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 1954-09-03 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1109394 412239998 @Company
@Persons
@UBO
@INPI
CLEMENT Herve Auguste
DoB: 1954-05-24
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DES MARRONNIERS 75016 Paris FRANCE
3524008 323506253 @Company
@Persons
@UBO
@INPI
CLEMENT Annie Paule
DoB: 1954-03-05
PoB: Orleansville ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
88 Rue Palmyre Le Palmyre 83200 Toulon FRANCE
5230926 501637102 @Company
@Persons
@UBO
@INPI
CLEMENT Alain Michel
DoB: 1954-09-03
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Tulipes 18000 Bourges FRANCE
5235261 379756752 @Company
@Persons
@UBO
@INPI
CLEMENT Alain Michel
DoB: 1954-09-03
PoB: BOURGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DU NIVERNAIS 18000 BOURGES FRANCE
7341120 478915499 @Company
@Persons
@UBO
@INPI
MOLINA Régine Françoise
DoB: 1954-01-07
PoB: TANGER MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
175 RUE DES LAVANDES 34980 ST CLEMENT DE RIVIERE FRANCE
7359418 317995009 @Company
@Persons
@UBO
@INPI
VERNHET Jean-Paul Alexandre
DoB: 1954-02-09
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 CHE. DES SAUCES 34980 ST CLEMENT DE RIVIERE FRANCE yes
@Cadastre
@Geotag
7476765 411408685 @Company
@Persons
@UBO
@INPI
VERNHET Jean Paul Alexandre
DoB: 1954-02-09
PoB: MONTPELLIER (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 CHE. DES SAUCES ST CLEMENT DE RIVIERE 34980 ST GELY DU FESC FRANCE yes
@Cadastre
@Geotag
10498335 432768489 @Company
@Persons
@UBO
@INPI
CLEMENT Daniel Roland Raymond
DoB: 1954-02-03
PoB: RAMBERVILLERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 CHE. DES MURIERS 88000 DOGNEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13342693 424016822 @Company
@Persons
@UBO
@INPI
CLEMENT Françoise
DoB: 1954-09-02
PoB: 61038 Bellême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Clos de l'Eyrane chemin des Vachonnes 84250 Le Thor FRANCE yes
@Cadastre
@Geotag
13410780 328716618 @Company
@Persons
@UBO
@INPI
CLEMENT Jacques
DoB: 1954-09-19
PoB: 84054 L'Isle-sur-la-Sorgue FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
99 le Coquelicot Quartier des Pins 13127 Vitrolles FRANCE yes
@Cadastre
@Geotag
14687728 351347182 @Company
@Persons
@UBO
@INPI
CLEMENT Patrick Pol
DoB: 1954-06-22
PoB: 54280 Jœuf (54) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
3a Rue Berthelot 57255 Sainte-Marie-aux-Chênes France
14687729 351347182 @Company
@Persons
@UBO
@INPI
CLEMENT Patrick Pol
DoB: 1954-06-22
PoB: 54280 Jœuf (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3a Rue Berthelot 57255 Sainte-Marie-aux-Chênes 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.