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 1974-05-02 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1234404 495036501 @Company
@Persons
@UBO
@INPI
NGUYEN Phuong
DoB: 1974-10-20
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Camille Claudel 93400 Saint-Ouen FRANCE
1618120 807927496 @Company
@Persons
@UBO
@INPI
DRAPIER Frederic
DoB: 1974-06-06
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Avenue CAMILLE CLAUDEL 95240 Cormeilles-en-Parisis FRANCE
2660376 790687404 @Company
@Persons
@UBO
@INPI
YUKSEL Hamit Yalcin
DoB: 1974-02-05
PoB: Aybasti Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Camille Claudel 26200 Montélimar France
4715057 530418987 @Company
@Persons
@UBO
@INPI
SOMNEUCK -
DoB: 1974-02-02
PoB: PAKSE LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée Paul Claudel 77185 Lognes FRANCE yes
@Cadastre
@Geotag
7749357 495277394 @Company
@Persons
@UBO
@INPI
ECKERT Sébastien
DoB: 1974-07-04
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 A allée Paul Claudel 83136 Garéoult FRANCE
8285819 798131637 @Company
@Persons
@UBO
@INPI
CLAUDEL Louis-Charles
DoB: 1974-05-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
141 Route de Toulouse 31410 Noé France
8285820 798131637 @Company
@Persons
@UBO
@INPI
CLAUDEL Louis-Charles
DoB: 1974-05-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
141 Route de Toulouse 31410 Noé France
9432629 792070500 @Company
@Persons
@UBO
@INPI
DOS SANTOS MARTINS-PIRES Ghislaine
DoB: 1974-12-04
PoB: 95313 L'Isle-Adam (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Paul Claudel 38510 Morestel France
10147313 791265242 @Company
@Persons
@UBO
@INPI
POINSARD BYLEBYL Céline
DoB: 1974-04-02
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 allée Paul Claudel 54420 Saulxures-les-Nancy FRANCE
10149634 800231094 @Company
@Persons
@UBO
@INPI
HAUDOT Olivier, Jean, Gilbert
DoB: 1974-07-12
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Camille Claudel 54120 Baccarat FRANCE yes
@Cadastre
@Geotag
10149635 800231094 @Company
@Persons
@UBO
@INPI
HAUDOT Olivier, Jean, Gilbert
DoB: 1974-07-12
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Camille Claudel 54120 Baccarat FRANCE yes
@Cadastre
@Geotag
10603101 485235337 @Company
@Persons
@UBO
@INPI
ARCIS Fabien Stéphane Didier Marie
DoB: 1974-02-23
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Camille Claudel 26200 Montélimar France yes
@Cadastre
@Geotag
10603103 485235337 @Company
@Persons
@UBO
@INPI
ARCIS Fabien Stéphane Didier Marie
DoB: 1974-02-23
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Camille Claudel 26200 Montélimar France yes
@Cadastre
@Geotag
10604050 480623032 @Company
@Persons
@UBO
@INPI
ARCIS Fabien
DoB: 1974-02-23
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Camille Claudel 26200 Montélimar France yes
@Cadastre
@Geotag
10604051 480623032 @Company
@Persons
@UBO
@INPI
GRANDJEAN Céline
DoB: 1974-07-16
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Camille Claudel 26200 Montélimar France yes
@Cadastre
@Geotag
11209820 827810771 @Company
@Persons
@UBO
@INPI
RENAUD Frédéric Joseph Roger
DoB: 1974-09-29
PoB: 44116 Paimboeuf (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Camille Claudel 35230 Saint-Armel France yes
@Cadastre
@Geotag
11252643 389570888 @Company
@Persons
@UBO
@INPI
HERVET Yves Guy Claude
DoB: 1974-02-07
PoB: 02806 Villeneuve-sur-Fère (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 bis Rue Camille Claudel 2130 Villeneuve-sur-Fère France yes
@Cadastre
@Geotag
11313938 514821875 @Company
@Persons
@UBO
@INPI
KUTLU GULER Nulufer
DoB: 1974-02-14
PoB: 21231 Dijon (21) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
11 Rue Camille Claudel 39100 Dole France
11776812 799587498 @Company
@Persons
@UBO
@INPI
MERCIER Bernard Arnaud
DoB: 1974-12-19
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 Boulevard Paul Claudel rés Bellevue BAT C14 13010 Marseille FRANCE
11908526 414913137 @Company
@Persons
@UBO
@INPI
DI CRESCENZO ATTIK Carine Renee Louise
DoB: 1974-08-10
PoB: 76 MONT SAINT AIGON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 Boulevard PAUL CLAUDEL 13010 Marseille FRANCE
13162205 533082632 @Company
@Persons
@UBO
@INPI
SOMNEUK Inc
DoB: 1974-02-02
PoB: Pakse LAOS LAOS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée Paul Claudel 77185 Lognes 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.