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 1965-03-12 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
332243 533672721 @Company
@Persons
@UBO
@INPI
GORIA Benoit
DoB: 1965-06-03
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue ALFRED CLEMENT LE BOURG 18600 Givardon FRANCE
3653654 821269305 @Company
@Persons
@UBO
@INPI
CLEMENT Véronique, Patricia, Marie-Christine
DoB: 1965-03-28
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 chemin de Montauban 13450 Grans FRANCE
4360787 442679551 @Company
@Persons
@UBO
@INPI
BOUTEILLE Joel Clement Jean Marie
DoB: 1965-03-03
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE FRAYSSE 12430 LESTRADE ET THOUELS FRANCE
4379312 352347538 @Company
@Persons
@UBO
@INPI
BOUTEILLE Joel Clement
DoB: 1965-03-03
PoB: ALBI 81
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LE FRAYSSE LESTRADE ET THOUELS 12430 VILLEFRANCHE DE PANAT FRANCE
5227693 533672721 @Company
@Persons
@UBO
@INPI
GORIA Benoit
DoB: 1965-06-03
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue ALFRED CLEMENT LE BOURG 18600 Givardon FRANCE
8750167 387925977 @Company
@Persons
@UBO
@INPI
CLEMENT Philippe
DoB: 1965-03-12
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 RUE DES ECUREUILS BONNABRY 63870 ORCINES FRANCE
8750168 387925977 @Company
@Persons
@UBO
@INPI
CLEMENT Philippe
DoB: 1965-03-12
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 RUE DES ECUREUILS BONNABRY 63870 ORCINES FRANCE
11504282 490405164 @Company
@Persons
@UBO
@INPI
AKPINAR Izzettin
DoB: 1965-02-12
PoB: CAYLI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE CLEMENT JANIN 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11504283 490405164 @Company
@Persons
@UBO
@INPI
AKPINAR Izzettin
DoB: 1965-02-12
PoB: CAYLI TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 RUE CLEMENT JANIN 21000 DIJON FRANCE yes
@Cadastre
@Geotag
13080322 824542286 @Company
@Persons
@UBO
@INPI
SURGET Nicole
DoB: 1965-07-03
PoB: 19194 SAINT CLEMENT FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Pré Montant 19330 Saint-Germain-les-Vergnes FRANCE
13262516 484276639 @Company
@Persons
@UBO
@INPI
GONCALVES SOARES Maria Cristina
DoB: 1965-06-15
PoB: SABUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE CLEMENT ADER 64230 LESCAR FRANCE
15557009 778921866 @Company
@Persons
@UBO
@INPI
EARL BOHN CLEMENT
DoB: 393269410
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
LIEUDIT LANGE MATTEN 68040 INGERSHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15559589 798465670 @Company
@Persons
@UBO
@INPI
CLEMENT KOTT Françoise
DoB: 1965-03-13
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue de Feldkirch 68920 Wintzenheim 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.