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 CLEMENCEAU 1947-03-03 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1099564 342719408 @Company
@Persons
@UBO
@INPI
KASSE JEAN FRANCOIS DENIS ANDRE
DoB: 1947-06-07
PoB: 10 TROYES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 AVENUE GEORGES CLEMENCEAU 95 MONTMORENCY VAL D'OISE FRANCE
1113841 338376650 @Company
@Persons
@UBO
@INPI
KASSE Jean François
DoB: 1947-06-07
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Avenue GEORGES CLEMENCEAU 95160 Montmorency FRANCE
1505255 313426181 @Company
@Persons
@UBO
@INPI
MOREL Georges
DoB: 1947-03-10
PoB: BESANCON
P.Physique
Quality: Membre
@OCCRP Alef
@WC
42 AV. GEORGES CLEMENCEAU 25000 BESANCON FRANCE
1619383 411393903 @Company
@Persons
@UBO
@INPI
NORMAND TANGUY Françoise Raymonde
DoB: 1947-09-20
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue GEORGES CLEMENCEAU 95110 Sannois FRANCE yes
@Cadastre
@Geotag
1619384 411393903 @Company
@Persons
@UBO
@INPI
NORMAND TANGUY Françoise Raymonde
DoB: 1947-09-20
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue GEORGES CLEMENCEAU 95110 Sannois FRANCE yes
@Cadastre
@Geotag
1626579 412697021 @Company
@Persons
@UBO
@INPI
TANGUY NORMAND Francoise Raymonde
DoB: 1947-09-20
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue GEORGES CLEMENCEAU . . 95110 Sannois FRANCE
1626580 412697021 @Company
@Persons
@UBO
@INPI
TANGUY NORMAND Francoise Raymonde
DoB: 1947-09-20
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue GEORGES CLEMENCEAU . . 95110 Sannois FRANCE
2448588 542060298 @Company
@Persons
@UBO
@INPI
TAIEB GERARD LALOU
DoB: 1947-04-03
PoB: TUNIS TUNISIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 avenue Georges Clemenceau 94700 Maisons Alfort France
3316944 442855037 @Company
@Persons
@UBO
@INPI
MARECHAL André Maurice
DoB: 1947-07-06
PoB: 63125 COURPIERE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 place Georges Clemenceau 63120 COURPIERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3556315 311903934 @Company
@Persons
@UBO
@INPI
DOUBLET YVES
DoB: 1947-09-20
PoB: 92064 SAINT CLOUD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE JAS DE VILLE, BD CLEMENCEAU 83190 Ollioules FRANCE
3829980 320624703 @Company
@Persons
@UBO
@INPI
VIZZOTTO Pierre Gilbert
DoB: 1947-03-06
PoB: 11049 Bram (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Boulevard CLEMENCEAU 66000 Perpignan France
4372151 387590730 @Company
@Persons
@UBO
@INPI
CASSAN Robert Jean Marie Raymond
DoB: 1947-03-26
PoB: ENTRAYGUES (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 RUE CLEMENCEAU 12300 DECAZEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4377216 441175262 @Company
@Persons
@UBO
@INPI
CASSAN Robert Jean Marie Raymond
DoB: 1947-03-26
PoB: 12094 ENTRAYGUES SUR TRUYERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 RUE CLEMENCEAU 12300 DECAZEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5575554 340593516 @Company
@Persons
@UBO
@INPI
AUZIMOUR Pierre Louis
DoB: 1947-08-31
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Georges Clemenceau 85520 Saint-Vincent-sur-Jard France
7246902 393093513 @Company
@Persons
@UBO
@INPI
GUYIT Marie Francoise
DoB: 1947-03-06
PoB: MAGESCQ 40
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 AVE GEORGES CLEMENCEAU DAX 40100 DAX FRANCE
9059770 339908576 @Company
@Persons
@UBO
@INPI
LEJEUNE Alain Robert Bernard
DoB: 1947-03-16
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 boulevard Clemenceau 59510 Hem France
9711762 352979983 @Company
@Persons
@UBO
@INPI
MINOUS Christian
DoB: 1947-09-03
PoB: BAD EMS (RFA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE CLEMENCEAU 56400 AURAY FRANCE
9940462 452078066 @Company
@Persons
@UBO
@INPI
CHUPIN JARRETOU Danielle
DoB: 1947-09-11
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 PLACE GEORGES CLEMENCEAU BRISSAC QUINCE 49320 BRISSAC LOIRE AUBANCE FRANCE
11649647 435286083 @Company
@Persons
@UBO
@INPI
CLEMENCEAU Daniel
DoB: 1947-03-03
PoB: 17421 Saujon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Poyet 42480 La Fouillouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11649649 435286083 @Company
@Persons
@UBO
@INPI
CLEMENCEAU Daniel
DoB: 1947-03-03
PoB: 17421 Saujon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Poyet 42480 La Fouillouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11842699 441076668 @Company
@Persons
@UBO
@INPI
ZERAHIAN Sylvie
DoB: 1947-05-31
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Boulevard GEORGES CLEMENCEAU 13004 Marseille FRANCE
12295477 340627967 @Company
@Persons
@UBO
@INPI
TANGUY YVAN
DoB: 1947-01-16
PoB: MORLAIX 29
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Rue GEORGES CLEMENCEAU 95110 Sannois FRANCE
12518969 312425689 @Company
@Persons
@UBO
@INPI
KUTAS ELALOUF Francine Rosette
DoB: 1947-11-25
PoB: 76 SAINTE ADRESSE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
152 BD. CLEMENCEAU 76600 LE HAVRE FRANCE
12523478 485011787 @Company
@Persons
@UBO
@INPI
BESSIS Maurice Sauveur Alexandre
DoB: 1947-12-03
PoB: SOUK EL KHEMIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 BOOULEVARD CLEMENCEAU 76600 LE HAVRE FRANCE
12523479 485011787 @Company
@Persons
@UBO
@INPI
BESSIS Maurice Sauveur Alexandre
DoB: 1947-12-03
PoB: SOUK EL KHEMIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 BOOULEVARD CLEMENCEAU 76600 LE HAVRE FRANCE
12595569 439559972 @Company
@Persons
@UBO
@INPI
COUTURE Jean-Louis-Marie-Georges
DoB: 1947-02-03
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 avenue CLEMENCEAU 76460 ST VALERY EN CAUX FRANCE yes
@Cadastre
@Geotag
12602844 389360330 @Company
@Persons
@UBO
@INPI
HINARD Bruno, Andre
DoB: 1947-03-10
PoB: CHARTRES 28000
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 COURS CLEMENCEAU 76100 ROUEN FRANCE yes
@Cadastre
@Geotag
13013154 394205298 @Company
@Persons
@UBO
@INPI
COUREAU Jean Pierre
DoB: 1947-10-05
PoB: GOUDOURVILLE 82
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 BD. GEORGES CLEMENCEAU DIJON 21000 DIJON FRANCE
13341294 343141008 @Company
@Persons
@UBO
@INPI
FINANCIERE GAMALIE
DoB: 414779900
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76 route de la Demi Lune 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13422083 485263693 @Company
@Persons
@UBO
@INPI
PENNEQUIN DUMONT Josiane
DoB: 1947-04-11
PoB: 59560 SECLIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 RUE GEORGES CLEMENCEAU TOURMIGNIES 59710 TOURMIGNIES FRANCE
14417326 378856389 @Company
@Persons
@UBO
@INPI
LEJEUNE KIFFER Francoise
DoB: 1947-03-21
PoB: 57 TALANGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE GEORGES CLEMENCEAU 67500 HAGUENAU FRANCE
15276579 483324406 @Company
@Persons
@UBO
@INPI
LEFEVRE CLEMENCEAU Mary Ange
DoB: 1947-03-02
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Résidence Chennevières 95690 HEDOUVILLE 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.