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 1975-12-16 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4293450 491639639 @Company
@Persons
@UBO
@INPI
MILLY SUR THERAIN
DoB: 302911565
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 rue de la Briqueterie 60112 Milly-sur-Thérain France
6481685 511925414 @Company
@Persons
@UBO
@INPI
CLEMENT Guillaume Pierre
DoB: 1975-12-27
PoB: 16374 Soyaux (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Rue Saint Nicolas 33800 Bordeaux FRANCE
7186668 402710511 @Company
@Persons
@UBO
@INPI
CLEMENT Arnaud
DoB: 1975-06-16
PoB: 04209 Sisteron FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
saint Trophe 4200 Noyers-sur-Jabron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7200274 400078580 @Company
@Persons
@UBO
@INPI
CLEMENT Arnaud
DoB: 1975-06-16
PoB: 04209 Sisteron FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
saint Trophe 4200 Noyers-sur-Jabron FRANCE yes
@Cadastre
@Geotag
8539179 408508935 @Company
@Persons
@UBO
@INPI
CLEMENT Emmanuel
DoB: 1975-12-16
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE EMILE JEUNON LE BOURG 71620 ST MAURICE EN RIVIERE FRANCE
8544783 507913481 @Company
@Persons
@UBO
@INPI
CLEMENT Emmanuel
DoB: 1975-12-16
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12a rue Emile Jeunon 71620 Saint-Martin-en-Bresse FRANCE
8547038 450316963 @Company
@Persons
@UBO
@INPI
CLEMENT Emmanuel
DoB: 1975-12-16
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 71620 ST MAURICE EN RIVIERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8555150 504277070 @Company
@Persons
@UBO
@INPI
CLEMENT Emmanuel
DoB: 1975-12-16
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12a rue Emile Jeunon 71620 Saint-Maurice-En-Rivière FRANCE
8571258 435265236 @Company
@Persons
@UBO
@INPI
CLEMENT Emmanuel
DoB: 1975-12-16
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE DU 56EME RI CHALON SUR SAONE 71100 CHALON SUR SAONE FRANCE
9666981 803380674 @Company
@Persons
@UBO
@INPI
CLEMENT Guillaume
DoB: 1975-03-24
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Cours Gay Lussac 87000 Limoges FRANCE
11886142 423163567 @Company
@Persons
@UBO
@INPI
SICA RAISINOR - SOCIETE COOPERATIVE D INTERET COLLECTIF AGRICOLE A FORME ANONYME
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue CLEMENT THOMAS 33500 Libourne FRANCE
15314692 848190237 @Company
@Persons
@UBO
@INPI
CLEMENT CHAINTRIER Odile
DoB: 1975-12-16
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 B rue des Jardins 68130 Wittersdorf 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.