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 Clément 1959-04-19 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1803537 508804341 @Company
@Persons
@UBO
@INPI
KWOK Clément King Man
DoB: 1959-10-11
PoB: HONG KONG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Th Floor St George's Building 2 Ice House St Hong Kong 0 CHINE
1851822 539128421 @Company
@Persons
@UBO
@INPI
Clément Briquet Chantal
DoB: 1959-04-19
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 allée de l'Orme au Messier 92160 Antony France
3145905 399171776 @Company
@Persons
@UBO
@INPI
MORE Olivier
DoB: 1959-02-19
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Rue Saint Clément 84100 Orange France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5566265 820304814 @Company
@Persons
@UBO
@INPI
BARBOT Jean Claude Clément Elie
DoB: 1959-03-28
PoB: 85296 Treize-Vents (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Maurice Ravel 85500 Les Herbiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6593413 422799031 @Company
@Persons
@UBO
@INPI
DUHAMEL Marc Paul René
DoB: 1959-04-19
PoB: 77431 Saint-Pierre-lès-Nemours
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue Charles de Gaulle 89100 Saint-Clément FRANCE yes
@Cadastre
@Geotag
6595166 408096774 @Company
@Persons
@UBO
@INPI
DUHAMEL Marc Paul René
DoB: 1959-04-19
PoB: 77431 Saint-Pierre-lès-Nemours
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue Charles de Gaulle 89100 Saint-Clément FRANCE yes
@Cadastre
@Geotag
6596426 419317615 @Company
@Persons
@UBO
@INPI
DUHAMEL Marc-Paul René
DoB: 1959-04-19
PoB: 77431 Saint-Pierre-lès-Nemours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue Charles de Gaulle 89100 Saint-Clément FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6596427 419317615 @Company
@Persons
@UBO
@INPI
DUHAMEL Marc-Paul René
DoB: 1959-04-19
PoB: 77431 Saint-Pierre-lès-Nemours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 Rue Charles de Gaulle 89100 Saint-Clément FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6596515 493532816 @Company
@Persons
@UBO
@INPI
DUHAMEL Marc Paul René
DoB: 1959-04-19
PoB: 77431 Saint-Pierre-lès-Nemours
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue Charles de Gaulle 89100 Saint-Clément FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6596516 493532816 @Company
@Persons
@UBO
@INPI
DUHAMEL Marc Paul René
DoB: 1959-04-19
PoB: 77431 Saint-Pierre-lès-Nemours
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 Rue Charles de Gaulle 89100 Saint-Clément FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6602011 444747034 @Company
@Persons
@UBO
@INPI
DUHAMEL Marc Paul René
DoB: 1959-04-19
PoB: 77431 Saint-Pierre-lès-Nemours
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue Charles de Gaulle 89100 Saint-Clément FRANCE yes
@Cadastre
@Geotag
6605584 797917812 @Company
@Persons
@UBO
@INPI
DUHAMEL Marc Paul René
DoB: 1959-04-19
PoB: 77431 Saint-Pierre-lès-Nemours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue Charles de Gaulle 89100 Saint-Clément FRANCE
6605585 797917812 @Company
@Persons
@UBO
@INPI
DUHAMEL Marc Paul René
DoB: 1959-04-19
PoB: 77431 Saint-Pierre-lès-Nemours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 Rue Charles de Gaulle 89100 Saint-Clément FRANCE
10842680 824875827 @Company
@Persons
@UBO
@INPI
DUBOIS Rémi Clément René
DoB: 1959-05-24
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Route De Rue 80150 Machiel France
11940324 791578750 @Company
@Persons
@UBO
@INPI
LAMOUILLE Joël Albert Clément
DoB: 1959-10-02
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Grande rue d'Alery Cran-Gevrier 74000 Annecy France yes
@Cadastre
@Geotag
11940326 791578750 @Company
@Persons
@UBO
@INPI
LAMOUILLE Joël Albert Clément
DoB: 1959-10-02
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Grande rue d'Alery Cran-Gevrier 74000 Annecy France yes
@Cadastre
@Geotag
13166415 451882310 @Company
@Persons
@UBO
@INPI
NOLORGUES Alain Clément André
DoB: 1959-07-19
PoB: 77126 Congis-sur-Thérouanne (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Villers 77440 Congis-sur-Thérouanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13166416 451882310 @Company
@Persons
@UBO
@INPI
NOLORGUES Alain Clément André
DoB: 1959-07-19
PoB: 77126 Congis-sur-Thérouanne (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de Villers 77440 Congis-sur-Thérouanne France yes
@Cadastre
@Geotag
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:

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.