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 1968-10-20 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7398484 482161064 @Company
@Persons
@UBO
@INPI
TRIQUET Catherine Magali Henriette
DoB: 1968-03-20
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 AVENUE CLEMENCEAU 34000 MONTPELLIER FRANCE
7398485 482161064 @Company
@Persons
@UBO
@INPI
TRIQUET Catherine Magali Henriette
DoB: 1968-03-20
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 AVENUE CLEMENCEAU 34000 MONTPELLIER FRANCE
7996982 433301199 @Company
@Persons
@UBO
@INPI
CLEMENCEAU Sylvain Jean Pierre
DoB: 1968-02-11
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8-10 place de Richemont 37550 Saint-Avertin France
8012417 798597878 @Company
@Persons
@UBO
@INPI
CLEMENCEAU ROCHER Sandra
DoB: 1968-10-20
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 rue Porte Poitevine 37600 Loches France
8012418 798597878 @Company
@Persons
@UBO
@INPI
CLEMENCEAU ROCHER Sandra
DoB: 1968-10-20
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87 rue Porte Poitevine 37600 Loches France
8047327 444373286 @Company
@Persons
@UBO
@INPI
CLEMENCEAU SYLVAIN JEAN PIERRE
DoB: 1968-02-11
PoB: TOURS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8-10 place de Richemont 37550 Saint-Avertin France
12782237 443127303 @Company
@Persons
@UBO
@INPI
ESTIENNE Frederic
DoB: 1968-02-10
PoB: BRIGNOLES (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE GEORGES CLEMENCEAU 83136 LA ROQUEBRUSSANNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12782238 443127303 @Company
@Persons
@UBO
@INPI
ESTIENNE Frederic
DoB: 1968-02-10
PoB: BRIGNOLES (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 RUE GEORGES CLEMENCEAU 83136 LA ROQUEBRUSSANNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14544562 884957515 @Company
@Persons
@UBO
@INPI
KAHN Sandrine
DoB: 1968-03-20
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 boulevard Clemenceau 67000 Strasbourg FRANCE
14544563 884957515 @Company
@Persons
@UBO
@INPI
KAHN Sandrine
DoB: 1968-03-20
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 boulevard Clemenceau 67000 Strasbourg 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.