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 1943-03-11 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
47676 419156351 @Company
@Persons
@UBO
@INPI
DAUGERAS BERNARD YVES CLEMENT
DoB: 1943-10-03
PoB: 87040 Châteauneuf-la-Forêt (87) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
20 rue Jacqueline 92330 Sceaux France
5683896 444064737 @Company
@Persons
@UBO
@INPI
CLEMENT Lionel
DoB: 1943-08-23
PoB: 72373 VIBRAYE 72 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 AV. DE LA GARE 72320 VIBRAYE FRANCE
6670702 378686307 @Company
@Persons
@UBO
@INPI
CLEMENT JEAN-CHARLES, GUSTAVE, IGNACE
DoB: 1943-03-11
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Le Boulard 13480 Cabriès FRANCE
7346772 450927777 @Company
@Persons
@UBO
@INPI
CAPCARRERE Georges
DoB: 1943-01-03
PoB: 65031 ARREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 IMPASSE DES ROSSIGNOLS 34980 ST.CLEMENT DE RIVIERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12086351 491743019 @Company
@Persons
@UBO
@INPI
CLEMENT BECK Colette, Christiane
DoB: 1943-01-16
PoB: 91599 Soisy-sur-Ecole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Fontorbe 11600 Villardonnel FRANCE
12186512 479076549 @Company
@Persons
@UBO
@INPI
LACROIX-WASOVER Claude
DoB: 1943-11-22
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Avenue JEAN BAPTISTE CLEMENT 92100 Boulogne-Billancourt FRANCE
12833114 792870206 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Charles
DoB: 1943-03-11
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 le Boulard 13480 Cabriès FRANCE yes
@Cadastre
@Geotag
12833115 792870206 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Charles
DoB: 1943-03-11
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 le Boulard 13480 Cabriès FRANCE yes
@Cadastre
@Geotag
12838206 421473554 @Company
@Persons
@UBO
@INPI
CLEMENT Jean, Charles
DoB: 1943-03-11
PoB: Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 le Boulard 13480 Cabriès FRANCE yes
@Cadastre
@Geotag
12838207 421473554 @Company
@Persons
@UBO
@INPI
CLEMENT Jean, Charles
DoB: 1943-03-11
PoB: Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
25 le Boulard 13480 Cabriès FRANCE yes
@Cadastre
@Geotag
12848087 452094469 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Charles Ignace
DoB: 1943-03-11
PoB: POITIERS (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 LE BOULARD 13480 CABRIES FRANCE
12848088 452094469 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Charles Ignace
DoB: 1943-03-11
PoB: POITIERS (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 LE BOULARD 13480 CABRIES FRANCE
13597487 402268874 @Company
@Persons
@UBO
@INPI
ABBOU CLEMENT CLAUDE
DoB: 1943-02-05
PoB: MOKNINE (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 TER Avenue de la Dame Blanche 94300 Vincennes 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.