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 1972-03-17 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1856703 434161741 @Company
@Persons
@UBO
@INPI
CLEMENT SEBASTIEN
DoB: 1972-05-17
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence Louis Gabriel 10 rue Mareilhac 33200 Bordeaux France
2946055 438705451 @Company
@Persons
@UBO
@INPI
CLEMENT Cédric, Michel, Bernard
DoB: 1972-03-17
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DU BOUT CORNERET 28210 FAVEROLLES FRANCE
2958455 490178621 @Company
@Persons
@UBO
@INPI
CLEMENT Cedric
DoB: 1972-03-17
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DU BOUT CORNERET 28210 FAVEROLLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2958456 490178621 @Company
@Persons
@UBO
@INPI
CLEMENT Cedric
DoB: 1972-03-17
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE DU BOUT CORNERET 28210 FAVEROLLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3316571 790247308 @Company
@Persons
@UBO
@INPI
CHABERT Franck, Pierre, René
DoB: 1972-06-26
PoB: 63300 Riom FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue des Ronzières 63310 Saint-Clement-de-régnât FRANCE
5047193 532818119 @Company
@Persons
@UBO
@INPI
CLEMENT VUILLAUMIER Marie Pierre
DoB: 1972-03-02
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Chemin de Cornalon 69150 Décines-Charpieu France
7052789 484923628 @Company
@Persons
@UBO
@INPI
CLEMENT Cédric Rêné Raymond
DoB: 1972-03-03
PoB: 85191 LA ROCHE SUR YON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 RUE DE LA BERTINIERE 17230 CHARRON FRANCE
7351302 521746925 @Company
@Persons
@UBO
@INPI
AGOT Cyrille Laurent
DoB: 1972-06-17
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Gamay 34980 Saint-Clement-de-Rivière FRANCE
8729251 531207751 @Company
@Persons
@UBO
@INPI
CHABERT Franck
DoB: 1972-06-26
PoB: 63300 Riom FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Ronzieres 63310 Saint-Clement-de-régnat FRANCE
8729252 531207751 @Company
@Persons
@UBO
@INPI
CHABERT Franck
DoB: 1972-06-26
PoB: 63300 Riom FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue des Ronzieres 63310 Saint-Clement-de-régnat FRANCE
8729253 531207751 @Company
@Persons
@UBO
@INPI
CAHIER CHABERT Marielle
DoB: 1972-04-21
PoB: 44084 Le loroux Bottereau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue des Ronzieres 63310 Saint-Clement-de-régnât FRANCE
8750339 412158552 @Company
@Persons
@UBO
@INPI
ROUCHON Eric
DoB: 1972-03-31
PoB: 03095 CUSSET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 route du Puy de Dôme 63310 ST CLEMENT DE REGNAT 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.