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 1961-03-15 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
437798 482177888 @Company
@Persons
@UBO
@INPI		 CLEMENT REVEILLERE CHAGNOT Marie José Hélène
DoB: 1961-01-03
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 45 Avenue Du Président Franklin Roosevelt 94320 Thiais FRANCE
3858555 527563506 @Company
@Persons
@UBO
@INPI		 CLEMENT Hélène Marcelle Henriette
DoB: 1961-11-29
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 57 Avenue de l'Angélique 66210 Les Angles France
4739685 438080400 @Company
@Persons
@UBO
@INPI		 CLEMENT Marie Josée Hélène
DoB: 1961-01-03
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 50 Rue Maurepas 94320 Thiais FRANCE
7076748 792175721 @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 yes
@Cadastre
@Geotag
7076749 792175721 @Company
@Persons
@UBO
@INPI		 VALERO Edgard, Vincent, Roger
DoB: 1961-02-16
PoB: Perrégaux ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 15 rue Clement Ader 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7078890 533541322 @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
7446259 479869554 @Company
@Persons
@UBO
@INPI		 MARTIN Laurent Philippe Daniel
DoB: 1961-03-23
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 1 ALL. DU FLOURET 34980 ST CLEMENT DE RIVIERE FRANCE
8551318 343891420 @Company
@Persons
@UBO
@INPI		 CLEMENT Pascal
DoB: 1961-03-15
PoB: MONTCEAU LES MINES
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 3 RUE DE L ETANG BOIS DERNIER SAINT BERAIN SOUS SANVIGNES 71300 MONTCEAU LES MINES FRANCE
8957408 538297300 @Company
@Persons
@UBO
@INPI		 CLEMENT Olivier
DoB: 1961-09-14
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 4 Rue du Sémi 35510 Cesson-Sévigné FRANCE
9303838 324804731 @Company
@Persons
@UBO
@INPI		 SEBBAG WORMSER Pascale Marina
DoB: 1961-01-03
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 15 RUE CLEMENT BAYARD LEVALLOIS PERRET 92300 LEVALLOIS PERRET FRANCE
9314575 314504085 @Company
@Persons
@UBO
@INPI		 WORMSER SEBBAG Pascale Marina
DoB: 1961-01-03
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 15 RUE CLEMENT BAYARD LEVALLOIS PERRET 92300 LEVALLOIS PERRET FRANCE
13552796 848605705 @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

 

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.