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 1947-07-01 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1184806 442385290 @Company
@Persons
@UBO
@INPI
GIRARD Jean-Clement
DoB: 1947-07-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue COLETTE AUDRY 93310 Le Pré Saint-Gervais FRANCE yes
@Cadastre
@Geotag
1184807 442385290 @Company
@Persons
@UBO
@INPI
GIRARD Jean-Clement
DoB: 1947-07-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue COLETTE AUDRY 93310 Le Pré Saint-Gervais FRANCE yes
@Cadastre
@Geotag
2759864 330149550 @Company
@Persons
@UBO
@INPI
BALDY GAY Marie-Françoise
DoB: 1947-06-07
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 rue des Graves 34980 Saint-Clement-de-Rivière FRANCE
4618165 382338804 @Company
@Persons
@UBO
@INPI
BOUARD Remy Louis Clement
DoB: 1947-10-01
PoB: MAGNAC LAVAL (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LONGECHAUD SAINT SULPICE LE GUERETOIS 23000 GUERET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4812921 348269705 @Company
@Persons
@UBO
@INPI
RAMPON MICHELLE
DoB: 1947-07-21
PoB: PARIS (6E)
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
7 Rue CLEMENT ADER 94430 Chennevières-sur-Marne FRANCE
5081463 505087908 @Company
@Persons
@UBO
@INPI
CLEMENT LANGLOYS Suzanne
DoB: 1947-03-25
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Place Raspail 69007 Lyon France
6265622 784912040 @Company
@Persons
@UBO
@INPI
CLEMENT Pierre Roger
DoB: 1947-07-21
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Allée Aliénor d'Aquitaine 77820 Le Châtelet-en-Brie FRANCE yes
@Cadastre
@Geotag
7051666 389283516 @Company
@Persons
@UBO
@INPI
CLEMENT ALASLUQUETAS Marie-Claude, Alice
DoB: 1947-07-11
PoB: 79048 LA CRECHE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue DES 4 CHEVALIERS 17220 La jarne FRANCE
7858555 408424018 @Company
@Persons
@UBO
@INPI
CLEMENT VISSEAUX Josiane Marie Therese
DoB: 1947-07-01
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DU BOIS 78650 Beynes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8754979 477562300 @Company
@Persons
@UBO
@INPI
PUISSAUVE Gerard Michel Max
DoB: 1947-07-10
PoB: 63332 SAINT CLEMENT DE REGNAT 63 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES MOINES 63360 SAINT BEAUZIRE FRANCE yes
@Cadastre
@Geotag
10091644 310592050 @Company
@Persons
@UBO
@INPI
HANZO Marcel Maurice
DoB: 1947-09-02
PoB: VANDIERES (MM)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
18 RUE MANGENOT 54950 SAINT CLEMENT FRANCE
12251511 803910819 @Company
@Persons
@UBO
@INPI
PINOT PERIGORD DE VILLECHENON Christian
DoB: 1947-12-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
139 Avenue JEAN-BAPTISTE CLEMENT 92200 Neuilly-sur-Seine FRANCE
12694375 403848609 @Company
@Persons
@UBO
@INPI
ROUX Jean-Gabriel, Auguste
DoB: 1947-05-01
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1345 avenue des Orchidées 34980 Saint-Clement-de-Rivière 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.