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 CLOS 1935-05-13 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1301840 325306157 @Company
@Persons
@UBO
@INPI
BREBAN Ludovic
DoB: 1935-05-13
PoB: ST MALO (35)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
8 CLOS DU DOMAINE HIREL 35120 DOL-DE-BRETAGNE FRANCE
2143721 793108085 @Company
@Persons
@UBO
@INPI
Clément Lesot Yvette
DoB: 1935-06-04
PoB: 62479 Labeuvrière (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Clos Vaillant 58 avenue du 13 juin 1944 Marigny 50570 MARIGNY LE LOZON France yes
@Cadastre
@Geotag
3135912 998714307 @Company
@Persons
@UBO
@INPI
DORTINDEGUEY Michel Paul Charles
DoB: 1935-04-13
PoB: 84007 Avignon (84) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
20 Rue du Clos des Vignes 13200 Arles France
3711330 522666577 @Company
@Persons
@UBO
@INPI
PONS Edmond Louis
DoB: 1935-04-11
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
70 route de la Coste Basse - Le Clos des Griottes 13200 Arles FRANCE
3723501 328264130 @Company
@Persons
@UBO
@INPI
COMPAGNON Daniel
DoB: 1935-12-13
PoB: ROYAN (CHARENTE MARITIME)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25 CLOS DE MEINDRAY 0 13 PARADOU FRANCE
3839420 479685216 @Company
@Persons
@UBO
@INPI
CLOS ROGET Jeanne Daniele
DoB: 1935-05-13
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Ledru-Rollin 66200 Elne France
3966861 525366878 @Company
@Persons
@UBO
@INPI
ROMEO Francesco
DoB: 1935-11-13
PoB: Montebello Ionico ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue du Clos 6270 Villeneuve-Loubet FRANCE
3966862 525366878 @Company
@Persons
@UBO
@INPI
ROMEO Francesco
DoB: 1935-11-13
PoB: Montebello Ionico ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 avenue du Clos 6270 Villeneuve-Loubet FRANCE
4038227 524645389 @Company
@Persons
@UBO
@INPI
THERY DUPUICHS Geneviève
DoB: 1935-12-26
PoB: 75115 Paris FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 Rue du Clos des Bourgognes 78910 Orgerus FRANCE yes
@Cadastre
@Geotag
6233463 491832531 @Company
@Persons
@UBO
@INPI
VANDERBAUWHEDE Jacqueline Aline Marie
DoB: 1935-11-29
PoB: 77119 Clos-Fontaine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ECHOU 77830 Echouboulains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6693862 413690900 @Company
@Persons
@UBO
@INPI
ALBERT EVRARD Andrée
DoB: 1935-09-13
PoB: Arsimont BELGIQUE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
40 Clos de l'Epinette - B 7540 KAIN 0 BELGIQUE
7344738 350119038 @Company
@Persons
@UBO
@INPI
FOULETIER Jean, Paul, André
DoB: 1935-12-13
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1106 rue de Las Sorbes Clos des Oliviers 34070 Montpellier FRANCE
7344739 350119038 @Company
@Persons
@UBO
@INPI
FOULETIER Jean, Paul, André
DoB: 1935-12-13
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1106 rue de Las Sorbes Clos des Oliviers 34070 Montpellier FRANCE
10774493 344624382 @Company
@Persons
@UBO
@INPI
DURIN AGNES MARIE FRANCOISE EPOUSE GANANC
DoB: 1935-01-21
PoB: MOULINS (ALLIER)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
608 Chemin DU CLOS D EMBERTRAND 6 Mougins FRANCE
11774646 69800936 @Company
@Persons
@UBO
@INPI
MR CHEVALIER ANDRE JEAN
DoB: 1935-08-03
PoB: PARIS 15E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOS DU REVE CHEMIN CARRE 0 OTAT 13 FRANCE
11807709 352828198 @Company
@Persons
@UBO
@INPI
CRUCIANI CLAUDE ROGER
DoB: 1935-03-08
PoB: HANOI (VIET NAM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CLOS ST DOMINIQUE NO 14 13190 Allauch FRANCE yes
@Cadastre
@Geotag
11807710 352828198 @Company
@Persons
@UBO
@INPI
CRUCIANI CLAUDE ROGER
DoB: 1935-03-08
PoB: HANOI (VIET NAM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CLOS ST DOMINIQUE NO 14 13190 Allauch FRANCE yes
@Cadastre
@Geotag
11841163 71802920 @Company
@Persons
@UBO
@INPI
MR RUNFOLA ANTOINE
DoB: 1935-05-29
PoB: SOUSSE (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
OUA CLOS CLAIR TORREGE CH. DE ROUMAG LES AUBES CLAIRES 0 FRANCE
11877074 482933041 @Company
@Persons
@UBO
@INPI
LOUVET Jacques Georges Leopold
DoB: 1935-10-30
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue ALEXIS BREYSSE LE CLOS VELLAVIE 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11877075 482933041 @Company
@Persons
@UBO
@INPI
LOUVET Jacques Georges Leopold
DoB: 1935-10-30
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue ALEXIS BREYSSE LE CLOS VELLAVIE 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11894009 539019992 @Company
@Persons
@UBO
@INPI
RUNFOLA Antoine
DoB: 1935-05-29
PoB: Sousse TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse du Clos des Oliviers Villa Marica 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
11894010 539019992 @Company
@Persons
@UBO
@INPI
RUNFOLA Antoine
DoB: 1935-05-29
PoB: Sousse TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse du Clos des Oliviers Villa Marica 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
12292313 335339263 @Company
@Persons
@UBO
@INPI
FOREST JEAN PAUL
DoB: 1935-08-20
PoB: 75 PARIS 15
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
2 Rue HENRI MANSUIN LE CLOS DE MORIERES 84 MORIERES LES AVIGNONS FRANCE
12794546 489920546 @Company
@Persons
@UBO
@INPI
NEGRI GANTAUME Maryse Madeleine
DoB: 1935-05-30
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 ROUTE DE SISTERON CLOS DES PINCHINATS 13100 AIX EN PROVENCE FRANCE
12794547 489920546 @Company
@Persons
@UBO
@INPI
NEGRI GANTAUME Maryse Madeleine
DoB: 1935-05-30
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 ROUTE DE SISTERON CLOS DES PINCHINATS 13100 AIX EN PROVENCE FRANCE
12807310 380103812 @Company
@Persons
@UBO
@INPI
DURET TRUPHEME Nicole Camille Andree
DoB: 1935-06-30
PoB: TOULON (83)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CLOS ROBINSON SAINT MARC JAUMEGARDE 13100 AIX EN PROVENCE FRANCE
12858826 398588996 @Company
@Persons
@UBO
@INPI
ALBANESE Joseph
DoB: 1935-10-28
PoB: BARLETTA (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOS STE ANNE LIEUDIT LA POSTE ET STE ANNE 13530 TRETS FRANCE
15582162 342671419 @Company
@Persons
@UBO
@INPI
GAUCHER ALLALI Lucienne
DoB: 1935-05-16
PoB: 94046 MAISONS ALFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Bel Hiver 525 Chemin des Clos 6220 Le golfe-Juan FRANCE yes
@Cadastre
@Geotag

 

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.