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 1961-10-18 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
199396 385420021 @Company
@Persons
@UBO
@INPI
ETS CLEMENT FAUGIER
DoB: 786511576
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Industrielle le Lac le Logis du Roy Zone 7000 Privas FRANCE
766940 342013638 @Company
@Persons
@UBO
@INPI
CLEMENT CHERRIER Valérie, Simone, Marie-Eulalie
DoB: 1961-10-18
PoB: 75119 Paris 19(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1958 Route des Grottes 6530 Saint-Cézaire-sur-Siagne France
767587 427655733 @Company
@Persons
@UBO
@INPI
CLEMENT CHERRIER Valérie, Simone, Marie-Eulalie
DoB: 1961-10-18
PoB: 75119 Paris 19(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1958 Route des Grottes 6530 Saint-Cézaire-sur-Siagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
768293 503617367 @Company
@Persons
@UBO
@INPI
CLEMENT CHERRIER Valérie, Simone, Marie-Eulalie
DoB: 1961-10-18
PoB: 75119 Paris 19(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1958 Route des Grottes 6530 Saint-Cézaire-sur-Siagne France yes
@Cadastre
@Geotag
9892694 319996799 @Company
@Persons
@UBO
@INPI
RIOUX PICHAUD Isabelle
DoB: 1961-07-10
PoB: ANGERS (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"L HERMITAGE" ST CLEMENT DE LA PLACE 49370 LE LOUROUX BECONNAIS FRANCE yes
@Cadastre
@Geotag
13909373 392755328 @Company
@Persons
@UBO
@INPI
HENRY Celeste Clement
DoB: 1961-11-22
PoB: 971 Abymes
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FONDS BAMBOU 97139 Les Abymes Cedex France
14072759 808387195 @Company
@Persons
@UBO
@INPI
CLEMENT MARTIG Veronique
DoB: 1961-10-20
PoB: 57672 Thionville (57) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 Impasse de la Rosée Guentrange Thionville 57100 Thionville France
15223903 382073385 @Company
@Persons
@UBO
@INPI
CLEMENT MARTIG Veronique
DoB: 1961-10-20
PoB: Thionville/57
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 impasse de la Rosée 57100 Thionville FRANCE
15237023 790976633 @Company
@Persons
@UBO
@INPI
CLEMENT Véronique
DoB: 1961-10-21
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de Fameck 57290 Seremange Erzange FRANCE yes
@Cadastre
@Geotag

 

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.