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 1949-08-20 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5790739 428951719 @Company
@Persons
@UBO
@INPI
MORIN Georges Clement Maurice
DoB: 1949-06-20
PoB: MOSTAGANEM (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CANDELIE - VILLA NF ALLEE DE LA LEMANCE PONT DU CASSE 47480 PONT DU CASSE FRANCE
8762222 808509327 @Company
@Persons
@UBO
@INPI
CLEMENT Gilles
DoB: 1949-08-20
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue du Puy de Dôme 63370 Lempdes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8762223 808509327 @Company
@Persons
@UBO
@INPI
CLEMENT Gilles
DoB: 1949-08-20
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue du Puy de Dôme 63370 Lempdes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8778016 804209393 @Company
@Persons
@UBO
@INPI
CLEMENT Gilles
DoB: 1949-08-20
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue du Puy de Dôme 63370 Lempdes FRANCE yes
@Cadastre
@Geotag
8778017 804209393 @Company
@Persons
@UBO
@INPI
CLEMENT Gilles
DoB: 1949-08-20
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue du Puy de Dôme 63370 Lempdes FRANCE yes
@Cadastre
@Geotag
10100915 391716255 @Company
@Persons
@UBO
@INPI
THOMASSIN François Sylvestre Yves
DoB: 1949-08-20
PoB: SAINT CLEMENT (M.M)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ALL. DU PARC 54500 VANDOEUVRE LES NANCY FRANCE
13128869 775697592 @Company
@Persons
@UBO
@INPI
CLEMENT AMBUHL Gaëtane
DoB: 1949-08-20
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Mur au Prieur 77144 Chalifert France
13128895 775697592 @Company
@Persons
@UBO
@INPI
CLEMENT AMBUHL Gaëtane Jeanne Antoinette
DoB: 1949-08-20
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Mur au Prieur 77144 Chalifert France
13145303 491194676 @Company
@Persons
@UBO
@INPI
CLEMENT AMBUHL Gaetane
DoB: 1949-08-20
PoB: 51230 EPERNAY (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Prieur 77144 Chalifert France
14502495 809272255 @Company
@Persons
@UBO
@INPI
CLEMENT BAUER Françoise
DoB: 1949-10-12
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
153 rue Boecklin 67000 Strasbourg FRANCE
14502496 809272255 @Company
@Persons
@UBO
@INPI
CLEMENT BAUER Françoise
DoB: 1949-10-12
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
153 rue Boecklin 67000 Strasbourg 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.