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 1946-01-23 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3065325 339817900 @Company
@Persons
@UBO
@INPI
CLEMENT Jean Bernard
DoB: 1946-01-23
PoB: L Isle sur Sorgue (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Avenue Léon Blum 30200 Bagnols-sur-Cèze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3068296 326851599 @Company
@Persons
@UBO
@INPI
CLEMENT Jean Bernard
DoB: 1946-01-23
PoB: 84054 L'Isle-sur-la-Sorgue (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue de la Roquette ZAC du Berret 30200 Bagnols-sur-Cèze France
4512845 493516413 @Company
@Persons
@UBO
@INPI
CLEMENT Gerard
DoB: 1946-01-21
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 LA VILLE MARQUE 22510 Bréhand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4615815 777347386 @Company
@Persons
@UBO
@INPI
AMON CLEMENT Bernard
DoB: 1946-03-02
PoB: 16301 ST AULAIS LA CHAPELLE FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
DOMAINE DU BLAZY 47130 PORT STE MARIE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6352966 505305698 @Company
@Persons
@UBO
@INPI
MEDI FRANCE EUROPE SAS
DoB: 490177649
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
253 Cours du Maréchal Galliéni 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6352967 505305698 @Company
@Persons
@UBO
@INPI
MEDI FRANCE EUROPE SAS
DoB: 490177649
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
253 Cours du Maréchal Galliéni 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9316565 510678055 @Company
@Persons
@UBO
@INPI
TONON Bernard Clement Adrien
DoB: 1946-08-01
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Moulin 14130 Surville FRANCE
9316566 510678055 @Company
@Persons
@UBO
@INPI
TONON Bernard Clement Adrien
DoB: 1946-08-01
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Moulin 14130 Surville FRANCE
11471945 421620998 @Company
@Persons
@UBO
@INPI
VACHON Daniel Louis Henri
DoB: 1946-04-01
PoB: 21038 AUXONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 RUE CLEMENT ADER 21200 BEAUNE FRANCE yes
@Cadastre
@Geotag
13410778 328716618 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Bernard
DoB: 1946-01-23
PoB: ISLE SUR SORGUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 CHE. DES GARRIGUES 30200 BAGNOLS SUR CEZE FRANCE yes
@Cadastre
@Geotag
13410779 328716618 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Bernard
DoB: 1946-01-23
PoB: ISLE SUR SORGUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 CHE. DES GARRIGUES 30200 BAGNOLS SUR CEZE FRANCE yes
@Cadastre
@Geotag
14642571 503324022 @Company
@Persons
@UBO
@INPI
CLEMENT Roland
DoB: 1946-10-01
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-Dit La Barrère 61100 Saint-Paul FRANCE
16153246 503324022 @Company
@Persons
@UBO
@INPI
CLEMENT Roland
DoB: 1946-10-01
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-Dit La Barrère 61100 Saint-Paul 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.