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 1945-01-03 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1519483 505349175 @Company
@Persons
@UBO
@INPI
BOVIGNY Charles
DoB: 1945-03-01
PoB: 25222 Etalans FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue Clement Janin 46 A 21000 Dijon FRANCE
2362550 387800907 @Company
@Persons
@UBO
@INPI
DUGAST BERNARD ALPHONSE MARIE CLEMENT
DoB: 1945-01-03
PoB: ESSARTS (85)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue de la Gibraye 44230 St Sebastien Sur Loire France yes
@Cadastre
@Geotag
3504911 790241277 @Company
@Persons
@UBO
@INPI
CLEMENT GOIRAN Chantal
DoB: 1945-01-03
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue Albert Roux 83250 La Londe-les-Maures FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5177084 335092672 @Company
@Persons
@UBO
@INPI
LAUDE Jean Marie Clement
DoB: 1945-06-03
PoB: CAUDRY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
211 RUE HENRI BARBUSSE 59540 CAUDRY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7382276 391421823 @Company
@Persons
@UBO
@INPI
LAGIER Gerard
DoB: 1945-01-07
PoB: ST ETIENNE 42
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
127 AVE PEYREGROSSE ST CLEMENT LA RIVIERE 34980 ST GELY DU FESC FRANCE yes
@Cadastre
@Geotag
7481354 434290623 @Company
@Persons
@UBO
@INPI
BAUDIER FOUCOU Anne-Marie Edith
DoB: 1945-03-02
PoB: 83069 HYERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
592 RUE DES CEVENNES 34980 ST CLEMENT DE RIVIERE FRANCE
10737501 441214509 @Company
@Persons
@UBO
@INPI
SETBON Clement
DoB: 1945-01-22
PoB: SOUSSE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 A Rue LATOUR MAUBOURG SUPER CROISETTE 6400 Cannes FRANCE yes
@Cadastre
@Geotag
12429381 799349808 @Company
@Persons
@UBO
@INPI
BOUVIER Dominique
DoB: 1945-01-05
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue JEAN-BAPTISTE CLEMENT 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12429382 799349808 @Company
@Persons
@UBO
@INPI
BOUVIER Dominique
DoB: 1945-01-05
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue JEAN-BAPTISTE CLEMENT 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12848089 452094469 @Company
@Persons
@UBO
@INPI
WAGNON CLEMENT Thérèse
DoB: 1945-01-28
PoB: 87119 Pierre Buffiere FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 le Boulard 13480 Cabriès FRANCE
13014887 822423448 @Company
@Persons
@UBO
@INPI
CLEMENT Jacques, Jean
DoB: 1945-01-01
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de la Verrerie 70210 Selles FRANCE
13014888 822423448 @Company
@Persons
@UBO
@INPI
CLEMENT Jacques, Jean
DoB: 1945-01-01
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue de la Verrerie 70210 Selles FRANCE
15227059 435362140 @Company
@Persons
@UBO
@INPI
CLEMENT Jean Paul
DoB: 1945-11-12
PoB: METZ/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE MERLIN 57970 YUTZ FRANCE yes
@Cadastre
@Geotag
15257421 344051768 @Company
@Persons
@UBO
@INPI
SCHMITT Clement
DoB: 1945-07-08
PoB: 68 RANSPACH LE HAUT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE DE DELLE FOLGENSBOURG 68220 HEGENHEIM 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.