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 1972-11-30 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
327327 353609795 @Company
@Persons
@UBO
@INPI
SENOT POELS Laurence Corinne Michèle
DoB: 1972-11-30
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE CLEMENT ADER 78920 ECQUEVILLY FRANCE yes
@Cadastre
@Geotag
1517274 519075642 @Company
@Persons
@UBO
@INPI
CLEMENT Boris
DoB: 1972-05-30
PoB: Genève SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Fontaine 25770 Franois FRANCE
1517275 519075642 @Company
@Persons
@UBO
@INPI
CLEMENT Boris
DoB: 1972-05-30
PoB: Genève SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Fontaine 25770 Franois FRANCE
5245459 399705318 @Company
@Persons
@UBO
@INPI
CLEMENT Elvire Marie-Françoise
DoB: 1972-11-30
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé non exploitant
@OCCRP Alef
@WC
14 rue Gilbert Demay 18500 Mehun-sur-Yèvre FRANCE
5426914 393669353 @Company
@Persons
@UBO
@INPI
BROSSY Fabrice Clement Pierre
DoB: 1972-12-25
PoB: RODEZ 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOULIN DE VAREN VAREN 82330 LEXOS FRANCE
10520797 353609795 @Company
@Persons
@UBO
@INPI
SENOT POELS Laurence Corinne Michele
DoB: 1972-11-30
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE CLEMENT ADER 78920 ECQUEVILLY FRANCE yes
@Cadastre
@Geotag
13729971 449102391 @Company
@Persons
@UBO
@INPI
CAMBRAY Jacques-Andre Clement
DoB: 1972-11-23
PoB: 97200 FORT DE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Croix Rivail 97232 Le Lamentin France
13736874 485313621 @Company
@Persons
@UBO
@INPI
GROS Didier, Roland, Clement
DoB: 1972-11-23
PoB: TROIS RIVIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Crois Rivail 97232 Le Lamentin France
14118212 450726419 @Company
@Persons
@UBO
@INPI
HUANG Xiujin
DoB: 1972-09-15
PoB: GUANGDONG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Clement Ader Residence Concorde 97351 Matoury France yes
@Cadastre
@Geotag
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.