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 1971-01-29 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
28618 829946920 @Company
@Persons
@UBO
@INPI
CHEVASSUS CLEMENT A L'ANTOINE ROBET Emmanuelle Blandine
DoB: 1971-01-29
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 allée Mon Repos 44300 Nantes France yes
@Cadastre
@Geotag
3027096 402713762 @Company
@Persons
@UBO
@INPI
CLEMENT Myriam Esther
DoB: 1971-01-25
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue A BOULOCHE 54510 Tomblaine France yes
@Cadastre
@Geotag
3861367 819957366 @Company
@Persons
@UBO
@INPI
CLEMENT Patrick André Paul Marcel
DoB: 1971-01-29
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20 Rue Van Gogh 66600 Rivesaltes France
6706367 425077120 @Company
@Persons
@UBO
@INPI
SANSEAU Herve Rêné Pierre
DoB: 1971-08-01
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE CLEMENT ADER 29200 BREST FRANCE
6706368 425077120 @Company
@Persons
@UBO
@INPI
SANSEAU Herve Rêné Pierre
DoB: 1971-08-01
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE CLEMENT ADER 29200 BREST FRANCE
7398014 490867744 @Company
@Persons
@UBO
@INPI
LAVAL Jérôme Clement Siméon
DoB: 1971-03-29
PoB: 30007 ALES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 RUE HENRI RENE 34000 MONTPELLIER FRANCE
10150126 491668877 @Company
@Persons
@UBO
@INPI
CLEMENT Stephane
DoB: 1971-01-09
PoB: 94068 ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DE BELZUNCE 75010 PARIS 10 FRANCE
11522095 387659428 @Company
@Persons
@UBO
@INPI
LEGUY Herve Clement
DoB: 1971-01-29
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
21350 VITTEAUX FRANCE yes
@Cadastre
@Geotag
14605777 751342312 @Company
@Persons
@UBO
@INPI
CLEMENT SALA Carole
DoB: 1971-02-17
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Moirouds 73170 ST PAUL SUR YENNE FRANCE
14894771 840936736 @Company
@Persons
@UBO
@INPI
CLEMENT Isabelle, Marcelle, Irène
DoB: 1971-01-22
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 allée du Point du Jour 54700 Pont à mousson FRANCE
14965720 840936736 @Company
@Persons
@UBO
@INPI
CLEMENT Isabelle, Marcelle, Irène
DoB: 1971-01-22
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 allée du Point du Jour 54700 Pont à mousson FRANCE
15156910 840936736 @Company
@Persons
@UBO
@INPI
CLEMENT Isabelle, Marcelle, Irène
DoB: 1971-01-22
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 allée du Point du Jour 54700 Pont à mousson 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.