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 1952-06-12 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1096143 432783025 @Company
@Persons
@UBO
@INPI
GROSCH Alfred
DoB: 1952-09-06
PoB: EUPEN BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Allée JB CLEMENT 93320 Les Pavillons-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1096144 432783025 @Company
@Persons
@UBO
@INPI
GROSCH Alfred
DoB: 1952-09-06
PoB: EUPEN BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Allée JB CLEMENT 93320 Les Pavillons-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1096145 432783025 @Company
@Persons
@UBO
@INPI
BOUZON GROSCH Catherine
DoB: 1952-06-04
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Allée JB CLEMENT 93320 Les Pavillons-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1096146 432783025 @Company
@Persons
@UBO
@INPI
BOUZON GROSCH Catherine
DoB: 1952-06-04
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Allée JB CLEMENT 93320 Les Pavillons-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1347021 382706489 @Company
@Persons
@UBO
@INPI
PORTRON Gérard, Clement
DoB: 1952-04-07
PoB: 79176 MENIGOUTE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 route de Cognac 16130 Gensac-la-Pallue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2985654 501305973 @Company
@Persons
@UBO
@INPI
CLEMENT Eric
DoB: 1952-05-27
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 square Charles Baudelaire 91450 Soisy-sur-Seine FRANCE yes
@Cadastre
@Geotag
2985655 501305973 @Company
@Persons
@UBO
@INPI
CLEMENT Eric
DoB: 1952-05-27
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 square Charles Baudelaire 91450 Soisy-sur-Seine FRANCE yes
@Cadastre
@Geotag
7749073 490680162 @Company
@Persons
@UBO
@INPI
BOCHIN Pierre Yves Christian Marie Joseph
DoB: 1952-12-17
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 RUE CLEMENT BAYARD 41400 ST GEORGES SUR CHER FRANCE yes
@Cadastre
@Geotag
7749074 490680162 @Company
@Persons
@UBO
@INPI
BOCHIN Pierre Yves Christian Marie Joseph
DoB: 1952-12-17
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 RUE CLEMENT BAYARD 41400 ST GEORGES SUR CHER FRANCE yes
@Cadastre
@Geotag
8848201 377554357 @Company
@Persons
@UBO
@INPI
RIVET CLEMENT-RIVET Jacqueline
DoB: 1952-06-24
PoB: 35005 Arbrissel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 Boulevard de Laval 35500 Vitré FRANCE
9851396 353222607 @Company
@Persons
@UBO
@INPI
CLEMENT ALEXANDRE Catherine, Germaine
DoB: 1952-09-06
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
600 vieux chemin de Cotignac 83570 Correns FRANCE
9851397 353222607 @Company
@Persons
@UBO
@INPI
CLEMENT ALEXANDRE Catherine, Germaine
DoB: 1952-09-06
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
600 vieux chemin de Cotignac 83570 Correns 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
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
12330428 422710913 @Company
@Persons
@UBO
@INPI
GRAND-CLEMENT ROYE Sylvie Marie-Françoise
DoB: 1952-08-25
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Impasse de Toulcar 56870 Baden FRANCE yes
@Cadastre
@Geotag
12330429 422710913 @Company
@Persons
@UBO
@INPI
GRAND-CLEMENT ROYE Sylvie Marie-Françoise
DoB: 1952-08-25
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse de Toulcar 56870 Baden FRANCE yes
@Cadastre
@Geotag
12787934 399942465 @Company
@Persons
@UBO
@INPI
CLEMENT Philippe Jacques Paul
DoB: 1952-12-03
PoB: PARIS (75-13E)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA LA PAULINE QUARTIER CABRIERES 13410 LAMBESC FRANCE
14300867 483357976 @Company
@Persons
@UBO
@INPI
LAVO EURL
DoB: 419963673
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
10 Rue DE LA BUFETTE ST CLEMENT LA RIVIERE 34980 Saint-Gély-du-Fesc France
14334313 789157781 @Company
@Persons
@UBO
@INPI
FONTAINE Alain Marie Clement
DoB: 1952-06-28
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE GRAND FOND 97222 Case-Pilote France
14416331 352738884 @Company
@Persons
@UBO
@INPI
KAYSER Clement
DoB: 1952-09-07
PoB: KINTZHEIM (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE SAINT URBAIN 67100 STRASBOURG FRANCE
15912225 378937759 @Company
@Persons
@UBO
@INPI
CLEMENT André, Yvon, Michel
DoB: 1952-06-12
PoB: 04143 Oraison (04) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
128 Avenue des Plantiers 4200 Sisteron FRANCE yes
@Cadastre
@Geotag
16208190 378937759 @Company
@Persons
@UBO
@INPI
CLEMENT André, Yvon, Michel
DoB: 1952-06-12
PoB: 04143 Oraison (04) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
128 Avenue des Plantiers 4200 Sisteron FRANCE 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.