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 1952-04-21 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3994332 413827379 @Company
@Persons
@UBO
@INPI
HALARY DIVORCEE CLEMENT Marie Pierre
DoB: 1952-02-21
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAISON DE SANTE BEAULIEU CAMBO LES BAINS 64250 CAMBO LES BAINS FRANCE
7381001 414720912 @Company
@Persons
@UBO
@INPI
BANCAREL Alain Jacques Germain
DoB: 1952-10-21
PoB: MONTPELLIER (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU RAVIN D'EMBARRE ST CLEMENT DE RIVIERE 34980 ST GELY DU FESC FRANCE
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
7420516 438290223 @Company
@Persons
@UBO
@INPI
BANCAREL Alain Jacques Germain
DoB: 1952-10-21
PoB: 34172 MONTPELLIER (HERAULT) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
887 RUE DU RAVIN D'EMBARRE 34980 ST CLEMENT DE RIVIERE FRANCE
7421429 334237195 @Company
@Persons
@UBO
@INPI
BANCAREL Alain Jacques Germain
DoB: 1952-10-21
PoB: 34172 MONTPELLIER (HERAULT) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
887 RUE DU RAVIN D'EMBARRE 34980 ST CLEMENT DE RIVIERE FRANCE yes
@Cadastre
@Geotag
7559141 342581881 @Company
@Persons
@UBO
@INPI
CLEMENT Lionel
DoB: 1952-08-04
PoB: LILLE NORD
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 LES MIMOSAS LE CAPET D'AZUR 0 83 STE MAXIME FRANCE
8546041 352774459 @Company
@Persons
@UBO
@INPI
CLEMENT Gérard Alphonse
DoB: 1952-04-21
PoB: ALLERIOT 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71620 Bey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9375904 501037337 @Company
@Persons
@UBO
@INPI
CLEMENT Liliane
DoB: 1952-04-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Charles de Gaulle 29940 La Forêt Fouesnant FRANCE
9375905 501037337 @Company
@Persons
@UBO
@INPI
CLEMENT Liliane
DoB: 1952-04-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Charles de Gaulle 29940 La Forêt Fouesnant 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
11480038 419161922 @Company
@Persons
@UBO
@INPI
LACK Patrice Rene Robert
DoB: 1952-12-03
PoB: METZ 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE CLEMENT JEANIN 21000 DIJON FRANCE
11513468 389570698 @Company
@Persons
@UBO
@INPI
CLEMENT Yvon Denis Georges Charles
DoB: 1952-04-20
PoB: BEAUNE (21)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DE LA POSTE SAINTE -MARIE-LA-BLANCHE 21200 BEAUNE FRANCE
11532110 433823275 @Company
@Persons
@UBO
@INPI
LACK Patrice Rene Robert
DoB: 1952-12-03
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE CLEMENT JANIN 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11538680 380143727 @Company
@Persons
@UBO
@INPI
CAVE COOPERATIVE VINICOLE - STE COOPERATIVE AGRICOLE
DoB: 778251637
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
SAINTE MARIE LA BLANCHE 21200 BEAUNE FRANCE
11834360 56803091 @Company
@Persons
@UBO
@INPI
CLEMENT DE GRANDPREY Philippe Antoine
DoB: 1952-12-06
PoB: BRIGHTON ROYAUME-UNI
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
281 Avenue Victor Hugo 26000 Valence FRANCE
11834361 56803091 @Company
@Persons
@UBO
@INPI
CLEMENT DE GRANDPREY Philippe Antoine
DoB: 1952-12-06
PoB: BRIGHTON ROYAUME-UNI
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
281 Avenue Victor Hugo 26000 Valence FRANCE
11834362 56803091 @Company
@Persons
@UBO
@INPI
CLEMENT DE GRANDPREY Philippe Antoine
DoB: 1952-12-06
PoB: BRIGHTON ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
281 Avenue Victor Hugo 26000 Valence FRANCE
11834364 56803091 @Company
@Persons
@UBO
@INPI
BLANC CLEMENT DE GRANDPREY Michèle
DoB: 1952-03-21
PoB: 11369 Salleles d'Aude FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
281 Avenue Victor Hugo 26000 Valence FRANCE
13673871 438290223 @Company
@Persons
@UBO
@INPI
BANCAREL Alain Jacques Germain
DoB: 1952-10-21
PoB: 34172 MONTPELLIER (HERAULT) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
887 RUE DU RAVIN D'EMBARRE 34980 ST CLEMENT DE RIVIERE FRANCE
14411206 330588856 @Company
@Persons
@UBO
@INPI
KAYSER Clement
DoB: 1952-09-07
PoB: Kintzheim 67
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Chalet Maymatt 67640 Fegersheim 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.