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 Clément 1978-02-28 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 793839 | 353581804 @Company @Persons @UBO @INPI |
BOYER François Clément DoB: 1978-12-10 PoB: 30189 Nîmes (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
Château Beaubois Franquevaux 30640 Beauvoisin France | ||
| 793840 | 353581804 @Company @Persons @UBO @INPI |
BOYER François Clément DoB: 1978-12-10 PoB: 30189 Nîmes (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
Château Beaubois Franquevaux 30640 Beauvoisin France | ||
| 1056823 | 798160172 @Company @Persons @UBO @INPI |
VALLET ALBER Caroline Nathalie Cécile DoB: 1978-02-26 PoB: 78517 Rambouillet (78) France P.Physique Quality: Associé @OCCRP Alef @WC |
21 Rue Clément Ader 78120 Rambouillet France | yes @Cadastre @Geotag |
|
| 1861668 | 499741551 @Company @Persons @UBO @INPI |
Clément Robiez Caroline DoB: 1978-02-28 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
25 rue Frémicourt 75015 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1861669 | 499741551 @Company @Persons @UBO @INPI |
Clément Mathieu DoB: 1978-02-28 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
56 rue des Acacias 75017 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1984944 | 534935663 @Company @Persons @UBO @INPI |
Guillot Clément DoB: 1978-09-02 PoB: 33522 Talence (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
156 route de Villard 74410 Saint Jorioz France | ||
| 2489400 | 521985259 @Company @Persons @UBO @INPI |
Clément Robiez Caroline DoB: 1978-02-28 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
25 rue Frémicourt 75015 Paris France | ||
| 2614951 | 507473791 @Company @Persons @UBO @INPI |
GASPARIAN Dimitri Clément Henri Alexandre DoB: 1978-02-28 PoB: 26362 Valence (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
18 Rue Barnave Le Clos Benjamin Batiment D 26000 Valence France | ||
| 2619771 | 533305272 @Company @Persons @UBO @INPI |
GASPARIAN Dimitri Clément Henri Alexandre DoB: 1978-02-28 PoB: 26362 Valence (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
18 Rue Barnave Le Clos Benjamin - Bâtiment D 26000 Valence France | yes @Cadastre @Geotag |
|
| 2619772 | 533305272 @Company @Persons @UBO @INPI |
GASPARIAN Dimitri Clément Henri Alexandre DoB: 1978-02-28 PoB: 26362 Valence (26) France P.Physique Quality: Associé @OCCRP Alef @WC |
18 Rue Barnave Le Clos Benjamin - Bâtiment D 26000 Valence France | yes @Cadastre @Geotag |
|
| 2978176 | 487556656 @Company @Persons @UBO @INPI |
BOUQUET Clément DoB: 1978-02-13 PoB: 92073 Suresnes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6bis rue de la Poulaillerie 28320 Gallardon FRANCE | ||
| 2990746 | 800897233 @Company @Persons @UBO @INPI |
BOUQUET Clément DoB: 1978-02-13 PoB: 92073 Suresnes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 chemin de la Grande Voirie 28320 Gallardon FRANCE | ||
| 3258235 | 814365045 @Company @Persons @UBO @INPI |
JANIN Clément Thibault DoB: 1978-02-17 PoB: 69264 Villefranche-sur-Saône (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
Hangfrank Condo Apt 204 204 B/14 Nguyen Van Huong Thao Dien Ward 0 Dist 2 Ho Chi Minh City Viêt Nam | yes @Cadastre @Geotag |
|
| 8297860 | 821442092 @Company @Persons @UBO @INPI |
TREBUCHET Clément Damien Françis DoB: 1978-02-12 PoB: 28085 Chartres (28) France P.Physique Quality: gérant @OCCRP Alef @WC |
7 Impasse Clément Ader 31470 Fonsorbes France | ||
| 10798749 | 814022752 @Company @Persons @UBO @INPI |
GAY AVERLAND Estelle Françoise Marie-josèphe DoB: 1978-02-28 PoB: 63113 Clermont-Ferrand (63) France P.Physique Quality: gérant @OCCRP Alef @WC |
25 Rue Clément Marot SALOUEL 80480 Salouël France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10798750 | 814022752 @Company @Persons @UBO @INPI |
GAY AVERLAND Estelle Françoise Marie-josèphe DoB: 1978-02-28 PoB: 63113 Clermont-Ferrand (63) France P.Physique Quality: Associé @OCCRP Alef @WC |
25 Rue Clément Marot SALOUEL 80480 Salouël France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10835860 | 752430629 @Company @Persons @UBO @INPI |
GAY AVERLAND Estelle Françoise Marie-Josèphe DoB: 1978-02-28 PoB: 63113 Clermont-Ferrand (63) France P.Physique Quality: gérant @OCCRP Alef @WC |
25 Rue Clément Marot 80480 Salouël France | ||
| 15925597 | 480867522 @Company @Persons @UBO @INPI |
VALLET Caroline DoB: 1978-02-26 PoB: 78517 Rambouillet (78) France P.Physique Quality: Associé @OCCRP Alef @WC |
21 Rue Clément Ader 78120 Rambouillet 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.