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 1969-09-27 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
68544 779395284 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE D'EXPLOITATION AGRICOLE DU DOMAINE DE SAINT CLEMENT
DoB: 384619078
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
1487 Route des Plots Mercurol 26600 Beaumont-Monteux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
343923 779395284 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE D'EXPLOITATION AGRICOLE DU DOMAINE DE SAINT CLEMENT
DoB: 384619078
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
1487 Route des Plots Mercurol 26600 Beaumont-Monteux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1112812 493529887 @Company
@Persons
@UBO
@INPI
BALOGUE Isaie Celestin
DoB: 1969-09-24
PoB: EDEA CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue Desire Clement 78700 Conflans Sainte-Honorine FRANCE
3119725 795396811 @Company
@Persons
@UBO
@INPI
ESBERARD CLEMENT Myriam Françoise
DoB: 1969-02-27
PoB: 30334 Uzès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Plate-Forme 30700 Uzès France yes
@Cadastre
@Geotag
3119726 795396811 @Company
@Persons
@UBO
@INPI
ESBERARD CLEMENT Myriam Françoise
DoB: 1969-02-27
PoB: 30334 Uzès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Plate-Forme 30700 Uzès France yes
@Cadastre
@Geotag
3371827 533325288 @Company
@Persons
@UBO
@INPI
CLEMENT Eric Paul André
DoB: 1969-09-27
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3068 Route de Peille Quartier des Lacs 6440 Peille FRANCE yes
@Cadastre
@Geotag
3371828 533325288 @Company
@Persons
@UBO
@INPI
CLEMENT Eric Paul André
DoB: 1969-09-27
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3068 Route de Peille Quartier des Lacs 6440 Peille FRANCE yes
@Cadastre
@Geotag
3445278 534208046 @Company
@Persons
@UBO
@INPI
CLEMENT Eric Paul André
DoB: 1969-09-27
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3068 Route de Peille Quartier des Lacs 6440 Peille FRANCE
3445279 534208046 @Company
@Persons
@UBO
@INPI
CLEMENT Eric Paul André
DoB: 1969-09-27
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3068 Route de Peille Quartier des Lacs 6440 Peille FRANCE
10128420 382364149 @Company
@Persons
@UBO
@INPI
CLEMENT Patrice Albert Pierre
DoB: 1969-03-23
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 CHEMIN DE LA PRAIRIE DE VAUX 54930 DIARVILLE FRANCE
15624143 407780055 @Company
@Persons
@UBO
@INPI
VIVESCIA
DoB: 302715966
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 Rue Clement Ader 51100 Reims FRANCE yes
@Cadastre
@Geotag
15812123 341312130 @Company
@Persons
@UBO
@INPI
ESBERARD CLEMENT Myriam Francoise
DoB: 1969-02-27
PoB: 30334 Uzès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
396 Chemin du Pas du Loup 30700 Uzès France
15833894 481737401 @Company
@Persons
@UBO
@INPI
PRAL CLEMENT Nadine Sophie
DoB: 1969-05-14
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
83 Rue Pierre Corneille 69003 Lyon 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.