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 1958-07-19 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7407298 780076568 @Company
@Persons
@UBO
@INPI
LEENHARDT MARQUIER Olivia Simone Suzanne
DoB: 1958-11-07
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CH DU PIGEONNIER DE FONTFROIDE 34980 ST CLEMENT DE RIVIERE FRANCE yes
@Cadastre
@Geotag
8052930 819202045 @Company
@Persons
@UBO
@INPI
PICOT Jean-Pierre
DoB: 1958-03-02
PoB: Beira MOZAMBIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue du Pontereau 17590 Saint Clement des Baleines France
11626274 498688464 @Company
@Persons
@UBO
@INPI
CLEMENT Catherine Marie
DoB: 1958-12-22
PoB: 83090 Ollioules
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Route de Véranne 42520 Maclas FRANCE
11626275 498688464 @Company
@Persons
@UBO
@INPI
CLEMENT Catherine Marie
DoB: 1958-12-22
PoB: 83090 Ollioules
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Route de Véranne 42520 Maclas FRANCE
12779445 342568722 @Company
@Persons
@UBO
@INPI
CLEMENT Yves
DoB: 1958-07-20
PoB: 52269 Langres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1510 chemin de la Pierre de Feu 13090 Aix-en-Provence FRANCE
13157100 433204609 @Company
@Persons
@UBO
@INPI
CLEMENT Alain Robert Ernest
DoB: 1958-07-19
PoB: 72379 Viré-en-Champagne (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 allée des Vergers 77410 Annet-sur-Marne France
13199716 501817597 @Company
@Persons
@UBO
@INPI
CLEMENT Alain Robert Ernest
DoB: 1958-07-19
PoB: 72379 Viré-en-Champagne (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allée des Vergers 77410 Annet-sur-Marne France
13721613 422246801 @Company
@Persons
@UBO
@INPI
MOULY Michel Clement
DoB: 1958-07-22
PoB: PARIS 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 avenue de Conde 94100 Saint-Maur-Des-Fosses France
14298839 477864094 @Company
@Persons
@UBO
@INPI
CLEMENT ZAMPIERO Marie Therese Christiane
DoB: 1958-11-07
PoB: Sainte Clotilde (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
140 Rue Jean Châtel 97400 Saint-Denis France
14304152 491433298 @Company
@Persons
@UBO
@INPI
CHAN LIAT François
DoB: 1958-09-19
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue CLEMENT ADER DUPARC 97438 Sainte-Marie France
14331563 538718792 @Company
@Persons
@UBO
@INPI
CHAN LIAT François
DoB: 1958-09-19
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue CLEMENT ADER DUPARC 97438 Sainte-Marie France
14845816 438034548 @Company
@Persons
@UBO
@INPI
FERRIN BARTH Odile Anne
DoB: 1958-09-07
PoB: GUENANGE (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE SAINT CLEMENT, PLACE D'ARROS 57000 METZ FRANCE yes
@Cadastre
@Geotag
14847647 443775994 @Company
@Persons
@UBO
@INPI
DUREAU Pascal
DoB: 1958-06-05
PoB: PARIS (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 CLOS SAINT CLEMENT 57050 LORRY LES METZ FRANCE
14894885 841074198 @Company
@Persons
@UBO
@INPI
DUREAU Pascal
DoB: 1958-06-05
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Clos Saint-clement 57050 Lorry-les-Metz FRANCE yes
@Cadastre
@Geotag
14894886 841074198 @Company
@Persons
@UBO
@INPI
DUREAU Pascal
DoB: 1958-06-05
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Clos Saint-clement 57050 Lorry-les-Metz FRANCE yes
@Cadastre
@Geotag
14916765 438034548 @Company
@Persons
@UBO
@INPI
FERRIN BARTH Odile Anne
DoB: 1958-09-07
PoB: GUENANGE (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE SAINT CLEMENT, PLACE D'ARROS 57000 METZ FRANCE yes
@Cadastre
@Geotag
14918596 443775994 @Company
@Persons
@UBO
@INPI
DUREAU Pascal
DoB: 1958-06-05
PoB: PARIS (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 CLOS SAINT CLEMENT 57050 LORRY LES METZ FRANCE
14965834 841074198 @Company
@Persons
@UBO
@INPI
DUREAU Pascal
DoB: 1958-06-05
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Clos Saint-clement 57050 Lorry-les-Metz FRANCE yes
@Cadastre
@Geotag
14965835 841074198 @Company
@Persons
@UBO
@INPI
DUREAU Pascal
DoB: 1958-06-05
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Clos Saint-clement 57050 Lorry-les-Metz FRANCE yes
@Cadastre
@Geotag
15881878 403194970 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Luc
DoB: 1958-07-15
PoB: 05061 Gap (05) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
LES AURIOLS 5130 Sigoyer 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.