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 1954-12-16 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
308858 391661899 @Company
@Persons
@UBO
@INPI
CLEMENT VANIET Marie Françoise
DoB: 1954-07-18
PoB: 59295 Hazebrouck
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue de La Gare 62360 Hesdigneul-lès-Boulogne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3600328 431590827 @Company
@Persons
@UBO
@INPI
DECORET GRAND-CLEMENT Elisabeth Noëlle Marie-Thérèse
DoB: 1954-12-23
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue du Village 31320 Vieille-Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4081220 439456344 @Company
@Persons
@UBO
@INPI
LUBTCHANSKY Francois David
DoB: 1954-10-10
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Quai J B CLEMENT 94140 Alfortville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4494943 799077722 @Company
@Persons
@UBO
@INPI
CLEMENT DEFIN Monique, Renée, Francine
DoB: 1954-12-16
PoB: 22346 Trédaniel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Julien Quintin 22120 Yffiniac FRANCE yes
@Cadastre
@Geotag
4494944 799077722 @Company
@Persons
@UBO
@INPI
CLEMENT DEFIN Monique, Renée, Francine
DoB: 1954-12-16
PoB: 22346 Trédaniel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Julien Quintin 22120 Yffiniac FRANCE yes
@Cadastre
@Geotag
4528679 409731296 @Company
@Persons
@UBO
@INPI
CLEMENT DEFIN Monique Renee Francine
DoB: 1954-12-16
PoB: TREDANIEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE JULIEN QUINTIN YFFINIAC 22120 YFFINIAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4809827 420176422 @Company
@Persons
@UBO
@INPI
SIDOUMOU Zoubaier
DoB: 1954-05-18
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 BIS Quai JEAN BAPTISTE CLEMENT 94140 Alfortville FRANCE
6219853 377601836 @Company
@Persons
@UBO
@INPI
PICHOT FLORENCE JALLAS
DoB: 1954-03-31
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 JB CLEMENT 77330 Ozoir-la-Ferrière FRANCE
12397953 302306170 @Company
@Persons
@UBO
@INPI
MANIER Patrice Clement Daniel
DoB: 1954-02-21
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 Rue DES ACQUEVILLES 92150 Suresnes FRANCE
13550015 413649963 @Company
@Persons
@UBO
@INPI
DUCLOS Charles
DoB: 1954-04-29
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
127 boulevard Jean-baptiste Clement 92100 Boulogne-Billancourt FRANCE
14217786 421362492 @Company
@Persons
@UBO
@INPI
DUBARD Clement Alexis
DoB: 1954-01-17
PoB: L'ETANG SALE (REUNION)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
58 rue Pierre Payet LA RIVIERE 97421 Saint-Louis 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.