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 1963-11-24 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4456121 340822097 @Company
@Persons
@UBO
@INPI
CLEENEWERCK Clement
DoB: 1963-07-31
PoB: 59135 Cassel (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
606 CR 2 59380 Quaëdypre France
8763014 449678820 @Company
@Persons
@UBO
@INPI
DE GROOT CLEMENT DE GROOT Christine
DoB: 1963-12-26
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Ecureuils Bonnabry 63870 Orcines FRANCE
10665650 518656962 @Company
@Persons
@UBO
@INPI
CLEMENT Christophe
DoB: 1963-01-06
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 rue Denis Papin 10000 Troyes FRANCE
12313775 441754546 @Company
@Persons
@UBO
@INPI
CLEMENT SCHOUMACHER Corinne
DoB: 1963-12-24
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Laparade 68440 Eschentzwiller FRANCE
13917902 437925118 @Company
@Persons
@UBO
@INPI
BEAUCHET Patrick Clement
DoB: 1963-09-28
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RUE LOUIS BOUCARD CARAQUE 97139 Les Abymes Cedex France
14809021 834152191 @Company
@Persons
@UBO
@INPI
SEBBANE CLEMENT Nathalie Reine Raymonde
DoB: 1963-06-19
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Vincent Van Gogh 26800 Portes-lès-Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14809022 834152191 @Company
@Persons
@UBO
@INPI
SEBBANE CLEMENT Nathalie Reine Raymonde
DoB: 1963-06-19
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Vincent Van Gogh 26800 Portes-lès-Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15239975 814910857 @Company
@Persons
@UBO
@INPI
CLEMENT Paul, René
DoB: 1963-11-24
PoB: Moutier SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Général Gillant 57100 Oeutrange FRANCE yes
@Cadastre
@Geotag
15239976 814910857 @Company
@Persons
@UBO
@INPI
CLEMENT Paul, René
DoB: 1963-11-24
PoB: Moutier SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue du Général Gillant 57100 Oeutrange FRANCE yes
@Cadastre
@Geotag
16013677 851563163 @Company
@Persons
@UBO
@INPI
VAN DRUENEN KAMPSCHUUR Mariette
DoB: 1963-02-24
PoB: Goirle PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
188 Chemin du Moulin de Pichier Quartier Saint-Clement 83680 La Garde-Freinet FRANCE
16198839 487896557 @Company
@Persons
@UBO
@INPI
CLEMENT Pascal, Patrick, Gilles, Jean
DoB: 1963-08-02
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 Rue du Long Champ 35740 Pacé FRANCE
16198840 487896557 @Company
@Persons
@UBO
@INPI
CLEMENT Pascal, Patrick, Gilles, Jean
DoB: 1963-08-02
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue du Long Champ 35740 Pacé 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.