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 1986-05-30 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3049577 799095039 @Company
@Persons
@UBO
@INPI
PRINGALLE Arnault Pierre Marie Jean
DoB: 1986-04-09
PoB: 44184 Saint-Nazaire (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Stanislas Clement 30900 Nîmes France
3086882 823149562 @Company
@Persons
@UBO
@INPI
TAUGERON Clement Jean Paul
DoB: 1986-03-02
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
197 Avenue d'Aigues Mortes Residence le Val Fleuri-Bat D2 34400 Lunel France
3121500 821770591 @Company
@Persons
@UBO
@INPI
LE CAR Marie-Neige Reine Ophélie
DoB: 1986-05-09
PoB: 84031 Carpentras (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Stanislas Clement 30900 Nîmes France
3320722 753016278 @Company
@Persons
@UBO
@INPI
LISTRAT Marion, Muriel, Valérie
DoB: 1986-01-27
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 3250 Saint-Clement FRANCE
3320723 753016278 @Company
@Persons
@UBO
@INPI
LISTRAT Marion, Muriel, Valérie
DoB: 1986-01-27
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
le Bourg 3250 Saint-Clement FRANCE
7337134 332276591 @Company
@Persons
@UBO
@INPI
MAMOD DENIZOT Serina
DoB: 1949-09-30
PoB: MAJUNGA MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 ALL. DU PIC ST LOUP ST CLEMENT LA RIVIERE 34980 ST GELY DU FESC FRANCE
7552556 433489374 @Company
@Persons
@UBO
@INPI
GOBENCEAUX Clement
DoB: 1986-03-30
PoB: 08105 CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 AVENUE DES HIBISCUS 83700 ST RAPHAEL FRANCE yes
@Cadastre
@Geotag
7553282 378231302 @Company
@Persons
@UBO
@INPI
GOBENCEAUX Clement
DoB: 1986-03-30
PoB: 08105 CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
157 AVENUE DES HIBISCUS LES COLLINES DE VALESCURE 83700 ST RAPHAEL FRANCE
9817325 821596657 @Company
@Persons
@UBO
@INPI
SAHIN Serhat
DoB: 1986-06-30
PoB: Elbistan TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 avenue Clement Ader 13700 Marignane FRANCE
10110862 338420953 @Company
@Persons
@UBO
@INPI
BONHOMME Jean
DoB: 1932-07-09
PoB: ST CLEMENT LES PLAGES (RHONE)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
RUE ANATOLE FRANCE 26300 BOURG DE PEAGE FRANCE
10110863 338420953 @Company
@Persons
@UBO
@INPI
BONHOMME Jean
DoB: 1932-07-09
PoB: ST CLEMENT LES PLAGES (RHONE)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
RUE ANATOLE FRANCE 26300 BOURG DE PEAGE FRANCE
12766013 821596657 @Company
@Persons
@UBO
@INPI
SAHIN Serhat
DoB: 1986-06-30
PoB: Elbistan TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 avenue Clement Ader 13700 Marignane FRANCE
13003111 510272917 @Company
@Persons
@UBO
@INPI
CLEMENT Philippe
DoB: 1986-05-30
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
l'Hermitage 70110 Villersexel FRANCE yes
@Cadastre
@Geotag

 

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.