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 1955-04-20 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4706802 552076978 @Company
@Persons
@UBO
@INPI
CLEMENCEAU Thierry
DoB: 1955-08-20
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-dit le Château Route de Lezat 31310 Castagnac FRANCE yes
@Cadastre
@Geotag
5485340 339957037 @Company
@Persons
@UBO
@INPI
PREZEAU Luc
DoB: 1955-08-18
PoB: 85174 Petosse (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Georges Clemenceau Belleville-sur-Vie 85170 Bellevigny France
5485341 339957037 @Company
@Persons
@UBO
@INPI
PREZEAU Luc
DoB: 1955-08-18
PoB: 85174 Petosse (85) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
29 rue Georges Clemenceau Belleville-sur-Vie 85170 Bellevigny France
5485383 342120862 @Company
@Persons
@UBO
@INPI
PREZEAU Luc
DoB: 1955-08-18
PoB: 85174 Petosse (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Georges Clemenceau Belleville-sur-Vie 85170 Bellevigny France
6725873 452168875 @Company
@Persons
@UBO
@INPI
MENUT Gilles
DoB: 1955-05-27
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 BD. CLEMENCEAU 29480 LE RELECQ-KERHUON FRANCE
6725874 452168875 @Company
@Persons
@UBO
@INPI
MENUT Gilles
DoB: 1955-05-27
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 BD. CLEMENCEAU 29480 LE RELECQ-KERHUON FRANCE
6750249 483312302 @Company
@Persons
@UBO
@INPI
QUILLIEN Jacques André
DoB: 1955-07-15
PoB: 29140 LOPERHET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 AVENUE CLEMENCEAU 29200 BREST FRANCE
7295493 351469093 @Company
@Persons
@UBO
@INPI
ZACHER Alfred
DoB: 1955-07-11
PoB: 67544 Wissembourg (67) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue du Puits Clemenceau 67250 Preuschdorf France
7561023 479103228 @Company
@Persons
@UBO
@INPI
BERNARD Marc
DoB: 1955-09-20
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 AVENUE GEORGES CLEMENCEAU 83310 COGOLIN FRANCE
8479504 403072275 @Company
@Persons
@UBO
@INPI
CLEMENCEAU Patrick
DoB: 1955-04-20
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Barbés 36200 Argenton Sur Creuse France yes
@Cadastre
@Geotag
10691366 438779332 @Company
@Persons
@UBO
@INPI
BOUAZIZ Jean-Philippe
DoB: 1955-11-08
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 PL. GEORGES CLEMENCEAU VILLENAUXE LA GRANDE 10370 VILLENAUXE LA GRANDE FRANCE
13301148 347445785 @Company
@Persons
@UBO
@INPI
CHAMPAGNAT Roger Marcel
DoB: 1955-12-17
PoB: MONT DE MARSAN (40)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 PL. CLEMENCEAU 64000 PAU FRANCE
14836630 382814721 @Company
@Persons
@UBO
@INPI
KLEIN Alain
DoB: 1955-04-23
PoB: THIONVILLE 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE CLEMENCEAU 57120 CLOUANGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14838495 393467204 @Company
@Persons
@UBO
@INPI
KLEIN Alain
DoB: 1955-04-23
PoB: THIONVILLE 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE CLEMENCEAU 57120 CLOUANGE FRANCE yes
@Cadastre
@Geotag
14907579 382814721 @Company
@Persons
@UBO
@INPI
KLEIN Alain
DoB: 1955-04-23
PoB: THIONVILLE 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE CLEMENCEAU 57120 CLOUANGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14909444 393467204 @Company
@Persons
@UBO
@INPI
KLEIN Alain
DoB: 1955-04-23
PoB: THIONVILLE 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE CLEMENCEAU 57120 CLOUANGE FRANCE yes
@Cadastre
@Geotag
15098769 382814721 @Company
@Persons
@UBO
@INPI
KLEIN Alain
DoB: 1955-04-23
PoB: THIONVILLE 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE CLEMENCEAU 57120 CLOUANGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15100634 393467204 @Company
@Persons
@UBO
@INPI
KLEIN Alain
DoB: 1955-04-23
PoB: THIONVILLE 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE CLEMENCEAU 57120 CLOUANGE 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.