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 1985-03-18 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1522851 499584050 @Company
@Persons
@UBO
@INPI
LEROY LEROY SCHNEITER Clement
DoB: 1985-09-18
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 BIS CHEMIN DE LA CHAILLE 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
5252140 802133397 @Company
@Persons
@UBO
@INPI
CLEMENT Alice
DoB: 1985-05-27
PoB: 18205 Saint-Doulchard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
801 rue de Veauce 18230 Saint-Doulchard FRANCE
8033440 494283666 @Company
@Persons
@UBO
@INPI
CLEMENT Gaëtan Marc Georges
DoB: 1985-04-18
PoB: 03185 MONTLUCON (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée des Ardennes 37000 Tours France
8039678 819785841 @Company
@Persons
@UBO
@INPI
CLEMENT Gaëtan Marc Georges
DoB: 1985-04-18
PoB: 03185 Montluçon (03) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue de l'Epan 37300 Joue-Les-Tours France
9930849 810312900 @Company
@Persons
@UBO
@INPI
JAI Florian
DoB: 1985-01-18
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse Clement Ader 35470 Bain-de-Bretagne FRANCE yes
@Cadastre
@Geotag
15093056 331832071 @Company
@Persons
@UBO
@INPI
CLEMENT Clarisse
DoB: 1954-06-05
PoB: WOIPPY (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU COUPILLON 57140 WOIPPY FRANCE
16013503 420075186 @Company
@Persons
@UBO
@INPI
CLEMENT CLEMENT Alain
DoB: 1985-03-18
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
191 Avenue des Arbousiers 83370 Saint Aygulf FRANCE
16013504 420075186 @Company
@Persons
@UBO
@INPI
CLEMENT CLEMENT Alain
DoB: 1985-03-18
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
191 Avenue des Arbousiers 83370 Saint Aygulf FRANCE
16025061 852236223 @Company
@Persons
@UBO
@INPI
LECOEUCHE Gwendoline, Carole
DoB: 1985-10-28
PoB: 59153 Conde sur l'Escaut FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Clement Marot 29200 Brest 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.