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 1956-01-23 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
249566 318504792 @Company
@Persons
@UBO
@INPI		 CLEMENT LASPORTES Viviane Yvonne Félicie
DoB: 1956-01-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Impasse des Pyrénées 31510 Labroquère France
309477 337839096 @Company
@Persons
@UBO
@INPI		 BEC Jean-Jacques Clement Gilbert
DoB: 1956-01-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 39 Route de Nailloux 31560 Saint-Léon France yes
@Cadastre
@Geotag
309478 337839096 @Company
@Persons
@UBO
@INPI		 BEC Jean-Jacques Clement Gilbert
DoB: 1956-01-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 39 Route de Nailloux 31560 Saint-Léon France yes
@Cadastre
@Geotag
2732439 316675362 @Company
@Persons
@UBO
@INPI		 BRIQUET François
DoB: 1956-01-16
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 60 impasse du Salet 34980 Saint-Clement-de-Rivière FRANCE
4299004 319114815 @Company
@Persons
@UBO
@INPI		 CLEMENT Thierry
DoB: 1956-01-27
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2110 Prémont France
4388902 421842451 @Company
@Persons
@UBO
@INPI		 NOGARET Henri Clement Raoul
DoB: 1956-11-23
PoB: 12224 SAINT GENIEZ D'OLT ET D'AUBRAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 QUARTIER ST AMANS 12400 ST AFFRIQUE FRANCE yes
@Cadastre
@Geotag
6040915 752992230 @Company
@Persons
@UBO
@INPI		 CLEMENT Fabrice
DoB: 1956-11-18
PoB: 50147 Coutances (50) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 23 rue du Clos des Landes 50350 Donville les Bains France
7341993 499056018 @Company
@Persons
@UBO
@INPI		 LAFFORGUE Béatrice Germaine Lydie
DoB: 1956-01-01
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 302 AV DE BOUZENAC 34980 ST CLEMENT DE RIVIERE FRANCE
8256091 525088209 @Company
@Persons
@UBO
@INPI		 CLEMENT LASPORTES Viviane Yvonne Félicie
DoB: 1956-01-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 176 Castillon 31510 Labroquère France
11491979 481959492 @Company
@Persons
@UBO
@INPI		 GUILLEMIN Jean-Luc
DoB: 1956-06-23
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 19 RUE CLEMENT ADER 21200 BEAUNE FRANCE yes
@Cadastre
@Geotag
13261707 96280250 @Company
@Persons
@UBO
@INPI		 CARO Joseph, Emmanuel
DoB: 1956-04-16
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
 30 rue Clement Ader 64230 Lescar FRANCE
13261708 96280250 @Company
@Persons
@UBO
@INPI		 CARO Joseph, Emmanuel
DoB: 1956-04-16
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
 30 rue Clement Ader 64230 Lescar FRANCE
14632065 798703047 @Company
@Persons
@UBO
@INPI		 LAFFORGUE Béatrice Germaine Lydie
DoB: 1956-01-01
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 302 AV. DE BOUZENAC 34980 ST CLEMENT DE RIVIERE 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.