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 1951-08-12 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1478370 513875195 @Company
@Persons
@UBO
@INPI
CLEMENT Alain
DoB: 1951-08-31
PoB: 39013 Arbois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Petit Changrin 39600 Arbois FRANCE yes
@Cadastre
@Geotag
2082402 530430784 @Company
@Persons
@UBO
@INPI
CLEMENT Denys
DoB: 1951-08-12
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Gassendi 75014 Paris France
3059418 423814623 @Company
@Persons
@UBO
@INPI
BRAMONT Rene Pierre Clement
DoB: 1951-08-29
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
109 Impasse Cigalon 30000 Nîmes France
4399584 347456014 @Company
@Persons
@UBO
@INPI
BENSAID Lucien
DoB: 1951-06-04
PoB: ORAN (ALGERIE) ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 RUE CLEMENT ROASSAL 6000 NICE FRANCE yes
@Cadastre
@Geotag
4968316 950010454 @Company
@Persons
@UBO
@INPI
CLEMENT Yves Louis
DoB: 1951-12-15
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69770 Montrottier France
4968319 950010454 @Company
@Persons
@UBO
@INPI
CLEMENT Yves Louis
DoB: 1951-12-15
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69770 Montrottier France
5442961 347714453 @Company
@Persons
@UBO
@INPI
GROC Roland Clement
DoB: 1951-04-15
PoB: MONTAUBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES GASTILLES 82410 SAINT ETIENNE DE TULMONT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7820445 509157137 @Company
@Persons
@UBO
@INPI
CLEMENT Hubert
DoB: 1951-06-20
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 les Engoulevents 78170 La Celle Saint-Cloud FRANCE
7820446 509157137 @Company
@Persons
@UBO
@INPI
CLEMENT Hubert
DoB: 1951-06-20
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 les Engoulevents 78170 La Celle Saint-Cloud FRANCE
11246139 824398010 @Company
@Persons
@UBO
@INPI
CLEMENT de GIVRY DAUNIZEAU Isabelle Hélène Pierre Marie
DoB: 1951-08-14
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue de Vaux 2200 Mercin-et-Vaux France
12735186 448262592 @Company
@Persons
@UBO
@INPI
CLEMENT LAURENT Eliane Lucie Louise
DoB: 1951-12-18
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 LE HAMEAU NOEL GOUVILLE SUR MER 50560 GOUVILLE-S/MER FRANCE yes
@Cadastre
@Geotag
13594759 498744994 @Company
@Persons
@UBO
@INPI
REFLEX
DoB: 378690168
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
44 Rue de Vaux 2200 Mercin-et-Vaux 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.