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 1972-03-21 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
622659 343291902 @Company
@Persons
@UBO
@INPI
PEZE CHIRSTOPHE
DoB: 1972-03-23
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue CLEMENT ADER 11400 Castelnaudary FRANCE
1788376 479919490 @Company
@Persons
@UBO
@INPI
Clement de Givry-Fessart Charles
DoB: 1972-03-10
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Milton 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5224664 387598014 @Company
@Persons
@UBO
@INPI
CLEMENT Eric
DoB: 1972-11-03
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement CROIX DES COMBRETTES 18200 Colombiers 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
7379965 815317276 @Company
@Persons
@UBO
@INPI
CLEMENT Nicolas François René
DoB: 1972-03-21
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 rue Salvador Allende 34200 Sète FRANCE
7476866 440457968 @Company
@Persons
@UBO
@INPI
CLEMENT Nicolas Francois Rene
DoB: 1972-03-21
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE SALVADOR ALLENDE IMMEUBLE MEDITERRANEE 34200 SETE 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
9965898 394949788 @Company
@Persons
@UBO
@INPI
RICHARD CHOUET Severine
DoB: 1972-03-06
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60BIS RUE JEAN BAPTISTE CLEMENT 92100 BOULOGNE BILLANCOURT FRANCE yes
@Cadastre
@Geotag
14309161 500106810 @Company
@Persons
@UBO
@INPI
PEZE Christophe
DoB: 1972-03-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 Rue CLEMENT ADER 11400 Castelnaudary France
14309188 500106984 @Company
@Persons
@UBO
@INPI
PEZE Christophe
DoB: 1972-03-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 RUE CLEMENT ADER 11400 Castelnaudray France
14309215 500107032 @Company
@Persons
@UBO
@INPI
PEZE Christophe
DoB: 1972-03-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 Rue CLEMENT ADER 11400 Castelnaudary France
14309242 500107149 @Company
@Persons
@UBO
@INPI
PEZE Christophe
DoB: 1972-03-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue CLEMENT ADER 11400 Castelnaudary France
14309269 500107206 @Company
@Persons
@UBO
@INPI
PEZE Christophe
DoB: 1972-03-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue CLEMENT ADER 11400 Castelnaudary 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.