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 1958-12-22 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
78913 323210468 @Company
@Persons
@UBO
@INPI
ROCHER CLEMENT Marie-Dominique
DoB: 1958-10-27
PoB: L Alma Canada
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue de la Motte Picquet 75015 Paris France yes
@Cadastre
@Geotag
3097995 449114750 @Company
@Persons
@UBO
@INPI
CLEMENT SETON-CLEMENT Genevieve
DoB: 1958-12-16
PoB: 48095 Mende (48) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE MAS BARON 392 RUE DES ROUSSEROLLES 30000 Nîmes France
7024384 791930662 @Company
@Persons
@UBO
@INPI
BLANCHARD CLEMENT Anne, Monique, Louise
DoB: 1958-11-30
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 36190 Orsennes FRANCE yes
@Cadastre
@Geotag
7024385 791930662 @Company
@Persons
@UBO
@INPI
BLANCHARD CLEMENT Anne, Monique, Louise
DoB: 1958-11-30
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg 36190 Orsennes FRANCE yes
@Cadastre
@Geotag
7367395 382956407 @Company
@Persons
@UBO
@INPI
NEAU Daniel Raymond Michel
DoB: 1958-02-12
PoB: LES SABLES D'OLONNES (VENDEE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 LOT. LA CLEMENTIDE ST CLEMENT LA RIVIERE 34980 ST GELY DU FESC 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
13649760 420472805 @Company
@Persons
@UBO
@INPI
CLEMENT Genevieve Catherine
DoB: 1958-12-16
PoB: 48095 Mende (48) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
392 Rue des Rousserolles 30000 Nîmes France yes
@Cadastre
@Geotag
13649761 420472805 @Company
@Persons
@UBO
@INPI
CLEMENT Genevieve Catherine
DoB: 1958-12-16
PoB: 48095 Mende (48) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
392 Rue des Rousserolles 30000 Nîmes France yes
@Cadastre
@Geotag
14764803 449114750 @Company
@Persons
@UBO
@INPI
CLEMENT SETON-CLEMENT Genevieve
DoB: 1958-12-16
PoB: 48095 Mende (48) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE MAS BARON 392 RUE DES ROUSSEROLLES 30000 Nîmes France
15387477 411664550 @Company
@Persons
@UBO
@INPI
LABON OREL Françoise Eric
DoB: 1958-01-29
PoB: François FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Homere Clement 97240 François France
16004636 894686864 @Company
@Persons
@UBO
@INPI
CLEMENT Joël Pierre André
DoB: 1958-12-27
PoB: Hussein Dey Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
95 Chemin Du Bois Brehault 76170 Saint-Antoine-la-Forêt France
16004637 894686864 @Company
@Persons
@UBO
@INPI
CLEMENT Joël Pierre André
DoB: 1958-12-27
PoB: Hussein Dey Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Chemin Du Bois Brehault 76170 Saint-Antoine-la-Forêt 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.