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 1951-08-25 found 8 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
1524929 340012343 @Company
@Persons
@UBO
@INPI
CLEMENT Alain, Alexandre
DoB: 1951-08-31
PoB: ARBOIS (39)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"LES VAUX" LA BALME DE SILLINGY 0 74 FRANCE yes
@Cadastre
@Geotag
2482823 322894569 @Company
@Persons
@UBO
@INPI
VIAL FREDERIC
DoB: 1951-05-25
PoB: SAINT MANDE 94
P.Physique
Quality: Membre
@OCCRP Alef
@WC
56 avenue Jean Baptiste Clement 92100 Boulogne France
3431806 437562432 @Company
@Persons
@UBO
@INPI
COUTURIER Pierre-andre Marc Clement
DoB: 1951-09-08
PoB: MOSTAGANEM ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Place GUYNEMER 6300 Nice FRANCE
6745017 327773230 @Company
@Persons
@UBO
@INPI
CLEMENT Philippe
DoB: 1951-08-25
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DES CORMORANS 29850 GOUESNOU FRANCE
7467684 330201104 @Company
@Persons
@UBO
@INPI
COIA Christian Guy Andre
DoB: 1951-08-15
PoB: VERSAILLES 78
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
455 BD. DES SOURCES ST CLEMENT LA RIVIERE 34980 ST GELY DU FESC FRANCE
12245506 499575405 @Company
@Persons
@UBO
@INPI
HOUSSIN Pascal
DoB: 1951-09-06
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue FREDERIC CLEMENT 92380 Garches FRANCE
12245507 499575405 @Company
@Persons
@UBO
@INPI
HOUSSIN Pascal
DoB: 1951-09-06
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue FREDERIC CLEMENT 92380 Garches 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.