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 1960-01-13 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 3375 | 790561567 @Company @Persons @UBO @INPI |
BOUVIER Didier DoB: 1960-01-10 PoB: 49007 Angers FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 rue du Plessis 49350 Saint-Clement-des-levées FRANCE | ||
| 3635029 | 393146188 @Company @Persons @UBO @INPI |
BILLET Benoit DoB: 1960-01-11 PoB: 34172 34 Montpellier FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
25 la Clementide 34980 Saint-Clement-la-Rivière FRANCE | ||
| 3663735 | 494660103 @Company @Persons @UBO @INPI |
FARSY Alain Jean Marie Bernard DoB: 1960-01-01 PoB: 13055 MARSEILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 AVENUE CLEMENT ADER 13800 ISTRES FRANCE | yes @Cadastre @Geotag |
|
| 3663736 | 494660103 @Company @Persons @UBO @INPI |
SCI LES HORIZONS DoB: 0 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
1 AVENUE CLEMENT ADER 13800 ISTRES FRANCE | yes @Cadastre @Geotag |
|
| 5344038 | 483313185 @Company @Persons @UBO @INPI |
CLEMENT Philippe, Frédéric, René DoB: 1960-01-17 PoB: 45281 St-Hilaire les Andresis FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue de la Dronnière 14123 Ifs FRANCE | ||
| 5344039 | 483313185 @Company @Persons @UBO @INPI |
CLEMENT Philippe, Frédéric, René DoB: 1960-01-17 PoB: 45281 St-Hilaire les Andresis FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 rue de la Dronnière 14123 Ifs FRANCE | ||
| 7524839 | 500004510 @Company @Persons @UBO @INPI |
CLEMENT Eric DoB: 1960-01-13 PoB: 95428 Montmorency FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
149 avenue de la Caravelle 83700 Saint-Raphaël FRANCE | ||
| 9393829 | 375781564 @Company @Persons @UBO @INPI |
COCHOU Clement DoB: 1960-09-13 PoB: 29220 PONT L'ABBE FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
LESPENHY VIAN PLONEOUR LANVERN 29720 PLONEOUR LANVERN FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9884161 | 523742468 @Company @Persons @UBO @INPI |
BOUVIER Didier DoB: 1960-01-10 PoB: 49007 ANGERS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue du Plessis 49350 Saint-Clement-des-levées FRANCE | ||
| 10138674 | 822420923 @Company @Persons @UBO @INPI |
ROGNON PIERRON Blandine DoB: 1960-01-08 PoB: 88367 Rambervillers FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 route de Saint-clement 54300 Thiébauménil FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11503483 | 450334024 @Company @Persons @UBO @INPI |
CARAVELLO Domenico DoB: 1960-04-08 PoB: PALERMO ITALIE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 RUE CLEMENT JANIN 21000 DIJON FRANCE | ||
| 14892309 | 833901457 @Company @Persons @UBO @INPI |
BEYEL URBAN Pascale, Brigitte, Yvonne DoB: 1960-06-13 PoB: 57463 Metz FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2a rue Saint-Clement 57220 Helstroff FRANCE | ||
| 14892310 | 833901457 @Company @Persons @UBO @INPI |
BEYEL URBAN Pascale, Brigitte, Yvonne DoB: 1960-06-13 PoB: 57463 Metz FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2a rue Saint-Clement 57220 Helstroff FRANCE | ||
| 14963258 | 833901457 @Company @Persons @UBO @INPI |
BEYEL URBAN Pascale, Brigitte, Yvonne DoB: 1960-06-13 PoB: 57463 Metz FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2a rue Saint-Clement 57220 Helstroff FRANCE | ||
| 14963259 | 833901457 @Company @Persons @UBO @INPI |
BEYEL URBAN Pascale, Brigitte, Yvonne DoB: 1960-06-13 PoB: 57463 Metz FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2a rue Saint-Clement 57220 Helstroff FRANCE | ||
| 15154448 | 833901457 @Company @Persons @UBO @INPI |
BEYEL URBAN Pascale, Brigitte, Yvonne DoB: 1960-06-13 PoB: 57463 Metz FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2a rue Saint-Clement 57220 Helstroff FRANCE | ||
| 15154449 | 833901457 @Company @Persons @UBO @INPI |
BEYEL URBAN Pascale, Brigitte, Yvonne DoB: 1960-06-13 PoB: 57463 Metz FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2a rue Saint-Clement 57220 Helstroff FRANCE | ||
| 15785008 | 791801053 @Company @Persons @UBO @INPI |
KOSON CLEMENT Alina DoB: 1960-11-01 PoB: Olbrachcice Wielkie Pologne P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
59 rue de Foussard 45190 Tavers 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.