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 1968-09-23 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
907688 450756010 @Company
@Persons
@UBO
@INPI
TOZEYRE CLEMENT Marie-Laure
DoB: 1968-06-23
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Camp d'En Roque 66600 Espira-de-l'Agly France yes
@Cadastre
@Geotag
908767 481480614 @Company
@Persons
@UBO
@INPI
TOZEYRE CLEMENT Marie-Laure
DoB: 1968-06-23
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Canet Lot le Soleil Roi 66000 Perpignan France
911117 792202723 @Company
@Persons
@UBO
@INPI
TOZEYRE CLEMENT Marie-Laure
DoB: 1968-06-23
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Canet Lot le Soleil Roy 66000 Perpignan France yes
@Cadastre
@Geotag
911118 792202723 @Company
@Persons
@UBO
@INPI
TOZEYRE CLEMENT Marie-Laure
DoB: 1968-06-23
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Canet Lot le Soleil Roy 66000 Perpignan France yes
@Cadastre
@Geotag
3097178 341312130 @Company
@Persons
@UBO
@INPI
CLEMENT Olivier Marcel
DoB: 1968-01-31
PoB: 30334 Uzès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Plate-Forme 30700 Uzès France
3153047 502877566 @Company
@Persons
@UBO
@INPI
CLEMENT Olivier Marcel
DoB: 1968-01-31
PoB: 30334 Uzès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Plate-Forme 30700 Uzès France
3877862 481480614 @Company
@Persons
@UBO
@INPI
TOZEYRE CLEMENT Marie-Laure
DoB: 1968-06-23
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Canet Lot le Soleil Roi 66000 Perpignan France
10429368 501801989 @Company
@Persons
@UBO
@INPI
CLEMENT Grégoire Roland Georges
DoB: 1968-09-23
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE Monseigneur Haffreingue 62200 Boulogne-sur-Mer FRANCE
10429369 501801989 @Company
@Persons
@UBO
@INPI
CLEMENT Grégoire Roland Georges
DoB: 1968-09-23
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 RUE Monseigneur Haffreingue 62200 Boulogne-sur-Mer FRANCE
10450227 508169356 @Company
@Persons
@UBO
@INPI
CLEMENT Grégoire Roland Georges
DoB: 1968-09-23
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE Monseigneur Haffreingue 62200 Boulogne-sur-Mer FRANCE
10450228 508169356 @Company
@Persons
@UBO
@INPI
CLEMENT Grégoire Roland Georges
DoB: 1968-09-23
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 RUE Monseigneur Haffreingue 62200 Boulogne-sur-Mer FRANCE
10457579 514539378 @Company
@Persons
@UBO
@INPI
CLEMENT Grégoire Roland Georges
DoB: 1968-09-23
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE Monseigneur Haffreingue 62200 Boulogne-sur-Mer FRANCE
10457580 514539378 @Company
@Persons
@UBO
@INPI
CLEMENT Grégoire Roland Georges
DoB: 1968-09-23
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 RUE Monseigneur Haffreingue 62200 Boulogne-sur-Mer FRANCE
10481150 511974107 @Company
@Persons
@UBO
@INPI
CLEMENT Grégoire Roland Georges
DoB: 1968-09-23
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE Monseigneur Haffreingue 62200 Boulogne-sur-Mer FRANCE
10481151 511974107 @Company
@Persons
@UBO
@INPI
CLEMENT Grégoire Roland Georges
DoB: 1968-09-23
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 RUE Monseigneur Haffreingue 62200 Boulogne-sur-Mer FRANCE
11485903 804665479 @Company
@Persons
@UBO
@INPI
RABIER Christophe Clement Louis
DoB: 1968-10-06
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Hauts des Buissières 48230 Esclanèdes FRANCE
11845371 497624064 @Company
@Persons
@UBO
@INPI
GUARC Robert
DoB: 1968-07-14
PoB: 13209 MARSEILLE 9 09(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Boulevard ST CLEMENT LE PARC DE LA VIGIE BAT A2 13014 MARSEILLE 14 FRANCE
13919764 444511455 @Company
@Persons
@UBO
@INPI
LANCLAS Thierry Clement
DoB: 1968-09-28
PoB: Pointe À Apitre
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Section Chartreux 97129 Lamentin France
15620546 792202723 @Company
@Persons
@UBO
@INPI
TOZEYRE CLEMENT Marie-Laure
DoB: 1968-06-23
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Canet Lot le Soleil Roy 66000 Perpignan France
15620547 792202723 @Company
@Persons
@UBO
@INPI
TOZEYRE CLEMENT Marie-Laure
DoB: 1968-06-23
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Canet Lot le Soleil Roy 66000 Perpignan 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.