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 1961-01-02 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
958576 822930863 @Company
@Persons
@UBO
@INPI
SICAUD Daniel Jean-François
DoB: 1961-10-05
PoB: 01427 Trévoux (01) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
103 Avenue Clement Desormes 1400 Châtillon-sur-Chalaronne France
1603441 438742074 @Company
@Persons
@UBO
@INPI
SEBBAG Marc
DoB: 1961-08-01
PoB: TANGER MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue CLEMENT BAYARD 92300 Levallois-Perret FRANCE
1832143 793867441 @Company
@Persons
@UBO
@INPI
Ballu Christine
DoB: 1961-08-01
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Clement Bayard 92300 Levallois-Perret France
4364102 325684132 @Company
@Persons
@UBO
@INPI
FARNER CONDAMINES Marie-Claude
DoB: 1961-02-09
PoB: CLUNY (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ST CLEMENT ST ROME DE TARN 12490 ST ROME DE CERNON FRANCE yes
@Cadastre
@Geotag
4972385 797637675 @Company
@Persons
@UBO
@INPI
SICAUD Daniel
DoB: 1961-10-05
PoB: 01427 Trévoux (01) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
103 Avenue Clement Desormes 1400 Châtillon-sur-Chalaronne France
5308966 800516775 @Company
@Persons
@UBO
@INPI
PERDRIEL Marc, Georges, Louis
DoB: 1961-01-23
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme Saint-clement 14230 Osmanville FRANCE
7058381 804713295 @Company
@Persons
@UBO
@INPI
VALERO Edgard, Vincent, Roger
DoB: 1961-02-16
PoB: Perrégaux ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Clement Ader 17000 La Rochelle FRANCE
7423412 529649113 @Company
@Persons
@UBO
@INPI
LE NOEL Thi-Kim -Loan
DoB: 1961-02-10
PoB: Saigon VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 rue des Chardonnerets 34980 Saint-Clement-de-Rivière FRANCE
7458421 420399495 @Company
@Persons
@UBO
@INPI
VANDEWEGHE Bruno Jean Clement
DoB: 1961-01-02
PoB: ROUBAIX (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DES BALESTRIERS 34000 MONTPELLIER FRANCE
7474449 443745898 @Company
@Persons
@UBO
@INPI
GRANIE Jean-François
DoB: 1961-04-01
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
713 AV. DE BOUZENAC 34980 ST CLEMENT LA RIVIERE FRANCE
7656558 802837872 @Company
@Persons
@UBO
@INPI
CLEMENT PETTIOT Christine
DoB: 1961-01-02
PoB: 72278 Saint-Denis-d'Orques FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Stade 61340 Berd'Huis FRANCE yes
@Cadastre
@Geotag
7656559 802837872 @Company
@Persons
@UBO
@INPI
CLEMENT PETTIOT Christine
DoB: 1961-01-02
PoB: 72278 Saint-Denis-d'Orques FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Stade 61340 Berd'Huis FRANCE yes
@Cadastre
@Geotag
7797445 422389585 @Company
@Persons
@UBO
@INPI
CHEMLA Claude Clement
DoB: 1961-01-22
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Quai GABRIEL PERI 94320 Thiais FRANCE
9970670 492643796 @Company
@Persons
@UBO
@INPI
RIGAUD GUERIN Dominique
DoB: 1961-01-12
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT BITOIR 49370 ST CLEMENT DE LA PLACE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9970671 492643796 @Company
@Persons
@UBO
@INPI
RIGAUD GUERIN Dominique
DoB: 1961-01-12
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PETIT BITOIR 49370 ST CLEMENT DE LA PLACE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13584871 822930863 @Company
@Persons
@UBO
@INPI
SICAUD Daniel Jean-François
DoB: 1961-10-05
PoB: 01427 Trévoux (01) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
103 Avenue Clement Desormes 1400 Châtillon-sur-Chalaronne France
14310475 501843346 @Company
@Persons
@UBO
@INPI
MAUZOKO William
DoB: 1961-01-02
PoB: Kembe France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue CLEMENT MAROT 91130 Ris-Orangis 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.