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 1955-07-15 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
284103 488403031 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Charles Henri Adrien
DoB: 1955-07-15
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
985 Chemin des Vignes 38160 Saint-Pierre-de-Chérennes France
766934 341473486 @Company
@Persons
@UBO
@INPI
LE HOLLOCO Joëlle
DoB: 1955-07-15
PoB: 78172 Conflans-Sainte-Honorine (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 Rue Désiré Clement 78700 Conflans-Sainte-Honorine France
1537462 305034415 @Company
@Persons
@UBO
@INPI
LE HOLLOCO Joëlle
DoB: 1955-07-15
PoB: 78172 CONFLANS SAINTE HONORINE (78) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
18 Rue Désiré Clement CONFLANS SAINTE HONORINE 78700 Conflans Sainte-Honorine FRANCE
2628203 491225017 @Company
@Persons
@UBO
@INPI
CLEMENT François Henri Paul
DoB: 1955-01-15
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Allée Camille Guérin 26000 Valence France
2628204 491225017 @Company
@Persons
@UBO
@INPI
CLEMENT François Henri Paul
DoB: 1955-01-15
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée Camille Guérin 26000 Valence France
4637495 482096781 @Company
@Persons
@UBO
@INPI
LE HOLLOCO Joelle
DoB: 1955-07-15
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Rue DESIRE CLEMENT 78700 Conflans Sainte-Honorine FRANCE
5811297 434025177 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Charles
DoB: 1955-07-15
PoB: Tunis Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
985 Chemin des Vignes 38160 Saint-Pierre-de-Chérennes 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
5867149 388681801 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Charles Henri Adrien
DoB: 1955-07-15
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier les Côtes 38160 Saint-Pierre-de-Chérennes France
5867150 388681801 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Charles Henri Adrien
DoB: 1955-07-15
PoB: Tunis Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier les Côtes 38160 Saint-Pierre-de-Chérennes France
5880841 515228914 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Charles Henri Adrien
DoB: 1955-07-15
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier les Côtes 38160 Saint-Pierre-de-Chérennes France yes
@Cadastre
@Geotag
5880843 515228914 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Charles Henri Adrien
DoB: 1955-07-15
PoB: Tunis Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier les Côtes 38160 Saint-Pierre-de-Chérennes France yes
@Cadastre
@Geotag
7763392 351370473 @Company
@Persons
@UBO
@INPI
CLEMENT Didier Henri Alphonse
DoB: 1955-08-18
PoB: BLOIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DES MALARDS 41200 ROMORANTIN LANTHENAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9043742 329391494 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Charles
DoB: 1955-07-15
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Gantois 13 37 59110 La Madeleine 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.