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 1957-10-15 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
176263 422715854 @Company
@Persons
@UBO
@INPI
CLEMENT FLAMENT Catherine
DoB: 1957-12-15
PoB: Orleansville Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
433 Chemin DR FELIX RAYNAUD 83500 La Seyne-sur-Mer France yes
@Cadastre
@Geotag
1559670 342953809 @Company
@Persons
@UBO
@INPI
MME DEBUIRE CATHERINE
DoB: 1957-01-02
PoB: 95 MAGNY EN VEXIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE HENRI CLEMENT 95000 Cergy FRANCE
2738203 517520474 @Company
@Persons
@UBO
@INPI
BONJEAN Gerard
DoB: 1957-07-30
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse Clement Marot Résidence du Parc 34300 Agde FRANCE
2738204 517520474 @Company
@Persons
@UBO
@INPI
BONJEAN Gerard
DoB: 1957-07-30
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse Clement Marot Résidence du Parc 34300 Agde FRANCE
7121754 423183052 @Company
@Persons
@UBO
@INPI
CLEMENT Pierre
DoB: 1957-10-15
PoB: ORLEANS VILLE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée Charles Malpel 31300 TOULOUSE FRANCE
7472380 316158815 @Company
@Persons
@UBO
@INPI
CAZORLA SALVADOR Claude
DoB: 1957-07-15
PoB: MONTPELLIER
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DU BOULIDOU ST CLEMENT LA RIVIERE 34980 ST GELY DU FESC FRANCE
11215600 325337582 @Company
@Persons
@UBO
@INPI
GUICHON CLEMENT Maryse
DoB: 1957-07-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue des Hauts Bois 44530 Saint Gildas des Bois France
13429656 380832873 @Company
@Persons
@UBO
@INPI
CLEMENT MELIS Eliane
DoB: 1957-10-17
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
220 route des Lônes 84420 Piolenc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13429657 380832873 @Company
@Persons
@UBO
@INPI
CLEMENT MELIS Eliane
DoB: 1957-10-17
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
220 route des Lônes 84420 Piolenc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15081197 850590118 @Company
@Persons
@UBO
@INPI
BAJAC Borislav
DoB: 1957-10-17
PoB: Zemun SERBIE DE (REPUBLIQUE)
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Bis place Saint-clement 57470 Hombourg-haut 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.