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 1966-03-27 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3089784 494950975 @Company
@Persons
@UBO
@INPI
CLEMENT MICHEL Annie Rose Sylvie
DoB: 1966-08-11
PoB: 04070 Digne-les-Bains (04) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Bourgades 30430 Saint-Jean-de-Maruéjols-et-Avéjan France yes
@Cadastre
@Geotag
4492911 809152325 @Company
@Persons
@UBO
@INPI
CLEMENT Dominique
DoB: 1966-03-16
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Vergers Saint-Rene 22120 Hillion FRANCE
4492912 809152325 @Company
@Persons
@UBO
@INPI
CLEMENT Dominique
DoB: 1966-03-16
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Vergers Saint-Rene 22120 Hillion FRANCE
4493780 505300400 @Company
@Persons
@UBO
@INPI
CLEMENT Pascal Francis Rene
DoB: 1966-03-27
PoB: 22015 BREHAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue DES SORBIERS 22510 Trédaniel FRANCE yes
@Cadastre
@Geotag
4493781 505300400 @Company
@Persons
@UBO
@INPI
CLEMENT Pascal Francis Rene
DoB: 1966-03-27
PoB: 22015 BREHAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue DES SORBIERS 22510 Trédaniel FRANCE yes
@Cadastre
@Geotag
11381952 633650627 @Company
@Persons
@UBO
@INPI
ST CLEMENT FINANCE
DoB: 432239853
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
117 B Rue de la Libération 27140 Gisors FRANCE
11485227 452278781 @Company
@Persons
@UBO
@INPI
MAILLOT Pascal Claude
DoB: 1966-06-03
PoB: 89464 VILLENEUVE SUR YONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE CLEMENT ADER 21200 BEAUNE FRANCE
11485228 452278781 @Company
@Persons
@UBO
@INPI
MAILLOT Pascal Claude
DoB: 1966-06-03
PoB: 89464 VILLENEUVE SUR YONNE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
8 RUE CLEMENT ADER 21200 BEAUNE FRANCE
13356536 539303487 @Company
@Persons
@UBO
@INPI
NET COMMUNICATION
DoB: 433342334
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
27 chemin de la Rollande 84140 Avignon FRANCE
14746761 832296701 @Company
@Persons
@UBO
@INPI
CLEMENT Pascal, Eric
DoB: 1966-07-27
PoB: 03095 Cusset (03) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Lieu-Dit Martinon 33540 Gornac FRANCE
15541874 482904141 @Company
@Persons
@UBO
@INPI
MARTIN Clement
DoB: 1966-09-26
PoB: 67462 SELESTAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66A ROUTE DE BALE 68000 COLMAR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15541875 482904141 @Company
@Persons
@UBO
@INPI
MARTIN Clement
DoB: 1966-09-26
PoB: 67462 SELESTAT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66A ROUTE DE BALE 68000 COLMAR FRANCE yes
@Cadastre
@Geotag
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.