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 1952-12-17 found 18 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
7062121 483678959 @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
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
7064640 488584699 @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
7067595 479905481 @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
7069466 789215928 @Company
@Persons
@UBO
@INPI
CATHERINE Christian, Pierre, Michel
DoB: 1952-12-28
PoB: 50099 Carentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 impasse du Verger 17590 Saint-Clement-des-Baleines FRANCE
7071257 477744130 @Company
@Persons
@UBO
@INPI
BLANCHEMAIN Patrick Ernest Francois Clement
DoB: 1952-08-12
PoB: 45285 SAINT JEAN DE LA RUELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 AVENUE JEAN GUITON 17000 LA ROCHELLE FRANCE
7090349 493965255 @Company
@Persons
@UBO
@INPI
MICHOT Marie-Claude Yvonne Argentine
DoB: 1952-11-04
PoB: 17300 17 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
246 rue des Tadornes 17590 Saint-Clement-des-Baleines FRANCE
7090350 493965255 @Company
@Persons
@UBO
@INPI
MICHOT Marie-Claude Yvonne Argentine
DoB: 1952-11-04
PoB: 17300 17 LA ROCHELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
246 rue des Tadornes 17590 Saint-Clement-des-Baleines FRANCE
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
11448684 347837676 @Company
@Persons
@UBO
@INPI
CLEMENT Paul
DoB: 1952-12-17
PoB: ST GERMAIN EN LAYE (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LANZAC 46200 SOUILLAC 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
14292663 432524064 @Company
@Persons
@UBO
@INPI
LAVO
DoB: 419963673
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
10 RUE DE LA BUFETTE - ST-CLEMENT LA RIVIERE ST GELY DU FESC 34980 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.