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 Tomasini 1971-04-11 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
184898 501032866 @Company
@Persons
@UBO
@INPI
TOMASINI Clément
DoB: 1971-04-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
C/o Avvens 30 Rue Pascal 1100 Oyonnax France
186616 802782375 @Company
@Persons
@UBO
@INPI
TOMASINI Clément
DoB: 1971-04-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
C/o Avvens 30 Rue Pascal 1100 Oyonnax France
190869 328666359 @Company
@Persons
@UBO
@INPI
TOMASINI Clément Marc
DoB: 1971-04-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Saint Exupéry 1100 Oyonnax France
614014 632040226 @Company
@Persons
@UBO
@INPI
TOMASINI Clément
DoB: 1971-04-11
PoB: 42218 Saint-Étienne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
30 bis Rue Pascal 1100 Oyonnax FRANCE
919851 314282161 @Company
@Persons
@UBO
@INPI
TOMASINI Clément
DoB: 1971-04-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
30 Rue Pascal 1100 Oyonnax France
954011 802782375 @Company
@Persons
@UBO
@INPI
TOMASINI Clément
DoB: 1971-04-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
C/o Avvens 30 Rue Pascal 1100 Oyonnax France
1708134 484214291 @Company
@Persons
@UBO
@INPI
Tomasini Clément
DoB: 1971-04-11
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Saint-Exupéry 1100 Oyonnax France
2334623 751038167 @Company
@Persons
@UBO
@INPI
Tomasini Clément
DoB: 1971-04-11
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Victor Hugo 1100 Oyonnax France yes
@Cadastre
@Geotag
4830566 503027401 @Company
@Persons
@UBO
@INPI
TOMASINI Clément
DoB: 1971-04-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Saint Exupéry 1100 Oyonnax France
4835699 530857531 @Company
@Persons
@UBO
@INPI
TOMASINI Clément Marc
DoB: 1971-04-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Saint Exupéry 1100 Oyonnax France
4843171 802782375 @Company
@Persons
@UBO
@INPI
TOMASINI Clément
DoB: 1971-04-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 Rue Saint Exupéry 1100 Oyonnax France
5090635 819702846 @Company
@Persons
@UBO
@INPI
TOMASINI Clément
DoB: 1971-04-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue Victor Hugo 1100 Oyonnax France
5097480 314282161 @Company
@Persons
@UBO
@INPI
TOMASINI Clément
DoB: 1971-04-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
30 Rue Pascal 1100 Oyonnax France
7142645 420415945 @Company
@Persons
@UBO
@INPI
TOMASINI Clément
DoB: 1971-04-11
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
28 rue Jules Michelet 1100 Oyonnax FRANCE
7945354 632040226 @Company
@Persons
@UBO
@INPI
TOMASINI Clément
DoB: 1971-04-11
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
30 bis rue Pascal 1100 Oyonnax FRANCE
10147594 750833337 @Company
@Persons
@UBO
@INPI
TOMASINI Vincent, Charles, André
DoB: 1971-12-20
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Charles III 54000 Nancy FRANCE
10873120 803613413 @Company
@Persons
@UBO
@INPI
TOMASINI Clément
DoB: 1971-04-11
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
30B rue Pascal 1100 Oyonnax FRANCE
10880217 508176344 @Company
@Persons
@UBO
@INPI
TOMASINI Clément
DoB: 1971-04-11
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
30B rue Pascal 1100 Oyonnax FRANCE yes
@Cadastre
@Geotag
10898807 431479310 @Company
@Persons
@UBO
@INPI
TOMASINI Clément, Marc
DoB: 1971-04-11
PoB: 42218 Saint-Etienne 42 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Saint-Exupéry 1100 Oyonnax FRANCE
10902526 384612818 @Company
@Persons
@UBO
@INPI
TOMASINI Clement
DoB: 1971-04-11
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Victor Hugo 1100 Oyonnax FRANCE yes
@Cadastre
@Geotag
10902700 538766833 @Company
@Persons
@UBO
@INPI
TOMASINI Clément
DoB: 1971-04-11
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Victor Hugo 1100 Oyonnax FRANCE
10908786 404869406 @Company
@Persons
@UBO
@INPI
TOMASINI Clément
DoB: 1971-04-11
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Victor Hugot 1100 Oyonnax FRANCE
10916666 479589210 @Company
@Persons
@UBO
@INPI
TOMASINI Clément Marc
DoB: 1971-04-11
PoB: 42218 St-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bis place de l'Hôtel de Ville 1810 Bellignat FRANCE
10917302 332106319 @Company
@Persons
@UBO
@INPI
TOMASINI Clément
DoB: 1971-04-11
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
30B rue Pascal 1100 Oyonnax FRANCE yes
@Cadastre
@Geotag
10927266 537738734 @Company
@Persons
@UBO
@INPI
TOMASINI Clément, Marc
DoB: 1971-04-11
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de Saint-Exupéry 1100 Oyonnax FRANCE
10928462 381175538 @Company
@Persons
@UBO
@INPI
TOMASINI Clement
DoB: 1971-04-11
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE SAINT EXUPERY 1100 OYONNAX FRANCE
11308187 380871194 @Company
@Persons
@UBO
@INPI
TOMASINI Clément
DoB: 1971-04-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue Victor Hugo 1100 Oyonnax France
11308189 380871194 @Company
@Persons
@UBO
@INPI
TOMASINI Clément
DoB: 1971-04-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue Victor Hugo 1100 Oyonnax France
11313686 447538182 @Company
@Persons
@UBO
@INPI
TOMASINI Clément
DoB: 1971-04-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
28 Rue Jules Michelet 1100 Oyonnax France
12292099 538523671 @Company
@Persons
@UBO
@INPI
TOMASINI Clément
DoB: 1971-04-11
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue Victor Hugo 1100 Oyonnax FRANCE
13662055 802782375 @Company
@Persons
@UBO
@INPI
TOMASINI Clément
DoB: 1971-04-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
C/o Avvens 30 Rue Pascal 1100 Oyonnax France
13679554 538766833 @Company
@Persons
@UBO
@INPI
TOMASINI Clément
DoB: 1971-04-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue Victor Hugo 1100 Oyonnax France
15829413 314282161 @Company
@Persons
@UBO
@INPI
TOMASINI Clément
DoB: 1971-04-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
30 Rue Pascal 1100 Oyonnax France
15834457 501032866 @Company
@Persons
@UBO
@INPI
TOMASINI Clément
DoB: 1971-04-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
C/o Avvens 30 Rue Pascal 1100 Oyonnax France
15834527 503027401 @Company
@Persons
@UBO
@INPI
TOMASINI Clément
DoB: 1971-04-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 Rue Saint Exupéry 1100 Oyonnax France

 

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.