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 1982-08-28 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
72171 527631899 @Company
@Persons
@UBO
@INPI
CLAVIER Claire
DoB: 1982-12-26
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue De Lolliette 62000 Arras France
859365 824227250 @Company
@Persons
@UBO
@INPI
CLAIRE Richard
DoB: 1982-08-28
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Avenue du Petit Prince 31400 Toulouse France
2072297 519370944 @Company
@Persons
@UBO
@INPI
Prady Claire
DoB: 1982-06-28
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5 rue Faraday 75017 Paris France
2983615 539019612 @Company
@Persons
@UBO
@INPI
BAUDRY Claire
DoB: 1982-04-05
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de Cassis, Résidence le Galion 13008 Marseille 08 FRANCE
3128142 813233442 @Company
@Persons
@UBO
@INPI
FESQUET Claire
DoB: 1982-05-16
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 Rue Lafayette 38200 Vienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5298070 538691726 @Company
@Persons
@UBO
@INPI
GUILBERT ROUSSEAU Marie-Laure, Claire, Christiane
DoB: 1982-08-22
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 chemin du Rouillis Mézidon-Canon 14270 MEZIDON VALLEE D'AUGE FRANCE yes
@Cadastre
@Geotag
5299622 799028667 @Company
@Persons
@UBO
@INPI
NEVEUX Claire, Emmanuelle, Brigitte
DoB: 1982-04-08
PoB: 14118 Caen FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
le Lieu Fergant Monteille 14270 MEZIDON VALLEE D'AUGE FRANCE
5319936 453646549 @Company
@Persons
@UBO
@INPI
GUILBERT ROUSSEAU Marie, Laure, Claire, Christiane
DoB: 1982-08-22
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 chemin du Rouillis Mézidon-Canon 14270 MEZIDON VALLEE D'AUGE FRANCE
5359074 539503474 @Company
@Persons
@UBO
@INPI
GUILBERT ROUSSEAU Marie-Laure, Claire, Christiane
DoB: 1982-08-22
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 chemin du Rouillis Mézidon-Canon 14270 MEZIDON VALLEE D'AUGE FRANCE
5426261 812584225 @Company
@Persons
@UBO
@INPI
CLAIRE Richard, Paul
DoB: 1982-08-28
PoB: 97101 Les Abymes (971) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 chemin de la Flambère 31300 Toulouse FRANCE
6353703 413748450 @Company
@Persons
@UBO
@INPI
TANG Claire
DoB: 1982-11-28
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Trinity Court HU12NB 0 HULL ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7067016 340692631 @Company
@Persons
@UBO
@INPI
FOUCAUD Claire, Fanny
DoB: 1982-07-28
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 impasse du Moulin Résidence d'Anville - Porte A002 17440 Aytré FRANCE
8275555 798928008 @Company
@Persons
@UBO
@INPI
CLAUDEL Claire
DoB: 1982-08-28
PoB: 64445 Pau (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin du Banque 31600 Labastidette France
8275556 798928008 @Company
@Persons
@UBO
@INPI
CLAUDEL Claire
DoB: 1982-08-28
PoB: 64445 Pau (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin du Banque 31600 Labastidette France
8399234 805318094 @Company
@Persons
@UBO
@INPI
ANGELINI Julien, Pierre
DoB: 1982-12-28
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 Montee Sainte-Claire Villa Elisabeth 20200 Bastia FRANCE
10095196 804221158 @Company
@Persons
@UBO
@INPI
FRUSTIN VAICLE Claire
DoB: 1982-07-16
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Principale 54290 Froville FRANCE
11219036 510500598 @Company
@Persons
@UBO
@INPI
POULIN JEUDY Claire Geneviève Emmaunuelle
DoB: 1982-06-18
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 rue du Pré de Paris 44510 Le Pouliguen France
11646815 533843389 @Company
@Persons
@UBO
@INPI
MARCOCCIO Claire
DoB: 1982-10-28
PoB: 42186 Rive-de-Gier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Chemin de Trémolin Lot Les Peupliers 42800 Saint-Martin-la-Plaine FRANCE
12085837 797866530 @Company
@Persons
@UBO
@INPI
CLAUDEL Claire, Alice
DoB: 1982-08-28
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin du Banque 31600 Labastidette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12085838 797866530 @Company
@Persons
@UBO
@INPI
CLAUDEL Claire, Alice
DoB: 1982-08-28
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin du Banque 31600 Labastidette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13469639 824227250 @Company
@Persons
@UBO
@INPI
CLAIRE Richard
DoB: 1982-08-28
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin Célestin Anduze 31450 Baziège France
15883669 790026181 @Company
@Persons
@UBO
@INPI
MOREL CRUIZIAT Claire Elodie
DoB: 1982-11-20
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue des Catalpas 38280 Villette-d'Anthon 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.