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 1979-02-19 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2148892 482507225 @Company
@Persons
@UBO
@INPI
LE CRENN HERVE CLAUDE
DoB: 1979-07-02
PoB: QUIMPER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 place Mesgloaguen 29000 Quimper France
3117125 502436413 @Company
@Persons
@UBO
@INPI
BONNAL Yannick Michel Claude
DoB: 1979-04-19
PoB: 11262 Narbonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Arthur Rimbaud 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3117126 502436413 @Company
@Persons
@UBO
@INPI
BONNAL Yannick Michel Claude
DoB: 1979-04-19
PoB: 11262 Narbonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Arthur Rimbaud 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3204245 792571309 @Company
@Persons
@UBO
@INPI
BONNEAU Fabrice Claude Dominique
DoB: 1979-02-19
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Impasse des Étangs 60280 Margny-lès-Compiègne FRANCE
3204246 792571309 @Company
@Persons
@UBO
@INPI
BONNEAU Fabrice Claude Dominique
DoB: 1979-02-19
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
58 Impasse des Étangs 60280 Margny-lès-Compiègne FRANCE
4204118 814957254 @Company
@Persons
@UBO
@INPI
RAMASSAMY Astrid Sandrine
DoB: 1979-04-02
PoB: 97124 Saint Claude (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Rabuteau 91340 Ollainville FRANCE
4204119 814957254 @Company
@Persons
@UBO
@INPI
RAMASSAMY Astrid Sandrine
DoB: 1979-04-02
PoB: 97124 Saint Claude (971) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Rabuteau 91340 Ollainville FRANCE
4296137 349812677 @Company
@Persons
@UBO
@INPI
BOUXIN Xavier Claude
DoB: 1979-10-08
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Petit Houët 59132 Ohain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4296138 349812677 @Company
@Persons
@UBO
@INPI
BOUXIN Xavier Claude
DoB: 1979-10-08
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Petit Houët 59132 Ohain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4300444 503032054 @Company
@Persons
@UBO
@INPI
MAILLET Jean-Claude Jean-Emile
DoB: 1979-10-19
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Jacques Duclos 2420 Nauroy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4300445 503032054 @Company
@Persons
@UBO
@INPI
MAILLET Jean-Claude Jean-Emile
DoB: 1979-10-19
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Jacques Duclos 2420 Nauroy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4876494 502885197 @Company
@Persons
@UBO
@INPI
GLEIZE BOURRAS Samuel
DoB: 1979-02-22
PoB: 56121 Lorient (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Saint-Claude 69001 Lyon France
6167468 800736787 @Company
@Persons
@UBO
@INPI
GRATALOUP Séverine Christiane Claude
DoB: 1979-04-19
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Taillas 43600 Sainte-Sigolène France yes
@Cadastre
@Geotag
6167469 800736787 @Company
@Persons
@UBO
@INPI
GRATALOUP Séverine Christiane Claude
DoB: 1979-04-19
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Taillas 43600 Sainte-Sigolène France yes
@Cadastre
@Geotag
6343162 791854490 @Company
@Persons
@UBO
@INPI
MARBOUTIN Stéphane Jean-Claude
DoB: 1979-02-23
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Château 47410 Lauzun FRANCE
7114270 750773558 @Company
@Persons
@UBO
@INPI
DOUCET Gregory Claude François
DoB: 1979-09-19
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 boulevard du pré cergues 74200 Thonon-les-Bains FRANCE
7696496 523290427 @Company
@Persons
@UBO
@INPI
PIETROIS Fabien, Claude, Louis
DoB: 1979-02-15
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Rosoy 60940 Cinqueux FRANCE
8274406 504454430 @Company
@Persons
@UBO
@INPI
VITSE Anthony Claude Maurice
DoB: 1979-02-19
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Chemin de Flou de Rious 31400 Toulouse France
8274407 504454430 @Company
@Persons
@UBO
@INPI
VITSE Anthony Claude Maurice
DoB: 1979-02-19
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
18 Chemin de Flou de Rious 31400 Toulouse France
8564922 820301992 @Company
@Persons
@UBO
@INPI
LAPALUS Christelle, Claude, Lucie
DoB: 1979-12-02
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse du Pré Clou 71240 Etrigny FRANCE yes
@Cadastre
@Geotag
8564923 820301992 @Company
@Persons
@UBO
@INPI
LAPALUS Christelle, Claude, Lucie
DoB: 1979-12-02
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 impasse du Pré Clou 71240 Etrigny FRANCE yes
@Cadastre
@Geotag
9833050 492226972 @Company
@Persons
@UBO
@INPI
HANNOT Grégory, Stanislas, Claude
DoB: 1979-04-19
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 lotissement les sarriettes 83136 Rocbaron FRANCE
9833051 492226972 @Company
@Persons
@UBO
@INPI
HANNOT Grégory, Stanislas, Claude
DoB: 1979-04-19
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 lotissement les sarriettes 83136 Rocbaron FRANCE
9943882 314870320 @Company
@Persons
@UBO
@INPI
LOMBARD Claude
DoB: 1943-05-31
PoB: AMIENS 80
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE L ETENDUERE ANGERS 49000 ANGERS FRANCE
10515986 452847809 @Company
@Persons
@UBO
@INPI
CLAUDE Laurent Louis André
DoB: 1979-02-19
PoB: 88383 REMIREMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 route Saute 88540 Bussang FRANCE
10760757 480574268 @Company
@Persons
@UBO
@INPI
SENTIEYS PERRIN Elodie Edith Claude
DoB: 1979-02-05
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 bis rue de la Caille 69003 Lyon FRANCE yes
@Cadastre
@Geotag
10881069 512553934 @Company
@Persons
@UBO
@INPI
MOREL Alexandre Guillaume Jean-Claude
DoB: 1979-02-18
PoB: 69266 Villeurbanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 allée de l'Alagne Eloise 1200 Bellegarde-sur-Valserine FRANCE
10913241 485074231 @Company
@Persons
@UBO
@INPI
PALOMBI Michael Claude Francis
DoB: 1979-02-19
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU COMMERCE 1170 GEX FRANCE
10913242 485074231 @Company
@Persons
@UBO
@INPI
PALOMBI Michael Claude Francis
DoB: 1979-02-19
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DU COMMERCE 1170 GEX FRANCE
11139991 809814817 @Company
@Persons
@UBO
@INPI
ZAUZER Maïté, Lucie, Marie-Claude
DoB: 1979-05-19
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 route de Bordeaux 24430 Razac-sur-l'Isle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11263092 405161696 @Company
@Persons
@UBO
@INPI
CAPPELLO Emmanuelle Géraldine
DoB: 1979-04-19
PoB: 77055 Brou-sur-Chantereine (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Claude Bernard 75005 Paris France yes
@Cadastre
@Geotag
11956963 809335763 @Company
@Persons
@UBO
@INPI
DELETRAZ Julien François Claude
DoB: 1979-03-13
PoB: 74256 Sallanches (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Rue du Mont Blanc 74000 Annecy France
12153820 502296262 @Company
@Persons
@UBO
@INPI
D ORGEVILLE Ghislain Claude Élié
DoB: 1979-02-19
PoB: 67348 Obernai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Charpentier 92270 Bois-Colombes FRANCE
12553142 411491830 @Company
@Persons
@UBO
@INPI
ECALARD Antony, Jean-Claude, Michel
DoB: 1979-02-19
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3B chemin des Greaumes 27350 Cauverville-en-Roumois FRANCE
12685272 799308127 @Company
@Persons
@UBO
@INPI
PIN Laurent Claude Bernard Thomas
DoB: 1979-08-19
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
le Village 48190 Sainte-Hélène FRANCE
13048824 793558461 @Company
@Persons
@UBO
@INPI
KORNMANN Ludovic, Claude
DoB: 1979-07-02
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 rue de Plaisance 81150 Marssac-sur-Tarn FRANCE
13528139 387555758 @Company
@Persons
@UBO
@INPI
DESMARAIS Sébastien Jean-Claude
DoB: 1979-07-19
PoB: LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pierre Brune 87400 St Leonard de Noblat France
13528140 387555758 @Company
@Persons
@UBO
@INPI
DESMARAIS Sébastien Jean-Claude
DoB: 1979-07-19
PoB: LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pierre Brune 87400 St Leonard de Noblat France
13627009 502908213 @Company
@Persons
@UBO
@INPI
IFRAH Mohammed
DoB: 1979-06-19
PoB: DELLYS ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Lavandis I 304 24 Avenue Claude Monet 13014 Marseille 14e Arrondissement FRANCE
14171999 890113608 @Company
@Persons
@UBO
@INPI
Feki Khaled
DoB: 13/05/1979
PoB: Carthage TUNISIE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
1 allée Claude Debussy 94460 Valenton France
15410417 387555758 @Company
@Persons
@UBO
@INPI
DESMARAIS Sébastien Jean-Claude
DoB: 1979-07-19
PoB: LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pierre Brune 87400 St Leonard de Noblat France
15410418 387555758 @Company
@Persons
@UBO
@INPI
DESMARAIS Sébastien Jean-Claude
DoB: 1979-07-19
PoB: LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pierre Brune 87400 St Leonard de Noblat France
16084281 850493602 @Company
@Persons
@UBO
@INPI
ECALARD Antony, Jean-Claude, Michel
DoB: 1979-02-19
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue d'Enghien-les-Bains 14290 Orbec FRANCE
16196272 794464826 @Company
@Persons
@UBO
@INPI
BONNAL Yannick Michel Claude
DoB: 1979-04-19
PoB: 11262 Narbonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1488 Impasse du Mas de Boudan 30900 Nîmes 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.