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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search CLAUDE 1935-06-29 found 36 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 378695 | 834097701 @Company @Persons @UBO @INPI |
LAFON PERINGUEY Claude Marie Marguerite DoB: 1935-05-11 PoB: 13213 Marseille 13(13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
38 Route DE TARGOS 33730 Noaillan FRANCE | yes @Cadastre @Geotag |
|
| 398017 | 778421644 @Company @Persons @UBO @INPI |
VUILLERMOZ-MONTILLER Yves DoB: 1935-12-08 PoB: 69383 Lyon 03(69) France P.Physique Quality: administrateur @OCCRP Alef @WC |
17 Rue des Perrières 39200 Saint-Claude France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 518672 | 501095160 @Company @Persons @UBO @INPI |
BEBEAR Claude DoB: 1935-07-29 PoB: 24211 Issac (24) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
38 avenue Gabriel 75008 Paris France | ||
| 518679 | 501095392 @Company @Persons @UBO @INPI |
Bebear Claude DoB: 1935-07-29 PoB: 24211 Issac (24) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
38 avenue Gabriel 75008 Paris France | ||
| 518686 | 501095574 @Company @Persons @UBO @INPI |
Bebear Claude DoB: 1935-07-29 PoB: 24211 Issac (24) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
38 avenue Gabriel 75008 Paris France | ||
| 518695 | 501095657 @Company @Persons @UBO @INPI |
Bebear Claude DoB: 1935-07-29 PoB: 24211 Issac (24) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
38 avenue Gabriel 75008 Paris France | ||
| 525092 | 750779597 @Company @Persons @UBO @INPI |
Bebear Claude DoB: 1935-07-29 PoB: 24211 Issac (24) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
38 avenue Gabriel 75008 Paris France | ||
| 525093 | 750779597 @Company @Persons @UBO @INPI |
Bebear Claude DoB: 1935-07-29 PoB: 24211 Issac (24) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
38 avenue Gabriel 75008 Paris France | ||
| 605171 | 646120337 @Company @Persons @UBO @INPI |
LONGUEVILLE Claude DoB: 1935-04-20 PoB: 54580 Villerupt (54) France P.Physique Quality: administrateur @OCCRP Alef @WC |
15 Chemin des Pommiers 57130 Sainte-Ruffine France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2019952 | 820806453 @Company @Persons @UBO @INPI |
Bebear Claude DoB: 1935-07-29 PoB: 24211 Issac (24) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18 rue de la Ville L'Évêque 75008 Paris France | yes @Cadastre @Geotag |
|
| 2113162 | 562103804 @Company @Persons @UBO @INPI |
CURTIL VEUVE CHERET CLAUDE DoB: 1935-06-19 PoB: MACON -SAONE ET LOIRE- P.Physique Quality: Gérant @OCCRP Alef @WC |
21 rue Charles Fourier 75013 Paris France | ||
| 2161506 | 384085965 @Company @Persons @UBO @INPI |
Boucher Frachon Marie-Claude DoB: 1935-06-20 PoB: 29019 Brest (29) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue de Bievres 75005 Paris France | ||
| 2863292 | 348960485 @Company @Persons @UBO @INPI |
TAILLASSON CLAUDE DoB: 1935-06-05 PoB: 17415 SAINTES (17) France P.Physique Quality: Gérant @OCCRP Alef @WC |
25 rue Grande 77300 Fontainebleau France | ||
| 3345499 | 339554685 @Company @Persons @UBO @INPI |
THEVENET ARLETTE CLAUDE GILBERTE DoB: 1935-01-29 PoB: SAINT ETIENNE (LOIRE) P.Physique Quality: Gérant @OCCRP Alef @WC |
BEUIL 6470 Guillaumes FRANCE | ||
| 3414167 | 508363371 @Company @Persons @UBO @INPI |
LANTERI Alain Claude DoB: 1967-03-28 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1935 Route de Châteauneuf Villevieille 6690 Tourrette-Levens FRANCE | ||
| 3437586 | 962802211 @Company @Persons @UBO @INPI |
THEVENET ARLETTE CLAUDE GILBERTE DoB: 1935-01-29 PoB: ST ETIENNE - LOIRE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Beuil FRANCE | ||
| 3450258 | 500913975 @Company @Persons @UBO @INPI |
REIFFSTECK André Claude DoB: 1935-05-03 PoB: 91477 Palaiseau (91) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
229 Avenue Janvier Passero Santons Collines 6210 Mandelieu-la-Napoule FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3450389 | 443836036 @Company @Persons @UBO @INPI |
MATH ARNOULD Claude Jeanne Marie Louise DoB: 1935-04-29 PoB: 54152 Damelevières FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
57 Boulevard Pasteur 6000 Nice FRANCE | yes @Cadastre @Geotag |
|
| 4267453 | 325795193 @Company @Persons @UBO @INPI |
MATH Epouse THOMAS Claude Jeanne Marie Louise DoB: 1935-04-29 PoB: 54152 DAMELEVIERES (54) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
9 rue de l'Hopital 89700 Tonnerre France | ||
| 4267454 | 325795193 @Company @Persons @UBO @INPI |
MATH Epouse THOMAS Claude Jeanne Marie Louise DoB: 1935-04-29 PoB: 54152 DAMELEVIERES (54) FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
9 rue de l'Hopital 89700 Tonnerre France | ||
| 4536050 | 812939981 @Company @Persons @UBO @INPI |
NORMANT Jean-Claude DoB: 1935-06-30 PoB: 29197 Plouhinec FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue de Roch Briadis 22740 Lézardrieux FRANCE | ||
| 4862812 | 523424059 @Company @Persons @UBO @INPI |
BERTHOLON Claude DoB: 1935-08-25 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 Rue du Docteur Bonhomme 69003 Lyon France | ||
| 4862813 | 523424059 @Company @Persons @UBO @INPI |
BERTHOLON Claude DoB: 1935-08-25 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
8 Rue du Docteur Bonhomme 69003 Lyon France | ||
| 5835615 | 344688866 @Company @Persons @UBO @INPI |
HOCQ Robert Claude Marius DoB: 1935-10-29 PoB: 34301 Sète (34) France P.Physique Quality: gérant @OCCRP Alef @WC |
18 Rue de Quirole 38170 Seyssinet-Pariset France | ||
| 5835616 | 344688866 @Company @Persons @UBO @INPI |
HOCQ Robert Claude Marius DoB: 1935-10-29 PoB: 34301 Sète (34) France P.Physique Quality: Associé @OCCRP Alef @WC |
18 Rue de Quirole 38170 Seyssinet-Pariset France | ||
| 6706432 | 334718665 @Company @Persons @UBO @INPI |
TOULLEC Jean Claude DoB: 1935-06-09 PoB: LESNEVEN P.Physique Quality: Membre @OCCRP Alef @WC |
48 BD. GAMBETTA 29200 BREST FRANCE | ||
| 6727895 | 637320656 @Company @Persons @UBO @INPI |
TOULLEC Jean Claude DoB: 1935-06-09 PoB: LESNEVEN (29) P.Physique Quality: Administrateur @OCCRP Alef @WC |
48 BD. GAMBETTA 29200 BREST FRANCE | ||
| 7459689 | 322801895 @Company @Persons @UBO @INPI |
CLAUDE Jean-Pierre Lucien Edouard DoB: 1935-06-29 PoB: 54395 NANCY FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
32 square Galliéni 83700 Saint-Raphaël FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7820426 | 423226810 @Company @Persons @UBO @INPI |
PINEAU BOUTIN Claude Marie Josette DoB: 1935-06-24 PoB: 75110 Paris 10(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 Rue DIDEROT 78100 SAINT GERMAIN EN LAYE FRANCE | yes @Cadastre @Geotag |
|
| 11825486 | 420093767 @Company @Persons @UBO @INPI |
JEAN Francis Claude Marie DoB: 1935-06-29 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
37 A AV CANTINI 13006 Marseille FRANCE | ||
| 12261598 | 382100287 @Company @Persons @UBO @INPI |
MONDERER Jean Claude DoB: 1935-10-06 PoB: 75013 PARIS P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Route DE JOUY 78530 Buc FRANCE | ||
| 12479718 | 401573761 @Company @Persons @UBO @INPI |
TABARDEL Jean Claude DoB: 1935-04-23 PoB: AIX EN PROVENCE 13 P.Physique Quality: Gérant @OCCRP Alef @WC |
BEAUSSIET MAZEROLLES 40090 MONT DE MARSAN FRANCE | ||
| 12490916 | 324106319 @Company @Persons @UBO @INPI |
DERENNE Claude Emile DoB: 1935-06-01 PoB: 14 BERTTEVILLE SUR ODON P.Physique Quality: Gérant @OCCRP Alef @WC |
54 BD. PRESIDENT FELIX FAURE 76310 SAINTE ADRESSE FRANCE | ||
| 13034479 | 345265052 @Company @Persons @UBO @INPI |
THIRIOT Claude DoB: 1935-08-03 PoB: MONTARGIS (45) P.Physique Quality: Administrateur @OCCRP Alef @WC |
33 LICES POMPIDOU 81000 ALBI FRANCE | ||
| 13034482 | 345265052 @Company @Persons @UBO @INPI |
THIRIOT Claude Andre Pierre DoB: 1935-08-03 PoB: MONTARGIS (45) P.Physique Quality: Membre @OCCRP Alef @WC |
33 LICES POMPIDOU 81000 ALBI FRANCE | ||
| 14605621 | 426220174 @Company @Persons @UBO @INPI |
HERLY Claude DoB: 1935-02-13 PoB: 95219 ERMONT (95) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
106 rue Jouffroy 75017 Paris France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.