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 1987-03-06 found 15 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 62943 | 829503226 @Company @Persons @UBO @INPI |
CLEMENT Aurélien DoB: 1987-03-20 PoB: 88160 Epinal FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
174 avenue de la Libération 54000 Nancy FRANCE | ||
| 1035770 | 453282709 @Company @Persons @UBO @INPI |
CLEMENT HOSPITAL Marie, Anita, Lucile DoB: 1987-10-15 PoB: Bangalore INDE P.Physique Quality: Associé @OCCRP Alef @WC |
4080 Traverse d'Orange 84110 Vaison-la-Romaine FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3010992 | 493709893 @Company @Persons @UBO @INPI |
LEROUX Clement DoB: 1987-03-06 PoB: 55029 Bar-le-Duc (55) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 Chemin d'Arbois 54000 Nancy France | yes @Cadastre @Geotag |
|
| 3659217 | 432666105 @Company @Persons @UBO @INPI |
ALARCON Clement DoB: 1987-01-19 PoB: 13206 Marseille 06 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 allée Daniel Lavallée App 35- 2eme Etage 76000 Rouen FRANCE | ||
| 3985487 | 340506740 @Company @Persons @UBO @INPI |
PERCHER Andre DoB: 1942-02-01 PoB: NICE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 RUE CLEMENT ROASSAL 6000 NICE FRANCE | ||
| 7061693 | 323490565 @Company @Persons @UBO @INPI |
CLEMENT GUEMAS Therese DoB: 1917-03-09 PoB: ST JEAN DE MAYENNE P.Physique Quality: Administrateur @OCCRP Alef @WC |
43 GRANDE RUE 17180 PERIGNY FRANCE | ||
| 7319076 | 491322871 @Company @Persons @UBO @INPI |
LACAUVE Clement DoB: 1987-06-18 PoB: 03185 MONTLUCON FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 RUE DENIS PAPIN 3600 COMMENTRY FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7419910 | 494481112 @Company @Persons @UBO @INPI |
CLEMENT Pascal Jules Laurent DoB: 1987-03-06 PoB: 77186 FONTAINEBLEAU FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
536 CHE DE L HIRONDELLE 34170 CASTELNAU LE LEZ FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10149319 | 338295405 @Company @Persons @UBO @INPI |
CASSEL Emile Antoine DoB: 1944-03-12 PoB: PERPIGNAN (PYRENEES ORIENTALES P.Physique Quality: Gérant @OCCRP Alef @WC |
43 RUE MANGENOT 0 54 SAINT CLEMENT FRANCE | ||
| 11791802 | 820980258 @Company @Persons @UBO @INPI |
MONTI Clement DoB: 1987-03-25 PoB: 13001 Aix-en-Provence CEDEX 2 (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
84 Lotissement Les Lavandines 13120 Gardanne FRANCE | ||
| 11791803 | 820980258 @Company @Persons @UBO @INPI |
MONTI Clement DoB: 1987-03-25 PoB: 13001 Aix-en-Provence CEDEX 2 (13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
84 Lotissement Les Lavandines 13120 Gardanne FRANCE | ||
| 13349818 | 340534403 @Company @Persons @UBO @INPI |
CLEMENT DAKHLIA Gisele DoB: 1935-06-30 PoB: POUGNY (AIN) P.Physique Quality: Directeur général @OCCRP Alef @WC |
19 RESIDENCE LA PYRAMIDE 84800 L'ISLE SUR SORGUE FRANCE | ||
| 13349819 | 340534403 @Company @Persons @UBO @INPI |
CLEMENT DAKHLIA Gisele DoB: 1935-06-30 PoB: POUGNY (AIN) P.Physique Quality: Président @OCCRP Alef @WC |
19 RESIDENCE LA PYRAMIDE 84800 L'ISLE SUR SORGUE FRANCE | ||
| 14606190 | 827801424 @Company @Persons @UBO @INPI |
CLEMENT Quentin Tristan Landry DoB: 1987-09-03 PoB: 45284 Saint-Jean-de-Braye (45) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
34 clos des Thermes 17590 Ars-en-Ré France | yes @Cadastre @Geotag |
|
| 16076934 | 850907999 @Company @Persons @UBO @INPI |
COHEN Raphael André DoB: 1987-03-24 PoB: 95277 Gonesse FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
15 Rue Clement Bayard 92300 Levallois-Perret 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.