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 1953-07-09 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
778293 828220574 @Company
@Persons
@UBO
@INPI
SOCIETE D'ECONOMIE MIXTE D'AMENAGEMENT ET D'EQUIPEMENT DE LA CORREZE - SEM 19
DoB: 676320245
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue MARECHAL LECLERC IMMEUBLE CONSULAIRE 19100 Brive-la-Gaillarde FRANCE
778294 828220574 @Company
@Persons
@UBO
@INPI
SOCIETE D'ECONOMIE MIXTE D'AMENAGEMENT ET D'EQUIPEMENT DE LA CORREZE - SEM 19
DoB: 676320245
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Avenue MARECHAL LECLERC IMMEUBLE CONSULAIRE 19100 Brive-la-Gaillarde FRANCE
1750692 394487540 @Company
@Persons
@UBO
@INPI
CLEMENT BRUNO MARIE JOSEPH PIERRE
DoB: 1953-07-09
PoB: ALENCON 61
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Turin 75008 Paris France
2967162 448624783 @Company
@Persons
@UBO
@INPI
CLEMENT Bruno
DoB: 1953-07-09
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de Turin 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
2985656 501305973 @Company
@Persons
@UBO
@INPI
CLEMENT Bruno
DoB: 1953-07-09
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de Turin 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
3628160 428660617 @Company
@Persons
@UBO
@INPI
GRAND-CLEMENT Michel Paul Marie
DoB: 1953-09-11
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue du Village 31320 Vieille-Toulouse France yes
@Cadastre
@Geotag
3628161 428660617 @Company
@Persons
@UBO
@INPI
GRAND-CLEMENT Michel Paul Marie
DoB: 1953-09-11
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue du Village 31320 Vieille-Toulouse France yes
@Cadastre
@Geotag
5878575 349135848 @Company
@Persons
@UBO
@INPI
DAHON CLEMENT Christine Agnès
DoB: 1953-12-09
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Marcel Peretto 38100 Grenoble France yes
@Cadastre
@Geotag
7089994 420092660 @Company
@Persons
@UBO
@INPI
MASSE Michelle Leone Suzanne
DoB: 1953-07-17
PoB: 17369 ST MARTIN DE RE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. DE L'EGLISE ST CLEMENT DES BALEINES 17590 ARS EN RE FRANCE
9933558 814527107 @Company
@Persons
@UBO
@INPI
CLEMENT YAMAKADO Agnès, Adeline, Yvonne
DoB: 1953-07-16
PoB: 75119 Paris FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18B boulevard de la Bastille 75012 Paris FRANCE
13047080 350370144 @Company
@Persons
@UBO
@INPI
DESPLATS CLEMENT Maryse Claudine
DoB: 1953-09-07
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Jean-baptiste Corot 81000 Albi FRANCE
13047081 350370144 @Company
@Persons
@UBO
@INPI
DESPLATS CLEMENT Maryse Claudine
DoB: 1953-09-07
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Jean-baptiste Corot 81000 Albi FRANCE
15666465 494455488 @Company
@Persons
@UBO
@INPI
CLEMENT Daniel Antoire
DoB: 1953-03-16
PoB: 13077 Port-de-Bouc (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
No 3 la Xaviere-Habitat des Grottes HAMEAU DE L'ESPERANCE 0 LES TROIS ILETS INCONNU (NE PAS AFFICHER)

 

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.