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 Spitz 1947-02-04 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1542660 323375972 @Company
@Persons
@UBO
@INPI
MR SPITZ JEAN-CLAUDE
DoB: 1947-02-12
PoB: 75 PARIS 3EME
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 RUE BRUNEL 75017 Paris FRANCE
1701506 317853638 @Company
@Persons
@UBO
@INPI
SPITZ JEAN-CLAUDE
DoB: 1947-02-12
PoB: 75103 PARIS 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 avenue Foch 94300 Vincennes France
1701507 317853638 @Company
@Persons
@UBO
@INPI
SPITZ JEAN-CLAUDE
DoB: 1947-02-12
PoB: 75103 PARIS 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 avenue Foch 94300 Vincennes France
1818829 501541411 @Company
@Persons
@UBO
@INPI
SPITZ Jean Claude
DoB: 1947-02-12
PoB: 75103 PARIS 03 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
83-87 avenue d'Italie 75013 Paris France
1842572 809882491 @Company
@Persons
@UBO
@INPI
Spitz Jean-Claude
DoB: 1947-02-12
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
32 rue de la Victoire 75009 Paris France
1915452 352423172 @Company
@Persons
@UBO
@INPI
Spitz Jean Claude
DoB: 1947-02-12
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
83/87 avenue d'Italie le Periscope 75013 Paris France
1932084 452778202 @Company
@Persons
@UBO
@INPI
Spitz Jean-Claude
DoB: 1947-02-12
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
32 rue de la Victoire 75009 Paris France
1933008 492430582 @Company
@Persons
@UBO
@INPI
SPITZ Jean-Claude
DoB: 1947-02-12
PoB: 75103 PARIS 03 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
83/87 avenue d'Italie 75013 Paris France
1950903 592047062 @Company
@Persons
@UBO
@INPI
SPITZ JEAN-CLAUDE
DoB: 1947-02-12
PoB: 75103 PARIS 03 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Le Periscope 83/87 avenue d'Italie 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1978957 794250423 @Company
@Persons
@UBO
@INPI
Spitz Jean-Claude
DoB: 1947-02-12
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
83/87 avenue d'Italie 75013 Paris France
2036840 410006563 @Company
@Persons
@UBO
@INPI
SPITZ JEAN-CLAUDE
DoB: 1947-02-12
PoB: 75103 PARIS 03 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Le Periscope 83/87 avenue d'Italie 75013 Paris France yes
@Cadastre
@Geotag
2236349 801558586 @Company
@Persons
@UBO
@INPI
Spitz Jean-Claude
DoB: 1947-02-04
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
83-87 avenue d'Italie 75013 Paris France
2318419 751787227 @Company
@Persons
@UBO
@INPI
Spitz Jean Claude
DoB: 1947-02-12
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Le Periscope - 83/87 avenue d'Italie 75013 Paris France
2325701 490585767 @Company
@Persons
@UBO
@INPI
SPITZ Jean-claude
DoB: 1947-02-12
PoB: 75103 PARIS 03 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Le Périscope 83 87 avenue d'Italie 75013 Paris France
2392695 442778098 @Company
@Persons
@UBO
@INPI
Spitz Jean-Claude
DoB: 1947-02-12
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Le Periscope 83/87 avenue d'Italie 75013 Paris France
2433086 378184378 @Company
@Persons
@UBO
@INPI
Spitz Jean-Claude
DoB: 1947-02-12
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Le Périscope 83/87 avenue d'Italie 75013 Paris France
2468091 422302349 @Company
@Persons
@UBO
@INPI
Spitz Jean Claude
DoB: 1947-02-12
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
83/87 avenue d'Italie 75013 Paris France yes
@Cadastre
@Geotag
2484072 535359129 @Company
@Persons
@UBO
@INPI
Spitz Jean-Claude
DoB: 1947-02-12
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
83/87 avenue d'Italie 75013 Paris France
2518682 811656149 @Company
@Persons
@UBO
@INPI
Spitz Jean-Claude
DoB: 1947-02-12
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Le Périscope - 83-87 avenue d'Italie 75013 Paris France
2528573 388388159 @Company
@Persons
@UBO
@INPI
SPITZ JEAN-CLAUDE
DoB: 1947-02-12
PoB: 75103 PARIS 03 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
83/87 avenue d'Italie 75013 Paris France yes
@Cadastre
@Geotag
4064495 440319176 @Company
@Persons
@UBO
@INPI
SPITZ Jean-Claude
DoB: 1947-02-12
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
83/87 Avenue D'Italie Le périscope 75013 Paris FRANCE
4139362 494242522 @Company
@Persons
@UBO
@INPI
SPITZ Jean-Claude
DoB: 1947-02-12
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
83/87 Avenue d'Italie Le périscope 75013 Paris FRANCE
4156432 325408243 @Company
@Persons
@UBO
@INPI
MR SPITZ JEAN CLAUDE
DoB: 1947-02-12
PoB: PARIS 3
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 Rue BRUNEL 75017 Paris FRANCE
4787829 490127339 @Company
@Persons
@UBO
@INPI
SPITZ Jean-Claude
DoB: 1947-02-12
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
83/87 Avenue d'Italie "le Périscope" 75013 Paris FRANCE
7795404 319115663 @Company
@Persons
@UBO
@INPI
SPITZ JEAN-CLAUDE
DoB: 1947-02-12
PoB: 75 PARIS 3EME
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 Rue BRUNEL 75017 Paris FRANCE
9653280 324358241 @Company
@Persons
@UBO
@INPI
SPITZ Jean-Claude
DoB: 1947-02-12
PoB: 75103 PARIS 03 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 RUE BOUTARD 92200 NEUILLY SUR SEINE FRANCE
9920378 535042162 @Company
@Persons
@UBO
@INPI
SPITZ Jean-Claude
DoB: 1947-02-12
PoB: 75103 PARIS 03 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 rue de la Victoire 75009 Paris 09 FRANCE
11868043 510393119 @Company
@Persons
@UBO
@INPI
SPITZ Jean Claude
DoB: 1947-02-12
PoB: 75103 Paris 03(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
83-87 Avenue d'Italie Le Periscope 75013 Paris FRANCE
12127081 317853638 @Company
@Persons
@UBO
@INPI
SPITZ Jean-Claude
DoB: 1947-02-12
PoB: 75103 Paris 03(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 AV FOCH 94300 Vincennes FRANCE
12127082 317853638 @Company
@Persons
@UBO
@INPI
SPITZ Jean-Claude
DoB: 1947-02-12
PoB: 75103 Paris 03(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 AV FOCH 94300 Vincennes FRANCE
12140435 421027228 @Company
@Persons
@UBO
@INPI
SPITZ Jean-Claude
DoB: 1947-02-12
PoB: 75103 Paris 03(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 Avenue Foch 94300 Vincennes FRANCE
12146061 324021542 @Company
@Persons
@UBO
@INPI
SPITZ Jean Claude
DoB: 1947-02-12
PoB: 75103 PARIS 3 03(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Avenue Foch 94300 Vincennes FRANCE
12310368 349630558 @Company
@Persons
@UBO
@INPI
SPITZ Jean-Claude
DoB: 1947-02-12
PoB: 75103 Paris 03(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
83/87 Avenue D'ITALIE - LE PERISCOPE 75013 Paris FRANCE
12310583 513208116 @Company
@Persons
@UBO
@INPI
SPITZ Jean Claude
DoB: 1947-02-12
PoB: 75103 Paris 03(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Avenue Foch 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
12399399 343305298 @Company
@Persons
@UBO
@INPI
SPITZ JEAN CLAUDE
DoB: 1947-02-12
PoB: PARIS
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 Rue BRUNEL 75017 Paris FRANCE
12412959 514245000 @Company
@Persons
@UBO
@INPI
SPITZ Jean-Claude
DoB: 1947-02-12
PoB: 75103 Paris 03(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Avenue Foch 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12851248 351519228 @Company
@Persons
@UBO
@INPI
SPITZ Jean Claude
DoB: 1947-02-12
PoB: PARIS (3 EME)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 RUE DE BRUNEL 75017 PARIS 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.