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 1963-03-09 found 21 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 158377 | 449075936 @Company @Persons @UBO @INPI |
BENHAMOU Aaron DoB: 1963-09-05 PoB: 69383 Lyon 03(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
20 Rue Clement Michut 69100 Villeurbanne France | ||
| 693680 | 494754245 @Company @Persons @UBO @INPI |
COHEN André Eric DoB: 1963-09-03 PoB: CASABLANCA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Rue Clement Bayard 92300 Levallois-Perret FRANCE | ||
| 937385 | 449075936 @Company @Persons @UBO @INPI |
BENHAMOU Aaron DoB: 1963-09-05 PoB: 69383 Lyon 03(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
20 Rue Clement Michut 69100 Villeurbanne France | ||
| 2300191 | 429872047 @Company @Persons @UBO @INPI |
MATHIAS Clement DoB: 1963-09-29 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 rue Nollet 75017 Paris France | ||
| 3799221 | 531800068 @Company @Persons @UBO @INPI |
CLEMENT Françoise Catherine DoB: 1963-09-03 PoB: 66136 Perpignan (66) France P.Physique Quality: Associé @OCCRP Alef @WC |
6 Rue Blaise Pascal 66750 Saint-Cyprien France | ||
| 4934150 | 449075936 @Company @Persons @UBO @INPI |
BENHAMOU Aaron DoB: 1963-09-05 PoB: 69383 Lyon 03(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
20 Rue Clement Michut 69100 Villeurbanne France | ||
| 7195348 | 751713017 @Company @Persons @UBO @INPI |
ALLUIS CLEMENT Dominique DoB: 1963-09-27 PoB: 05061 Gap FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
les Micocouliers 4310 Peyruis FRANCE | ||
| 7195349 | 751713017 @Company @Persons @UBO @INPI |
ALLUIS CLEMENT Dominique DoB: 1963-09-27 PoB: 05061 Gap FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
les Micocouliers 4310 Peyruis FRANCE | ||
| 7884182 | 484322771 @Company @Persons @UBO @INPI |
PATRY PATRY LEROUX Régine DoB: 1963-03-10 PoB: 95018 Argenteuil (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 Rue JEAN BAPTISTE CLEMENT 78500 Sartrouville FRANCE | ||
| 8628781 | 382991818 @Company @Persons @UBO @INPI |
MOUISSION CLEMENT Francoise DoB: 1963-03-02 PoB: NEVERS 58 P.Physique Quality: Associé @OCCRP Alef @WC |
SAUVIGNY LES BOIS 58160 IMPHY FRANCE | ||
| 8771781 | 828278762 @Company @Persons @UBO @INPI |
MATHILLON Michel DoB: 1963-09-26 PoB: 63030 Bas et Lézat FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 route de la Plaine 63310 Saint-Clement-de-régnât FRANCE | ||
| 10033910 | 495181612 @Company @Persons @UBO @INPI |
PERES NICOLAS Gaetane Marie Ernestine Desiree DoB: 1963-09-07 PoB: 56260 VANNES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 RUE CLEMENT ADER 56880 PLOEREN FRANCE | ||
| 10033911 | 495181612 @Company @Persons @UBO @INPI |
PERES NICOLAS Gaetane Marie Ernestine Desiree DoB: 1963-09-07 PoB: 56260 VANNES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 RUE CLEMENT ADER 56880 PLOEREN FRANCE | ||
| 14846153 | 439100082 @Company @Persons @UBO @INPI |
CLEMENT Philippe, Michel DoB: 1963-03-09 PoB: 34038 Le Bousquet-d'Orb FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
36 route de Woippy 57000 Metz FRANCE | yes @Cadastre @Geotag |
|
| 14894887 | 841074198 @Company @Persons @UBO @INPI |
WEBER DUREAU Valérie DoB: 1963-03-09 PoB: 57606 Saint-Avold FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 Clos Saint-clement 57050 Lorry-les-Metz FRANCE | yes @Cadastre @Geotag |
|
| 14917102 | 439100082 @Company @Persons @UBO @INPI |
CLEMENT Philippe, Michel DoB: 1963-03-09 PoB: 34038 Le Bousquet-d'Orb FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
36 route de Woippy 57000 Metz FRANCE | yes @Cadastre @Geotag |
|
| 14965836 | 841074198 @Company @Persons @UBO @INPI |
WEBER DUREAU Valérie DoB: 1963-03-09 PoB: 57606 Saint-Avold FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 Clos Saint-clement 57050 Lorry-les-Metz FRANCE | yes @Cadastre @Geotag |
|
| 15108292 | 439100082 @Company @Persons @UBO @INPI |
CLEMENT Philippe, Michel DoB: 1963-03-09 PoB: 34038 Le Bousquet-d'Orb FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
36 route de Woippy 57000 Metz FRANCE | yes @Cadastre @Geotag |
|
| 15157026 | 841074198 @Company @Persons @UBO @INPI |
WEBER DUREAU Valérie DoB: 1963-03-09 PoB: 57606 Saint-Avold FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 Clos Saint-clement 57050 Lorry-les-Metz FRANCE | yes @Cadastre @Geotag |
|
| 15760956 | 440981967 @Company @Persons @UBO @INPI |
LAAMIN Mohamed DoB: 1963-11-28 PoB: CASABLANCA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
58 avenue Jean-baptiste Clement 77290 Mitry-Mory France | ||
| 16050395 | 848558961 @Company @Persons @UBO @INPI |
WARMEL CLEMENT Muriel Marcelle Berthe DoB: 1963-03-06 PoB: 93070 Saint-Ouen (93) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
100 Chemin de la Chapelle 45390 Briarres-sur-Essonne FRANCE |
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.