Claire, Blanche
DoB: 1948-11-03
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse de la Lande 72370 Le Breil sur Merize FRANCE
1307019 751606146 @Company
@Persons
@UBO
@INPI
CARO Marianne, Claire, Blanche
DoB: 1948-11-03
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse de la Lande 72370 Le Breil sur Merize FRANCE
1718721 810433300 @Company
@Persons
@UBO
@INPI
Morales Magnier Marie-Claire
DoB: 1948-08-21
PoB: Oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Baudelaire 69800 Saint-Priest France yes
@Cadastre
@Geotag
1979659 562072223 @Company
@Persons
@UBO
@INPI
ROUMEGOUX HUSAIN Elisabeth Claire Aline
DoB: 1948-03-04
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
164 quai Louis Bleriot 75016 Paris France
5861969 788413110 @Company
@Persons
@UBO
@INPI
MICHEL SCHELL Marie-Claire Gilberte
DoB: 1948-09-23
PoB: 57631 Sarreguemines (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
541 Chemin de la Pivolle 38330 Saint-Ismier France
6341575 828307488 @Company
@Persons
@UBO
@INPI
BOYER TOURET Marie-Claire
DoB: 1948-05-23
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Rouquette 47600 Calignac FRANCE yes
@Cadastre
@Geotag
6341576 828307488 @Company
@Persons
@UBO
@INPI
BOYER TOURET Marie-Claire
DoB: 1948-05-23
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Rouquette 47600 Calignac FRANCE yes
@Cadastre
@Geotag
6451680 316157692 @Company
@Persons
@UBO
@INPI
BOUNES CAZET-SUPERVIELLE Claire
DoB: 1948-09-23
PoB: 81131 Lagrave FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Marie-Anne de Neubourg 64100 Bayonne FRANCE yes
@Cadastre
@Geotag
7344060 421218967 @Company
@Persons
@UBO
@INPI
TARDIEU LIEUTARD Claire Marie Beatrix
DoB: 1948-03-27
PoB: 30007 ALES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GARRIGUE - ROUTE DE MAUGUIO 34970 LATTES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7344061 421218967 @Company
@Persons
@UBO
@INPI
TARDIEU LIEUTARD Claire Marie Beatrix
DoB: 1948-03-27
PoB: 30007 ALES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA GARRIGUE - ROUTE DE MAUGUIO 34970 LATTES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10143144 318339116 @Company
@Persons
@UBO
@INPI
CLAIRE Simon Francois
DoB: 1948-03-23
PoB: XAFFEVILLERS (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DES FRERES HECKLER 54300 LUNEVILLE FRANCE
10785861 384060950 @Company
@Persons
@UBO
@INPI
CARPENTIER DELAMOTTE Marie-Claire Louise Andrée
DoB: 1948-08-17
PoB: 76360 Heugleville-sur-Scie (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Ampère 80210 Feuquières-en-Vimeu France yes
@Cadastre
@Geotag
11508069 521052399 @Company
@Persons
@UBO
@INPI
FOUCHEYRAND SAGEZ Danielle Marie-Claire
DoB: 1948-10-03
PoB: 89284 Pacy-sur-Armançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 place Saint-Michel 21000 Dijon FRANCE
11508070 521052399 @Company
@Persons
@UBO
@INPI
FOUCHEYRAND SAGEZ Danielle Marie-Claire
DoB: 1948-10-03
PoB: 89284 Pacy-sur-Armançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 place Saint-Michel 21000 Dijon FRANCE
13542787 378429781 @Company
@Persons
@UBO
@INPI
BARRAUD MENARD Claire
DoB: 1948-05-23
PoB: 33483 Saint-Sulpice-et-Cameyrac (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue Marcelin Berthelot 11000 Carcassonne FRANCE
13900912 320129422 @Company
@Persons
@UBO
@INPI
VILUS Marie-Claire Geoffroy Jany
DoB: 1948-08-03
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Delgres 97110 Pointe-à-Pitre France
14280304 343804381 @Company
@Persons
@UBO
@INPI
GUERRAND Sophie Claire Amélie
DoB: 1948-03-31
PoB: 77186 Fontainebleau (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Du Père Lambert 98800 Noumea France yes
@Cadastre
@Geotag
14686972 420052946 @Company
@Persons
@UBO
@INPI
CATAN CORNIBERT TORDJMANN Marie-Claire
DoB: 1948-07-13
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue Bedat 64320 Lée FRANCE
14686973 420052946 @Company
@Persons
@UBO
@INPI
CATAN CORNIBERT TORDJMANN Marie-Claire
DoB: 1948-07-13
PoB: 64445 PAU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 avenue Bedat 64320 Lée 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.