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 1953-02-12 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
427829 402314173 @Company
@Persons
@UBO
@INPI
MAMBOUT Guy Clement
DoB: 1953-02-21
PoB: RCB GUENA NVOUTI CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: gérant
@OCCRP Alef
@WC
TOUR MINERVE APPARTEMENT 124 76800 Saint-Étienne-du-Rouvray FRANCE
905186 410227292 @Company
@Persons
@UBO
@INPI
CLEMENT Pierre-Jean
DoB: 1953-02-12
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place Charles Hermite Immeuble Manhattan 66100 Perpignan France
2480232 421645219 @Company
@Persons
@UBO
@INPI
LAVAL JEAN-OLIVIER
DoB: 1953-02-05
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 place Jean-Baptiste Clement 75018 Paris France
3803586 410227292 @Company
@Persons
@UBO
@INPI
CLEMENT Pierre Jean Henri Paul
DoB: 1953-02-12
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Léon Dieude 66000 Perpignan France
3853634 804743268 @Company
@Persons
@UBO
@INPI
CLEMENT Pierre-jean Henri Paul
DoB: 1953-02-12
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Canet Lotissement le Soleil Roy 66000 Perpignan France
3853635 804743268 @Company
@Persons
@UBO
@INPI
CLEMENT Pierre-jean Henri Paul
DoB: 1953-02-12
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Canet Lotissement le Soleil Roy 66000 Perpignan France
3873150 505080291 @Company
@Persons
@UBO
@INPI
CLEMENT Pierre Jean Henri Paul
DoB: 1953-02-12
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Canet QUARTIER SOLEIL ROY 66000 Perpignan France
6730624 489576124 @Company
@Persons
@UBO
@INPI
CHANAL Alain Clement
DoB: 1953-02-08
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LESTREMELAR 29450 SIZUN FRANCE
9629943 391290459 @Company
@Persons
@UBO
@INPI
BRIANE Gérard
DoB: 1953-11-08
PoB: LEDERGUES (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE CLEMENT ADER 81160 SAINT JUERY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9629944 391290459 @Company
@Persons
@UBO
@INPI
BRIANE Gérard
DoB: 1953-11-08
PoB: LEDERGUES (12)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RUE CLEMENT ADER 81160 SAINT JUERY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11002322 824575427 @Company
@Persons
@UBO
@INPI
CLEMENT Philippe
DoB: 1953-02-19
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue Eugène Delacroix 62119 Dourges 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.