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 1973-02-22 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9444111 791029184 @Company
@Persons
@UBO
@INPI
CLEMENT Laurent Robert
DoB: 1973-01-22
PoB: 63430 Thiers (63) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Avenue du Dauphiné Résidence le Clos de Champaret 38300 Bourgoin-Jallieu France
10609157 520441213 @Company
@Persons
@UBO
@INPI
CLEMENT Pierre Gilles Marcel
DoB: 1973-06-02
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
84 Route de la Syrah 7340 Saint-Désirat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10609158 520441213 @Company
@Persons
@UBO
@INPI
CLEMENT Pierre Gilles Marcel
DoB: 1973-06-02
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Route de la Syrah 7340 Saint-Désirat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13139778 537631483 @Company
@Persons
@UBO
@INPI
CLEMENT Isabelle Marcelle Jeanne
DoB: 1973-02-23
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 boulevard de Belleville 75020 Paris France
13139937 537731036 @Company
@Persons
@UBO
@INPI
CLEMENT Isabelle Marcelle Jeanne
DoB: 1973-02-23
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 boulevard de Belleville 75020 Paris France
13764466 529184780 @Company
@Persons
@UBO
@INPI
LABRIDY Lee Clement
DoB: 1973-11-22
PoB: Fort-de-France FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 allée Pernette Du Guillet 75119 Paris 02 CEDEX 02 France
14298861 477949531 @Company
@Persons
@UBO
@INPI
CLEMENT Ludovic
DoB: 1973-02-22
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
81 Rue DES ORANGERS 97411 Bois de Nefles Saint Paul France
16044079 851594895 @Company
@Persons
@UBO
@INPI
CLEMENT Christophe Gilles
DoB: 1973-07-02
PoB: 58095 Decize (58) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Rue du Bourg 74110 Morzine 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.