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 MENCE 1987-03-09 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1053673 444165492 @Company
@Persons
@UBO
@INPI
PERRUCHET POUPAT Clémence Anne
DoB: 1987-09-13
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue des Changes 28000 Chartres France
1053674 444165492 @Company
@Persons
@UBO
@INPI
PERRUCHET POUPAT Clémence Anne
DoB: 1987-09-13
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue des Changes 28000 Chartres France
1509172 828086090 @Company
@Persons
@UBO
@INPI
LECLERC REY Clémence, Catherine
DoB: 1987-12-09
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 faubourg Rivotté 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1930548 793237942 @Company
@Persons
@UBO
@INPI
Dumousset Clémence Frédérique Marie
DoB: 1987-09-27
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Temple 10390 Verrières France
3067427 484901160 @Company
@Persons
@UBO
@INPI
ESPINOSA Amandine Clémence
DoB: 1987-09-28
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place de l'Oratoire 30900 Nîmes France
4048707 801488586 @Company
@Persons
@UBO
@INPI
GALAN Clémence
DoB: 1987-02-03
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 rue de la Colline Résidence Mendixha 64990 Mouguerre FRANCE
7523088 449469196 @Company
@Persons
@UBO
@INPI
PETAMENT Clémence
DoB: 1987-04-09
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9B rue Devosge 21000 Dijon FRANCE
7808611 534825518 @Company
@Persons
@UBO
@INPI
SALES Emmanuelle Eliane Clémence
DoB: 1987-03-09
PoB: 78621 Trappes (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue Maurice Bertheaux 95240 Cormeilles-en-Parisis FRANCE yes
@Cadastre
@Geotag
9576091 511380271 @Company
@Persons
@UBO
@INPI
MARCHAND Clémence Pierrette Denise
DoB: 1987-03-13
PoB: Beauvais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 bis avenue de Picardie 60000 Beauvais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12085589 409973674 @Company
@Persons
@UBO
@INPI
PINOIS Clémence
DoB: 1987-09-03
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11220 Talairan FRANCE
13814398 838016046 @Company
@Persons
@UBO
@INPI
BERTE COTTRELL Clémence, Christiane, Marie, Renée
DoB: 1987-06-19
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Lapalun Petit Morne Riviere Salee Petit Bourg 97215 RIVIERE SALEE France yes
@Cadastre
@Geotag
13814399 838016046 @Company
@Persons
@UBO
@INPI
BERTE COTTRELL Clémence, Christiane, Marie, Renée
DoB: 1987-06-19
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Habitation Lapalun Petit Morne Riviere Salee Petit Bourg 97215 RIVIERE SALEE France yes
@Cadastre
@Geotag
13828574 879914992 @Company
@Persons
@UBO
@INPI
MENCE Géraldine, Melvine
DoB: 1987-03-09
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Bâtiment Nicephore allée Pecoult 97250 Saint-Pierre France
13970845 882341993 @Company
@Persons
@UBO
@INPI
WAROCQUIER Justine Clémence
DoB: 1987-05-21
PoB: 59355 Lomme (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2631 Route de la Clinique 97160 Le Moule France
13970846 882341993 @Company
@Persons
@UBO
@INPI
WAROCQUIER Justine Clémence
DoB: 1987-05-21
PoB: 59355 Lomme (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2631 Route de la Clinique 97160 Le Moule France
15584877 443732607 @Company
@Persons
@UBO
@INPI
DUCASSE Clémence Bénédicte Marie
DoB: 1987-03-03
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue de l'Ouche Cormier 44700 Orvault France
15608996 431539113 @Company
@Persons
@UBO
@INPI
ROUSSELLE LOUF Anne-Clémence
DoB: 1987-03-26
PoB: 38053 Bourgoin-Jallieu (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
173 avenue Becquart 59130 Lambersart France
15803714 805105343 @Company
@Persons
@UBO
@INPI
DE MONTGOLFIER Clémence Marie
DoB: 1987-10-19
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 boulevard de Ménilmontant 75001 Paris 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:

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.