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 1959-02-06 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
288676 503572380 @Company
@Persons
@UBO
@INPI
CLEMENT Philippe
DoB: 1959-02-18
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château de Vaux 69460 Vaux-en-Beaujolais France
1072454 447748096 @Company
@Persons
@UBO
@INPI
CLEMENT Jeannette
DoB: 1959-08-28
PoB: 45083 Châteaurenard FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 avenue Victor Cresson 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4291624 484012596 @Company
@Persons
@UBO
@INPI
CLEMENT Eric Roger Abel
DoB: 1959-02-06
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue d'Anizy 2000 Chivy les Etouvelles France
4291625 484012596 @Company
@Persons
@UBO
@INPI
CLEMENT Eric Roger Abel
DoB: 1959-02-06
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue d'Anizy 2000 Chivy les Etouvelles France
4313972 300883063 @Company
@Persons
@UBO
@INPI
CLEMENT Eric
DoB: 1959-02-06
PoB: AMIENS (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 rue du Point du Jour 2000 Laon France
5025599 818422230 @Company
@Persons
@UBO
@INPI
CLEMENT Danielle Marie Marguerite
DoB: 1959-06-06
PoB: 57343 Illange (57) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue du Vieux Marché 69380 Chasselay France
6596583 411012941 @Company
@Persons
@UBO
@INPI
BRACHET GOBLOT Elisabeth
DoB: 1959-02-19
PoB: ST CLEMENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Puits de Fer 89150 Fouchères FRANCE yes
@Cadastre
@Geotag
7448611 517908216 @Company
@Persons
@UBO
@INPI
SELO Tanguy, Maurice, Olivier
DoB: 1959-05-02
PoB: 44184 ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
850 boulevard de la Lironde 34980 Saint-Clement-de-Rivière FRANCE
7468860 420700692 @Company
@Persons
@UBO
@INPI
PERRET DU CRAY Eric Marie Jean
DoB: 1959-02-24
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
DOMAINE DE LA GRANGE DES PINS 34980 ST CLEMENT DE RIVIERE FRANCE yes
@Cadastre
@Geotag
7468861 420700692 @Company
@Persons
@UBO
@INPI
PERRET DU CRAY Eric Marie Jean
DoB: 1959-02-24
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE LA GRANGE DES PINS 34980 ST CLEMENT DE RIVIERE FRANCE yes
@Cadastre
@Geotag
13425170 395251283 @Company
@Persons
@UBO
@INPI
CLEMENT RODRIGUEZ Christine
DoB: 1959-01-14
PoB: TOURS (37)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER DES LOUBES CHEMIN DES ESTOURANS 84250 LE THOR FRANCE
15453909 843268483 @Company
@Persons
@UBO
@INPI
CLEMENT Philippe
DoB: 1959-02-18
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Chateau de la Vauxonne 69460 Vaux-en-Beaujolais 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.