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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search CLEMENT 1957-10-03 found 15 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 426039 | 391927910 @Company @Persons @UBO @INPI |
CLEMENT Joël DoB: 1957-03-05 PoB: 94052 Nogent-sur-Marne (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Allée dela Ville aux Bois 94420 Le Plessis-Trévise FRANCE | ||
| 1303469 | 348162959 @Company @Persons @UBO @INPI |
CLEMENT Alain DoB: 1957-10-03 PoB: PONTORSON (50) P.Physique Quality: Gérant @OCCRP Alef @WC |
"LA TOUESSE" ST-LUNAIRE 35800 DINARD FRANCE | yes @Cadastre @Geotag |
|
| 5691438 | 509273371 @Company @Persons @UBO @INPI |
CHRISTIANS CLEMENT Martine, Marie, Eliane DoB: 1957-09-10 PoB: 72382 Volnay FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 lotissement le Pré du Croissant 72250 Challes FRANCE | yes @Cadastre @Geotag |
|
| 5963577 | 492290549 @Company @Persons @UBO @INPI |
CHUCHANA (Michel Clement) DoB: 1957-03-18 PoB: CASABLANCA MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
20000 AJACCIO FRANCE | ||
| 7154692 | 392413555 @Company @Persons @UBO @INPI |
BESSON Clement DoB: 1957-10-08 PoB: FRANGY (74) P.Physique Quality: Président @OCCRP Alef @WC |
74270 CONTAMINE SARZIN FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10529099 | 500567771 @Company @Persons @UBO @INPI |
CLEMENT Joelle, Annette, Renée DoB: 1957-03-09 PoB: 54430 Pompey FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
564 rue du Neuf Moulin 88500 Mirecourt FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10673876 | 493186498 @Company @Persons @UBO @INPI |
MASSENET Gilles Gerard Georges DoB: 1957-07-31 PoB: ALGER ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
31 RUE JEAN CLEMENT 88000 CHANTRAINE FRANCE | ||
| 10673877 | 493186498 @Company @Persons @UBO @INPI |
MASSENET Gilles Gerard Georges DoB: 1957-07-31 PoB: ALGER ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
31 RUE JEAN CLEMENT 88000 CHANTRAINE FRANCE | ||
| 11545033 | 409868650 @Company @Persons @UBO @INPI |
CLEMENT COGNARD Martine, Georgette, Régine DoB: 1957-10-09 PoB: 21603 SEMUR EN AUXOIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 grande rue 21140 Charigny FRANCE | yes @Cadastre @Geotag |
|
| 12403107 | 492754007 @Company @Persons @UBO @INPI |
PITTY Marc Henry DoB: 1957-03-31 PoB: SAIGON VIET NAM P.Physique Quality: Associé @OCCRP Alef @WC |
31 Avenue JEAN BAPTISTE CLEMENT 92100 Boulogne-Billancourt FRANCE | ||
| 12515768 | 444707970 @Company @Persons @UBO @INPI |
TELLIEZ Bernard Henri Clement DoB: 1957-03-04 PoB: 59178 DOUAI FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 RUE DES TULIPES LE GRAND HAMEAU 76280 ST JOUIN BRUNEVAL FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13469378 | 818212136 @Company @Persons @UBO @INPI |
CLEMENT Pierre Jean DoB: 1957-10-22 PoB: Orleansville Algérie P.Physique Quality: gérant @OCCRP Alef @WC |
32 Rue Frédéric Chopin 31200 Toulouse France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13469379 | 818212136 @Company @Persons @UBO @INPI |
CLEMENT Pierre Jean DoB: 1957-10-22 PoB: Orleansville Algérie P.Physique Quality: Associé @OCCRP Alef @WC |
32 Rue Frédéric Chopin 31200 Toulouse France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15668460 | 790793145 @Company @Persons @UBO @INPI |
VERROUST Benoit, Marc, Michel DoB: 1957-10-09 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Quartier Saint-Clement Chemin Saint-Clement 83680 La Garde-Freinet FRANCE | ||
| 16138578 | 818212136 @Company @Persons @UBO @INPI |
CLEMENT Pierre Jean DoB: 1957-10-22 PoB: Orleansville Algérie P.Physique Quality: Associé @OCCRP Alef @WC |
9 Rue des Arts 31000 Toulouse 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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.