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 1973-04-13 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
326611 832809107 @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
6 passage Lonjon 34000 Montpellier 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
7408698 485051130 @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 yes
@Cadastre
@Geotag
7408699 485051130 @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 yes
@Cadastre
@Geotag
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
7986642 449455377 @Company
@Persons
@UBO
@INPI
GULER Servet
DoB: 1973-06-03
PoB: BAYBURT TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Camille Claudel 37300 Joué-lès-Tours France yes
@Cadastre
@Geotag
7986643 449455377 @Company
@Persons
@UBO
@INPI
GULER Servet
DoB: 1973-06-03
PoB: BAYBURT TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Camille Claudel 37300 Joué-lès-Tours France yes
@Cadastre
@Geotag
8060253 479425894 @Company
@Persons
@UBO
@INPI
GULER Servet
DoB: 1973-06-03
PoB: BAYBURT TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Camille Claudel 37300 Joue les Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10526752 522232107 @Company
@Persons
@UBO
@INPI
LE MONTANA
DoB: 521528141
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1bis le Haut Rain Granges-sur-Vologne 88640 Granges-Aumontzey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10526753 522232107 @Company
@Persons
@UBO
@INPI
CLAUDEL Rudi
DoB: 1973-05-25
PoB: 88078 Bruyères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 le Haut Rain Granges-sur-Vologne 88640 Granges-Aumontzey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10526754 522232107 @Company
@Persons
@UBO
@INPI
CLAUDEL Rudi
DoB: 1973-05-25
PoB: 88078 Bruyères FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 le Haut Rain Granges-sur-Vologne 88640 Granges-Aumontzey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11737628 518291521 @Company
@Persons
@UBO
@INPI
OUERGHI Moez
DoB: 1973-09-25
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 Boulevard Paul Claudel Résidence Bellevue BT A 13010 Marseille FRANCE
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
11800344 488229287 @Company
@Persons
@UBO
@INPI
STELLA Stephane Gilles
DoB: 1973-09-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
225 Boulevard PAUL CLAUDEL ST TRONC LA ROSE II 13010 Marseille FRANCE yes
@Cadastre
@Geotag
11800345 488229287 @Company
@Persons
@UBO
@INPI
STELLA Stephane Gilles
DoB: 1973-09-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
225 Boulevard PAUL CLAUDEL ST TRONC LA ROSE II 13010 Marseille FRANCE yes
@Cadastre
@Geotag
11822067 489130039 @Company
@Persons
@UBO
@INPI
BIETTE Fabrice
DoB: 1973-10-17
PoB: 13081 Rognac (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
256 Boulevard PAUL CLAUDEL 13010 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11822068 489130039 @Company
@Persons
@UBO
@INPI
BIETTE Fabrice
DoB: 1973-10-17
PoB: 13081 Rognac (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
256 Boulevard PAUL CLAUDEL 13010 Marseille FRANCE yes
@Cadastre
@Geotag
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
11867116 514115963 @Company
@Persons
@UBO
@INPI
EMORINE Christophe
DoB: 1973-06-27
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 Boulevard Paul Claudel BAT G 2 Parc Fleuri 13009 Marseille FRANCE
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
12789115 428707806 @Company
@Persons
@UBO
@INPI
TASTEVIN Martial
DoB: 1973-02-23
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 allée Paul Claudel impasse des Rayettes 13500 Martigues FRANCE
12790170 437494735 @Company
@Persons
@UBO
@INPI
TASTEVIN Martial
DoB: 1973-02-23
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 allée Paul Claudel impasse des Rayettes 13500 Martigues FRANCE
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.