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 1979-12-15 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1836516 310645031 @Company
@Persons
@UBO
@INPI
CLEMENT CLEMENT-ALLARD Mathilde
DoB: 1979-12-15
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
218 boulevard Saint-Germain 75007 Paris France
2469310 572211969 @Company
@Persons
@UBO
@INPI
Clement Allard Mathilde
DoB: 1979-12-15
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
218 boulevard St Germain 75007 Paris France
6392093 350789202 @Company
@Persons
@UBO
@INPI
CLEMENT Emilie
DoB: 1979-03-08
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue de la Préservation 33000 Bordeaux FRANCE
6392094 350789202 @Company
@Persons
@UBO
@INPI
CLEMENT Emilie
DoB: 1979-03-08
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue de la Préservation 33000 Bordeaux FRANCE
7393382 492936927 @Company
@Persons
@UBO
@INPI
TRIBILLAC Julien Clement
DoB: 1979-06-15
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1295 ROUTE DE LUNEL 34400 VILLETELLE FRANCE
7393383 492936927 @Company
@Persons
@UBO
@INPI
TRIBILLAC Julien Clement
DoB: 1979-06-15
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1295 ROUTE DE LUNEL 34400 VILLETELLE FRANCE
8549178 507417343 @Company
@Persons
@UBO
@INPI
VIALIS CLEMENT Natacha Brigitte
DoB: 1979-12-08
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du Colonel Fonck 21600 Longvic FRANCE yes
@Cadastre
@Geotag
15231606 500490925 @Company
@Persons
@UBO
@INPI
CLEMENT René, Pierre
DoB: 1979-11-22
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Sentier des Amoureux 57100 Thionville FRANCE
15231607 500490925 @Company
@Persons
@UBO
@INPI
CLEMENT René, Pierre
DoB: 1979-11-22
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Sentier des Amoureux 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.