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 CLEMENT 1924-09-04 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1434464 413694803 @Company
@Persons
@UBO
@INPI
THEPIN Gerard Clement
DoB: 1924-02-05
PoB: PARIS (14EME ARRONDISSEMENT)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"DAUZAN" 32330 GONDRIN FRANCE
2274979 343722286 @Company
@Persons
@UBO
@INPI
ANDRE ROGER CLEMENT CAZAUX
DoB: 1924-09-09
PoB: TARBES HAUTES PYRENEES
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
53 avenue du Maréchal Lyautey 75016 Paris France
2291014 490233426 @Company
@Persons
@UBO
@INPI
CLEMENT GILLES
DoB: 1924-11-09
PoB: 88047 BEGNECOURT (88) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 avenue de Versailles 75016 Paris France
2967169 448624783 @Company
@Persons
@UBO
@INPI
CLEMENT CUISINIEZ Jacqueline
DoB: 1924-01-16
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 avenue Robinson 92290 Châtenay-Malabry FRANCE yes
@Cadastre
@Geotag
3157701 318394202 @Company
@Persons
@UBO
@INPI
CLEMENT Pierre Albert
DoB: 1924-09-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
MAS FANABRIER CHEMIN PUECH FABRE 30100 Alès France
8843518 331278069 @Company
@Persons
@UBO
@INPI
COHU CLEMENT Simonne
DoB: 1924-09-08
PoB: 35299 Saint-Méloir-des-Ondes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Place du Maréchal Juin 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9317581 398858233 @Company
@Persons
@UBO
@INPI
DE MAISTRE Antoine Marie Rodolphe Joseph Ghislain
DoB: 1924-12-17
PoB: 14633 SAINT MARTIN DU MESNIL OURY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 AV. JEAN-BAPTISTE CLEMENT BOULOGNE BILLANCOURT 92100 BOULOGNE BILLANCOURT FRANCE
13041458 382733186 @Company
@Persons
@UBO
@INPI
GAULENE Pierre-Jean-Eugène Clement
DoB: 1924-03-15
PoB: ALBI (81)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 AV. DE LA LANDE 81400 CARMAUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15423884 381000728 @Company
@Persons
@UBO
@INPI
CHAVY JEAN CLEMENT LOUIS
DoB: 1924-09-23
PoB: 92 NEUILLY SUR SEINE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Rue des Gâte Ceps 92210 Saint-Cloud FRANCE
15423885 381000728 @Company
@Persons
@UBO
@INPI
CHAVY JEAN CLEMENT LOUIS
DoB: 1924-09-23
PoB: 92 NEUILLY SUR SEINE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue des Gâte Ceps 92210 Saint-Cloud 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.