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 1960-07-11 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
828163 529888745 @Company
@Persons
@UBO
@INPI
CLAUDEL Patrick Gérard
DoB: 1960-04-27
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue de bellevue 42450 Sury-le-Comtal France
9084213 955501259 @Company
@Persons
@UBO
@INPI
VANDENDRIESSCHE Eric
DoB: 1960-07-31
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
61 avenue Paul Claudel 59510 Hem France yes
@Cadastre
@Geotag
10270081 499591253 @Company
@Persons
@UBO
@INPI
LE PANORAMIC
DoB: 306550104
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Rue Paul Claudel 88250 La Bresse FRANCE yes
@Cadastre
@Geotag
10587017 477871503 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL SUD RHONE ALPES
DoB: 402121958
PoB:
P. Morale UBO
Quality: censeur
@OCCRP Alef
@WC
15 Rue Paul Claudel 38100 Grenoble France
11520081 478363658 @Company
@Persons
@UBO
@INPI
CLAUDEL Jean-Claude Denis Jerome
DoB: 1960-07-11
PoB: 75120 PARIS 20E FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DE VARENNE 21140 SEMUR EN AUXOIS FRANCE
11543167 449103787 @Company
@Persons
@UBO
@INPI
CLAUDEL Jean-Claude Denis Jérôme
DoB: 1960-07-11
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de Varenne 21140 Semur-en-Auxois FRANCE
11825006 411682511 @Company
@Persons
@UBO
@INPI
BENITAH Salomon
DoB: 1960-10-10
PoB: KENITRA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Boulevard PAUL CLAUDEL 13009 Marseille FRANCE
12464317 530585967 @Company
@Persons
@UBO
@INPI
MANGIN CLAUDEL Murielle
DoB: 1960-02-07
PoB: 54580 Villerupt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de l'Occitanie 34210 Félines-Minervois FRANCE
15921666 529888745 @Company
@Persons
@UBO
@INPI
CLAUDEL Patrick Gérard
DoB: 1960-04-27
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Lotissement le Goussat 42340 Veauche 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.