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 1967-02-03 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1186613 521377937 @Company
@Persons
@UBO
@INPI
DOGAN Oscar
DoB: 1967-02-20
PoB: TERCAN TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Allée CLEMENT LAIR 93270 Sevran FRANCE
1186614 521377937 @Company
@Persons
@UBO
@INPI
DOGAN Oscar
DoB: 1967-02-20
PoB: TERCAN TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Allée CLEMENT LAIR 93270 Sevran FRANCE
4492144 384761151 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Pierre Francois
DoB: 1967-02-24
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"PEHART" PLUMIEUX 22210 PLUMIEUX FRANCE
4548223 520895707 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Pierre François
DoB: 1967-02-24
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pehart 22210 Plumieux FRANCE yes
@Cadastre
@Geotag
4548224 520895707 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Pierre François
DoB: 1967-02-24
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pehart 22210 Plumieux FRANCE yes
@Cadastre
@Geotag
7614612 313244907 @Company
@Persons
@UBO
@INPI
CLEMENT Anne
DoB: 1967-09-19
PoB: GAP(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DU FOREST D'ENTRAIS GAP 5000 GAP FRANCE yes
@Cadastre
@Geotag
9450340 808904130 @Company
@Persons
@UBO
@INPI
CLEMENT Guillaume Paul Philippe
DoB: 1967-01-02
PoB: 89025 Avallon (89) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
77 Rue Des Clos Beauregards 92500 Rueil-Malmaison France
11017218 501097257 @Company
@Persons
@UBO
@INPI
CLEMENT CARON Cathy
DoB: 1967-02-03
PoB: MAZINGARBE 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE PAUL HENRY GRAUWIN 75012 PARIS 12 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11017219 501097257 @Company
@Persons
@UBO
@INPI
CLEMENT CARON Cathy
DoB: 1967-02-03
PoB: MAZINGARBE 62 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 RUE PAUL HENRY GRAUWIN 75012 PARIS 12 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12089628 350385779 @Company
@Persons
@UBO
@INPI
BOISSONADE Laurent
DoB: 1967-02-06
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE CLEMENT ADER 11610 PENNAUTIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13342106 538520974 @Company
@Persons
@UBO
@INPI
APARICIO Salvador
DoB: 1967-03-09
PoB: 84026 Cadenet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 impasse de la Clement Les Valayans 84210 Pernes-les-Fontaines FRANCE
13375072 532563657 @Company
@Persons
@UBO
@INPI
APARICIO Salvador
DoB: 1967-03-09
PoB: 84026 Cadenet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 impasse de la Clement Les Valayans 84210 Pernes-les-Fontaines FRANCE
14445046 453305088 @Company
@Persons
@UBO
@INPI
WESTERMANN Clement
DoB: 1967-09-02
PoB: WISSEMBOURG 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 BOULEVARD DE L EUROPE 67160 WISSEMBOURG FRANCE yes
@Cadastre
@Geotag
14844137 428876957 @Company
@Persons
@UBO
@INPI
WALK Clement
DoB: 1967-02-13
PoB: LONGEVILLE LES METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE FOCH 57130 ARS SUR MOSELLE FRANCE yes
@Cadastre
@Geotag
14846951 441588845 @Company
@Persons
@UBO
@INPI
WALCK Clement
DoB: 1967-02-13
PoB: LONGEVILLE LES METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE FOCH 57050 LONGEVILLE LES METZ FRANCE
14915086 428876957 @Company
@Persons
@UBO
@INPI
WALK Clement
DoB: 1967-02-13
PoB: LONGEVILLE LES METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE FOCH 57130 ARS SUR MOSELLE FRANCE yes
@Cadastre
@Geotag
14917900 441588845 @Company
@Persons
@UBO
@INPI
WALCK Clement
DoB: 1967-02-13
PoB: LONGEVILLE LES METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE FOCH 57050 LONGEVILLE LES METZ FRANCE
15106276 428876957 @Company
@Persons
@UBO
@INPI
WALK Clement
DoB: 1967-02-13
PoB: LONGEVILLE LES METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE FOCH 57130 ARS SUR MOSELLE FRANCE yes
@Cadastre
@Geotag
15109090 441588845 @Company
@Persons
@UBO
@INPI
WALCK Clement
DoB: 1967-02-13
PoB: LONGEVILLE LES METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE FOCH 57050 LONGEVILLE LES METZ 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.