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 1973-04-12 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2593624 303436729 @Company
@Persons
@UBO
@INPI
RIGAMONTI Julien
DoB: 1973-01-02
PoB: 26362 Valence (26) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
3 Rue CAMILLE CLAUDEL LE JARDIN DES ARTS 26120 Malissard France
4178285 430468264 @Company
@Persons
@UBO
@INPI
VILLOUTREIX CLAUDEL Caroline Michèle Françoise
DoB: 1973-12-27
PoB: Saint-Germain-en-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 Rue du Plateau 92320 Châtillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4320555 808182976 @Company
@Persons
@UBO
@INPI
LEGER Michaël Charles
DoB: 1973-02-23
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Paul Claudel 2590 Etreillers France
4320556 808182976 @Company
@Persons
@UBO
@INPI
LEGER Michaël Charles
DoB: 1973-02-23
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 rue Paul Claudel 2590 Etreillers France
4726981 529000325 @Company
@Persons
@UBO
@INPI
CLAUDEL Christophe
DoB: 1973-03-07
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Edouard Tremblay 94800 Villejuif FRANCE
5891728 821632759 @Company
@Persons
@UBO
@INPI
BOULELOUAH LAZAAR Ouarda
DoB: 1973-12-22
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Camille Claudel 38400 Saint-Martin-d'Hères France
6386343 492755558 @Company
@Persons
@UBO
@INPI
LACLAVERIE GALMAND Isabelle
DoB: 1973-12-14
PoB: 33281 Mérignac (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée CAMILLE CLAUDEL 33370 Artigues-près-Bordeaux FRANCE
7476005 528829757 @Company
@Persons
@UBO
@INPI
CLAUDEL TURPIN Carole Julie Marie -Madeleine
DoB: 1973-04-13
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Saint-Guilhem 34000 Montpellier FRANCE
7476006 528829757 @Company
@Persons
@UBO
@INPI
CLAUDEL TURPIN Carole Julie Marie -Madeleine
DoB: 1973-04-13
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Saint-Guilhem 34000 Montpellier FRANCE
8642301 497947184 @Company
@Persons
@UBO
@INPI
CZECH GABOREAU Aneta Justyna
DoB: 1973-04-23
PoB: BIALA POLASKA POLOGNE POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée CAMILLE CLAUDEL 79300 Bressuire FRANCE
8642302 497947184 @Company
@Persons
@UBO
@INPI
CZECH GABOREAU Aneta Justyna
DoB: 1973-04-23
PoB: BIALA POLASKA POLOGNE POLOGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Allée CAMILLE CLAUDEL 79300 Bressuire FRANCE
8976078 424103240 @Company
@Persons
@UBO
@INPI
GAUTIER FERRAND Sophie Aline
DoB: 1973-02-25
PoB: 72181 LE MANS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue Camille Claudel 35500 Vitré FRANCE
9767204 392293700 @Company
@Persons
@UBO
@INPI
Botmans Tirel Dorothée
DoB: 1973-11-02
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Paul Claudel 5930 Mons en Baroeul 0 Inconnu yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10492899 821073236 @Company
@Persons
@UBO
@INPI
CLAUDEL Caroline
DoB: 1973-12-19
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin de la Croix des Oiseaux 88400 Gérardmer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10492900 821073236 @Company
@Persons
@UBO
@INPI
CLAUDEL Caroline
DoB: 1973-12-19
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 chemin de la Croix des Oiseaux 88400 Gérardmer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10502085 799401021 @Company
@Persons
@UBO
@INPI
CLAUDEL Caroline
DoB: 1973-12-19
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin de la Croix des Oiseaux 88400 Gérardmer FRANCE yes
@Cadastre
@Geotag
10505604 798375010 @Company
@Persons
@UBO
@INPI
KORKMAZ Nicolas
DoB: 1973-12-03
PoB: Acipayam TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue François Claudel 88250 La Bresse FRANCE
10511271 823977228 @Company
@Persons
@UBO
@INPI
CLAUDEL Caroline
DoB: 1973-12-19
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin de la Croix des Oiseaux 88400 Gérardmer FRANCE
10513330 422270058 @Company
@Persons
@UBO
@INPI
CLAUDEL Caroline
DoB: 1973-12-19
PoB: 88196 GERARDMER 88 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. DE LA FORET 88400 GERARDMER FRANCE yes
@Cadastre
@Geotag
10513331 422270058 @Company
@Persons
@UBO
@INPI
CLAUDEL Caroline
DoB: 1973-12-19
PoB: 88196 GERARDMER 88 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AV. DE LA FORET 88400 GERARDMER FRANCE yes
@Cadastre
@Geotag
10517918 453941494 @Company
@Persons
@UBO
@INPI
CLAUDEL Nicolas Gilbert Georges
DoB: 1973-04-12
PoB: 70311 LUXEUIL LES BAINS 70 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Quartier 88600 Fiménil FRANCE
10525391 317031987 @Company
@Persons
@UBO
@INPI
CLAUDEL Caroline
DoB: 1973-12-19
PoB: 88196 GERARDMER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 chemin de la Croix des Oiseaux 88400 Gérardmer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11750904 327297206 @Company
@Persons
@UBO
@INPI
MADOIRE FRAGASSI Isabelle
DoB: 1973-12-31
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 Boulevard Paul Claudel 13009 Marseille FRANCE
11753352 450124813 @Company
@Persons
@UBO
@INPI
DORAGH Saad
DoB: 1973-05-12
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Rue PAUL CLAUDEL LOT CLAMONY 13730 Saint-Victoret FRANCE
11787961 429665524 @Company
@Persons
@UBO
@INPI
STELLA Stéphane
DoB: 1973-09-08
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
225 Boulevard Paul Claudel Saint Tronc la Rose 2 Bt D6 13010 Marseille FRANCE yes
@Cadastre
@Geotag
11787962 429665524 @Company
@Persons
@UBO
@INPI
STELLA Stéphane
DoB: 1973-09-08
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
225 Boulevard Paul Claudel Saint Tronc la Rose 2 Bt D6 13010 Marseille FRANCE yes
@Cadastre
@Geotag
11841878 327696589 @Company
@Persons
@UBO
@INPI
MADOIRE FRAGASSI Isabelle
DoB: 1973-12-31
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 Boulevard Paul Claudel 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11869073 480263201 @Company
@Persons
@UBO
@INPI
MIRZOYAN Onik
DoB: 1973-12-23
PoB: EREVAN ARMENIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 Boulevard Paul Claudel Parc Fleuri Bat E3 13009 Marseille FRANCE
11875299 488602673 @Company
@Persons
@UBO
@INPI
MIRZOYAN Onik
DoB: 1973-12-23
PoB: RAR EREVAN ARMENIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 Boulevard PAUL CLAUDEL BAT A1 13010 Marseille FRANCE
11900090 327253514 @Company
@Persons
@UBO
@INPI
MADOIRE FRAGASSI Isabelle
DoB: 1973-12-31
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 Boulevard Paul Claudel 13009 Marseille FRANCE
11907351 387767999 @Company
@Persons
@UBO
@INPI
MADOIRE FRAGASSI Isabelle
DoB: 1973-12-31
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 Boulevard Paul Claudel 13009 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12832824 484013412 @Company
@Persons
@UBO
@INPI
GALITE Marie
DoB: 1973-09-22
PoB: Fonds-des-blancs HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 boulevard Paul Claudel Res Bellevue Bat C12 13010 Marseille 10 FRANCE
12832825 484013412 @Company
@Persons
@UBO
@INPI
GALITE Marie
DoB: 1973-09-22
PoB: Fonds-des-blancs HAITI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 boulevard Paul Claudel Res Bellevue Bat C12 13010 Marseille 10 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.