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 1987-01-05 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1257283 819874637 @Company
@Persons
@UBO
@INPI
HENNEBICQUE Christelle
DoB: 1987-04-02
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Rue GEORGES CLEMENCEAU 93190 Livry-Gargan FRANCE
3184728 809998651 @Company
@Persons
@UBO
@INPI
MARTEAU Sébastien Jérôme Erwan
DoB: 1987-01-28
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
897 Rue Georges Clemenceau 60750 Choisy-au-Bac FRANCE
3970382 343142816 @Company
@Persons
@UBO
@INPI
TISSERAND Dominique
DoB: 1946-01-28
PoB: BESANCON (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 AV. CLEMENCEAU 6220 VALLAURIS FRANCE yes
@Cadastre
@Geotag
3970383 343142816 @Company
@Persons
@UBO
@INPI
TISSERAND Dominique
DoB: 1946-01-28
PoB: BESANCON (25)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 AV. CLEMENCEAU 6220 VALLAURIS FRANCE yes
@Cadastre
@Geotag
5637540 332062454 @Company
@Persons
@UBO
@INPI
MONNERIE Michel
DoB: 1950-05-03
PoB: VITRE (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE DE BEAUDAIS PLACE CLEMENCEAU 53100 MAYENNE FRANCE
5700074 495048654 @Company
@Persons
@UBO
@INPI
LEROY Pierre
DoB: 1987-06-01
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Georges Clemenceau 72510 Requeil FRANCE
5719244 345131510 @Company
@Persons
@UBO
@INPI
LEROY Pierre
DoB: 1987-06-01
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Clemenceau 72510 Requeil FRANCE
7063320 451830558 @Company
@Persons
@UBO
@INPI
CLEMENCEAU Julianne, Camille
DoB: 1987-01-05
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Carreau le Camp 97460 Saint-Paul FRANCE yes
@Cadastre
@Geotag
8519268 342403086 @Company
@Persons
@UBO
@INPI
BAEHR Jean-Claude
DoB: 1947-01-24
PoB: 68332 TAGOLSHEIM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE CLEMENCEAU BELFORT 90000 BELFORT FRANCE
12252848 799678792 @Company
@Persons
@UBO
@INPI
ROBAGLIA Elise
DoB: 1987-12-18
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Avenue CLEMENCEAU 92330 Sceaux 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
13022270 339946881 @Company
@Persons
@UBO
@INPI
HUMBERT Jean Paul
DoB: 1945-06-26
PoB: NANCY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE GEORGES CLEMENCEAU 70100 GRAY FRANCE
14492604 792691602 @Company
@Persons
@UBO
@INPI
GAMEIRO Kévin, Dominique
DoB: 1987-05-09
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 boulevard Clemenceau 67000 Strasbourg FRANCE
16049291 847651775 @Company
@Persons
@UBO
@INPI
COSSE David Yves Marie
DoB: 1987-05-01
PoB: 22162 Paimpol (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue Georges Clemenceau 22580 Plouha 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.