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 CLAUDEL 1947-06-10 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
126381 969200724 @Company
@Persons
@UBO
@INPI
CLAUDEL Pierre
DoB: 1947-06-05
PoB: LYON FRANCE
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 Rue DU MARTROIS 45190 Beaugency FRANCE
810625 412912321 @Company
@Persons
@UBO
@INPI
GRAU Elisabeth
DoB: 1947-12-15
PoB: Oran ALGERIE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
121 boulevard Paul Claudel 13009 Marseille 09 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3011233 443811294 @Company
@Persons
@UBO
@INPI
CLAUDEL Hubert Georges Pierre
DoB: 1947-06-25
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Waldteufel 67000 Strasbourg France
4094434 482219961 @Company
@Persons
@UBO
@INPI
PINPERNET Jacky Aristide
DoB: 1947-10-06
PoB: 51276 Gourgançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Avenue Paul Claudel 91250 Saint-Germain-lès-Corbeil FRANCE
4094435 482219961 @Company
@Persons
@UBO
@INPI
PINPERNET Jacky Aristide
DoB: 1947-10-06
PoB: 51276 Gourgançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Avenue Paul Claudel 91250 Saint-Germain-lès-Corbeil FRANCE
4101320 484028840 @Company
@Persons
@UBO
@INPI
PINPERNET Jacky
DoB: 1947-10-06
PoB: 51276 Gourgançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Avenue Paul Claudel SAINT GERMAIN LES CORBEIL 91250 Saint-Germain-lès-Corbeil FRANCE
6502804 439339409 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES RAINELLI Isabelle
DoB: 1947-06-03
PoB: 33507 Sauviac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue CLAUDEL 31000 Toulouse FRANCE
9181809 803677871 @Company
@Persons
@UBO
@INPI
CLAUDEL Patrice
DoB: 1947-06-10
PoB: Port Lyautey MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Maurice Dubois 78740 Évecquemont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12429684 352170286 @Company
@Persons
@UBO
@INPI
LIEBERT JACKY ALBERT MARCEL
DoB: 1947-07-14
PoB: BROYES 60
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 SQUARE PAUL CLAUDEL 92390 Villeneuve-la-Garenne FRANCE
14612847 449260900 @Company
@Persons
@UBO
@INPI
LEMISTRE Bruno
DoB: 1947-10-30
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 allée Paul Claudel 59700 Marcq-en-Baroeul France
15889997 890655202 @Company
@Persons
@UBO
@INPI
CLAUDEL MAGNIER Marie-Thérèse Jeanne
DoB: 1947-10-04
PoB: 88218 Granges-sur-Vologne (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
870 Avenue Georges Clémenceau 54200 Toul 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.