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 1954-01-07 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1742044 322284100 @Company
@Persons
@UBO
@INPI
Clément Claudine
DoB: 1954-01-07
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue Jean Jaurès 94000 Créteil France
7474332 527672745 @Company
@Persons
@UBO
@INPI
KOHLBECHER Lutz
DoB: 1954-01-07
PoB: Trier ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 place Saint Clément 57470 Hombourg-haut FRANCE
8682916 504656638 @Company
@Persons
@UBO
@INPI
HEGRON Hubert Joseph Clément
DoB: 1954-01-21
PoB: 44109 Nantes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de la Madeleine 49140 Corzé FRANCE
11115776 377908389 @Company
@Persons
@UBO
@INPI
LATACHE Patrick Clément
DoB: 1954-01-14
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 route d'Atur Boulazac 24750 Boulazac Isle Manoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11115777 377908389 @Company
@Persons
@UBO
@INPI
LATACHE Patrick Clément
DoB: 1954-01-14
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 route d'Atur Boulazac 24750 Boulazac Isle Manoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11252809 716980263 @Company
@Persons
@UBO
@INPI
CAILLIAU Charles
DoB: 1954-10-07
PoB: 75108 Paris 8(75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Rue Clément Marot 75009 Paris France
14876875 793834631 @Company
@Persons
@UBO
@INPI
KRIEG Claude, Clément
DoB: 1954-07-13
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 route de Paris 57160 Rozérieulles FRANCE
14947824 793834631 @Company
@Persons
@UBO
@INPI
KRIEG Claude, Clément
DoB: 1954-07-13
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 route de Paris 57160 Rozérieulles FRANCE
15139014 793834631 @Company
@Persons
@UBO
@INPI
KRIEG Claude, Clément
DoB: 1954-07-13
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 route de Paris 57160 Rozérieulles FRANCE
15856522 322284100 @Company
@Persons
@UBO
@INPI
Clément Claudine
DoB: 07/01/1954
PoB: Rennes FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
56 rue Jean Jaurès 94000 Créteil 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.