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 1961-04-01 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1611399 498801349 @Company
@Persons
@UBO
@INPI
PYZIK Witold
DoB: 1961-01-06
PoB: DANSK URZESZIZ (POLOGNE) POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 R CAMILLE CLAUDEL 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
1611400 498801349 @Company
@Persons
@UBO
@INPI
PYZIK Witold
DoB: 1961-01-06
PoB: DANSK URZESZIZ (POLOGNE) POLOGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 R CAMILLE CLAUDEL 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
3207716 808756233 @Company
@Persons
@UBO
@INPI
TRAN Van Philippe
DoB: 1961-06-12
PoB: GIA DINH VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Paul Claudel 60180 Nogent-sur-Oise FRANCE
3207717 808756233 @Company
@Persons
@UBO
@INPI
TRAN Van Philippe
DoB: 1961-06-12
PoB: GIA DINH VIET NAM
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 Rue Paul Claudel 60180 Nogent-sur-Oise FRANCE
6088339 327060422 @Company
@Persons
@UBO
@INPI
ARDOUIN Gaëtan
DoB: 1961-01-05
PoB: ST ETIENNE DE BRILLOUET FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 rue Paul Claudel C Cial de Boissière Fantaisie 44300 Nantes France
7351800 511108284 @Company
@Persons
@UBO
@INPI
HAMRIR AKHALOUF Mimouna
DoB: 1961-01-01
PoB: Beni Aissi Ketama MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Paul Claudel 12100 Millau FRANCE
7786594 483753463 @Company
@Persons
@UBO
@INPI
PSCHEIDT Valérie
DoB: 1961-05-21
PoB: 72269 Saint-Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Place CLAUDEL 78180 Montigny-le-Bretonneux FRANCE
7967064 489873935 @Company
@Persons
@UBO
@INPI
CLAUDEL Jean Francois
DoB: 1961-09-08
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Avenue EMILE SERGENT 78680 Épône FRANCE
7967065 489873935 @Company
@Persons
@UBO
@INPI
CLAUDEL Jean Francois
DoB: 1961-09-08
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Avenue EMILE SERGENT 78680 Épône FRANCE
8524862 875550295 @Company
@Persons
@UBO
@INPI
COMMUNE D'ETUPES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
25460 Etupes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9444403 825207954 @Company
@Persons
@UBO
@INPI
GAILLARD JOLY Catherine
DoB: 1961-07-13
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Paul Claudel 38290 La Verpillière France
9444404 825207954 @Company
@Persons
@UBO
@INPI
GAILLARD JOLY Catherine
DoB: 1961-07-13
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Paul Claudel 38290 La Verpillière France
10109117 808556641 @Company
@Persons
@UBO
@INPI
CLAUDEL PETIT Nadine, Marie, Jeanne
DoB: 1961-04-01
PoB: 54039 Baccarat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Moinse 54122 Glonville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10109118 808556641 @Company
@Persons
@UBO
@INPI
CLAUDEL PETIT Nadine, Marie, Jeanne
DoB: 1961-04-01
PoB: 54039 Baccarat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Moinse 54122 Glonville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10118341 440182608 @Company
@Persons
@UBO
@INPI
CLAUDEL PETIT Nadine Marie Jeanne
DoB: 1961-04-01
PoB: BACCARAT (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MOINSE 54122 GLONVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10130143 321816415 @Company
@Persons
@UBO
@INPI
CLAUDEL PETIT Nadine Marie Jeanne
DoB: 1961-04-01
PoB: BACCARAT (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE LA MOINSE 54120 GLONVILLE FRANCE yes
@Cadastre
@Geotag
10500257 414868091 @Company
@Persons
@UBO
@INPI
GRANDJEAN CLAUDEL Francoise Jacqueline
DoB: 1961-01-20
PoB: LUNEVILLE 54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1134 RUTE D'ONCOURT 88390 DOMEVRE SUR AVIERE FRANCE yes
@Cadastre
@Geotag
10525301 519279376 @Company
@Persons
@UBO
@INPI
CLAUDEL Jean-Yves
DoB: 1961-10-19
PoB: 88090 Charmes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Chauproyes 88310 Ventron FRANCE yes
@Cadastre
@Geotag
10530431 438616013 @Company
@Persons
@UBO
@INPI
CLAUDEL THIEBAUT Nadine Suzanne
DoB: 1961-01-05
PoB: SAINT DIE DES VOSGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 LOT. VERT COTEAU 88600 BRUYERES FRANCE
11853369 424516938 @Company
@Persons
@UBO
@INPI
LARA Jose Marc
DoB: 1961-05-01
PoB: ALICANTE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
225 Boulevard PAUL CLAUDEL BAT A5 13010 Marseille FRANCE
11871216 511085243 @Company
@Persons
@UBO
@INPI
AIEVOLA Max
DoB: 1961-09-27
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
225 Boulevard Paul Claudel 13010 Marseille FRANCE
11881848 378498372 @Company
@Persons
@UBO
@INPI
AIEVOLA MAX
DoB: 1961-09-27
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
225 BD PAUL CLAUDEL 13010 Marseille FRANCE
14864668 513806273 @Company
@Persons
@UBO
@INPI
BURCKEL METZ Pascale Christine
DoB: 1961-09-21
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 AVENUE CAMILLE CLAUDEL 57280 MAIZIERES LES METZ FRANCE yes
@Cadastre
@Geotag
14935617 513806273 @Company
@Persons
@UBO
@INPI
BURCKEL METZ Pascale Christine
DoB: 1961-09-21
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 AVENUE CAMILLE CLAUDEL 57280 MAIZIERES LES METZ FRANCE yes
@Cadastre
@Geotag
15126807 513806273 @Company
@Persons
@UBO
@INPI
BURCKEL METZ Pascale Christine
DoB: 1961-09-21
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 AVENUE CAMILLE CLAUDEL 57280 MAIZIERES LES METZ 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.