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 1969-02-25 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
214704 324204098 @Company
@Persons
@UBO
@INPI
CHOVIN-CLEMENT
DoB: 421828856
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
380 Route DES MURES 26120 Montvendre France
1504873 383092178 @Company
@Persons
@UBO
@INPI
CLEMENT Alain
DoB: 1969-04-07
PoB: BESANCON (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLENEUVE D'AMONT 25270 LEVIER FRANCE
1504874 383092178 @Company
@Persons
@UBO
@INPI
CLEMENT Alain
DoB: 1969-04-07
PoB: BESANCON (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLENEUVE D'AMONT 25270 LEVIER FRANCE
2664928 527815005 @Company
@Persons
@UBO
@INPI
BOLUDA CLEMENT Catherine
DoB: 1969-02-25
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1030 Route de Saint Michel 26750 Génissieux France
7804749 483057428 @Company
@Persons
@UBO
@INPI
CLEMENT Franck
DoB: 1969-10-21
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue Pierre Bérégovoy 78200 Magnanville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7804750 483057428 @Company
@Persons
@UBO
@INPI
CLEMENT Franck
DoB: 1969-10-21
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue Pierre Bérégovoy 78200 Magnanville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8678879 809630866 @Company
@Persons
@UBO
@INPI
CLEMENT POTREAU Carole
DoB: 1969-10-18
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 Place du 25 Août 79340 Vasles FRANCE
9377185 394107429 @Company
@Persons
@UBO
@INPI
CLEMENT Kristel
DoB: 1969-02-24
PoB: QUIMPER (FTER)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE MALAKOFF BAT.C CONCARNEAU 29900 CONCARNEAU FRANCE
9378791 539290999 @Company
@Persons
@UBO
@INPI
CLEMENT Erwan Yves Marcel
DoB: 1969-02-25
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 route de Kerrider 29950 Gouesnach FRANCE
11412360 488248345 @Company
@Persons
@UBO
@INPI
CHATAIN CLEMENT Karine Marie Jacqueline
DoB: 1969-12-24
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Avenue victor hugo 92160 Antony FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11937046 524441615 @Company
@Persons
@UBO
@INPI
CLEMENT Pascal
DoB: 1969-04-25
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Route d'Annecy 74350 Allonzier-la-Caille France
13920689 449765973 @Company
@Persons
@UBO
@INPI
CLEMENT Olivier Christophe
DoB: 1969-05-16
PoB: Susesnes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA COULEE RTE DE LA POINTE DES CHATEAUX 97118 Saint-François 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.