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 1979-03-14 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5318916 827812496 @Company
@Persons
@UBO
@INPI
CLEMENT LACROIX-DESMAZES Lisa
DoB: 1979-03-28
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Deslongchamps 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5709710 316239466 @Company
@Persons
@UBO
@INPI
LAWSON Clement
DoB: 1926-03-01
PoB: ST GERMAIN DE CLAIREFEUILLE (61)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
SAINT GEORGES DE LA COUEE 72150 LE GRAND LUCE FRANCE
9292654 828899575 @Company
@Persons
@UBO
@INPI
CLEMENT-LAROSIERE Nicolas, Alain, Daniel
DoB: 1979-06-03
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
les Manoirs du Golf Appt 28 les Hunières 14800 Tourgéville FRANCE
10436747 533399069 @Company
@Persons
@UBO
@INPI
RIQUIER Clement
DoB: 1979-11-12
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 rue Carnot 62930 Wimereux FRANCE
10436748 533399069 @Company
@Persons
@UBO
@INPI
RIQUIER Clement
DoB: 1979-11-12
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
116 rue Carnot 62930 Wimereux FRANCE
10664426 494792831 @Company
@Persons
@UBO
@INPI
CLEMENT Christophe Gabriel
DoB: 1979-02-23
PoB: 51230 EPERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 AVENUE PASTEUR 10000 TROYES FRANCE
10664427 494792831 @Company
@Persons
@UBO
@INPI
CLEMENT Christophe Gabriel
DoB: 1979-02-23
PoB: 51230 EPERNAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 AVENUE PASTEUR 10000 TROYES FRANCE
12280890 330589854 @Company
@Persons
@UBO
@INPI
CANGY Clarel
DoB: 1979-08-06
PoB: NULL ILE MAURICE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 Avenue JEAN BAPTISTE CLEMENT 92100 Boulogne-Billancourt FRANCE
12464956 799451968 @Company
@Persons
@UBO
@INPI
CLEMENT LUSSEAU Mélanie
DoB: 1979-03-14
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
701 route d'Aire 8 lotissement les Vergnes 40320 Eugénie-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15045062 794693754 @Company
@Persons
@UBO
@INPI
SIEHL Jocelin Clement
DoB: 1979-04-19
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue PRINCIPALE 67120 Ergersheim FRANCE
15045063 794693754 @Company
@Persons
@UBO
@INPI
SIEHL Jocelin Clement
DoB: 1979-04-19
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue PRINCIPALE 67120 Ergersheim FRANCE
15235122 534659156 @Company
@Persons
@UBO
@INPI
LEGRANDJACQUES CLEMENT Anne-Claire
DoB: 1979-06-03
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 boulevard Jeanne d'Arc 57100 Thionville 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.