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 1967-10-09 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7342793 490270493 @Company
@Persons
@UBO
@INPI
CLEMENT GUEBINIAN Magali Isabelle Monique
DoB: 1967-09-02
PoB: 84138 VALREAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DE LA ROVERAIE 34830 JACOU FRANCE yes
@Cadastre
@Geotag
8512128 334056082 @Company
@Persons
@UBO
@INPI
CLEMENT Thierry
DoB: 1967-09-01
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 route du Ballon 90200 Lepuix FRANCE
9469409 509287892 @Company
@Persons
@UBO
@INPI
CLEMENT LACROIX Bernard
DoB: 1967-10-22
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Montée de l'Hôtel de Ville 38440 Saint-Jean-de-Bournay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9469410 509287892 @Company
@Persons
@UBO
@INPI
CLEMENT LACROIX Bernard
DoB: 1967-10-22
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Montée de l'Hôtel de Ville 38440 Saint-Jean-de-Bournay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10120735 508026341 @Company
@Persons
@UBO
@INPI
CLEMENT Michel
DoB: 1967-10-19
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Saint-Nicolas 54280 Champenoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10120736 508026341 @Company
@Persons
@UBO
@INPI
CLEMENT Michel
DoB: 1967-10-19
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Saint-Nicolas 54280 Champenoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10674209 351168273 @Company
@Persons
@UBO
@INPI
CLEMENT PETOT Marie-Anne
DoB: 1967-05-09
PoB: Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue des Sources 10150 Charmont-sous-Barbuise FRANCE
10679655 398204875 @Company
@Persons
@UBO
@INPI
CLEMENT PETOT Marie-Anne, Valérie
DoB: 1967-05-09
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
48 rue des Sources 10150 Charmont-sous-Barbuise FRANCE
12833117 792870206 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Christophe
DoB: 1967-10-09
PoB: 27051 Beaumont-le-Roger FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
allée des Cypres route de la Cesarde 13480 Cabriès FRANCE yes
@Cadastre
@Geotag
12838210 421473554 @Company
@Persons
@UBO
@INPI
CLEMENT Jean, Christophe
DoB: 1967-10-09
PoB: 27051 Beaumont-le-Roger FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
allée des Cypres route de la Cesarde 13480 Cabriès FRANCE yes
@Cadastre
@Geotag
12848092 452094469 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Christophe
DoB: 1967-10-09
PoB: 27051 Beaumont-le-Roger FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route Pimparrin Résidence Dame 13480 Cabriès FRANCE
13647378 401048418 @Company
@Persons
@UBO
@INPI
HEURTAULT Sandrine Dominique Nathalie
DoB: 1967-10-12
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
74 Rue Clement Marical 76600 Le Havre France yes
@Cadastre
@Geotag
13647379 401048418 @Company
@Persons
@UBO
@INPI
HEURTAULT Sandrine Dominique Nathalie
DoB: 1967-10-12
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Rue Clement Marical 76600 Le Havre France 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.