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 945752137 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
646343 412382525 @Company
@Persons
@UBO
@INPI
CLEMESSY
DoB: 945752137
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18 rue de Thann 68100 Mulhouse France
885779 305900219 @Company
@Persons
@UBO
@INPI
EIFFAGE ENERGIE SYSTEMES - CLEMESSY
DoB: 945752137
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
18 Rue De Thann 68100 Mulhouse France
963117 971600200 @Company
@Persons
@UBO
@INPI
CLEMESSY
DoB: 945752137
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 Rue De Thann 68100 Mulhouse France
963143 971600200 @Company
@Persons
@UBO
@INPI
CLEMESSY
DoB: 945752137
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18 Rue De Thann 68100 Mulhouse France
4887360 971600200 @Company
@Persons
@UBO
@INPI
CLEMESSY
DoB: 945752137
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18 Rue De Thann 68100 Mulhouse France
6033770 380131300 @Company
@Persons
@UBO
@INPI
CLEMESSY
DoB: 945752137
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 rue de Thann 68100 Mulhouse France
7896294 824547533 @Company
@Persons
@UBO
@INPI
CLEMESSY SA
DoB: 945752137
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18 Rue de Thann 68100 Mulhouse FRANCE
8455309 412382525 @Company
@Persons
@UBO
@INPI
CLEMESSY
DoB: 945752137
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18 rue de Thann 68100 Mulhouse France
9431292 305900219 @Company
@Persons
@UBO
@INPI
CLEMESSY
DoB: 945752137
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
18 Rue De Thann 68100 Mulhouse France
10983651 520799081 @Company
@Persons
@UBO
@INPI
CLEMESSY
DoB: 945752137
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18 rue de Thann 68200 Mulhouse FRANCE
11112418 392670501 @Company
@Persons
@UBO
@INPI
CLEMESSY
DoB: 945752137
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18 rue de Thann 68100 MULHOUSE FRANCE
12802891 621620103 @Company
@Persons
@UBO
@INPI
CLEMESSY
DoB: 945752137
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 rue de Thann 68200 Mulhouse FRANCE
13651375 305900219 @Company
@Persons
@UBO
@INPI
EIFFAGE ENERGIE SYSTEMES - CLEMESSY
DoB: 945752137
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
18 Rue De Thann 68100 Mulhouse France
15292943 621620103 @Company
@Persons
@UBO
@INPI
EIFFAGE ENERGIE SYSTEMES - CLEMESSY
DoB: 945752137
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 rue de Thann 68200 Mulhouse FRANCE
15323745 945752137 @Company
@Persons
@UBO
@INPI
DE RUFFRAY Benoit
DoB: 1966-06-04
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
20 boulevard du Général Exelmans Le Chesnay 78150 LE CHESNAY-ROCQUENCOURT  FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15323746 945752137 @Company
@Persons
@UBO
@INPI
GUILLEMINOT Pierre
DoB: 1981-03-13
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 rue Zuber 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15323747 945752137 @Company
@Persons
@UBO
@INPI
PERETMERE Arnaud
DoB: 1962-10-17
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
18 allée Pierre Curie 78170 La Celle-Saint-Cloud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15323748 945752137 @Company
@Persons
@UBO
@INPI
PERETMERE Arnaud
DoB: 1962-10-17
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 allée Pierre Curie 78170 La Celle-Saint-Cloud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15323749 945752137 @Company
@Persons
@UBO
@INPI
MOREL Didier, Christian, Michel
DoB: 1960-05-17
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 rue Saint Lambert 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15323750 945752137 @Company
@Persons
@UBO
@INPI
CHEMINAIS CHEVALIER Sonia
DoB: 1970-07-10
PoB: 94046 Maisons-Alfort FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
75 rue des Bordes 77400 Thorigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15323751 945752137 @Company
@Persons
@UBO
@INPI
DAVID Valérie
DoB: 1966-03-29
PoB: 59574 Somain FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue Telles de la Poterie 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15323752 945752137 @Company
@Persons
@UBO
@INPI
KPMG AUDIT IS
DoB: 512802653
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho 92066 92006 PARIS LA DEFENSE CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15780992 392670501 @Company
@Persons
@UBO
@INPI
CLEMESSY
DoB: 945752137
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18 Rue de Thann 68100 Mulhouse 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.