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 1976-05-13 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
223124 819631995 @Company
@Persons
@UBO
@INPI
CLAUDEL FLECK Nathalie, Elisabeth
DoB: 1976-05-13
PoB: 88413 Saint-Dié-des-Vosges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 A chemin des Ronds Champs 88480 Etival-Clairefontaine FRANCE
223125 819631995 @Company
@Persons
@UBO
@INPI
CLAUDEL FLECK Nathalie, Elisabeth
DoB: 1976-05-13
PoB: 88413 Saint-Dié-des-Vosges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 A chemin des Ronds Champs 88480 Etival-Clairefontaine FRANCE
1319669 515102002 @Company
@Persons
@UBO
@INPI
PICARD-CLAUDEL Thibaut
DoB: 1976-04-22
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue René Kieffer 35800 Dinard FRANCE
1319670 515102002 @Company
@Persons
@UBO
@INPI
PICARD-CLAUDEL Thibaut
DoB: 1976-04-22
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 rue René Kieffer 35800 Dinard FRANCE
7839867 382709947 @Company
@Persons
@UBO
@INPI
DA COSTA Rodolphe
DoB: 1976-05-22
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Camille Claudel 78450 Villepreux FRANCE
7881709 801928532 @Company
@Persons
@UBO
@INPI
GHAZOUANI Fahd
DoB: 1976-12-13
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue Camille Claudel 78200 Buchelay FRANCE
8330866 819675612 @Company
@Persons
@UBO
@INPI
CHAMBADE Alexandra
DoB: 1976-06-12
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Camille Claudel 31530 Lasserre France yes
@Cadastre
@Geotag
8330867 819675612 @Company
@Persons
@UBO
@INPI
CHAMBADE Alexandra
DoB: 1976-06-12
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Camille Claudel 31530 Lasserre France yes
@Cadastre
@Geotag
10497046 811549575 @Company
@Persons
@UBO
@INPI
CLAUDEL Julien Philippe Paul
DoB: 1976-12-13
PoB: 88383 REMIREMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 rue de la Voivrelle 88100 Remomeix FRANCE yes
@Cadastre
@Geotag
10497047 811549575 @Company
@Persons
@UBO
@INPI
CLAUDEL Julien Philippe Paul
DoB: 1976-12-13
PoB: 88383 REMIREMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue de la Voivrelle 88100 Remomeix FRANCE yes
@Cadastre
@Geotag
10511390 793301094 @Company
@Persons
@UBO
@INPI
CLAUDEL Julien Philippe Paul
DoB: 1976-12-13
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue de la Voivrelle 88100 Remomeix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10511391 793301094 @Company
@Persons
@UBO
@INPI
CLAUDEL Julien Philippe Paul
DoB: 1976-12-13
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 rue de la Voivrelle 88100 Remomeix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10511915 435154885 @Company
@Persons
@UBO
@INPI
CLAUDEL FLECK Nathalie Elisabeth
DoB: 1976-05-13
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 rue de la Jeuse 88210 La petite Raon FRANCE
10514282 790217707 @Company
@Persons
@UBO
@INPI
CLAUDEL Michaël André
DoB: 1976-10-13
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 chemin de la Croix de la Houblivie 88120 Rochesson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10516132 495230385 @Company
@Persons
@UBO
@INPI
CLAUDEL Julien Philippe Paul
DoB: 1976-12-13
PoB: 88383 REMIREMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 RUE DE LA VOIVRELLE 88100 REMOMEIX FRANCE
10516133 495230385 @Company
@Persons
@UBO
@INPI
CLAUDEL Julien Philippe Paul
DoB: 1976-12-13
PoB: 88383 REMIREMONT FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
54 RUE DE LA VOIVRELLE 88100 REMOMEIX FRANCE
10520893 435081492 @Company
@Persons
@UBO
@INPI
CLAUDEL Mickael, André
DoB: 1976-10-13
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de la Croix de la Houbliviere 88120 Rochesson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10532163 819631995 @Company
@Persons
@UBO
@INPI
CLAUDEL FLECK Nathalie Elisabeth
DoB: 1976-05-13
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue de la Jeuse 88210 La petite Raon FRANCE
10532164 819631995 @Company
@Persons
@UBO
@INPI
CLAUDEL FLECK Nathalie Elisabeth
DoB: 1976-05-13
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 rue de la Jeuse 88210 La petite Raon FRANCE
11821442 438651846 @Company
@Persons
@UBO
@INPI
FALCONE MATURANA CEREZO Alexandra
DoB: 1976-05-18
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Boulevard PAUL CLAUDEL 13009 Marseille FRANCE
11841725 488613613 @Company
@Persons
@UBO
@INPI
SYLVESTRE Christophe
DoB: 1976-10-14
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
225 Boulevard PAUL CLAUDEL CAMPAGNE LA ROSE BAT E6 13010 Marseille FRANCE
11841726 488613613 @Company
@Persons
@UBO
@INPI
SYLVESTRE Christophe
DoB: 1976-10-14
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
225 Boulevard PAUL CLAUDEL CAMPAGNE LA ROSE BAT E6 13010 Marseille FRANCE
11922511 514321132 @Company
@Persons
@UBO
@INPI
AVAZERI Bruna Valentine Yvette
DoB: 1976-05-05
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
225 Boulevard Paul Claudel résidence Campagne la Rose BAT.E 13010 Marseille 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.