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 1952-07-03 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1176814 480382175 @Company
@Persons
@UBO
@INPI
MERCIER GRENIER Sylvie
DoB: 1952-07-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Allée JEAN BAPTISTE CLEMENT 93320 Les Pavillons-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3197386 478327034 @Company
@Persons
@UBO
@INPI
LE FORESTIER-CLEMENT Michel
DoB: 1952-07-31
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Avenue de Strasbourg 77120 Coulommiers FRANCE
3486470 344256151 @Company
@Persons
@UBO
@INPI
DE GAETANO CLEMENT
DoB: 1952-08-03
PoB: 83137 TOULON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GANTELME BAT A2 AV CHARLES GANTELME 83000 Toulon FRANCE
3970884 447509019 @Company
@Persons
@UBO
@INPI
ATHANASE BARROSO Madeleine Claudette
DoB: 1952-07-27
PoB: 41146 MONTHOU SUR CHER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 IMPASSE CLEMENT MASSIER 6220 VALLAURIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4065061 491371167 @Company
@Persons
@UBO
@INPI
CAILLIAU DEDOUIT ET ASSOCIES
DoB: 722012051
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 Rue CLEMENT MAROT 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5030759 792655888 @Company
@Persons
@UBO
@INPI
SFEIR CLEMENT Antoinette
DoB: 1952-03-11
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
34 Avenue Gabriel Péri 69370 Saint-Didier-au-Mont-d'Or France
7312366 525302774 @Company
@Persons
@UBO
@INPI
ROCHAS Patrick Clement
DoB: 1952-05-25
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 avenue du 8 Mai 1945 3100 Montluçon FRANCE
10532497 322067869 @Company
@Persons
@UBO
@INPI
CLEMENT Michel Simon Albert
DoB: 1952-07-03
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Hardemont 88240 La chapelle-aux-bois FRANCE
10623380 447569112 @Company
@Persons
@UBO
@INPI
MERLE Andre Clement
DoB: 1952-09-03
PoB: 07132 Largentière (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LA PLACE 7110 Joannas France
12354551 429909302 @Company
@Persons
@UBO
@INPI
LE SAUX Gerard Jean Pierre
DoB: 1952-11-07
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 Avenue JEAN BAPTISTE CLEMENT 92140 Clamart FRANCE yes
@Cadastre
@Geotag
13333848 514160639 @Company
@Persons
@UBO
@INPI
IACONA Louis
DoB: 1952-07-07
PoB: Italie ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 impasse Clement Marot 26200 Montélimar FRANCE yes
@Cadastre
@Geotag
13335479 531625879 @Company
@Persons
@UBO
@INPI
IACONA Louis
DoB: 1952-07-07
PoB: Ravanusa (00) ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse Clement Marot 26200 Montélimar FRANCE yes
@Cadastre
@Geotag
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
14632069 798703047 @Company
@Persons
@UBO
@INPI
LAUCHE Hervé Michel Pierre
DoB: 1952-07-01
PoB: 33522 TALENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 R DE LA BUFETTE 34980 ST CLEMENT DE RIVIERE 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.