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 1974-08-08 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2893683 819172578 @Company
@Persons
@UBO
@INPI
KULULU SONAKANDA Snc
DoB: 1974-12-06
PoB: Mbandaka Congo
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Camille Claudel 45000 Orleans France
3860606 797697059 @Company
@Persons
@UBO
@INPI
PONCE Jean-michel
DoB: 1974-06-06
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Camille Claudel 66440 Torreilles France
5288883 818727612 @Company
@Persons
@UBO
@INPI
BESSALA TSOUNGUI-VIANDIER Antony
DoB: 1974-08-23
PoB: Magba CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 rue Paul Claudel 14123 Ifs 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
9427555 531068906 @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
33 Rue Paul Claudel 38510 Morestel France
10118387 300899143 @Company
@Persons
@UBO
@INPI
OVADIA CLAUDEL Eveline Raquel
DoB: 1940-03-08
PoB: NANCY (MM)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
16 E RUE DE LA COTE 54000 NANCY FRANCE
10783623 581720729 @Company
@Persons
@UBO
@INPI
AISSAOUI Rachid
DoB: 1974-01-01
PoB: 80021 Amiens (80) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
15 Avenue Paul Claudel 80480 Dury France
10783624 581720729 @Company
@Persons
@UBO
@INPI
AISSAOUI Rachid
DoB: 1974-01-01
PoB: 80021 Amiens (80) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
15 Avenue Paul Claudel 80480 Dury France
11454177 507796506 @Company
@Persons
@UBO
@INPI
RUDZINSKI Stéphane Jean-Vincent
DoB: 1974-10-21
PoB: 81060 Carmaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
218 rue Paul Claudel 46000 Cahors FRANCE
11624720 821357126 @Company
@Persons
@UBO
@INPI
PORTE GARMIER Céline Murielle Géraldine
DoB: 1974-08-19
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Impasse Camille Claudel 42530 Saint Genest Lerpt FRANCE yes
@Cadastre
@Geotag
11631888 433066768 @Company
@Persons
@UBO
@INPI
PORTE GARMIER Céline Murielle Géraldine
DoB: 1974-08-19
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Impasse Camille Claudel 42530 Saint Genest Lerpt FRANCE
11652858 533184727 @Company
@Persons
@UBO
@INPI
ABABOU Jamel
DoB: 1974-03-08
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée Camille Claudel 42500 Le Chambon-Feugerolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11652859 533184727 @Company
@Persons
@UBO
@INPI
ABABOU Jamel
DoB: 1974-03-08
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée Camille Claudel 42500 Le Chambon-Feugerolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
12850240 402786552 @Company
@Persons
@UBO
@INPI
DI CRESCENZO ATTIK Carine Renne Louis
DoB: 1974-08-10
PoB: 76451 MONT SAINT AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 BD. PAUL CLAUDEL 13010 MARSEILLE FRANCE
13335680 423076488 @Company
@Persons
@UBO
@INPI
TREFEU Daphné
DoB: 1974-08-17
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
121 avenue Paul Claudel 13009 Marseille 09 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14647292 443811294 @Company
@Persons
@UBO
@INPI
CLAUDEL COUPIN Eugénie Claire Marie
DoB: 1974-09-22
PoB: 67447 Schiltigheim (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue De la Croule Pyla sur Mer 33115 La Teste-de-Buch France
14851474 480875855 @Company
@Persons
@UBO
@INPI
MOUSSAOUI Slimane
DoB: 1974-08-21
PoB: 54099 BRIEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 AVENUE CAMILLE CLAUDEL 57280 MAIZIERES LES METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14854719 489606780 @Company
@Persons
@UBO
@INPI
MOUSSAOUI Slimane
DoB: 1974-08-21
PoB: 54099 BRIEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 AVENUE CAMILLE CLAUDEL 57280 MAIZIERES LES METZ FRANCE yes
@Cadastre
@Geotag
14854720 489606780 @Company
@Persons
@UBO
@INPI
MOUSSAOUI Slimane
DoB: 1974-08-21
PoB: 54099 BRIEY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 AVENUE CAMILLE CLAUDEL 57280 MAIZIERES LES METZ FRANCE yes
@Cadastre
@Geotag
14922423 480875855 @Company
@Persons
@UBO
@INPI
MOUSSAOUI Slimane
DoB: 1974-08-21
PoB: 54099 BRIEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 AVENUE CAMILLE CLAUDEL 57280 MAIZIERES LES METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14925668 489606780 @Company
@Persons
@UBO
@INPI
MOUSSAOUI Slimane
DoB: 1974-08-21
PoB: 54099 BRIEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 AVENUE CAMILLE CLAUDEL 57280 MAIZIERES LES METZ FRANCE yes
@Cadastre
@Geotag
14925669 489606780 @Company
@Persons
@UBO
@INPI
MOUSSAOUI Slimane
DoB: 1974-08-21
PoB: 54099 BRIEY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 AVENUE CAMILLE CLAUDEL 57280 MAIZIERES LES METZ FRANCE yes
@Cadastre
@Geotag
14972640 880952064 @Company
@Persons
@UBO
@INPI
MOUSSAOUI Slimane
DoB: 1974-08-21
PoB: 54099 Val-de-Briey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue Camille Claudel 57280 Maizières-les-Metz FRANCE
14972641 880952064 @Company
@Persons
@UBO
@INPI
MOUSSAOUI Slimane
DoB: 1974-08-21
PoB: 54099 Val-de-Briey FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 avenue Camille Claudel 57280 Maizières-les-Metz FRANCE
14972903 881514780 @Company
@Persons
@UBO
@INPI
MOUSSAOUI Slimane
DoB: 1974-08-21
PoB: 54099 Val-de-Briey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue Camille Claudel 57280 Maizières-les-Metz FRANCE
15078237 829300433 @Company
@Persons
@UBO
@INPI
CLAUDEL KARST Nathalie, Vincente
DoB: 1974-08-08
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 rue Maginot 57510 Rémering-les-Puttelange FRANCE
15113613 480875855 @Company
@Persons
@UBO
@INPI
MOUSSAOUI Slimane
DoB: 1974-08-21
PoB: 54099 BRIEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 AVENUE CAMILLE CLAUDEL 57280 MAIZIERES LES METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15116858 489606780 @Company
@Persons
@UBO
@INPI
MOUSSAOUI Slimane
DoB: 1974-08-21
PoB: 54099 BRIEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 AVENUE CAMILLE CLAUDEL 57280 MAIZIERES LES METZ FRANCE yes
@Cadastre
@Geotag
15116859 489606780 @Company
@Persons
@UBO
@INPI
MOUSSAOUI Slimane
DoB: 1974-08-21
PoB: 54099 BRIEY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 AVENUE CAMILLE CLAUDEL 57280 MAIZIERES LES METZ FRANCE yes
@Cadastre
@Geotag
15546389 499091999 @Company
@Persons
@UBO
@INPI
CLAUDEL Franck Stephane
DoB: 1974-10-14
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE DES TROIS CHATEAUX 68420 VOEGTLINSHOFFEN 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.