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 MAJOU 1949-07-07 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5081703 381425495 @Company
@Persons
@UBO
@INPI		 MAJOU Claude Bernard
DoB: 1949-07-07
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 " Sous Montmert"Saint-Maurice-de-Gourdans 1800 Meximieux France
10875480 440551398 @Company
@Persons
@UBO
@INPI		 MAJOU Claude Bernard
DoB: 1949-07-07
PoB: 69383 LYON 3EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 SOUS MONTMERT 1800 SAINT MAURICE DE GOURDANS FRANCE
10889221 419342209 @Company
@Persons
@UBO
@INPI		 MAJOU Claude Bernard
DoB: 1949-07-07
PoB: LYON 3EME - 69
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 SOUS MONTMERT SAINT MAURICE DE GOURDANS 1800 MEXIMIEUX FRANCE
10893327 452974991 @Company
@Persons
@UBO
@INPI		 MAJOU Claude
DoB: 1949-07-07
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 LIEUDIT DOMAINE DU BOIS MAYET 1120 CORDIEUX FRANCE
10897343 431241686 @Company
@Persons
@UBO
@INPI		 MAJOU Claude Bernard
DoB: 1949-07-07
PoB: 69383 LYON 3E FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 SOUS MONTMERT 1800 ST MAURICE DE GOURDANS FRANCE
10898205 393998794 @Company
@Persons
@UBO
@INPI		 MAJOU Claude Bernard
DoB: 1949-07-07
PoB: LYON (3E)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 SOUS MONTMERT SAINT MAURICE DE GOURDANS 1800 MEXIMIEUX FRANCE yes
@Cadastre
@Geotag
10902741 353306442 @Company
@Persons
@UBO
@INPI		 MAJOU Claude Bernard
DoB: 1949-07-07
PoB: LYON 3EME-69
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 SOUS MONTMERT SAINT MAURICE DE GOURDANS 1800 MEXIMIEUX FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
10906577 521701342 @Company
@Persons
@UBO
@INPI		 MAJOU Claude Bernard
DoB: 1949-07-07
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Domaine du Bois Mayet 1120 Cordieux FRANCE yes
@Cadastre
@Geotag
10906578 521701342 @Company
@Persons
@UBO
@INPI		 MAJOU Claude Bernard
DoB: 1949-07-07
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Domaine du Bois Mayet 1120 Cordieux FRANCE yes
@Cadastre
@Geotag
10908215 432195428 @Company
@Persons
@UBO
@INPI		 MAJOU Claude Bernard
DoB: 1949-07-07
PoB: 69383 LYON 3EME - 69 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 SOUS MONTMERT 1800 SAINT MAURICE DE GOURDANS FRANCE yes
@Cadastre
@Geotag
10925595 441127347 @Company
@Persons
@UBO
@INPI		 MAJOU Claude Bernard
DoB: 1949-07-07
PoB: 69383 LYON (69003) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 78 CHE. DE LA CHAPELIERE 1360 BALAN FRANCE
15830883 381425495 @Company
@Persons
@UBO
@INPI		 MAJOU Claude Bernard
DoB: 1949-07-07
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 Domaine du Bois Mayet Cordieux 1120 Montluel 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.