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 JACQUES CLAUDE 1947-05-21 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
396739 450938279 @Company
@Persons
@UBO
@INPI
BARONI Jean-Jacques
DoB: 1947-06-29
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Sur le Moulin Chassal 39360 Chassal-Molinges France yes
@Cadastre
@Geotag
2815368 444362560 @Company
@Persons
@UBO
@INPI
CARBOU Jacques Claude
DoB: 1947-11-21
PoB: 75118 PARIS 18 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Cap 94000 Créteil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4112548 404397044 @Company
@Persons
@UBO
@INPI
JACQUES CLAUDE
DoB: 1947-05-21
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 BIS Avenue DE MONTROUGE 92340 Bourg-la-Reine FRANCE
5332128 405195850 @Company
@Persons
@UBO
@INPI
DUVAL Jacques Claude Albert
DoB: 1947-05-21
PoB: LANDELLES(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE RESIDENCE LE VAL D AIRIE VAUDRY 14500 Vire Normandie FRANCE yes
@Cadastre
@Geotag
5510502 547150722 @Company
@Persons
@UBO
@INPI
OUVRARD Claude René Jacques
DoB: 1947-10-05
PoB: ANTIGNY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Croix Jadaud 85120 Antigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6650536 382654788 @Company
@Persons
@UBO
@INPI
SOUBISE Claude Jacques
DoB: 1947-06-27
PoB: 37261 Tours
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Jaunaux 37340 Cléré-les-Pins FRANCE yes
@Cadastre
@Geotag
7756799 391574993 @Company
@Persons
@UBO
@INPI
SCHMITZ Jean-Claude Ferdinand Jacques Eugène Auguste
DoB: 1947-08-07
PoB: LUXEMBOURG (LUXEMBOURG)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
51 RUE DE LA FORET VERTE L 7340 0 HEISDORF LUXEMBOURGEOISE FRANCE
7756800 391574993 @Company
@Persons
@UBO
@INPI
SCHMITZ Jean-Claude Ferdinand Jacques Eugène Auguste
DoB: 1947-08-07
PoB: LUXEMBOURG (LUXEMBOURG)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
51 RUE DE LA FORET VERTE L 7340 0 HEISDORF LUXEMBOURGEOISE FRANCE
9319974 303997688 @Company
@Persons
@UBO
@INPI
LESVENTES Jean-Claude, Jacques, Leon
DoB: 1947-02-21
PoB: CAEN (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25B AV. DU SIX JUIN LISIEUX 14100 LISIEUX FRANCE
9728342 330907254 @Company
@Persons
@UBO
@INPI
LAPARRA Claude, Marie, Jacques, Philippe
DoB: 1947-05-21
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26B rue des Noyers 56100 Lorient FRANCE
9733280 530758804 @Company
@Persons
@UBO
@INPI
LAPARRA Claude Marie Jacques Philippe
DoB: 1947-05-21
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26bis rue des Noyers 56100 Lorient FRANCE yes
@Cadastre
@Geotag
9733281 530758804 @Company
@Persons
@UBO
@INPI
LAPARRA Claude Marie Jacques Philippe
DoB: 1947-05-21
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26bis rue des Noyers 56100 Lorient FRANCE yes
@Cadastre
@Geotag
10853674 820714624 @Company
@Persons
@UBO
@INPI
TERMINET Jacques François
DoB: 1947-12-13
PoB: 18279 VIERZON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue Claude Desgouttes 42650 Saint-Jean-Bonnefonds FRANCE
11322434 309407492 @Company
@Persons
@UBO
@INPI
BARONI Jean-Jacques Dominique Marius
DoB: 1947-06-29
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
14 Sur le Moulin 39360 Chassal France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11322435 309407492 @Company
@Persons
@UBO
@INPI
BARONI Jean-Jacques Dominique Marius
DoB: 1947-06-29
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Sur le Moulin 39360 Chassal France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11322437 309407492 @Company
@Persons
@UBO
@INPI
BARONI Jean-Jacques Dominique Marius
DoB: 1947-06-29
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Sur le Moulin 39360 Chassal France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11337596 433258993 @Company
@Persons
@UBO
@INPI
BARONI Jean Jacques Dominique Marius
DoB: 1947-06-29
PoB: Saint-Claude (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue Sur le Moulin 39360 Chassal France yes
@Cadastre
@Geotag
11608586 820714624 @Company
@Persons
@UBO
@INPI
TERMINET Jacques François
DoB: 1947-12-13
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue Claude Desgouttes 42650 Saint-Jean-Bonnefonds FRANCE
15922019 820714624 @Company
@Persons
@UBO
@INPI
TERMINET Jacques François
DoB: 1947-12-13
PoB: 18279 Vierzon (18) France
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Rue Claude Desgouttes 42650 Saint-Jean-Bonnefonds France
16211889 330907254 @Company
@Persons
@UBO
@INPI
LAPARRA Claude Marie Jacques Philippe
DoB: 1947-05-21
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 B Rue des Noyers 56100 Lorient 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.