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 1974-12-24 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
84648 415225564 @Company
@Persons
@UBO
@INPI
SCHAEFFER LESUEUR Loraine Françoise
DoB: 1974-12-12
PoB: 92073 Suresnes (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
24 Rue Clement Ader Notre Dame-de-Gravenchon 76330 Port-Jérôme-Sur-Seine France
1078887 819137035 @Company
@Persons
@UBO
@INPI
CLEMENT MASSE Sophie, Evelyne, Anne
DoB: 1974-12-13
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Colette Audry 93310 Le Pré Saint-Gervais FRANCE
2837616 800726333 @Company
@Persons
@UBO
@INPI
CLEMENT Dominique
DoB: 1974-12-24
PoB: 45155 GIEN (45) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
111 avenue du Président Wilson 45500 Gien France
12271530 442128674 @Company
@Persons
@UBO
@INPI
COLLIN Clement
DoB: 1974-12-03
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue PAUL BERT 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
12334649 808539407 @Company
@Persons
@UBO
@INPI
CLEMENT Laurence
DoB: 1974-03-25
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Allée de la Ferme 92130 Issy-les-Moulineaux FRANCE
12378274 808555205 @Company
@Persons
@UBO
@INPI
TRANG Pierre
DoB: 1974-07-22
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Avenue Clement Perrière 92320 Châtillon FRANCE
15393957 791806268 @Company
@Persons
@UBO
@INPI
CLEMENT Olivier
DoB: 1974-09-24
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9B Villa des Rosiers 92320 Châtillon 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.