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 LE CLAIRE 1953-02-02 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
579005 421738972 @Company
@Persons
@UBO
@INPI
LEULIER BUTON Françoise Claire Andrée
DoB: 1953-02-13
PoB: 79079 Mauléon (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue de la Colonne 85170 Le Poiré-sur-Vie France yes
@Cadastre
@Geotag
579006 421738972 @Company
@Persons
@UBO
@INPI
LEULIER BUTON Françoise Claire Andrée
DoB: 1953-02-13
PoB: 79079 Mauléon (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue de la Colonne 85170 Le Poiré-sur-Vie France yes
@Cadastre
@Geotag
1385475 353357023 @Company
@Persons
@UBO
@INPI
JEANTIEU CHOLET Claire
DoB: 1953-02-17
PoB: 16090 CHATEAUNEUF SUR CHARENTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Parc 16300 Barbezieux-Saint-Hilaire FRANCE
1914572 324180512 @Company
@Persons
@UBO
@INPI
Laure Favre Marie-Hélène Claire Adèle
DoB: 1953-08-02
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 boulevard de Port-Royal 75005 Paris France
1914573 324180512 @Company
@Persons
@UBO
@INPI
Laure Favre Marie-Hélène Claire Adèle
DoB: 1953-08-02
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 boulevard de Port-Royal 75005 Paris France
2598539 319671715 @Company
@Persons
@UBO
@INPI
GRANGIER POUZIN Marie-Claire
DoB: 1953-02-02
PoB: 07181 Le Pouzin (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Allée de l'Ormeraie 26000 Valence France yes
@Cadastre
@Geotag
3018430 517749347 @Company
@Persons
@UBO
@INPI
LOISEAU MICHEL Maryse Claire
DoB: 1953-05-02
PoB: 55082 Brocourt-en-Argonne (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chemin QUARELLE 55120 Brocourt-en-Argonne France
3018431 517749347 @Company
@Persons
@UBO
@INPI
LOISEAU MICHEL Maryse Claire
DoB: 1953-05-02
PoB: 55082 Brocourt-en-Argonne (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin QUARELLE 55120 Brocourt-en-Argonne France
3083421 378807457 @Company
@Persons
@UBO
@INPI
LAPEYRONIE BOSC Claire Marthe Marie
DoB: 1953-07-02
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Boulevard Champfleury Résidence le St Charles 84000 Avignon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5525032 421738972 @Company
@Persons
@UBO
@INPI
LEULIER BUTON Françoise Claire Andrée
DoB: 1953-02-13
PoB: 79079 Mauléon (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue de la Colonne 85170 Le Poiré-sur-Vie France yes
@Cadastre
@Geotag
5825780 449235118 @Company
@Persons
@UBO
@INPI
ROUX CORREARD Marie-Claire Michèle
DoB: 1953-03-19
PoB: 38226 Mens (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38930 Clelles France yes
@Cadastre
@Geotag
5825781 449235118 @Company
@Persons
@UBO
@INPI
ROUX CORREARD Marie-Claire Michèle
DoB: 1953-03-19
PoB: 38226 Mens (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38930 Clelles France yes
@Cadastre
@Geotag
6188109 539814376 @Company
@Persons
@UBO
@INPI
MARTIN Marie-Claire Marguerite
DoB: 1953-07-12
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Lieutenant Januel 43600 Sainte-Sigolène France
6188110 539814376 @Company
@Persons
@UBO
@INPI
MARTIN Marie-Claire Marguerite
DoB: 1953-07-12
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Lieutenant Januel 43600 Sainte-Sigolène France
6592665 344249743 @Company
@Persons
@UBO
@INPI
RENAULT Marie-Claire Gisèle Cécile Suzan
DoB: 1953-08-11
PoB: PARIS 20 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue des Cormiers 89116 La Celle-Saint-Cyr FRANCE
7816672 480726504 @Company
@Persons
@UBO
@INPI
GILBERT ANTONINI Claire
DoB: 1953-02-10
PoB: 61258 Le Mêle-sur-Sarthe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue DU BEL AIR 75012 Paris FRANCE
7827289 502120595 @Company
@Persons
@UBO
@INPI
SCHNEIDER DAVID Claire Marie-Pierre Ernestine
DoB: 1953-12-21
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de Madame 78160 Marly-le-Roi FRANCE yes
@Cadastre
@Geotag
7827290 502120595 @Company
@Persons
@UBO
@INPI
SCHNEIDER DAVID Claire Marie-Pierre Ernestine
DoB: 1953-12-21
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de Madame 78160 Marly-le-Roi FRANCE yes
@Cadastre
@Geotag
7854287 518529490 @Company
@Persons
@UBO
@INPI
GILBERT ANTONINI Claire
DoB: 1953-02-10
PoB: 61258 Le Mêle-sur-Sarthe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue du Bel Air 75012 Paris FRANCE
9366765 809192636 @Company
@Persons
@UBO
@INPI
LE CLAIRE LE PORT Annick
DoB: 1953-02-02
PoB: 56071 Guéhenno FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de Kerval 56400 Plougoumelen FRANCE yes
@Cadastre
@Geotag
11250446 815183660 @Company
@Persons
@UBO
@INPI
MONTAUDON Claire Monique Marie Pauline
DoB: 1953-12-05
PoB: 51230 Épernay (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue de Montaigu Hameau"le Soulier" 2290 Ambleny France
11250447 815183660 @Company
@Persons
@UBO
@INPI
MONTAUDON Claire Monique Marie Pauline
DoB: 1953-12-05
PoB: 51230 Épernay (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de Montaigu Hameau"le Soulier" 2290 Ambleny France
11263980 509811857 @Company
@Persons
@UBO
@INPI
MONTAUDON Claire Monique Marie Pauline
DoB: 1953-12-05
PoB: 51230 Épernay (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue de Montaigu Le Soulier 2290 Ambleny France
11263981 509811857 @Company
@Persons
@UBO
@INPI
MONTAUDON Claire Monique Marie Pauline
DoB: 1953-12-05
PoB: 51230 Épernay (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de Montaigu Le Soulier 2290 Ambleny France
15426881 679800938 @Company
@Persons
@UBO
@INPI
MICHELET CHAUMERON Claire
DoB: 1953-02-09
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
83 Rue Émile Fontanier 78320 Le Mesnil-Saint-Denis FRANCE
16211031 803263003 @Company
@Persons
@UBO
@INPI
VERDON LE GOUGUEC Marie-Claire
DoB: 1953-07-13
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 route du Bois Raud 17220 Saint-Médard-d'Aunis 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.