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 1974-06-04 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1200838 809479397 @Company
@Persons
@UBO
@INPI
PALMERO VERET Stephanie Annette
DoB: 1974-01-06
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Avenue GEORGES CLEMENCEAU 93460 Gournay-sur-Marne FRANCE
1502313 452249329 @Company
@Persons
@UBO
@INPI
BAULARD Régis
DoB: 1974-09-09
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8G AVENUE CLEMENCEAU 25000 BESANCON FRANCE
1502314 452249329 @Company
@Persons
@UBO
@INPI
BAULARD Régis
DoB: 1974-09-09
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8G AVENUE CLEMENCEAU 25000 BESANCON FRANCE
3639909 408631372 @Company
@Persons
@UBO
@INPI
RIPERT Stéphanie Anne-Lise Maguy
DoB: 1974-06-09
PoB: 13047 Istres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
501 boulevard Clemenceau 13300 Salon-de-Provence FRANCE
5569540 510576549 @Company
@Persons
@UBO
@INPI
BARRITAUD Jérôme Jean Adrien Léon
DoB: 1974-11-06
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Georges Clemenceau 85270 Saint-Hilaire-de-Riez France
5569541 510576549 @Company
@Persons
@UBO
@INPI
BARRITAUD Jérôme Jean Adrien Léon
DoB: 1974-11-06
PoB: Luçon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Georges Clemenceau 85270 Saint-Hilaire-de-Riez France
7436329 453200016 @Company
@Persons
@UBO
@INPI
CLOUSCARD Georges Antoine Claude Gabriel
DoB: 1974-09-30
PoB: 92036 GENNEVILLIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 AV GEORGES CLEMENCEAU 34000 MONTPELLIER FRANCE
7437051 493488373 @Company
@Persons
@UBO
@INPI
SINGLA Olivier Jacques Joseph
DoB: 1974-06-08
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE GEORGES CLEMENCEAU 34430 ST JEAN DE VEDAS FRANCE
8772376 494710015 @Company
@Persons
@UBO
@INPI
FERREIRA Manuel
DoB: 1974-07-06
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
337 BOULEVARD GEORGES CLEMENCEAU 63150 LA BOURBOULE FRANCE
10691218 441016805 @Company
@Persons
@UBO
@INPI
GOUVERNE-MAINGAULT Stephane Regis
DoB: 1974-02-23
PoB: 08480 VILLERS SEMEUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE GEORGES CLEMENCEAU VANVES 92170 VANVES FRANCE
10758805 519511331 @Company
@Persons
@UBO
@INPI
LENORMAND Cécile Christine Nicole
DoB: 1974-04-01
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 54 Avenue Georges Clemenceau 6400 Cannes FRANCE
11005502 438436131 @Company
@Persons
@UBO
@INPI
SAVARY Benoit
DoB: 1974-06-29
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 BIS RUE CLEMENCEAU 62143 ANGRES FRANCE
11426299 495106940 @Company
@Persons
@UBO
@INPI
CLEMENCEAU ROBERT Séverine
DoB: 1974-06-04
PoB: 76540 ROUEN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue du Petit Hamel 27370 La Harengère FRANCE yes
@Cadastre
@Geotag
11765916 483024139 @Company
@Persons
@UBO
@INPI
DUPRAT Marc Paul
DoB: 1974-01-10
PoB: 69244 Tassin-la-Demi-Lune (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Boulevard GEORGES CLEMENCEAU 83300 Draguignan FRANCE yes
@Cadastre
@Geotag
11777470 450337613 @Company
@Persons
@UBO
@INPI
GUEDJ Virginia
DoB: 1974-06-26
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Boulevard GEORGE CLEMENCEAU 13004 Marseille FRANCE
12132899 803707546 @Company
@Persons
@UBO
@INPI
NZUZI MUIKA LUKUMINA xxx
DoB: 1974-11-09
PoB: kinshasa ZAIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Avenue Clemenceau 92000 Nanterre FRANCE
12179340 501945711 @Company
@Persons
@UBO
@INPI
GADIRI Tariq
DoB: 1974-06-06
PoB: EL BIAR ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
248 Avenue Georges Clemenceau 92000 Nanterre FRANCE
12289398 532623519 @Company
@Persons
@UBO
@INPI
ALLEGRE BREDON Charlotte
DoB: 1974-06-20
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue GEORGES CLEMENCEAU 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12296307 818974065 @Company
@Persons
@UBO
@INPI
ALLEGRE BREDON Charlotte
DoB: 1974-06-20
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue GEORGES CLEMENCEAU 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12398974 513711622 @Company
@Persons
@UBO
@INPI
ALLEGRE BREDON Charlotte
DoB: 1974-06-20
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue GEORGES CLEMENCEAU 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12398975 513711622 @Company
@Persons
@UBO
@INPI
ALLEGRE BREDON Charlotte
DoB: 1974-06-20
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue GEORGES CLEMENCEAU 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13646826 410162614 @Company
@Persons
@UBO
@INPI
ALLEGRE BREDON Charlotte, Marie-anne
DoB: 1974-06-20
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Avenue Georges Clemenceau 92500 Rueil-Malmaison 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.