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 1966-01-06 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2714612 811622430 @Company
@Persons
@UBO
@INPI
GRAND CLEMENT SPIRLI Valérie
DoB: 1966-12-02
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
rue Basse les Hauts de la Trinite 6340 La Trinite FRANCE
2868810 490780160 @Company
@Persons
@UBO
@INPI
DEMIRTAS MEHMET SIRIN
DoB: 1966-02-01
PoB: ELESKIRT Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 place Clement Marot 45300 Pithiviers France
5691519 412845505 @Company
@Persons
@UBO
@INPI
DUMUR Christophe, Jacques, Clement
DoB: 1966-03-06
PoB: 72132 LA FERTE BERNARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MACONNIERE 72320 MELLERAY FRANCE
5691520 412845505 @Company
@Persons
@UBO
@INPI
DUMUR Christophe, Jacques, Clement
DoB: 1966-03-06
PoB: 72132 LA FERTE BERNARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA MACONNIERE 72320 MELLERAY FRANCE
8740311 439283136 @Company
@Persons
@UBO
@INPI
FOUGEROUSE Philippe
DoB: 1966-06-19
PoB: 63003 AMBERT 63 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BAGNAT 63660 ST CLEMENT DE VALORGUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10134309 419957436 @Company
@Persons
@UBO
@INPI
CLEMENT TESCHER Valerie
DoB: 1966-01-07
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue DE GRAMMONT 54120 Merviller FRANCE yes
@Cadastre
@Geotag
11386268 408862605 @Company
@Persons
@UBO
@INPI
CLEMENT de l'EPINE Paul Henri
DoB: 1966-01-06
PoB: MONTREUIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Rue Beaudoin 27700 Les Andelys FRANCE
11386269 408862605 @Company
@Persons
@UBO
@INPI
CLEMENT de l'EPINE Paul Henri
DoB: 1966-01-06
PoB: MONTREUIL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 Rue Beaudoin 27700 Les Andelys FRANCE
11494548 408423531 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Pierre
DoB: 1966-08-01
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 ROUTE DE CHALLANGES 21200 BEAUNE FRANCE
12704928 399776616 @Company
@Persons
@UBO
@INPI
CLEMENT Jerome, Bernard, Marcel
DoB: 1966-01-06
PoB: COUTANCES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LES RIDELIERES" 50200 Cambernon FRANCE
15240854 821555315 @Company
@Persons
@UBO
@INPI
MACQUET Pierre, Jean, Michel
DoB: 1966-12-15
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue Frédéric Clement 92380 Garches 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.