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 1990-02-08 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
63313 339607020 @Company
@Persons
@UBO
@INPI
CLEMENT Eliot Jean
DoB: 1990-02-08
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
90 Mazarin 38470 Varacieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
63317 339607020 @Company
@Persons
@UBO
@INPI
CLEMENT Eliot Jean
DoB: 1990-02-08
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Mazarin 38470 Varacieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
997301 819370685 @Company
@Persons
@UBO
@INPI
TARAYRE Clement, Norbert
DoB: 1990-01-11
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Lotissement les Oliviers 13124 Peypin FRANCE
5842161 798740262 @Company
@Persons
@UBO
@INPI
CLEMENT Eliot Jean
DoB: 1990-02-08
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
90 Mazarin 38470 Varacieux France
5854429 825239445 @Company
@Persons
@UBO
@INPI
CLEMENT Eliot Jean
DoB: 1990-02-08
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
90 Mazarin 38470 Varacieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5854432 825239445 @Company
@Persons
@UBO
@INPI
CLEMENT Eliot Jean
DoB: 1990-02-08
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Mazarin 38470 Varacieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7608011 507636967 @Company
@Persons
@UBO
@INPI
CLEMENT Déborah, Marie
DoB: 1990-06-02
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 chemin des Ferrages 13580 La Fare-les-Oliviers FRANCE
9472748 354006157 @Company
@Persons
@UBO
@INPI
CLEMENT-LACROIX Marguerite Paulette
DoB: 1929-08-02
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Avenue Daumesnil 75012 Paris France
9851768 522637313 @Company
@Persons
@UBO
@INPI
BARGIACCHI Geoffrey Clement François
DoB: 1990-08-03
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 rue Paul Cézanne le Matisse 83300 Draguignan FRANCE
9851769 522637313 @Company
@Persons
@UBO
@INPI
BARGIACCHI Geoffrey Clement François
DoB: 1990-08-03
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 rue Paul Cézanne le Matisse 83300 Draguignan FRANCE
12913354 824561138 @Company
@Persons
@UBO
@INPI
CLEMENT Elise
DoB: 1990-02-28
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Chut 8310 Juniville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12923202 808931497 @Company
@Persons
@UBO
@INPI
CLEMENT Elise
DoB: 1990-02-28
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Chut 8310 juniville France
14178495 887801470 @Company
@Persons
@UBO
@INPI
Grzesiak Geoffroy Robert Clement
DoB: 26/05/1990
PoB: Colombes FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
Etage 3 porte de Droite 18 rue Nelaton 75015 Paris France
14178496 887801470 @Company
@Persons
@UBO
@INPI
Grzesiak Geoffroy Robert Clement
DoB: 26/05/1990
PoB: Colombes FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
Etage 3 porte de Droite 18 rue Nelaton 75015 Paris 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.