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 1952-11-10 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4779249 399225564 @Company
@Persons
@UBO
@INPI
LARRUAT JEAN CLAUDE
DoB: 1952-10-30
PoB: BIZERK (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue J B CLEMENT 94510 La Queue-en-Brie FRANCE
7064298 492729033 @Company
@Persons
@UBO
@INPI
BLANCHEMAIN Patrick Ernest Francois Clement
DoB: 1952-08-12
PoB: 45285 ST JEAN DE LA RUELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 AVENUE JEAN GUITON 17000 LA ROCHELLE FRANCE
7411729 395399116 @Company
@Persons
@UBO
@INPI
CHARBONNEL Jean-Paul Clement
DoB: 1952-10-14
PoB: SAINT FLOUR 15
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DES PALOURDES 30240 LE GRAU DU ROI 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
7450913 424745693 @Company
@Persons
@UBO
@INPI
COLOMES PEYRE Michelle Jeannette
DoB: 1952-05-20
PoB: 94041 IVRY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 RUE DES CHENES 34980 ST CLEMENT DE RIVIERE FRANCE
7479020 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
8300953 482839073 @Company
@Persons
@UBO
@INPI
DEYRIS Patrick Clement
DoB: 1952-10-22
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue GENERAL GIRAUD - RESIDENCE BOIS DAURADE L ORME 31200 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8300954 482839073 @Company
@Persons
@UBO
@INPI
DEYRIS Patrick Clement
DoB: 1952-10-22
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue GENERAL GIRAUD - RESIDENCE BOIS DAURADE L ORME 31200 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
10665037 519674915 @Company
@Persons
@UBO
@INPI
CLEMENT Luc
DoB: 1952-11-30
PoB: 02802 La ville-aux-bois-les-Dizy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
153 avenue du Général Leclerc 10000 Troyes FRANCE
12141404 388459463 @Company
@Persons
@UBO
@INPI
JIN JIFAN
DoB: 1952-06-01
PoB: PEKIN - CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue CLEMENT ADER 91320 Wissous FRANCE
12719889 823497557 @Company
@Persons
@UBO
@INPI
CLEMENT Denis, Gérard, Jean
DoB: 1952-11-10
PoB: 50164 Domjean FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Vallée 50410 Maupertuis FRANCE yes
@Cadastre
@Geotag
13910562 399103159 @Company
@Persons
@UBO
@INPI
DODE Clement
DoB: 1952-11-23
PoB: 97109 Gourbeyre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin CAYENNE NORD 97118 Saint-François 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

 

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.