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 1974-02-20 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
340041 437281264 @Company
@Persons
@UBO
@INPI
MANSION Clement
DoB: 1974-04-26
PoB: Montréal Canada
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Rue Sala 69002 Lyon France
2665624 437281264 @Company
@Persons
@UBO
@INPI
MANSION Clement
DoB: 1974-04-26
PoB: Montréal Canada
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Rue Sala 69002 Lyon France
5181917 488704867 @Company
@Persons
@UBO
@INPI
CLEMENT GUINET Fabienne
DoB: 1974-02-20
PoB: 92035 LA GARENNE COLOMBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1197 ROUTE D'ARRAS 59554 RAILLENCOURT STE OLLE FRANCE
12169524 827759663 @Company
@Persons
@UBO
@INPI
CLEMENT Jérôme Jean-Michel
DoB: 1974-02-07
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Henri Gatinot 92320 Châtillon FRANCE yes
@Cadastre
@Geotag
12169525 827759663 @Company
@Persons
@UBO
@INPI
CLEMENT Jérôme Jean-Michel
DoB: 1974-02-07
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Henri Gatinot 92320 Châtillon FRANCE yes
@Cadastre
@Geotag
12169526 827759663 @Company
@Persons
@UBO
@INPI
SIAT CLEMENT Carole Marie Hélène
DoB: 1974-07-03
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Henri Gatinot 92320 Châtillon FRANCE yes
@Cadastre
@Geotag
12169527 827759663 @Company
@Persons
@UBO
@INPI
SIAT CLEMENT Carole Marie Hélène
DoB: 1974-07-03
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Henri Gatinot 92320 Châtillon FRANCE yes
@Cadastre
@Geotag
13073050 503183733 @Company
@Persons
@UBO
@INPI
LASTERNAS PORTE Florence
DoB: 1974-02-24
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue GROUAISONS RESIDENCE ST CLEMENT BAT E 91290 Arpajon FRANCE
13073051 503183733 @Company
@Persons
@UBO
@INPI
LASTERNAS PORTE Florence
DoB: 1974-02-24
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue GROUAISONS RESIDENCE ST CLEMENT BAT E 91290 Arpajon FRANCE
14806907 437281264 @Company
@Persons
@UBO
@INPI
MANSION Clement
DoB: 1974-04-26
PoB: Montréal Canada
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Rue Sala 69002 Lyon France
16165471 437281264 @Company
@Persons
@UBO
@INPI
MANSION Clement
DoB: 1974-04-26
PoB: Montréal Canada
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Rue Sala 69002 Lyon 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.