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 1958-03-23 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
799250 502345275 @Company
@Persons
@UBO
@INPI
CLEMENT Christian Alain
DoB: 1958-03-23
PoB: 30334 Uzès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Vilette 30700 Sanilhac-Sagriès France
799251 502345275 @Company
@Persons
@UBO
@INPI
CLEMENT Christian Alain
DoB: 1958-03-23
PoB: 30334 Uzès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la Vilette 30700 Sanilhac-Sagriès France
3153137 502345275 @Company
@Persons
@UBO
@INPI
CLEMENT Christian Alain
DoB: 1958-03-23
PoB: 30334 Uzès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Vilette 30700 Sanilhac-Sagriès France
3153138 502345275 @Company
@Persons
@UBO
@INPI
CLEMENT Christian Alain
DoB: 1958-03-23
PoB: 30334 Uzès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la Vilette 30700 Sanilhac-Sagriès France
5715843 450913256 @Company
@Persons
@UBO
@INPI
HENRY Caroline
DoB: 1958-12-23
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE CLEMENT MAUDET 72220 ST MARS D OUTILLE FRANCE
7076750 792175721 @Company
@Persons
@UBO
@INPI
DUPUY VALERO Fabienne, Marie
DoB: 1958-10-23
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Clement Ader 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7552122 818526493 @Company
@Persons
@UBO
@INPI
CAPHAM Nigel
DoB: 1958-03-17
PoB: Saint-Clement ROYAUME-UNI
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1273 chemin des Crottes Et de Saint-Marc le Clos de la Madeleine 83310 Cogolin FRANCE yes
@Cadastre
@Geotag
10151899 758800650 @Company
@Persons
@UBO
@INPI
MARTIN Rene Marie Auguste
DoB: 1904-08-03
PoB: ST CLEMENT (MM)
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
93B RUE DES 4 EGLISES 54000 NANCY FRANCE
11768104 434033353 @Company
@Persons
@UBO
@INPI
CHEVASSUS CLEMENT LANDRIEAU Sylvie Antoinette Julie
DoB: 1958-03-07
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Boulevard LORD DUVEEN 13008 Marseille FRANCE
12195722 339486623 @Company
@Persons
@UBO
@INPI
FAYAT Jean Claude
DoB: 1958-10-23
PoB: Libourne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHATEAU CLEMENT PICHON 33290 Parempuyre FRANCE
13908360 388472458 @Company
@Persons
@UBO
@INPI
CARRE Didier Marcel Clement
DoB: 1958-03-21
PoB: 53130 Laval (53) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin De l'Abandonnée 97170 Petit-Bourg France
13913847 418102224 @Company
@Persons
@UBO
@INPI
CARRE Didier Marcel Clement
DoB: 1958-03-21
PoB: 53130 Laval (53) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAISON GARIME FOUGERES 97170 Petit-Bourg France
13917236 433842333 @Company
@Persons
@UBO
@INPI
TECHNO BOIS
DoB: 388472458
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Lotissement CARAIBES CENTRE 97122 Baie-Mahault France yes
@Cadastre
@Geotag
13917238 433842333 @Company
@Persons
@UBO
@INPI
CARRE Didier Marcel Clement
DoB: 1958-03-21
PoB: 53130 Laval (53) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2880 CHEM DE CARRERE BOIS SERGENT 97170 Petit-Bourg France yes
@Cadastre
@Geotag
13917866 437875396 @Company
@Persons
@UBO
@INPI
CARRE Didier Marcel Clement
DoB: 1958-03-21
PoB: 53130 Laval (53) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAISON GARIME SECT FOUGERE 97170 Petit-Bourg France
13924121 483458261 @Company
@Persons
@UBO
@INPI
CARRE Didier Marcel Clement
DoB: 1958-03-21
PoB: 53130 Laval (53) France
P.Physique
Quality: président
@OCCRP Alef
@WC
88 CHEM DE LA BANDONNEE FOUGERE 97170 Petit-Bourg France
13924122 483458261 @Company
@Persons
@UBO
@INPI
CARRE Didier Marcel Clement
DoB: 1958-03-21
PoB: 53130 Laval (53) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
88 CHEM DE LA BANDONNEE FOUGERE 97170 Petit-Bourg France
15813302 502345275 @Company
@Persons
@UBO
@INPI
CLEMENT Christian Alain
DoB: 1958-03-23
PoB: 30334 Uzès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Vilette 30700 Sanilhac-Sagriès France
15813303 502345275 @Company
@Persons
@UBO
@INPI
CLEMENT Christian Alain
DoB: 1958-03-23
PoB: 30334 Uzès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la Vilette 30700 Sanilhac-Sagriès 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.