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 1950-06-17 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
383206 337650519 @Company
@Persons
@UBO
@INPI
NACHBA MEUNIER Nicole Rosine
DoB: 1950-12-14
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 RUE DU CLOCHER 17590 ST CLEMENT DES BALEINES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
383448 401137716 @Company
@Persons
@UBO
@INPI
PLAIDEAU LAPOS Geneviève Anne-Marie
DoB: 1950-08-13
PoB: ST MARTIN DE RE 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 CHE. DU PAS DU NORD, LE PHARE ST CLEMENT DES BALEINES 17590 ARS EN RE FRANCE yes
@Cadastre
@Geotag
449727 702026170 @Company
@Persons
@UBO
@INPI
CONGE CATHERINE PIERRETTE
DoB: 1950-08-17
PoB: PARIS 75009
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
6 PLACE CLEMENT ADER 77330 Ozoir-la-Ferrière FRANCE
2070465 749888194 @Company
@Persons
@UBO
@INPI
Bidart-Parnaud Jean Michel
DoB: 1950-01-31
PoB: Casablanca MAROC
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 rue Clement Roassal 6000 Nice France
2081240 749888434 @Company
@Persons
@UBO
@INPI
Bidart-Parnaud Jean Michel
DoB: 1950-01-31
PoB: Casablanca MAROC
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 rue Clement Roassal 6000 Nice France
2264898 490417516 @Company
@Persons
@UBO
@INPI
BOYER CHRISTIAN
DoB: 1950-06-15
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 avenue Jean Baptiste Clement 92100 Boulogne Billancourt France
2949868 326431517 @Company
@Persons
@UBO
@INPI
CLEMENT Pascal
DoB: 1950-06-17
PoB: 28280 NOGENT LE ROTROU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE MICHEL MEILLANT 0 61 CONDE SUR HUISNE FRANCE yes
@Cadastre
@Geotag
2959045 382482503 @Company
@Persons
@UBO
@INPI
CLEMENT Pascal
DoB: 1950-06-17
PoB: 28280 NOGENT LE ROTROU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE MICHEL MEILLANT 61110 CONDE SUR HUISNE FRANCE
7442440 354068553 @Company
@Persons
@UBO
@INPI
JOS Michel Philippe
DoB: 1950-06-03
PoB: EPINAY SUR SEINE (93)
P.Physique
Quality: Président
@OCCRP Alef
@WC
68 IMPASSE DES ROSSIGNOLS ST CLEMENT LA RIVIERE 34980 ST GELY DU FESC FRANCE
7456392 391037066 @Company
@Persons
@UBO
@INPI
MONTEILHET Daniel Jean-Claude
DoB: 1950-06-17
PoB: VILLEURBANNE 69
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
350 CHE. DES CONDAMINES 34980 ST CLEMENT LA RIVIERE FRANCE
7463979 417506276 @Company
@Persons
@UBO
@INPI
MONTEILHET Daniel
DoB: 1950-06-17
PoB: 69266 VILLEURBANNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
350 CHE. DES CONDAMINES 34980 ST CLEMENT DE RIVIERE FRANCE yes
@Cadastre
@Geotag
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.