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 1946-02-06 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
331476 333813582 @Company
@Persons
@UBO
@INPI
LEPRETRE Didier
DoB: 1946-02-25
PoB: 89338 Saint-Clement FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Villardeau 18340 Senneçay FRANCE
1226590 818460057 @Company
@Persons
@UBO
@INPI
TEKIAN Felix Alain Robert
DoB: 1946-06-16
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Allée JEAN BAPTISTE CLEMENT 93190 Livry-Gargan FRANCE
3240445 726280167 @Company
@Persons
@UBO
@INPI
MARTINON Robert
DoB: 1946-02-19
PoB: 69243 Tarare (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
NOUVELLE ROUTE ST CLEMENT 69170 Tarare France
3951504 394156194 @Company
@Persons
@UBO
@INPI
LIEBSCHUTZ Henri Jacques Clement
DoB: 1946-01-06
PoB: LA ROQUETTE SUR SIAGNE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA SOUKY AV D'ADOUA 6160 JUAN LES PINS FRANCE
5046865 494189525 @Company
@Persons
@UBO
@INPI
CLEMENT Gérard
DoB: 1946-05-27
PoB: 69116 Limonest (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée des Sapins 69530 Brignais France yes
@Cadastre
@Geotag
5046866 494189525 @Company
@Persons
@UBO
@INPI
GUION CLEMENT Jacqueline
DoB: 1946-03-13
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée des Sapins 69530 Brignais France yes
@Cadastre
@Geotag
6247534 347686388 @Company
@Persons
@UBO
@INPI
DELAPLACE GERARD EDMOND
DoB: 1946-08-06
PoB: 59512 Roubaix
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUYE JEAN BAPTISTE CLEMENT 77330 Ozoir-la-Ferrière FRANCE
6501651 504617697 @Company
@Persons
@UBO
@INPI
AMON-CLEMENT Bernard
DoB: 1946-03-02
PoB: 16301 Saint-Aulais-la-Chapelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine du lazy le bout du roc 47130 Port Sainte-Marie FRANCE
7392365 377774518 @Company
@Persons
@UBO
@INPI
ARANCIOTTA Humbert
DoB: 1946-02-01
PoB: SAINTE MARIE DU ZIT TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
250 AVE DU MAS QUARANTE ST CLEMENT LA RIVIERE 34980 ST GELY DU FESC FRANCE
8012682 481291995 @Company
@Persons
@UBO
@INPI
CLEMENT Gérard Maxime
DoB: 1946-02-06
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Ballet 37500 Chinon France
8012683 481291995 @Company
@Persons
@UBO
@INPI
CLEMENT Gérard Maxime
DoB: 1946-02-06
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Grand Ballet 37500 Chinon France
10033665 393993639 @Company
@Persons
@UBO
@INPI
LE BRIS Marcel Clement Marie
DoB: 1946-06-04
PoB: PLEUGRIFFET (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE SAINT MARTIN JOSSELIN 56120 JOSSELIN 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.