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 1955-03-26 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
99065 382240703 @Company
@Persons
@UBO
@INPI
CLEMENT JEAN-LUC
DoB: 1955-11-26
PoB: 58 COSNE SUR LOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DE LA SOURCE 95420 La Chapelle-en-Vexin FRANCE
1039872 382240703 @Company
@Persons
@UBO
@INPI
CLEMENT JEAN-LUC
DoB: 1955-11-26
PoB: 58 COSNE SUR LOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DE LA SOURCE 95420 La Chapelle-en-Vexin FRANCE
1733204 810461590 @Company
@Persons
@UBO
@INPI
Ginolhac Clement-Grandcourt Béatrice
DoB: 1955-09-03
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 boulevard Suchet 75016 Paris France yes
@Cadastre
@Geotag
8725089 440577534 @Company
@Persons
@UBO
@INPI
CLEMENT DA ROCHA Bernadette
DoB: 1955-03-26
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Sagnes 63160 Glaine-Montaigut FRANCE yes
@Cadastre
@Geotag
9891186 487567778 @Company
@Persons
@UBO
@INPI
CAUCANAS Jean-Francois
DoB: 1955-01-26
PoB: 44055 LA BAULE ESCOUBLAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROULLIERE 49370 ST CLEMENT DE LA PLACE FRANCE
10108690 387672421 @Company
@Persons
@UBO
@INPI
SCICA SEINEYONNE
DoB: 502188303
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
49 route d'Auxerre 89470 Monéteau FRANCE
10108691 387672421 @Company
@Persons
@UBO
@INPI
SCICA SEINEYONNE
DoB: 502188303
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
49 route d'Auxerre 89470 Monéteau FRANCE
11454686 453214041 @Company
@Persons
@UBO
@INPI
CLEMENT LECOURT Valerie Barbara
DoB: 1955-06-06
PoB: 75103 PARIS 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 IMPASSE DES OBRADES 46140 LUZECH FRANCE
13648824 301165387 @Company
@Persons
@UBO
@INPI
CLEMENT Gilbert
DoB: 1955-01-22
PoB: 69053 Chénas (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Venet 69840 Chénas France yes
@Cadastre
@Geotag
14051445 382229367 @Company
@Persons
@UBO
@INPI
CLEMENT Sylvie
DoB: 1955-10-03
PoB: Le Kouif
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Raie d'Eau 97116 Pointe-Noire 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.