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 1988-08-15 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
820987 402738587 @Company
@Persons
@UBO
@INPI
CLEMENT MOREL Lisa Marie Héléna
DoB: 1988-08-15
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Chemin de Chavagneux St Sorlin 69440 Chabanière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
950327 753437474 @Company
@Persons
@UBO
@INPI
CLEMENT MOREL Lisa Marie Héléna
DoB: 1988-08-15
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
36 Chemin de Chavagneux 69440 Chabanière France
3120704 822534673 @Company
@Persons
@UBO
@INPI
LOSSET LOSSET MOULIN Maxime Clement Antoine
DoB: 1988-08-13
PoB: 83069 Hyères (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 bis Rue d'Auteuil 75016 Paris France
4859665 753437474 @Company
@Persons
@UBO
@INPI
CLEMENT MOREL Lisa Marie Héléna
DoB: 1988-08-15
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
44 Impasse du Perret 69440 Chaussan France
5225553 347679417 @Company
@Persons
@UBO
@INPI
BAUBIGEAT Claude Louis Marcel
DoB: 1938-08-18
PoB: CHATEAUROUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE GRAND CLEMENT 18100 VIERZON FRANCE
5442961 347714453 @Company
@Persons
@UBO
@INPI
GROC Roland Clement
DoB: 1951-04-15
PoB: MONTAUBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES GASTILLES 82410 SAINT ETIENNE DE TULMONT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8903359 477712236 @Company
@Persons
@UBO
@INPI
PASDELOU Clement
DoB: 1988-08-13
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Breil Rond 35850 Irodouër FRANCE yes
@Cadastre
@Geotag
9186553 812849800 @Company
@Persons
@UBO
@INPI
CLEMENT Jean Baptiste
DoB: 1988-04-23
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Delpech 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9186554 812849800 @Company
@Persons
@UBO
@INPI
CLEMENT Jean Baptiste
DoB: 1988-04-23
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Delpech 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10213464 390025260 @Company
@Persons
@UBO
@INPI
CLEMENT Antoine
DoB: 1988-06-22
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Sauvage 15430 Paulhac France
11617330 402738587 @Company
@Persons
@UBO
@INPI
CLEMENT Lisa Marie Héléna
DoB: 1988-08-15
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Impasse du Perret 69440 Chaussan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12932208 789234671 @Company
@Persons
@UBO
@INPI
MARTINEZ Mathieu, Yves, Jean-Luc
DoB: 1988-07-15
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 B rue Victor Clement 65000 Tarbes 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.