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 CLEMENTE 1963-07-26 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4832082 538022872 @Company
@Persons
@UBO
@INPI
CLEMENTE Mario
DoB: 1963-07-26
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Immeuble le Moulin 38220 Notre-Dame-de-Mésage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4931231 421938697 @Company
@Persons
@UBO
@INPI
CLEMENTE Mario
DoB: 1963-07-26
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 le Moulin 38220 Notre-Dame-de-Mésage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4931232 421938697 @Company
@Persons
@UBO
@INPI
CLEMENTE Mario
DoB: 1963-07-26
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 le Moulin 38220 Notre-Dame-de-Mésage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4948257 525404877 @Company
@Persons
@UBO
@INPI
CLEMENTE Mario
DoB: 1963-07-26
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 bis Quai Pierre Scize 69009 Lyon France
4948258 525404877 @Company
@Persons
@UBO
@INPI
CLEMENTE Mario
DoB: 1963-07-26
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 bis Quai Pierre Scize 69009 Lyon France
4979221 529103988 @Company
@Persons
@UBO
@INPI
CLEMENTE Mario
DoB: 1963-07-26
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 bis Quai Pierre Scize 69009 Lyon France
4979222 529103988 @Company
@Persons
@UBO
@INPI
CLEMENTE Mario
DoB: 1963-07-26
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 bis Quai Pierre Scize 69009 Lyon France
5015054 531227270 @Company
@Persons
@UBO
@INPI
EQUINOX
DoB: 522950021
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
13 bis Quai Pierre Scize 69009 Lyon France yes
@Cadastre
@Geotag
5015055 531227270 @Company
@Persons
@UBO
@INPI
EQUINOX
DoB: 522950021
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13 bis Quai Pierre Scize 69009 Lyon France yes
@Cadastre
@Geotag
5021270 811383702 @Company
@Persons
@UBO
@INPI
CLEMENTE Mario Gennaro
DoB: 1963-07-26
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Quai Pierre Scize 69009 Lyon France
5031052 438956815 @Company
@Persons
@UBO
@INPI
CLEMENTE Mario
DoB: 1963-07-26
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 bis Quai Pierre Scize 69009 Lyon France yes
@Cadastre
@Geotag
5051400 492634860 @Company
@Persons
@UBO
@INPI
CLEMENTE Mario Gennaro
DoB: 1963-07-26
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 LE MOULIN 38220 Notre-Dame-de-Mésage France yes
@Cadastre
@Geotag
5052874 503492316 @Company
@Persons
@UBO
@INPI
CLEMENTE Mario Gennaro
DoB: 1963-07-26
PoB: Casablanca Maroc
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
13 bis Quai Pierre Scize 69009 Lyon France
5052875 503492316 @Company
@Persons
@UBO
@INPI
CLEMENTE Mario Gennaro
DoB: 1963-07-26
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 bis Quai Pierre Scize 69009 Lyon France
5811082 434567541 @Company
@Persons
@UBO
@INPI
CLEMENTE Mario
DoB: 1963-07-26
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 LE MOULIN 38220 Notre-Dame-de-Mésage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5876542 440444115 @Company
@Persons
@UBO
@INPI
CLEMENTE Mario Gennaro
DoB: 1963-07-26
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Lotissement le Moulin 38220 Notre-Dame-de-Mésage France
5892647 441202728 @Company
@Persons
@UBO
@INPI
CLEMENTE Mario Gennaro
DoB: 1963-07-26
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 bis Quai Pierre Scize 69009 Lyon France
5892649 441202728 @Company
@Persons
@UBO
@INPI
CLEMENTE Mario Gennaro
DoB: 1963-07-26
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 bis Quai Pierre Scize 69009 Lyon France
16125215 811383702 @Company
@Persons
@UBO
@INPI
CLEMENTE Mario Gennaro
DoB: 1963-07-26
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 bis Quai Pierre Scize 69009 Lyon 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.