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 1957-10-31 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8471 481534311 @Company
@Persons
@UBO
@INPI
CLEMENT Pierre
DoB: 1957-10-22
PoB: Orleansville Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue des Arts 31000 Toulouse France
1285678 419627666 @Company
@Persons
@UBO
@INPI
CLEMENT Alain François Etienne Albert
DoB: 1957-10-31
PoB: 50410 Pontorson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
171 rue de la Ville Gehan 35800 Saint-Lunaire FRANCE yes
@Cadastre
@Geotag
1285679 419627666 @Company
@Persons
@UBO
@INPI
CLEMENT Alain François Etienne Albert
DoB: 1957-10-31
PoB: 50410 Pontorson FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
171 rue de la Ville Gehan 35800 Saint-Lunaire FRANCE yes
@Cadastre
@Geotag
1288655 400429379 @Company
@Persons
@UBO
@INPI
CLEMENT Alain François Etienne Albert
DoB: 1957-10-31
PoB: 50410 PONTORSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
171 rue Ville Géhan 35800 Saint-Lunaire FRANCE
8160670 818212136 @Company
@Persons
@UBO
@INPI
CLEMENT Pierre Jean
DoB: 1957-10-22
PoB: Orleansville Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Frédéric Chopin 31200 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8160671 818212136 @Company
@Persons
@UBO
@INPI
CLEMENT Pierre Jean
DoB: 1957-10-22
PoB: Orleansville Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Frédéric Chopin 31200 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10045931 493792485 @Company
@Persons
@UBO
@INPI
DE TROGOFF DU BOISGUEZENNEC LEBEAUPIN Elisabeth Marie Fernand Eric Edwige
DoB: 1957-10-01
PoB: 35236 REDON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
SAINT CLEMENT KERGUEN 56130 CAMOEL FRANCE yes
@Cadastre
@Geotag
10403915 492254339 @Company
@Persons
@UBO
@INPI
CLEMENT Didier Jean Germain
DoB: 1957-12-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
280 Chemin du Brana d'en Bas 31840 Aussonne France
10673876 493186498 @Company
@Persons
@UBO
@INPI
MASSENET Gilles Gerard Georges
DoB: 1957-07-31
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE JEAN CLEMENT 88000 CHANTRAINE FRANCE
10673877 493186498 @Company
@Persons
@UBO
@INPI
MASSENET Gilles Gerard Georges
DoB: 1957-07-31
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 RUE JEAN CLEMENT 88000 CHANTRAINE FRANCE
12403107 492754007 @Company
@Persons
@UBO
@INPI
PITTY Marc Henry
DoB: 1957-03-31
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue JEAN BAPTISTE CLEMENT 92100 Boulogne-Billancourt FRANCE
13352267 423532019 @Company
@Persons
@UBO
@INPI
LAVOIX CLEMENT Isabelle
DoB: 1957-10-31
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue de Monaco 13008 Marseille 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13352268 423532019 @Company
@Persons
@UBO
@INPI
LAVOIX CLEMENT Isabelle
DoB: 1957-10-31
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 avenue de Monaco 13008 Marseille 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13469378 818212136 @Company
@Persons
@UBO
@INPI
CLEMENT Pierre Jean
DoB: 1957-10-22
PoB: Orleansville Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Frédéric Chopin 31200 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13469379 818212136 @Company
@Persons
@UBO
@INPI
CLEMENT Pierre Jean
DoB: 1957-10-22
PoB: Orleansville Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Frédéric Chopin 31200 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15435978 878196518 @Company
@Persons
@UBO
@INPI
LAVOIX CLEMENT Isabelle
DoB: 1957-10-31
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Boulevard du Commandant Nicolas Parking des Lices 83000 Toulon France
16138578 818212136 @Company
@Persons
@UBO
@INPI
CLEMENT Pierre Jean
DoB: 1957-10-22
PoB: Orleansville Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue des Arts 31000 Toulouse France 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.