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 1966-12-27 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1354505 433276490 @Company
@Persons
@UBO
@INPI
CLEMENT BLANCHETON Clarisse Eveline
DoB: 1966-12-27
PoB: 16106 CONFOLENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE du Maine Joizeau 16590 Brie FRANCE
1608327 823344023 @Company
@Persons
@UBO
@INPI
KESSELRING Laurent Clement Pierre
DoB: 1966-12-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue d'Alsace 95110 Sannois FRANCE
7328241 500927553 @Company
@Persons
@UBO
@INPI
COSTA Pascale Marie-Jeanne
DoB: 1966-06-27
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
412 avenue des Genévriers 34980 Saint-Clement-de-Rivière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7328242 500927553 @Company
@Persons
@UBO
@INPI
COSTA Pascale Marie-Jeanne
DoB: 1966-06-27
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
412 avenue des Genévriers 34980 Saint-Clement-de-Rivière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10619499 400970711 @Company
@Persons
@UBO
@INPI
ROCHETTE Laurent
DoB: 1966-08-27
PoB: 07064 Le Cheylard (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Saint Clement 7310 Saint-Martin-de-Valamas France
11179641 343578522 @Company
@Persons
@UBO
@INPI
CLEMENT Patrick Alain Pierre Marcel
DoB: 1966-06-27
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Hotel Guitton 44130 Bouvron France
11179642 343578522 @Company
@Persons
@UBO
@INPI
CLEMENT Patrick Alain Pierre Marcel
DoB: 1966-06-27
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
L'Hotel Guitton 44130 Bouvron France
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
14540065 879972149 @Company
@Persons
@UBO
@INPI
LAISSOUB Nadia
DoB: 1966-01-27
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Clement 67000 Strasbourg 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.