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 1927-10-11 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2951506 316201052 @Company
@Persons
@UBO
@INPI
CLAUDE LEMAIRE Catherine
DoB: 1927-10-11
PoB: PARIS 75006
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU COLOMBIER 28310 MEROUVILLE FRANCE yes
@Cadastre
@Geotag
3192521 488570359 @Company
@Persons
@UBO
@INPI
CHIBOUT Claude André
DoB: 1927-11-25
PoB: PARIS 10ème
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 Rue Laugier 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
3568962 739405496 @Company
@Persons
@UBO
@INPI
ROCHE CLAUDE
DoB: 1927-10-25
PoB: MARAUSSAU (HERAULT)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue MARCEL PREVOST 0 BEZIER FRANCE
4068477 344019823 @Company
@Persons
@UBO
@INPI
MR ANTOINE CLAUDE
DoB: 1927-05-10
PoB: MARIGNE (72)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DE LA GUILOIRE 78520 La Celle-les-Bordes FRANCE
4069291 970200879 @Company
@Persons
@UBO
@INPI
MR TESSIER CLAUDE
DoB: 1927-07-08
PoB: 37185 Pocé-sur-Cisse
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Cité TREVISE 75009 Paris FRANCE
4194759 729700781 @Company
@Persons
@UBO
@INPI
FRACHE CLAUDE
DoB: 1927-01-10
PoB:
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
0 FRANCE
4194760 729700781 @Company
@Persons
@UBO
@INPI
FRACHE CLAUDE
DoB: 1927-01-10
PoB:
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
0 FRANCE
4709378 348717000 @Company
@Persons
@UBO
@INPI
BENHAIM CLAUDE
DoB: 1927-10-23
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 ALLEE GEORGES POMPIDOU 94300 Vincennes FRANCE
5512635 321292765 @Company
@Persons
@UBO
@INPI
PROUD Claude Jean
DoB: 1927-09-10
PoB: 85152 La Mothe-Achard (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée de la Lande la Pironniere Château-d'Olonne 85100 LES SABLES D OLONNE France
5549216 482625902 @Company
@Persons
@UBO
@INPI
BOILEAU Hervé Claude
DoB: 1927-10-25
PoB: 85277 Saint-Vincent-sur-Graon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Paul Baudry 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5549217 482625902 @Company
@Persons
@UBO
@INPI
BOILEAU Hervé Claude
DoB: 1927-10-25
PoB: 85277 Saint-Vincent-sur-Graon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Paul Baudry 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
9690497 856500186 @Company
@Persons
@UBO
@INPI
COMBE CLAUDE
DoB: 1927-12-10
PoB: MALO LES BAINS
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 RUE BAIN DE LA COQUERIE 56100 LORIENT FRANCE
9849077 508931037 @Company
@Persons
@UBO
@INPI
DEJEY Jean-Claude
DoB: 1927-09-08
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Raymond Delmotte 31400 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9849078 508931037 @Company
@Persons
@UBO
@INPI
DEJEY Jean-Claude
DoB: 1927-09-08
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Raymond Delmotte 31400 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10766906 509153722 @Company
@Persons
@UBO
@INPI
MASSACRIER Claude
DoB: 1927-10-11
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Soutine 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
11390790 332854181 @Company
@Persons
@UBO
@INPI
MARTEL CLEMENT, FRANCOIS, CLAUDE
DoB: 1927-10-01
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DU PUITS AUX DAMES 27220 Chavigny-Bailleul FRANCE
12357236 334401064 @Company
@Persons
@UBO
@INPI
PETIT CLAUDE ALBERT
DoB: 1927-10-06
PoB: 93077 Villemomble
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RAINCY 8 ALLEE DES MAISONS RUSSES 93 LE 0 FRANCE
12415880 334111614 @Company
@Persons
@UBO
@INPI
MARTEL CLEMENT FRANCOIS CLAUDE
DoB: 1927-10-01
PoB: EVREUX 27
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
23 AV. TROUSSEL 92700 COLOMBES 0 FRANCE
12509778 488875345 @Company
@Persons
@UBO
@INPI
LEGRAND Claude Maurice Serge
DoB: 1927-10-07
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
186 BOULEVARD FRANCOIS 1ER 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13942934 790596449 @Company
@Persons
@UBO
@INPI
NOUY Jacques
DoB: 1927-07-30
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue Pierre Chalon 97190 Le Gosier France
13963294 841677321 @Company
@Persons
@UBO
@INPI
NOUY Jacques Auguste
DoB: 1927-07-30
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Pierre Chalon 97190 Le Gosier France
14048783 342267127 @Company
@Persons
@UBO
@INPI
GOMBAUD-SAINTONGE Gerard Marie Edouard
DoB: 1927-09-10
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
GROS MORNE DOLE 97120 Saint-Claude France
14064811 498341965 @Company
@Persons
@UBO
@INPI
GUMS VOLTAIRE Edwige
DoB: 1927-09-10
PoB: St Claude France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
saint phy 97120 Saint-Claude France
15071927 656080553 @Company
@Persons
@UBO
@INPI
WEBER Claude Pierre Antoine
DoB: 1927-03-22
PoB: METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE STRASBOURG SARRALBE 57430 SARRALBE FRANCE
15071928 656080553 @Company
@Persons
@UBO
@INPI
WEBER Claude Pierre Antoine
DoB: 1927-03-22
PoB: METZ
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DE STRASBOURG SARRALBE 57430 SARRALBE FRANCE
16023707 400363354 @Company
@Persons
@UBO
@INPI
De BODIN de GALEMBERT Claude
DoB: 1927-04-02
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Major Pétilon 4bTE 14 B 1040 0 Bruxelles BELGIQUE
16052706 739405496 @Company
@Persons
@UBO
@INPI
ROCHE CLAUDE
DoB: 1927-10-25
PoB: 34148 Maraussan (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Marcel Prevost 83000 Toulon 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.