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 2000-05-19 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1870973 351825591 @Company
@Persons
@UBO
@INPI		 CLEMENT MARIE-THERESE MAURICETTE
DoB: 1957-05-10
PoB: PIERRES -28-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 rue des Arcades 78180 Montigny le Bretonneux France
3327121 390876639 @Company
@Persons
@UBO
@INPI		 LEFEUVRE Michel Clement Leon Henri
DoB: 1939-08-31
PoB: LANRELAS (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 28 RUE DE LA GAITE 94500 CHAMPIGNY SUR MARNE FRANCE
4940513 339757478 @Company
@Persons
@UBO
@INPI		 BALLANDRAS Daniel Louis
DoB: 1951-05-13
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 19 Rue Clement Michut 69100 Villeurbanne France yes
@Cadastre
@Geotag
5237971 713720076 @Company
@Persons
@UBO
@INPI		 COGNE Jean Pierre Antoine
DoB: 1944-03-08
PoB: SOISSONS
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 29 RUE JEAN BAPTISTE CLEMENT 18100 VIERZON FRANCE
5237972 713720076 @Company
@Persons
@UBO
@INPI		 COGNE Jean Pierre Antoine
DoB: 1944-03-08
PoB: SOISSONS
P.Physique
Quality: Président
@OCCRP Alef
@WC
 29 RUE JEAN BAPTISTE CLEMENT 18100 VIERZON FRANCE
6427857 410874887 @Company
@Persons
@UBO
@INPI		 LOMBARDI Dominique, Clement
DoB: 1966-01-19
PoB: 55181 Étain FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 RESIDENCE TRIGAN A 121 33140 Villenave d'Ornon FRANCE
7410106 480393164 @Company
@Persons
@UBO
@INPI		 FRANCOIS GIRARD AUDIT CONSEIL
DoB: 413309576
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 65 avenue Clement Ader Castelnau 2000 34170 Castelnau-le-Lez FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7427265 508880648 @Company
@Persons
@UBO
@INPI		 FRANCOIS GIRARD AUDIT CONSEIL
DoB: 413309576
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 65 avenue Clement Ader Castelnau 2000 34170 Castelnau-le-Lez FRANCE yes
@Cadastre
@Geotag
10022641 383753316 @Company
@Persons
@UBO
@INPI		 HAMON Daniel Clement Louis Marie
DoB: 1952-07-19
PoB: LE FOEIL (22)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 30 RUE DE PORT NABAT 56000 VANNES FRANCE
10022642 383753316 @Company
@Persons
@UBO
@INPI		 HAMON Daniel Clement Louis Marie
DoB: 1952-07-19
PoB: LE FOEIL (22)
P.Physique
Quality: Président
@OCCRP Alef
@WC
 30 RUE DE PORT NABAT 56000 VANNES FRANCE
10669774 814810479 @Company
@Persons
@UBO
@INPI		 CLEMENT Etienne, Marie, Joseph
DoB: 2000-05-19
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 36 Grande rue 10700 Vaupoisson FRANCE yes
@Cadastre
@Geotag
13400077 432133247 @Company
@Persons
@UBO
@INPI		 CLEMENT Jean
DoB: 1947-06-19
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 727 CHE. MOULIN 84450 SAINT SATURNIN LES AVIGNON FRANCE yes
@Cadastre
@Geotag 		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.