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 1971-08-13 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1300479 447983362 @Company
@Persons
@UBO
@INPI
CLEMENT COUTAREL Christelle
DoB: 1971-08-13
PoB: 59599 TOURCOING FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
GITE DE FRANCE - LA VILLENEUVE 35630 HEDE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3847761 511419855 @Company
@Persons
@UBO
@INPI
CLEMENT Jean Michel Bernard
DoB: 1971-08-21
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
10 Rue de la Font d'Arrera 66320 Vinça France
12430807 813621984 @Company
@Persons
@UBO
@INPI
CLEMENT Michaël Claude
DoB: 1971-08-13
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
76 Avenue du Général De Gaulle 92250 La Garenne-Colombes FRANCE
15454437 852458181 @Company
@Persons
@UBO
@INPI
CLEMENT Guillaume Robert Bernard
DoB: 1971-05-08
PoB: 75112 Paris 12(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Rue d'Alesia 75014 Paris France
15598397 434045662 @Company
@Persons
@UBO
@INPI
CLEMENT Romain François Prosper
DoB: 1971-03-20
PoB: 88321 Neufchâteau (88) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue de Fonteno 54180 Houdemont FRANCE yes
@Cadastre
@Geotag
15627936 390648301 @Company
@Persons
@UBO
@INPI
CLEMENT POINTET Elsa Marie Laurence
DoB: 1971-07-28
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 Grande Rue 91150 Ormoy-la-Rivière FRANCE
15846577 352483341 @Company
@Persons
@UBO
@INPI
VUILLET Damien Claude Alain
DoB: 1971-09-18
PoB: 39097 Champagnole (39) FRANCE
P.Physique
Quality: Membre du conseil d'orientation et de surveillance
@OCCRP Alef
@WC
1 Rue Clement Ader 25220 Thise FRANCE yes
@Cadastre
@Geotag

 

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.