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 1947-12-15 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
352800 443777941 @Company
@Persons
@UBO
@INPI
JUGE Joël, André
DoB: 1947-04-18
PoB: Lambaréné GABON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Clos du Marquis 7300 Tournon-sur-Rhône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
987074 86180387 @Company
@Persons
@UBO
@INPI
COUTON Claude
DoB: 1947-09-17
PoB: 41018 BLOIS (41) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 clos de Morvilliers 45750 Saint-Pryve Saint-Mesmin France
1305395 321579526 @Company
@Persons
@UBO
@INPI
TOUTAIN Christian
DoB: 1947-12-08
PoB: CLICHY LA GARENNE (HAUTS DE SEINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 PL. DU CHAMP CLOS DINAN 22100 DINAN FRANCE
3856917 538383977 @Company
@Persons
@UBO
@INPI
ANDREUX BRUNNER Claude Delle Marie Annick
DoB: 1947-03-20
PoB: 55463 Saint-Mihiel (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Clos du Roussillon 66380 Pia France yes
@Cadastre
@Geotag
3856918 538383977 @Company
@Persons
@UBO
@INPI
ANDREUX BRUNNER Claude Delle Marie Annick
DoB: 1947-03-20
PoB: 55463 Saint-Mihiel (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Clos du Roussillon 66380 Pia France yes
@Cadastre
@Geotag
3856919 538383977 @Company
@Persons
@UBO
@INPI
BRUNNER Jacques Alain
DoB: 1947-10-16
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Clos du Roussillon 66380 Pia France yes
@Cadastre
@Geotag
3856920 538383977 @Company
@Persons
@UBO
@INPI
BRUNNER Jacques Alain
DoB: 1947-10-16
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Clos du Roussillon 66380 Pia France yes
@Cadastre
@Geotag
4492652 496880337 @Company
@Persons
@UBO
@INPI
AUDIGOU TROTIN Claudine Anne Jeanne
DoB: 1947-06-12
PoB: 22278 22 SAINT BRIEUC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 RUE DU GRAND CLOS BINIC 22520 BINIC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6211996 518104914 @Company
@Persons
@UBO
@INPI
CERTAIN Jean François
DoB: 1947-12-06
PoB: PARIS 16
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Boulaye 77370 Clos-Fontaine FRANCE
7329947 797731916 @Company
@Persons
@UBO
@INPI
MARGOUIREZ Christian Marius
DoB: 1947-10-06
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 clos du Petit Paris 34980 Saint-Gely-du-Fesc FRANCE
7353087 344112065 @Company
@Persons
@UBO
@INPI
BROUSSIER Daniel Auguste Louis
DoB: 1947-12-15
PoB: NANCY (MEURTHE ET MOSELLE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 CLOS DES PINS MURVIEL LES MONTPELLIER 34570 PIGNAN FRANCE
7386769 431286764 @Company
@Persons
@UBO
@INPI
CLOS Robert Jacques
DoB: 1947-12-15
PoB: 65025 ARGELES GAZOST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 AV. DE LA GAILLARDE 34000 MONTPELLIER FRANCE
7386770 431286764 @Company
@Persons
@UBO
@INPI
CLOS Robert Jacques
DoB: 1947-12-15
PoB: 65025 ARGELES GAZOST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 AV. DE LA GAILLARDE 34000 MONTPELLIER FRANCE
7423397 400041596 @Company
@Persons
@UBO
@INPI
CLOS Robert Jacques
DoB: 1947-12-15
PoB: ARGELES-GAZOT (HTES PYRENEES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 AV. DE LA GAILLARDE 34000 MONTPELLIER FRANCE
7440986 389559428 @Company
@Persons
@UBO
@INPI
RAYMOND Paul Denis Marie
DoB: 1947-04-04
PoB: AURILLAC 15
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 IMPASSE DU CLOS 34680 ST GEORGES D'ORQUES FRANCE
7908744 401976592 @Company
@Persons
@UBO
@INPI
MLICZAK ALBERT
DoB: 1947-04-15
PoB: PARIS 3EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée DES GRANDS CLOS DOMAINE DE LA TUILERIE 78590 Noisy-le-Roi FRANCE yes
@Cadastre
@Geotag
7918487 480508712 @Company
@Persons
@UBO
@INPI
MLICZAK Albert
DoB: 1947-04-15
PoB: 75103 Paris 03(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine DE LA TUILERIE 7 ALLEE DES GRANDS CLOS 78590 Noisy-le-Roi FRANCE yes
@Cadastre
@Geotag
7939006 790017974 @Company
@Persons
@UBO
@INPI
AGUTTES JAUBERT Chantal
DoB: 1947-01-20
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Allée Des Grands Clos 78590 Noisy-le-Roi FRANCE
8468036 492279047 @Company
@Persons
@UBO
@INPI
BUJAULT DANIEL ROBERT EDOUARD
DoB: 1947-11-06
PoB: 86285 Verrières (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 boulevard de Garderose - le clos des Myosotis lot n° 12 - 33500 Libourne France yes
@Cadastre
@Geotag
8899929 337760144 @Company
@Persons
@UBO
@INPI
LECOMTE CHOUAN Monique Marguerite Suzanne Lucie
DoB: 1947-06-22
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Clos de la Citois 35137 Bédée FRANCE
9722733 399067503 @Company
@Persons
@UBO
@INPI
LE PALABE Christian
DoB: 1947-11-03
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 le Clos de Villeneuve Piriou 56520 Guidel FRANCE
9722734 399067503 @Company
@Persons
@UBO
@INPI
LE PALABE Christian
DoB: 1947-11-03
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 le Clos de Villeneuve Piriou 56520 Guidel FRANCE
10867859 378764930 @Company
@Persons
@UBO
@INPI
DUPORT Monique, Élisabeth
DoB: 1947-12-15
PoB: 69383 Lyon 3eme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue du Gén de Gaulle Bat D1 Clos de Boissieu 1500 Amberieu en Bugey FRANCE
11824081 390647295 @Company
@Persons
@UBO
@INPI
MATHIEU Jean Pierre
DoB: 1947-08-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse STE GERMAINE LE CLOS DES CEDRES 13012 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14657645 499774701 @Company
@Persons
@UBO
@INPI
LOUIS Daniel
DoB: 1947-04-24
PoB: 54329 Lunéville (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Clos du Bas Château 54270 Essey-lès-Nancy FRANCE yes
@Cadastre
@Geotag
14657646 499774701 @Company
@Persons
@UBO
@INPI
LOUIS Daniel
DoB: 1947-04-24
PoB: 54329 Lunéville (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Clos du Bas Château 54270 Essey-lès-Nancy FRANCE yes
@Cadastre
@Geotag
14657647 499774701 @Company
@Persons
@UBO
@INPI
LOUIS Daniel
DoB: 1947-04-24
PoB: 54329 Lunéville (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Clos du Bas Château 54270 Essey-lès-Nancy FRANCE yes
@Cadastre
@Geotag
14748927 377804893 @Company
@Persons
@UBO
@INPI
ALOYAN Gérard
DoB: 1947-12-29
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue du Clos des Oliviers 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
14748928 377804893 @Company
@Persons
@UBO
@INPI
ALOYAN Gérard
DoB: 1947-12-29
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue du Clos des Oliviers 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
14831016 332710995 @Company
@Persons
@UBO
@INPI
GENVO Rene
DoB: 1947-12-15
PoB: ALBI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 CLOS DU PATURAL 57420 LOUVIGNY FRANCE
14901965 332710995 @Company
@Persons
@UBO
@INPI
GENVO Rene
DoB: 1947-12-15
PoB: ALBI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 CLOS DU PATURAL 57420 LOUVIGNY FRANCE
15093155 332710995 @Company
@Persons
@UBO
@INPI
GENVO Rene
DoB: 1947-12-15
PoB: ALBI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 CLOS DU PATURAL 57420 LOUVIGNY 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.