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 1977-06-28 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
767542 422453449 @Company
@Persons
@UBO
@INPI
DEMICHELIS Michel
DoB: 1977-09-05
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Clement Roassal Quartier des Selves 6000 Nice France
767543 422453449 @Company
@Persons
@UBO
@INPI
DEMICHELIS Michel
DoB: 1977-09-05
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Clement Roassal Quartier des Selves 6000 Nice France
8615676 479565780 @Company
@Persons
@UBO
@INPI
DOLAT Clement
DoB: 1977-06-28
PoB: 60612 SENLIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 RUE DE NIEVRE 58000 NEVERS FRANCE
9102825 510699754 @Company
@Persons
@UBO
@INPI
CLEMENT SIX Olivia
DoB: 1977-06-28
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Turenne 59110 La Madeleine France
13287247 817803505 @Company
@Persons
@UBO
@INPI
CLEMENT Johann, Christian
DoB: 1977-03-28
PoB: 64445 Pau FRANCE
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
295 chemin Coustère 64530 Ger FRANCE
13303882 825395619 @Company
@Persons
@UBO
@INPI
CLEMENT Johann, Christian
DoB: 1977-03-28
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
295 chemin de Coustere 64530 Ger FRANCE
13303883 825395619 @Company
@Persons
@UBO
@INPI
CLEMENT Johann, Christian
DoB: 1977-03-28
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
295 chemin de Coustere 64530 Ger FRANCE
13637466 821316171 @Company
@Persons
@UBO
@INPI
CLEMENT BINET Ségolène
DoB: 1977-06-13
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 RUE Louis Hyman Bruxelles 0 Belgique

 

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.