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 1964-09-03 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
956106 812970770 @Company
@Persons
@UBO
@INPI
BASSIKEJIAN Bedros
DoB: 1964-09-30
PoB: Alep Syrie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Lotissement Clement Desormes 1240 La Chapelle-du-Châtelard France yes
@Cadastre
@Geotag
956108 812970770 @Company
@Persons
@UBO
@INPI
BASSIKEJIAN Bedros
DoB: 1964-09-30
PoB: Alep Syrie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Lotissement Clement Desormes 1240 La Chapelle-du-Châtelard France yes
@Cadastre
@Geotag
1762707 481388270 @Company
@Persons
@UBO
@INPI
PARIENTE THIERRY
DoB: 1964-08-22
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Clement Bayard 92300 Levallois Perret France
5078989 504231143 @Company
@Persons
@UBO
@INPI
CLEMENT Arnaud Yves
DoB: 1964-09-03
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Sandissy 93500 Pantin France
5078990 504231143 @Company
@Persons
@UBO
@INPI
CLEMENT Arnaud Yves
DoB: 1964-09-03
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Sandissy 93500 Pantin France
7445300 442267191 @Company
@Persons
@UBO
@INPI
DUTEN SAUGNE Lise Marie-France
DoB: 1964-04-01
PoB: 40088 DAX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
222 AV. DE BOUZENAC 34980 ST CLEMENT DE RIVIERE FRANCE
8215837 510703481 @Company
@Persons
@UBO
@INPI
CLEMENT Thierry René Adrien
DoB: 1964-09-04
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
690 Chemin de Galère 31620 Bouloc France
8556734 795005396 @Company
@Persons
@UBO
@INPI
CLEMENT GALLAND Bernadette, Marie-Marguerite
DoB: 1964-08-16
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Pelletière 71620 Bey FRANCE yes
@Cadastre
@Geotag
8556735 795005396 @Company
@Persons
@UBO
@INPI
CLEMENT GALLAND Bernadette, Marie-Marguerite
DoB: 1964-08-16
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de la Pelletière 71620 Bey FRANCE yes
@Cadastre
@Geotag
11126147 440415297 @Company
@Persons
@UBO
@INPI
JARRETON CLEMENT Françoise-Marie-Laurence
DoB: 1964-03-29
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Verdinas 24340 Sainte-Croix-de-Mareuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11126148 440415297 @Company
@Persons
@UBO
@INPI
JARRETON CLEMENT Françoise-Marie-Laurence
DoB: 1964-03-29
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit Verdinas 24340 Sainte-Croix-de-Mareuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13065684 518624184 @Company
@Persons
@UBO
@INPI
JEANNOU Philippe
DoB: 1964-05-06
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les quatre routes SAINT CLEMENT 19700 Saint-Clément FRANCE
13091810 478919178 @Company
@Persons
@UBO
@INPI
BIAUDIS Jean Pierre Michel Clement
DoB: 1964-05-30
PoB: 46251 Saint-Céré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOULIN DE GRANDSAIGNE Sousceyrac 46190 Sousceyrac-en-Quercy FRANCE
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
14669573 55501902 @Company
@Persons
@UBO
@INPI
CLEMENT Philippe Georges
DoB: 1964-08-29
PoB: 69029 Bron (69) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
6 Quai Jean Moulin 69001 Lyon France
14687731 351347182 @Company
@Persons
@UBO
@INPI
CLEMENT Eric
DoB: 1964-07-19
PoB: 54099 Briey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route De Palombaggia Lieudit Pavellone 20537 Porto-Vecchio 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.