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 1955-05-26 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1281620 410734131 @Company
@Persons
@UBO
@INPI		 CLAUDEL Charles Denis
DoB: 1955-05-26
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 les Bruyères 72130 Saint-Victeur FRANCE
1844933 793707811 @Company
@Persons
@UBO
@INPI		 Claudel Charles Denis Emile
DoB: 1955-05-26
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 16-18 rue Saint-Victor 75005 Paris France
2350202 791826167 @Company
@Persons
@UBO
@INPI		 Claudel Charles Denis Emile
DoB: 1955-05-26
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Les Bruyères 72130 St Victeur France
2350203 791826167 @Company
@Persons
@UBO
@INPI		 Claudel Charles Denis Emile
DoB: 1955-05-26
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Les Bruyères 72130 St Victeur France
2645782 418573572 @Company
@Persons
@UBO
@INPI		 GRIMAUD Marie-France Monique Charlotte
DoB: 1955-08-16
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 21 Allée Camille Claudel 7500 Guilherand-Granges France
3212496 827548835 @Company
@Persons
@UBO
@INPI		 BETTANCOURT Michel Edmond
DoB: 1955-09-26
PoB: 60172 Coye-la-Forêt (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 22 Rue Paul Claudel 60180 Nogent-sur-Oise FRANCE yes
@Cadastre
@Geotag
3212497 827548835 @Company
@Persons
@UBO
@INPI		 BETTANCOURT Michel Edmond
DoB: 1955-09-26
PoB: 60172 Coye-la-Forêt (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 22 Rue Paul Claudel 60180 Nogent-sur-Oise FRANCE yes
@Cadastre
@Geotag
10523331 507778561 @Company
@Persons
@UBO
@INPI		 CHAMBRE DE COMMERCE ET D'INDUSTRIE DES VOSGES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 10 rue Claude Gelée 88000 Epinal FRANCE
10527534 813162948 @Company
@Persons
@UBO
@INPI		 CLAUDEL Hervé, René, Fernand
DoB: 1955-04-26
PoB: 88519 La voivre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 134 rue la Croix Bigon 88470 La voivre FRANCE
10783618 581720729 @Company
@Persons
@UBO
@INPI		 VATBLED Gilles Gustave Henri
DoB: 1955-01-27
PoB: 80368 Friville-Escarbotin (80) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
 15 Avenue Paul Claudel 80480 Dury France
10783619 581720729 @Company
@Persons
@UBO
@INPI		 VATBLED Gilles Gustave Henri
DoB: 1955-01-27
PoB: 80368 Friville-Escarbotin (80) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
 15 Avenue Paul Claudel 80480 Dury France
10786789 334298072 @Company
@Persons
@UBO
@INPI		 VATBLED Gilles Gustave Henri
DoB: 1955-01-27
PoB: 80368 Friville-Escarbotin (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 15 Avenue Paul Claudel 80480 Dury France
11855813 383844354 @Company
@Persons
@UBO
@INPI		 ASSARAF Mardochee
DoB: 1955-01-27
PoB: FES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 143 BD PAUL CLAUDEL 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.