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 1982-03-30 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2208917 | 530461995 @Company @Persons @UBO @INPI |
Aubry Thomas DoB: 1982-03-21 PoB: 54329 Lunéville (54) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
39 rue des Trois Frères Clément 54120 Baccarat France | ||
| 2213759 | 791423346 @Company @Persons @UBO @INPI |
Pillot Clément DoB: 1982-10-30 PoB: 37050 Chambray-lès-Tours (37) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
9 rue Campagne Première 75014 Paris France | ||
| 2389409 | 530770148 @Company @Persons @UBO @INPI |
COURTAIGNE Clément DoB: 1982-07-03 PoB: 75108 Paris 08 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
42 rue Louis Blériot 75016 Paris France | ||
| 2522698 | 822166039 @Company @Persons @UBO @INPI |
Clément Anthony DoB: 1982-03-30 PoB: 07019 Aubenas (07) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
255 chemin des Hauts Gourgoulons 13122 Ventabren France | ||
| 3054308 | 793233859 @Company @Persons @UBO @INPI |
ROYER RICCI Julie Michelle DoB: 1982-03-18 PoB: 30189 Nîmes (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
174 Rue des Fontaines 30260 Saint-Clément France | ||
| 4394685 | 318549128 @Company @Persons @UBO @INPI |
ASSIER Clément, Albert, Gérard DoB: 1982-04-04 PoB: 81004 Albi FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Pas Druelle 12510 DRUELLE BALSAC FRANCE | ||
| 5311390 | 810493122 @Company @Persons @UBO @INPI |
ORCZYK Clément, Gilles, Simon DoB: 1982-08-21 PoB: 59271 Grande-Synthe FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
7 rue de la Chaussée 14920 Mathieu FRANCE | ||
| 6545823 | 781803614 @Company @Persons @UBO @INPI |
OURIACHI Kamel DoB: 1982-04-30 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
5 Rue Clément Marot 33270 Floirac FRANCE | ||
| 7841548 | 531085009 @Company @Persons @UBO @INPI |
SAUVETRE SAUVETRE Fanny Marie DoB: 1982-07-04 PoB: 95210 Enghien-les-Bains (95) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
30 Rue Désiré Clément 78700 Conflans Sainte-Honorine FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11315742 | 819268749 @Company @Persons @UBO @INPI |
VAN WAMBEKE Clément Philippe Franck DoB: 1982-03-18 PoB: 62193 Calais (62) France P.Physique Quality: président @OCCRP Alef @WC |
305 Rue de la Tuilerie 39140 Commenailles France | ||
| 13630581 | 817791429 @Company @Persons @UBO @INPI |
PERROUAULT Clément DoB: 1982-06-03 PoB: 35238 Rennes (35) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 Avenue de l Europe 92310 Sèvres FRANCE | yes @Cadastre @Geotag |
|
| 13809641 | 832607196 @Company @Persons @UBO @INPI |
GRAU-ORTIZ MARTIN MICHEL DoB: 1982-12-19 PoB: 31555 Toulouse (31) FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
119 rue du Ravin d'Embarre 34980 Saint-Clément-de-Rivière France | ||
| 14660761 | 830866042 @Company @Persons @UBO @INPI |
TOUZE Clément Yves Fernand DoB: 1982-07-21 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 rue du Poitou 44115 Basse-Goulaine France | ||
| 14762522 | 314658584 @Company @Persons @UBO @INPI |
LOISEAU Clément DoB: 1982-01-19 PoB: 92051 Neuilly-sur-Seine (92) France P.Physique Quality: directeur général @OCCRP Alef @WC |
563 Route du Feu 74380 Lucinges France | ||
| 14801432 | 421041021 @Company @Persons @UBO @INPI |
DAMIDOT Marc-Antoine, Clément DoB: 1982-08-06 PoB: 21231 Dijon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
49 rue Desnouettes 75015 Paris 15 FRANCE | yes @Cadastre @Geotag |
|
| 15967342 | 793233859 @Company @Persons @UBO @INPI |
ROYER RICCI Julie Michelle DoB: 1982-03-18 PoB: 30189 Nîmes (30) France P.Physique Quality: directeur général @OCCRP Alef @WC |
67 Rue de la Calade 30260 Saint-Clément France | ||
| 16129217 | 495052995 @Company @Persons @UBO @INPI |
PAYEN PETA Alexandra DoB: 1982-08-16 PoB: 62160 Boulogne-sur-Mer (62) France P.Physique Quality: gérant @OCCRP Alef @WC |
Les Brudes Les Traverses de Saint-Clément 5600 Saint-Clément-sur-Durance 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.