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 1950-04-07 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4102346 441833456 @Company
@Persons
@UBO
@INPI
BEN MUSTAPHA Ridha
DoB: 1950-01-24
PoB: MONASTIR TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 F Rue Paul Claudel 91000 Évry FRANCE
6382112 432420222 @Company
@Persons
@UBO
@INPI
GRIPPON Francois Fernand Albert
DoB: 1950-05-07
PoB: 33281 Mérignac (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue PAUL CLAUDEL 33700 Mérignac FRANCE
6553260 820520146 @Company
@Persons
@UBO
@INPI
GRIPPON François
DoB: 1950-05-07
PoB: 33281 Mérignac (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue Paul Claudel 33700 Mérignac FRANCE
10219961 438871162 @Company
@Persons
@UBO
@INPI
CLAUDEL Yvon Paul Robert
DoB: 1950-04-07
PoB: Constantine Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 Rue des Sapins 15270 Lanobre France yes
@Cadastre
@Geotag
10219962 438871162 @Company
@Persons
@UBO
@INPI
CLAUDEL Yvon Paul Robert
DoB: 1950-04-07
PoB: Constantine Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
118 Rue des Sapins 15270 Lanobre France yes
@Cadastre
@Geotag
10280371 533833828 @Company
@Persons
@UBO
@INPI
FINET Gilles André
DoB: 1950-01-27
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 Rue Paul Claudel 21000 Dijon FRANCE
10492615 488178039 @Company
@Persons
@UBO
@INPI
CLAUDEL Michel Bernard Jean
DoB: 1950-07-06
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RTE DES ECOLES 88100 ST DIE DES VOSGES FRANCE
10492616 488178039 @Company
@Persons
@UBO
@INPI
CLAUDEL Michel Bernard Jean
DoB: 1950-07-06
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 RTE DES ECOLES 88100 ST DIE DES VOSGES FRANCE
10498874 507405553 @Company
@Persons
@UBO
@INPI
CLAUDEL Etienne
DoB: 1950-10-11
PoB: 88116 Cornimont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Cd 43 le Daval 88310 Ventron FRANCE yes
@Cadastre
@Geotag
10498875 507405553 @Company
@Persons
@UBO
@INPI
CLAUDEL Etienne
DoB: 1950-10-11
PoB: 88116 Cornimont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Cd 43 le Daval 88310 Ventron FRANCE yes
@Cadastre
@Geotag
10509716 488178179 @Company
@Persons
@UBO
@INPI
CLAUDEL Michel Bernard Jean
DoB: 1950-07-06
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RTE DES ECOLES 88100 ST DIE DES VOSGES FRANCE
10509717 488178179 @Company
@Persons
@UBO
@INPI
CLAUDEL Michel Bernard Jean
DoB: 1950-07-06
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 RTE DES ECOLES 88100 ST DIE DES VOSGES 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.