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 1966-10-23 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1220666 538663469 @Company
@Persons
@UBO
@INPI
CLEMENT Francky, Raymond
DoB: 1966-10-02
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Allée Velleda 93340 Le Raincy FRANCE
1872704 813235751 @Company
@Persons
@UBO
@INPI
Clement Francky Raymond
DoB: 1966-10-02
PoB: 76231 Elbeuf (76) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
23 allée Velleda 93340 Le Raincy France
3569029 397872573 @Company
@Persons
@UBO
@INPI
DADOURIAN CLEMENT
DoB: 1966-10-07
PoB: TOULON - 83
P.Physique
Quality: Président
@OCCRP Alef
@WC
70 Boulevard de la Sarrazine 83150 Bandol FRANCE
4804354 477699474 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Claude
DoB: 1966-08-04
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Grimoult 94700 Maisons-Alfort FRANCE
5348634 352168538 @Company
@Persons
@UBO
@INPI
CLEMENT Fabrice, Jean-Luc
DoB: 1966-11-18
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Clos des Landes 50350 Donville-les-Bains FRANCE
7478644 492459029 @Company
@Persons
@UBO
@INPI
MORVILLIERS Frederic Vincent Eric
DoB: 1966-07-07
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 MONTEE DE LA LAUZIERE 34980 ST CLEMENT DE RIVIERE FRANCE yes
@Cadastre
@Geotag
7478645 492459029 @Company
@Persons
@UBO
@INPI
MORVILLIERS Frederic Vincent Eric
DoB: 1966-07-07
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 MONTEE DE LA LAUZIERE 34980 ST CLEMENT DE RIVIERE FRANCE yes
@Cadastre
@Geotag
13367027 341153583 @Company
@Persons
@UBO
@INPI
CLEMENT Jerome Jean Robert
DoB: 1966-10-23
PoB: ORANGE (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DES ILES PIOLENC 84420 PIOLENC FRANCE
13928984 500730569 @Company
@Persons
@UBO
@INPI
MOCO Patrick Clement
DoB: 1966-11-23
PoB: 97112 Grand-Bourg (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue DU PORT MAISON NAQUIN - BLACHON 97129 Lamentin France
13928985 500730569 @Company
@Persons
@UBO
@INPI
MOCO Patrick Clement
DoB: 1966-11-23
PoB: 97112 Grand-Bourg (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue DU PORT MAISON NAQUIN - BLACHON 97129 Lamentin 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
15897309 503559767 @Company
@Persons
@UBO
@INPI
PIGOT Valérie
DoB: 1966-03-21
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Clement Janin 21000 Dijon 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.