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 1989-08-26 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
781937 482189354 @Company
@Persons
@UBO
@INPI
BONIS Florian Claude
DoB: 1989-08-28
PoB: 15014 Aurillac (15) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Lieu-dit Le Bel Air 15310 Saint-Illide France
1153422 815066444 @Company
@Persons
@UBO
@INPI
CLAUDE Jason Blaise Hubert
DoB: 1989-08-26
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
88 Boulevard Aristide Briand 93100 Montreuil FRANCE
1153423 815066444 @Company
@Persons
@UBO
@INPI
CLAUDE Jason Blaise Hubert
DoB: 1989-08-26
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
88 Boulevard Aristide Briand 93100 Montreuil FRANCE
2410078 539770438 @Company
@Persons
@UBO
@INPI
Lioussou François Marie Joseph Jacques Cornil
DoB: 1989-04-26
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 rue Claude Bernard 75005 Paris France
2649201 493318091 @Company
@Persons
@UBO
@INPI
GOSSART Julie Claude Anne-Marie
DoB: 1989-07-08
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Véore 26120 Chabeuil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2659118 324549922 @Company
@Persons
@UBO
@INPI
VIALLET Jean-claude
DoB: 1953-02-28
PoB: 26379 Granges-les-Beaumont (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26600 Granges-les-Beaumont France
3124721 809830912 @Company
@Persons
@UBO
@INPI
DE CRUZ Dimitri Jean-Claude Gilbert
DoB: 1989-08-07
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
101 Chemin de Sieyres 30730 Saint-Mamert-du-Gard France
5655642 351060777 @Company
@Persons
@UBO
@INPI
MEIGNAN Jean Claude
DoB: 1951-08-13
PoB: PEUTON 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DE LA MAIRIE 53360 QUELAINES ST GAULT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8570977 314175654 @Company
@Persons
@UBO
@INPI
TREBOZ Claude, Antoine
DoB: 1989-10-06
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4310 route de la Reine 71480 Varennes-Saint-Sauveur FRANCE
9720347 349716555 @Company
@Persons
@UBO
@INPI
SYDA Claude
DoB: 1962-10-20
PoB: PARIS 10
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LES KAOLINS 56560 GUISCRIFF FRANCE
10102723 528598022 @Company
@Persons
@UBO
@INPI
CLAUDE Christelle
DoB: 1989-08-29
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de la Bergerie 54300 Manonviller FRANCE yes
@Cadastre
@Geotag
10883240 351130638 @Company
@Persons
@UBO
@INPI
JANIN Rene Claude Marie Louis
DoB: 1946-08-10
PoB: LONS LE SAUNIER 39
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE PORTEFER 26100 ROMANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11326629 822031100 @Company
@Persons
@UBO
@INPI
SACILE Mikail
DoB: 1989-12-26
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Lacuzon Saint-Lupicin 39170 Côteaux-du-Lizon France
11341627 822177838 @Company
@Persons
@UBO
@INPI
PASSOT Erwan
DoB: 1989-11-10
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Place Saint-Hubert 39200 Saint-Claude France
11767178 813172335 @Company
@Persons
@UBO
@INPI
NAIR Youcef
DoB: 1989-10-26
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Avenue Claude Monnet Résidence Les Lavandins Bt h 13014 Marseille FRANCE
12238471 812937357 @Company
@Persons
@UBO
@INPI
TOURILLON Camille
DoB: 1989-05-26
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30 Rue Claude Mivière 92270 Bois-Colombes FRANCE
12728741 790717169 @Company
@Persons
@UBO
@INPI
LEREVEREND Nicolas, Claude, Sébastien
DoB: 1989-07-24
PoB: 50099 Carentan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue du Colombier 50500 Saint-Hilaire-Petitville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12838114 348470667 @Company
@Persons
@UBO
@INPI
BARD Claude
DoB: 1947-04-19
PoB: VALENCE 26
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 RUE CLERION 13530 TRETS FRANCE
13656551 830245452 @Company
@Persons
@UBO
@INPI
BOIS Jason Claude
DoB: 1989-10-13
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue Cuvier 42300 Roanne FRANCE yes
@Cadastre
@Geotag
13656552 830245452 @Company
@Persons
@UBO
@INPI
BOIS Jason Claude
DoB: 1989-10-13
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 Rue Cuvier 42300 Roanne FRANCE yes
@Cadastre
@Geotag
13663374 840550024 @Company
@Persons
@UBO
@INPI
CLAUDE Gaël
DoB: 1989-01-08
PoB: 88160 Épinal (88) France
P.Physique
Quality: président
@OCCRP Alef
@WC
105 Boulevard de la Croix Rousse 69004 Lyon France
13905122 351136999 @Company
@Persons
@UBO
@INPI
RAZON Claude Arthur
DoB: 1961-08-26
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RES CHELIM LABROUSSE 97190 Le Gosier France
13905746 353510712 @Company
@Persons
@UBO
@INPI
JAHIER Claude Charles
DoB: 1946-08-26
PoB: 17 Charente Maritime
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 RTE DE BAIMBRIDGE CHAUVEL 97139 Les Abymes Cedex France
13930469 504345521 @Company
@Persons
@UBO
@INPI
PYRAME Marvin, Denis
DoB: 1989-08-28
PoB: St Claude France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BOIS RIANT CAMBREFORT 97130 Capesterre-Belle-Eau France
14640072 510329642 @Company
@Persons
@UBO
@INPI
ALLARD Maxime Stéphane Claude
DoB: 1989-08-29
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de Villeneuve 44260 Prinquiau France yes
@Cadastre
@Geotag
14849818 452628597 @Company
@Persons
@UBO
@INPI
CHRISTOPH Régis, Claude
DoB: 1989-03-31
PoB: 57540 Phalsbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Nusskopf Hellert 57850 Dabo FRANCE
14920767 452628597 @Company
@Persons
@UBO
@INPI
CHRISTOPH Régis, Claude
DoB: 1989-03-31
PoB: 57540 Phalsbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Nusskopf Hellert 57850 Dabo FRANCE
15111957 452628597 @Company
@Persons
@UBO
@INPI
CHRISTOPH Régis, Claude
DoB: 1989-03-31
PoB: 57540 Phalsbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Nusskopf Hellert 57850 Dabo FRANCE
15284299 505039313 @Company
@Persons
@UBO
@INPI
CLAUDE Gilles
DoB: 1989-05-26
PoB: 68004 ALTKIRCH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Route de Thann 68130 ASPACH FRANCE
15408667 815066444 @Company
@Persons
@UBO
@INPI
CLAUDE Jason Blaise Hubert
DoB: 1989-08-26
PoB: 75118 Paris 18e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 Rue de la Libre Pensée 93230 Romainville FRANCE
15408668 815066444 @Company
@Persons
@UBO
@INPI
CLAUDE Jason Blaise Hubert
DoB: 1989-08-26
PoB: 75118 Paris 18e Arrondissement (75) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
47 Rue de la Libre Pensée 93230 Romainville FRANCE
15627966 397649922 @Company
@Persons
@UBO
@INPI
MARIE Caroline Charlotte Claude
DoB: 1989-10-26
PoB: 91228 Évry-Courcouronnes (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de la Blanquerie 13780 Cuges-les-Pins FRANCE
15627967 397649922 @Company
@Persons
@UBO
@INPI
MARIE Caroline Charlotte Claude
DoB: 1989-10-26
PoB: 91228 Évry-Courcouronnes (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Blanquerie 13780 Cuges-les-Pins FRANCE
15768789 390824696 @Company
@Persons
@UBO
@INPI
AUGIER DE MOUSSAC Alexandre, Paul, Oscar
DoB: 1989-11-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue Claude Chahu 75116 Paris 16e Arrondissement FRANCE yes
@Cadastre
@Geotag

 

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.