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 1971-03-26 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
236417 803056324 @Company
@Persons
@UBO
@INPI
CLEMENT Carole Renée
DoB: 1971-03-15
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Griats Méaudre 38112 Autrans-Méaudre-en-Vercors France
315707 384128245 @Company
@Persons
@UBO
@INPI
MAS Valérie Paule
DoB: 1971-03-14
PoB: ST OUEN 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159 RUE DES LAVANDES 34980 ST CLEMENT DE RIVIERE FRANCE
2612354 421828856 @Company
@Persons
@UBO
@INPI
CLEMENT CHOVIN Sonia Henriette Eva
DoB: 1971-03-08
PoB: 26108 Crest (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
380 Route DES MURES 26120 Montvendre France
7396369 428368013 @Company
@Persons
@UBO
@INPI
PRADEILLES Lionel Cyril
DoB: 1971-07-26
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas du Patus 34980 Saint-Clement-de-Rivière FRANCE
9351905 492070461 @Company
@Persons
@UBO
@INPI
GENOUDET Christophe Jean Marie
DoB: 1971-03-26
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CABRILLES SAINT CLEMENT 81440 LAUTREC FRANCE yes
@Cadastre
@Geotag
9351906 492070461 @Company
@Persons
@UBO
@INPI
GENOUDET Christophe Jean Marie
DoB: 1971-03-26
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CABRILLES SAINT CLEMENT 81440 LAUTREC FRANCE yes
@Cadastre
@Geotag
9836196 350231320 @Company
@Persons
@UBO
@INPI
DUHAMEL Clement Jean-François
DoB: 1971-05-03
PoB: 91326 JUVISY SUR ORGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue chiris 6130 Grasse FRANCE
9836197 350231320 @Company
@Persons
@UBO
@INPI
DUHAMEL Clement Jean-François
DoB: 1971-05-03
PoB: 91326 JUVISY SUR ORGE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 avenue chiris 6130 Grasse FRANCE
12208922 488845090 @Company
@Persons
@UBO
@INPI
BAYARD Éric
DoB: 1971-03-26
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Victor Clement 92160 Antony FRANCE
12276742 301590915 @Company
@Persons
@UBO
@INPI
CLEMENT-GRANDCOURT François
DoB: 1971-09-07
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue Jeanne d'Asnières 92110 Clichy FRANCE
12308748 519593388 @Company
@Persons
@UBO
@INPI
CLEMENT Pierre-Marie
DoB: 1971-03-26
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue des Cordiers 45160 Olivet FRANCE
14758197 502962277 @Company
@Persons
@UBO
@INPI
MARINO Stéphane Thomas Clement
DoB: 1971-11-26
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue Primerose 6000 Nice 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.