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 1953-07-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
765650 833937964 @Company
@Persons
@UBO
@INPI		 CLEMENCEAU Catherine
DoB: 1953-07-02
PoB: 92004 Asnières-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 8 Rue Durantin 75018 Paris 18e Arrondissement FRANCE
765651 833937964 @Company
@Persons
@UBO
@INPI		 CLEMENCEAU Catherine
DoB: 1953-07-02
PoB: 92004 Asnières-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 8 Rue Durantin 75018 Paris 18e Arrondissement FRANCE
1104023 449301365 @Company
@Persons
@UBO
@INPI		 KETCHEIAN Daniel Louis Michel
DoB: 1953-07-30
PoB: 60082 Bonneuil-les-Eaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 34 Rue CLEMENCEAU 93250 Villemomble FRANCE
2164936 394471445 @Company
@Persons
@UBO
@INPI		 CLEMENCEAU CATHERINE
DoB: 1953-07-02
PoB: ASNIERES 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 8 rue Durantin 75018 Paris France
3406231 388258295 @Company
@Persons
@UBO
@INPI		 FARAGOU GINETTE GENEVIEVE GERMAINE
DoB: 1953-02-07
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Avenue GEORGES CLEMENCEAU LA RIALTA 6230 Villefranche-sur-Mer FRANCE yes
@Cadastre
@Geotag
3667668 423927458 @Company
@Persons
@UBO
@INPI		 LAROCHE Pierre Jacques Armand
DoB: 1953-04-03
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 35 RUE GEORGES CLEMENCEAU 13330 PELISSANNE FRANCE
3667669 423927458 @Company
@Persons
@UBO
@INPI		 LAROCHE Pierre Jacques Armand
DoB: 1953-04-03
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 35 RUE GEORGES CLEMENCEAU 13330 PELISSANNE FRANCE
4796303 488871922 @Company
@Persons
@UBO
@INPI		 MAMVUKILA MPIOKISA Alexis
DoB: 1953-07-17
PoB: KINSHASA CONGO KINSHASA (REPUBLIQUE DEMOC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 20 Rue Georges Clemenceau 3e étage Appt 10 94600 Choisy-le-Roi FRANCE
5339560 821739083 @Company
@Persons
@UBO
@INPI		 CLEMENCEAU Catherine, Louise, Marie-Anne
DoB: 1953-07-02
PoB: 92004 Asnières-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 8 rue Durantin 75018 Paris 18 FRANCE
7810400 324863646 @Company
@Persons
@UBO
@INPI		 DOCTEUR OLIVIER PRUNET
DoB: 1953-07-31
PoB: BOIS COLOMBES (HTS DE SEINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 18 Rue GEORGES CLEMENCEAU 78 Les Essarts-le-Roi FRANCE
7964687 424253623 @Company
@Persons
@UBO
@INPI		 MULLIEZ CAULLIEZ Brigitte Marguerite Francoise
DoB: 1953-03-07
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 9 Avenue GEORGES CLEMENCEAU 78110 Le Vésinet FRANCE
7964688 424253623 @Company
@Persons
@UBO
@INPI		 MULLIEZ CAULLIEZ Brigitte Marguerite Francoise
DoB: 1953-03-07
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 9 Avenue GEORGES CLEMENCEAU 78110 Le Vésinet FRANCE
10123018 429672884 @Company
@Persons
@UBO
@INPI		 GUERVIN Bruno Lucien Jose Daniel
DoB: 1953-02-07
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 11 RUE CLEMENCEAU 54600 VILLERS LES NANCY FRANCE yes
@Cadastre
@Geotag

 

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.