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 1955-01-08 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4737287 330712969 @Company
@Persons
@UBO
@INPI
ABBOU CLEMENT
DoB: 1955-01-08
PoB: SOUSSE - TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Avenue ARISTIDE BRIAND 92120 Montrouge FRANCE
5858536 488403031 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Charles Henri Adrien
DoB: 1955-07-15
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Carra 38160 Saint-Pierre-de-Chérennes France
7383503 414598086 @Company
@Persons
@UBO
@INPI
GLAIZOL Philippe Yves Régis
DoB: 1955-05-19
PoB: STRASBOURG 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PIGEONNIER LIEUDIT FONTFROIDE LE BAS ST CLEMENT LA RIVIERE 34980 ST GELY DU FESC FRANCE
7820450 509157137 @Company
@Persons
@UBO
@INPI
CLEMENT Yves
DoB: 1955-02-19
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue des Chênes 6800 Cagnes-sur-Mer FRANCE
7991052 534614607 @Company
@Persons
@UBO
@INPI
CLEMENT GARCIA-PEREIRA MARTINE
DoB: 1955-01-08
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Clos Rousseau 37510 Savonnieres France yes
@Cadastre
@Geotag
8195677 421179987 @Company
@Persons
@UBO
@INPI
CADAS Francis
DoB: 1955-01-28
PoB: Pousthoumy (12) France
P.Physique
Quality: président
@OCCRP Alef
@WC
29 Rue Clement Ader 31300 Toulouse France
10852335 428975106 @Company
@Persons
@UBO
@INPI
DUNY REVEYRAND Chantal
DoB: 1955-08-06
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue CLEMENT ADLER 42160 Andrezieux bouthéon FRANCE
11512774 381503457 @Company
@Persons
@UBO
@INPI
SACIAT Jean-Marie Clement Abel
DoB: 1955-08-06
PoB: BOUHY (NIEVRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE JULES VIOLLE 21000 DIJON FRANCE
12464957 799451968 @Company
@Persons
@UBO
@INPI
CLEMENT Alain
DoB: 1955-01-26
PoB: 86119 Joussé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 allée du Bois Gourmond 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14847061 442006789 @Company
@Persons
@UBO
@INPI
COHEN Yves, David
DoB: 1955-07-14
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Clement Marot 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
14880770 805197951 @Company
@Persons
@UBO
@INPI
COHEN Yves, David
DoB: 1955-07-14
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Clement Marot 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14880771 805197951 @Company
@Persons
@UBO
@INPI
COHEN Yves, David
DoB: 1955-07-14
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Clement Marot 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14918010 442006789 @Company
@Persons
@UBO
@INPI
COHEN Yves, David
DoB: 1955-07-14
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Clement Marot 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
14951719 805197951 @Company
@Persons
@UBO
@INPI
COHEN Yves, David
DoB: 1955-07-14
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Clement Marot 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14951720 805197951 @Company
@Persons
@UBO
@INPI
COHEN Yves, David
DoB: 1955-07-14
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Clement Marot 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15109200 442006789 @Company
@Persons
@UBO
@INPI
COHEN Yves, David
DoB: 1955-07-14
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Clement Marot 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
15142909 805197951 @Company
@Persons
@UBO
@INPI
COHEN Yves, David
DoB: 1955-07-14
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Clement Marot 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15142910 805197951 @Company
@Persons
@UBO
@INPI
COHEN Yves, David
DoB: 1955-07-14
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Clement Marot 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
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.