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 1946-01-30 found 14 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
3095889 338833171 @Company
@Persons
@UBO
@INPI
CRAVOTTA UNAL Rosy
DoB: 1946-11-26
PoB: Serra Di Falco France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Stanislas Clement 30000 Nîmes France yes
@Cadastre
@Geotag
6408857 348919622 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Joseph
DoB: 1946-01-26
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue Jean Jaurès 92170 Vanves FRANCE
7401060 353688211 @Company
@Persons
@UBO
@INPI
CHEVALIER Clement Jean
DoB: 1946-06-01
PoB: UZES 30
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 IMPASSE DU VESUVE 34000 MONTPELLIER FRANCE
7479610 331912071 @Company
@Persons
@UBO
@INPI
CHEVALIER Clement Jean Felix
DoB: 1946-06-01
PoB: UZES 30
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 IMPASSE DU VESUVE 34000 MONTPELLIER FRANCE
10094505 381682764 @Company
@Persons
@UBO
@INPI
ROUSSELOT Bernard Jean-Marie
DoB: 1946-01-30
PoB: DOMBASLE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE CLEMENT MAROT 54500 VANDOEUVRE FRANCE
10103226 405211244 @Company
@Persons
@UBO
@INPI
BEAUFORT Jean-Louis
DoB: 1946-01-08
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5/5Bis avenue de la Gare 54950 Saint-Clement FRANCE
10103227 405211244 @Company
@Persons
@UBO
@INPI
BEAUFORT Jean-Louis
DoB: 1946-01-08
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5/5Bis avenue de la Gare 54950 Saint-Clement FRANCE
10747342 392161717 @Company
@Persons
@UBO
@INPI
CLEMENT JEAN PIERRE FRANCOIS
DoB: 1946-01-29
PoB: ALES (30)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
245 Allée de la Forêt quartier du Plan Sarrain 6370 Mouans-Sartoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10747343 392161717 @Company
@Persons
@UBO
@INPI
CLEMENT JEAN PIERRE FRANCOIS
DoB: 1946-01-29
PoB: ALES (30)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
245 Allée de la Forêt quartier du Plan Sarrain 6370 Mouans-Sartoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
11749401 450379060 @Company
@Persons
@UBO
@INPI
CLEMENT Henri
DoB: 1946-01-30
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Boulevard CANLONG 13009 Marseille FRANCE
13333786 514160639 @Company
@Persons
@UBO
@INPI
CLEMENT Henri
DoB: 1946-01-30
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 boulevard Canlong 13009 Marseille 09 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.