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 1950-09-15 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
936698 444197693 @Company
@Persons
@UBO
@INPI
DANCER CLEMENT Martine
DoB: 1950-08-15
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Boulevard de la Croix Rousse 69001 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1288295 777414285 @Company
@Persons
@UBO
@INPI
CLEMENT Daniel
DoB: 1950-09-15
PoB: SEVIGNAC (COTES D'ARMOR)
P.Physique
Quality: Représentant permanent
@OCCRP Alef
@WC
LE ROCHER PLENEE JUGON 22640 PLENEE-JUGON FRANCE
1312527 340278415 @Company
@Persons
@UBO
@INPI
CLEMENT Daniel Jean-Yves Louis-Marie
DoB: 1950-09-15
PoB: Sévignac (Cotes d'Armor)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
le Rocher 22640 Plénée-Jugon FRANCE
2036962 318393253 @Company
@Persons
@UBO
@INPI
DELPUECH ROLAND
DoB: 1950-01-09
PoB: SAINT CLEMENT (15)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 boulevard Saint-Michel 75006 Paris France
2289057 351599196 @Company
@Persons
@UBO
@INPI
DELPUECH ROLAND
DoB: 1950-01-09
PoB: ST CLEMENT 15
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 boulevard St Michel 75006 Paris France
3433986 327594206 @Company
@Persons
@UBO
@INPI
CABRERA JEAN LUC RAYMOND
DoB: 1950-09-15
PoB: ST DENIS DU SIG (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue CLEMENT ROASSAL 6 NICE FRANCE
5517752 389309188 @Company
@Persons
@UBO
@INPI
PAVAGEAU Paul-Marie Auguste Clement
DoB: 1950-07-06
PoB: TALMONT ST HILAIRE (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Guy de Thouars 17410 Saint-Martin-de-Ré France
8547617 726920531 @Company
@Persons
@UBO
@INPI
TETARD CLEMENT Dominique Simone
DoB: 1950-01-20
PoB: 71306 MONTCEAU LES MINES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
57 RUE DE MOULINS 71300 MONTCEAU LES MINES FRANCE
10883352 450978028 @Company
@Persons
@UBO
@INPI
CLEMENT Denis Louis Henri
DoB: 1950-08-13
PoB: 25056 BESANCON (25000) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route Villers chemin 70700 Villers Chemin et mont-les-Etrelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12086476 803439207 @Company
@Persons
@UBO
@INPI
SEGURA Jean-Louis
DoB: 1950-09-24
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Clement Ader 11610 Pennautier FRANCE yes
@Cadastre
@Geotag
12086477 803439207 @Company
@Persons
@UBO
@INPI
SEGURA Jean-Louis
DoB: 1950-09-24
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Clement Ader 11610 Pennautier FRANCE yes
@Cadastre
@Geotag
12388228 302456520 @Company
@Persons
@UBO
@INPI
CLEMENT Philippe
DoB: 1950-05-05
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
149 Boulevard Malesherbes 75017 Paris FRANCE
14287938 408687317 @Company
@Persons
@UBO
@INPI
WONG PIT CHUN YOUNG QUET MIOW Marie Denise
DoB: 1950-08-15
PoB: Canton Chine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue CLEMENT ADER 97438 Sainte-Marie 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.