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 Clément 1935-06-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2143721 793108085 @Company
@Persons
@UBO
@INPI
Clément Lesot Yvette
DoB: 1935-06-04
PoB: 62479 Labeuvrière (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Clos Vaillant 58 avenue du 13 juin 1944 Marigny 50570 MARIGNY LE LOZON France yes
@Cadastre
@Geotag
5066998 343141461 @Company
@Persons
@UBO
@INPI
ZAPP Jean-Michel Clément
DoB: 1935-01-20
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Waldeck-Rousseau 69006 Lyon France yes
@Cadastre
@Geotag
5067000 343141461 @Company
@Persons
@UBO
@INPI
ZAPP Jean-Michel Clément
DoB: 1935-01-20
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Waldeck-Rousseau 69006 Lyon France yes
@Cadastre
@Geotag
6845933 421211145 @Company
@Persons
@UBO
@INPI
LALOUBY Pierre Clément
DoB: 1935-06-30
PoB: 33522 Talence
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Impasse de Guillaumine 17920 Breuillet FRANCE
6851832 271700049 @Company
@Persons
@UBO
@INPI
BROCHON Colette
DoB: 1935-10-16
PoB: 17079 Chaillevette (17) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue Jean-Baptiste Clément 17100 Saintes FRANCE
7474968 429568488 @Company
@Persons
@UBO
@INPI
GRENIER Jean-Pierre Clément
DoB: 1935-04-06
PoB: 14218 DANESTAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE ROCAHLAS 34820 GUZARGUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8864193 419704374 @Company
@Persons
@UBO
@INPI
ANDRE Pierre Albert Clément
DoB: 1935-06-04
PoB: 35023 Bédée
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Saint Hélier 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8867716 428560304 @Company
@Persons
@UBO
@INPI
ANDRE Pierre Albert Clément
DoB: 1935-06-04
PoB: 35023 Bédée
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Saint Hélier 35000 Rennes FRANCE
8891162 388522708 @Company
@Persons
@UBO
@INPI
ANDRE Pierre Albert Clément
DoB: 1935-06-04
PoB: 35023 Bédée
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Le Moulin des Perrays 35330 Bovel FRANCE
8898914 488200122 @Company
@Persons
@UBO
@INPI
ANDRE Pierre Albert Clément
DoB: 1935-06-04
PoB: 35023 Bédée
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Saint Hélier 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8898915 488200122 @Company
@Persons
@UBO
@INPI
ANDRE Pierre Albert Clément
DoB: 1935-06-04
PoB: 35023 Bédée
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Saint Hélier 35000 Rennes FRANCE yes
@Cadastre
@Geotag
12136337 410679062 @Company
@Persons
@UBO
@INPI
CAP LOGEMENT Société Anonyme Coopérative de Production d'Habitations à Loyer Modéré
DoB: 925620411
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
9 Rue Clément Ader 60200 Compiègne FRANCE
12602214 388861619 @Company
@Persons
@UBO
@INPI
DEHECQ Michel Clément Henri
DoB: 1935-06-12
PoB: 59526 ST AMAND LES EAUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
hameau de Lauberte 7200 Vesseaux 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.