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 1968-09-30 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1101373 527920136 @Company
@Persons
@UBO
@INPI
CLEMENT Claude
DoB: 1968-09-30
PoB: Paris (75012) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
214 R LAVOISIER 91420 Morangis FRANCE
1228220 815015144 @Company
@Persons
@UBO
@INPI
CLEMENT Claude
DoB: 1968-09-30
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
214 Rue Lavoisier 91420 Morangis FRANCE
3083875 529417883 @Company
@Persons
@UBO
@INPI
CLEMENT Christophe Paul
DoB: 1968-09-27
PoB: 30032 Beaucaire (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de la Coque 30620 Bernis France
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
3103427 344767272 @Company
@Persons
@UBO
@INPI
CLEMENT Jean Christophe
DoB: 1968-04-19
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue de la Roquette Za de Berret 30200 Bagnols-sur-Cèze France
3119723 795396811 @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 yes
@Cadastre
@Geotag
3119724 795396811 @Company
@Persons
@UBO
@INPI
CLEMENT Olivier Marcel
DoB: 1968-01-31
PoB: 30334 Uzès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Plate-Forme 30700 Uzès France yes
@Cadastre
@Geotag
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
7092176 453040743 @Company
@Persons
@UBO
@INPI
AUCLAIR RAYNEAU Sophie Elisabeth Marie
DoB: 1968-09-09
PoB: 79049 BRESSUIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 CHE. DU PAS DU NORD 17590 ST CLEMENT DES BALEINES FRANCE
7909657 802531095 @Company
@Persons
@UBO
@INPI
FOUQUES DUPARC CLEMENT Axelle
DoB: 1968-02-09
PoB: 94078 Villeneuve Saint-Georges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 SQUARE Chardin 78150 Le Chesnay FRANCE
15676741 483272878 @Company
@Persons
@UBO
@INPI
SAAD MAURICE CLEMENT
DoB: 1968-06-15
PoB: Dakar Sénégal
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
17 Boulevard CHANZY PHARMACIE DOULEVARD 97110 Pointe-à-Pitre France
15812122 341312130 @Company
@Persons
@UBO
@INPI
CLEMENT Olivier Marcel
DoB: 1968-01-31
PoB: 30334 Uzès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
396 Chemin du Pas du Loup 30700 Uzès France
15814293 819802463 @Company
@Persons
@UBO
@INPI
CLEMENT Louis Gilles Charles
DoB: 1968-05-17
PoB: 06004 Antibes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue De la Grange Rimade 6800 Cagnes-sur-Mer 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.