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 1964-08-24 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
735261 55501902 @Company
@Persons
@UBO
@INPI
CLEMENT Philippe Georges
DoB: 1964-08-29
PoB: 69029 Bron (69) France
P.Physique
Quality: Vice-président du directoire
@OCCRP Alef
@WC
6 Quai Jean Moulin 69001 Lyon France
4186931 437930530 @Company
@Persons
@UBO
@INPI
CLEMENT Alexandre Pierre Francois
DoB: 1964-08-24
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 SQU DES COQUELICOTS 91370 Verrières-le-Buisson FRANCE yes
@Cadastre
@Geotag
5837073 55501902 @Company
@Persons
@UBO
@INPI
CLEMENT Philippe Georges
DoB: 1964-08-29
PoB: 69029 Bron (69) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
6 Quai Jean Moulin 69001 Lyon France
7378636 422185298 @Company
@Persons
@UBO
@INPI
SABATIER MONTIEL Danièle Marie
DoB: 1964-08-24
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1418 AV. DES ORCHIDEES 34980 ST CLEMENT DE RIVIERE FRANCE
7378637 422185298 @Company
@Persons
@UBO
@INPI
SABATIER MONTIEL Danièle Marie
DoB: 1964-08-24
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1418 AV. DES ORCHIDEES 34980 ST CLEMENT DE RIVIERE FRANCE
11935066 448421594 @Company
@Persons
@UBO
@INPI
CLEMENT Arnaud
DoB: 1964-05-24
PoB: 08298 Montcy-Notre-Dame (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
748 Route d'Annecy Talloires 74290 Talloires-Montmin France
11935069 448421594 @Company
@Persons
@UBO
@INPI
CLEMENT Arnaud
DoB: 1964-05-24
PoB: 08298 Montcy-Notre-Dame (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
748 Route d'Annecy Talloires 74290 Talloires-Montmin France
11987621 491470928 @Company
@Persons
@UBO
@INPI
CLEMENT Arnaud
DoB: 1964-05-24
PoB: 08298 Montcy-Notre-Dame (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route D ECHARVINES Talloires 74290 Talloires-Montmin France yes
@Cadastre
@Geotag
11987622 491470928 @Company
@Persons
@UBO
@INPI
CLEMENT Arnaud
DoB: 1964-05-24
PoB: 08298 Montcy-Notre-Dame (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route D ECHARVINES Talloires 74290 Talloires-Montmin France yes
@Cadastre
@Geotag
12000480 407796671 @Company
@Persons
@UBO
@INPI
CLEMENT Arnaud
DoB: 1964-05-24
PoB: 08298 Montcy-Notre-Dame (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
748 Route d'Annecy Talloires 74290 Talloires-Montmin France yes
@Cadastre
@Geotag
14669568 55501902 @Company
@Persons
@UBO
@INPI
CLEMENT Philippe Georges
DoB: 1964-08-29
PoB: 69029 Bron (69) France
P.Physique
Quality: Vice-président du directoire
@OCCRP Alef
@WC
6 Quai Jean Moulin 69001 Lyon France
15038841 507413128 @Company
@Persons
@UBO
@INPI
CLEMENT DIVORCÉE NAVLET Catherine
DoB: 1964-02-21
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue du 24 Novembre 67120 Duttlenheim FRANCE yes
@Cadastre
@Geotag
15038842 507413128 @Company
@Persons
@UBO
@INPI
CLEMENT DIVORCÉE NAVLET Catherine
DoB: 1964-02-21
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue du 24 Novembre 67120 Duttlenheim FRANCE yes
@Cadastre
@Geotag
15486273 448421594 @Company
@Persons
@UBO
@INPI
CLEMENT Arnaud
DoB: 1964-05-24
PoB: 08298 Montcy-Notre-Dame (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Henry Bordeaux 74000 Annecy France
15486274 448421594 @Company
@Persons
@UBO
@INPI
CLEMENT Arnaud
DoB: 1964-05-24
PoB: 08298 Montcy-Notre-Dame (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Henry Bordeaux 74000 Annecy 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.