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 1988-09-09 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
69702 810426668 @Company
@Persons
@UBO
@INPI
RAULINE Emmanuel, Daniel, Pascal
DoB: 1988-05-25
PoB: 14027 Aunay-sur-Odon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
185 Rue Georges Clemenceau 78955 Carrières-sous-Poissy FRANCE
632422 347985749 @Company
@Persons
@UBO
@INPI
BOUSQUET VERONIQUE
DoB: 1957-10-23
PoB: 83069 Hyères (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE CLEMENCEAU DOMAINE DE ROUSTAGNON 83150 Bandol France yes
@Cadastre
@Geotag
3717740 348072158 @Company
@Persons
@UBO
@INPI
MICHEL Marc
DoB: 1954-12-09
PoB: BEAUCAIRE (30)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. GEORGES CLEMENCEAU 13150 TARASCON S/ RHONE FRANCE
3944252 348148859 @Company
@Persons
@UBO
@INPI
THOUY Marc
DoB: 1946-12-25
PoB: MONTAUBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE GEORGES CLEMENCEAU 6600 ANTIBES FRANCE
3944253 348148859 @Company
@Persons
@UBO
@INPI
SORIA THOUY Martine
DoB: 1949-07-11
PoB: LYON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE GEORGES CLEMENCEAU 6600 ANTIBES FRANCE
5315429 332276815 @Company
@Persons
@UBO
@INPI
STEPHAN Daniel
DoB: 1951-09-29
PoB: ST NAZAIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 AV. G CLEMENCEAU CAEN 14000 CAEN FRANCE
5560964 547350710 @Company
@Persons
@UBO
@INPI
VANDENACK Baptiste
DoB: 1988-07-28
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Georges Clemenceau Saint-Florent-des-Bois 85310 Rives de l'Yon France
7107736 348103045 @Company
@Persons
@UBO
@INPI
MARET Jean-Yves
DoB: 1951-05-04
PoB: LA ROCHELLE 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 BD. GEORGES CLEMENCEAU 17340 CHATELAILLON FRANCE yes
@Cadastre
@Geotag
7842942 353269020 @Company
@Persons
@UBO
@INPI
CAULLIEZ Rémi
DoB: 1988-06-12
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue GEORGES CLEMENCEAU 78110 Le Vésinet FRANCE
7964689 424253623 @Company
@Persons
@UBO
@INPI
CAULLIEZ Remi
DoB: 1988-06-12
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue GEORGES CLEMENCEAU 78110 Le Vésinet FRANCE
9145420 792789687 @Company
@Persons
@UBO
@INPI
VERBRUGGHE Nicolas
DoB: 1988-09-02
PoB: 59648 Wattignies (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue Clemenceau 59139 Wattignies France
9412733 344673744 @Company
@Persons
@UBO
@INPI
FOUQUAT Joel
DoB: 1951-03-18
PoB: POULLAOUEN (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 RUE CLEMENCEAU LANDIVISIAU 0 29230 LANDIVISIAU FRANCE
10112943 347960338 @Company
@Persons
@UBO
@INPI
SACILLE Claude Pierre Lucien
DoB: 1944-01-13
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 RUE CLEMENCEAU 54500 VANDOEUVRE FRANCE
14049135 345237622 @Company
@Persons
@UBO
@INPI
MOREAU Jean
DoB: 1946-09-27
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 RUE GEORGES CLEMENCEAU 0 Chateau Gontier (mayenne) France
15058935 343860334 @Company
@Persons
@UBO
@INPI
SCHERER Bernard Paul
DoB: 1947-09-04
PoB: FAULQUEMONT 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE CLEMENCEAU FREYMING MERLEBACH 57800 FREYMING MERLEBACH FRANCE
15586078 802135343 @Company
@Persons
@UBO
@INPI
BENHAMAMOUCH Thami
DoB: 1988-05-09
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Avenue GEORGES CLEMENCEAU 95100 Argenteuil FRANCE
15824037 321512543 @Company
@Persons
@UBO
@INPI
CLEMENCEAU Romain
DoB: 1988-09-09
PoB: 49023 Beaupréau-en-Mauges (49) FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
306 la Bretèche la Chapelle du Genet 49600 Beaupréau-en-Mauges 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.