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 1962-12-05 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1139204 487819500 @Company
@Persons
@UBO
@INPI
SAGHIRI TAJMOUT Fatiha
DoB: 1962-12-31
PoB: MAARIF MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue CAMILLE CLAUDEL 93400 Saint-Ouen FRANCE
1139205 487819500 @Company
@Persons
@UBO
@INPI
SAGHIRI TAJMOUT Fatiha
DoB: 1962-12-31
PoB: MAARIF MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue CAMILLE CLAUDEL 93400 Saint-Ouen FRANCE
1405982 483226767 @Company
@Persons
@UBO
@INPI
CLOS-MANESCAU Joël
DoB: 1962-05-09
PoB: 64454 PONTIACQ VIELLEPINTE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée Camille Claudel 32000 AUCH FRANCE yes
@Cadastre
@Geotag
4143981 382991263 @Company
@Persons
@UBO
@INPI
AMMI MOUSSA FARIDA GROSBART
DoB: 1962-04-01
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Camille Claudel 91600 Savigny-sur-Orge FRANCE
4394492 517982146 @Company
@Persons
@UBO
@INPI
CLAUDEL PREVOST Marie-Christine
DoB: 1962-09-12
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16bis boulevard Aristide Briand 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5032616 749860078 @Company
@Persons
@UBO
@INPI
CLAUDEL Rémi
DoB: 1962-02-12
PoB: 88160 Épinal (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Etienne Gros 69630 Chaponost France yes
@Cadastre
@Geotag
5032620 749860078 @Company
@Persons
@UBO
@INPI
CLAUDEL Rémi
DoB: 1962-02-12
PoB: 88160 Épinal (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Etienne Gros 69630 Chaponost France yes
@Cadastre
@Geotag
5057764 450467709 @Company
@Persons
@UBO
@INPI
CLAUDEL Rémi Yvan Robert
DoB: 1962-02-12
PoB: 88160 Épinal (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin du Sanatorium 25000 Besançon France
5081729 509634457 @Company
@Persons
@UBO
@INPI
CLAUDEL Rémi
DoB: 1962-02-12
PoB: 88160 Épinal (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin du Sanatorium 25000 Besançon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5081730 509634457 @Company
@Persons
@UBO
@INPI
CLAUDEL Rémi
DoB: 1962-02-12
PoB: 88160 Épinal (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin du Sanatorium 25000 Besançon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8895524 530184415 @Company
@Persons
@UBO
@INPI
GUILLEMOTEAU Anne-Marie
DoB: 1962-12-29
PoB: Désertines (03) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
62 Rue Camille Claudel 35500 Vitré FRANCE
9952456 823812086 @Company
@Persons
@UBO
@INPI
CLAUDEL LEROY Sophie
DoB: 1962-11-03
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Grande rue 49750 Rablay-sur-Layon FRANCE
10263229 420517443 @Company
@Persons
@UBO
@INPI
CLAUDEL Rémi Yvan Robert
DoB: 1962-02-12
PoB: 88160 Épinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Etienne Gros 69630 Chaponost FRANCE
10495042 502901499 @Company
@Persons
@UBO
@INPI
CLAUDEL Denis Michel
DoB: 1962-09-29
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de l'Atre 88450 Gugney-aux-aulx FRANCE yes
@Cadastre
@Geotag
10507339 502994031 @Company
@Persons
@UBO
@INPI
CLAUDEL Denis
DoB: 1962-09-29
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de l'Atre 88450 Gugney-aux-aulx FRANCE
10507340 502994031 @Company
@Persons
@UBO
@INPI
CLAUDEL Denis
DoB: 1962-09-29
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 rue de l'Atre 88450 Gugney-aux-aulx FRANCE
10509431 491876256 @Company
@Persons
@UBO
@INPI
CLAUDEL Denis Michel
DoB: 1962-09-29
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE L'ATRE 88450 GUGNEY AUX AULX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10509432 491876256 @Company
@Persons
@UBO
@INPI
CLAUDEL Denis Michel
DoB: 1962-09-29
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DE L'ATRE 88450 GUGNEY AUX AULX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11485429 488634320 @Company
@Persons
@UBO
@INPI
CLAUDEL HALBOUT Brigitte, Raymonde
DoB: 1962-12-05
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 RUE BELIN DE COMBLANCHIEN 21121 FONTAINE LES DIJON FRANCE
11779642 377966817 @Company
@Persons
@UBO
@INPI
RE PIERRE CLAUDE
DoB: 1962-12-29
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 BD PAUL CLAUDEL 13009 Marseille FRANCE
11803899 398747345 @Company
@Persons
@UBO
@INPI
MEYER BERNARD LUC
DoB: 1962-01-12
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 BD PAUL CLAUDEL 13009 Marseille FRANCE
12476675 392979266 @Company
@Persons
@UBO
@INPI
DUDEK DUSSIN Brigitte
DoB: 1962-08-11
PoB: OKALEW (POLOGNE) POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
156 rue Camille Claudel 40600 Biscarrosse FRANCE
14449619 483345443 @Company
@Persons
@UBO
@INPI
GAEC DES GAUDINES
DoB: 400157806
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 le Village 88130 Rapey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15519556 800784100 @Company
@Persons
@UBO
@INPI
CLAUDEL DHERIN Myriam Odille Yvonne
DoB: 1962-06-27
PoB: 88160 Épinal (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
281 Rue Paul Perreaut 71700 Tournus 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.