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 1950-12-15 found 18 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
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
6935728 394493233 @Company
@Persons
@UBO
@INPI
CLEMENT LEGUAY Lydia Lucienne
DoB: 1950-04-25
PoB: 51457 51 REUIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 all. e Pierre Hans-Residence la Foret Montchenot Villers-Allerand 51500 VILLERS ALLERAND FRANCE
7328243 500927553 @Company
@Persons
@UBO
@INPI
GUIVARC'H Michel
DoB: 1950-06-01
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
412 avenue des Genévriers 34980 Saint-Clement-de-Rivière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7328244 500927553 @Company
@Persons
@UBO
@INPI
GUIVARC'H Michel
DoB: 1950-06-01
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
412 avenue des Genévriers 34980 Saint-Clement-de-Rivière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7440046 478939101 @Company
@Persons
@UBO
@INPI
FOUCART PIETRZAK Chantal Charline Simonne
DoB: 1950-12-31
PoB: 02095 BOHAIN EN VERMANDOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
388 RUE ANDRE GEORGE 34980 ST CLEMENT DE RIVIERE FRANCE
8181490 509286670 @Company
@Persons
@UBO
@INPI
GERBAL Philippe Guy
DoB: 1950-10-12
PoB: Addis Abeba Ethiopie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Clement Bayard 92300 Levallois-Perret France yes
@Cadastre
@Geotag
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
9333793 452602949 @Company
@Persons
@UBO
@INPI
CLEMENT Daniel Andre
DoB: 1950-12-15
PoB: 11264 NEVIAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PUJOL FREJEVILLE 81570 FREJEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9868098 325275055 @Company
@Persons
@UBO
@INPI
CLEMENT DE LADOUCETTE Anne Geneviève Henriette
DoB: 1950-12-28
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 avenue Victor Hugo 75116 Paris 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9868099 325275055 @Company
@Persons
@UBO
@INPI
CLEMENT DE LADOUCETTE Anne Geneviève Henriette
DoB: 1950-12-28
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 avenue Victor Hugo 75116 Paris 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14151305 512378407 @Company
@Persons
@UBO
@INPI
Clement Philippe
DoB: 05/05/1950
PoB: Amiens FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
74 avenue de Wagram 75017 Paris France
14276597 310863113 @Company
@Persons
@UBO
@INPI
WONG PIT CHUN - CHAN LIAT YOUNG QUET MIOW Marie-Denise
DoB: 1950-08-15
PoB: Canton Chine
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
4 Rue CLEMENT ADER 97438 Sainte-Marie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14276598 310863113 @Company
@Persons
@UBO
@INPI
WONG PIT CHUN - CHAN LIAT YOUNG QUET MIOW Marie-Denise
DoB: 1950-08-15
PoB: Canton Chine
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Rue CLEMENT ADER 97438 Sainte-Marie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
14313061 504503186 @Company
@Persons
@UBO
@INPI
WONG PIT CHUN - CHAN LIAT YOUNG QUET MIOW Marie-Denise
DoB: 1950-08-15
PoB: Canton Chine
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue Clement Ader lotissement Chan Liât - Duparc 97438 Sainte-Marie France
14313064 504503186 @Company
@Persons
@UBO
@INPI
WONG PIT CHUN CHAN LIAT YOUNG QUET MIOW Maire Denise
DoB: 1950-08-15
PoB: Canton Chine
P.Physique
Quality: membre
@OCCRP Alef
@WC
4 Rue CLEMENT ADER 97438 Sainte-Marie 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.