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 1959-11-26 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2628205 491225017 @Company
@Persons
@UBO
@INPI		 VASCHALDE CLEMENT Annick Genevieve Andrée
DoB: 1959-11-16
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 9 Allée Camille Guérin 26000 Valence France
2628206 491225017 @Company
@Persons
@UBO
@INPI		 VASCHALDE CLEMENT Annick Genevieve Andrée
DoB: 1959-11-16
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 9 Allée Camille Guérin 26000 Valence France
4362414 405212259 @Company
@Persons
@UBO
@INPI		 VERMOREL Jany Philippe Clement
DoB: 1959-11-26
PoB: SALLES CURAN (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 12410 SALLES CURAN FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7378857 390967545 @Company
@Persons
@UBO
@INPI		 ABITBOL Isaac
DoB: 1959-11-01
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
 1020 AV. DES ORCHIDEES ST CLEMENT LA RIVIERE 34980 ST GELY DU FESC FRANCE
8002455 483384392 @Company
@Persons
@UBO
@INPI		 CLEMENT Bernard André
DoB: 1959-11-26
PoB: 37141 LUZILLE (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 La Grange 37150 Luzillé France yes
@Cadastre
@Geotag
8002456 483384392 @Company
@Persons
@UBO
@INPI		 CLEMENT Bernard André
DoB: 1959-11-26
PoB: 37141 LUZILLE (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 La Grange 37150 Luzillé France yes
@Cadastre
@Geotag
8039891 483489076 @Company
@Persons
@UBO
@INPI		 CLEMENT Bernard André
DoB: 1959-11-26
PoB: 37141 LUZILLE (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 La Grange 37150 Luzillé France
12221011 419042445 @Company
@Persons
@UBO
@INPI		 N DIBAYULA Etienne
DoB: 1959-06-20
PoB: LEOPOLVILLE CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 23 Avenue JEAN BAPTISTE CLEMENT 77290 Mitry-Mory FRANCE
12349385 505248963 @Company
@Persons
@UBO
@INPI		 CLEMENT Laurence
DoB: 1959-11-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 21 Rue de la Concorde 92600 Asnières-sur-Seine FRANCE
12349386 505248963 @Company
@Persons
@UBO
@INPI		 CLEMENT Laurence
DoB: 1959-11-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 21 Rue de la Concorde 92600 Asnières-sur-Seine FRANCE
13917086 433433059 @Company
@Persons
@UBO
@INPI		 ITALIQUE Hugues Clement
DoB: 1959-11-23
PoB: 97116 Morne-à-l'Eau (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 16 LEON BLUM 97111 Morne-à-l'Eau France
14674225 483489076 @Company
@Persons
@UBO
@INPI		 CLEMENT Bernard André
DoB: 1959-11-26
PoB: 37141 LUZILLE (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 la Grange 37150 Luzillé France
15025521 324521079 @Company
@Persons
@UBO
@INPI		 CLEMENT Yves
DoB: 1959-08-26
PoB: PARIS (14³)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 5 rue du Mal de Lattre de Tassigny Barembach 67130 Schirmeck FRANCE
15039906 515405801 @Company
@Persons
@UBO
@INPI		 BOEHM Clement
DoB: 1959-01-26
PoB: 67520 Wasselonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1A chemin de Rangen 67310 Zehnacker 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.