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 1952-02-10 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1515579 392587911 @Company
@Persons
@UBO
@INPI
TRIBILLON CLEMENT Evelyne
DoB: 1952-02-02
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DES FRENES THISE 25220 ROCHE-LEZ-BEAUPRE FRANCE yes
@Cadastre
@Geotag
1515580 392587911 @Company
@Persons
@UBO
@INPI
TRIBILLON CLEMENT Evelyne
DoB: 1952-02-02
PoB: ALGER (ALGERIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DES FRENES THISE 25220 ROCHE-LEZ-BEAUPRE FRANCE yes
@Cadastre
@Geotag
6345190 323647164 @Company
@Persons
@UBO
@INPI
SANSON Laurent
DoB: 1952-01-10
PoB: 33004 Ambès (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue CLEMENT 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6345191 323647164 @Company
@Persons
@UBO
@INPI
SANSON Laurent
DoB: 1952-01-10
PoB: 33004 Ambès (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue CLEMENT 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7405304 326770492 @Company
@Persons
@UBO
@INPI
BANCAREL Alain
DoB: 1952-10-21
PoB: MONTPELLIER
P.Physique
Quality: Président
@OCCRP Alef
@WC
887 RUE DU RAVIN D'EMBARRE 34980 ST CLEMENT DE RIVIERE FRANCE
7425708 443706338 @Company
@Persons
@UBO
@INPI
MOUSSERON CONSTANTINIDES Isabelle Charlotte Therese
DoB: 1952-02-28
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
814 RUE DU RAVIN D'EMBARRE 34980 ST CLEMENT DE RIVIERE FRANCE
8576558 538870148 @Company
@Persons
@UBO
@INPI
CLEMENT MARCHAND Marie-Claude
DoB: 1952-02-10
PoB: 58309 Villapourçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Tuilerie 71370 Saint-Germain-du-Plain FRANCE yes
@Cadastre
@Geotag
8705947 502981608 @Company
@Persons
@UBO
@INPI
SAS DU PINELIER
DoB: 499081974
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Château du Pinelier 49370 Saint-Clement-de-la place FRANCE
10110419 417687522 @Company
@Persons
@UBO
@INPI
CLEMENT (DIVORCEE FAGES) Maryse Madeleine Odile
DoB: 1952-12-08
PoB: NEUVILLER LES BADONVILLER (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE PETITMONT 54480 CIREY-SUR-VEZOUZE FRANCE
10593823 326273331 @Company
@Persons
@UBO
@INPI
SAHUC CLEMENT Thérèse
DoB: 1952-02-28
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Pierre Travaux 21000 Dijon France
13657201 328401484 @Company
@Persons
@UBO
@INPI
BERARD CLEMENT Marie-Hélène
DoB: 1952-10-16
PoB: 84035 Cavaillon (84) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Rue des Fauvettes 84300 Cavaillon FRANCE
15530837 398913681 @Company
@Persons
@UBO
@INPI
PIGATO Jean Clement
DoB: 1952-07-24
PoB: RIQUEWIHR(68)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES CORDIERS 68340 RIQUEWIHR 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.