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 1958-12-13 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
322164 444184956 @Company
@Persons
@UBO
@INPI
LIBERATORE BONJEAN Lucie
DoB: 1958-12-13
PoB: Castiglione (Italie) ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse Clément Marot Résidence du Parc 34300 Agde FRANCE
322165 444184956 @Company
@Persons
@UBO
@INPI
LIBERATORE BONJEAN Lucie
DoB: 1958-12-13
PoB: Castiglione (Italie) ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse Clément Marot Résidence du Parc 34300 Agde FRANCE
2215291 790199046 @Company
@Persons
@UBO
@INPI
Clément Loyer Joëlle Danielle Michelle
DoB: 1958-12-13
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65-67 rue d'Amsterdam 75008 Paris France yes
@Cadastre
@Geotag
2215292 790199046 @Company
@Persons
@UBO
@INPI
Clément Loyer Joëlle Danielle Michelle
DoB: 1958-12-13
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65-67 rue d'Amsterdam 75008 Paris France yes
@Cadastre
@Geotag
5559592 528141807 @Company
@Persons
@UBO
@INPI
PAYRAUDEAU NICOU Claudine
DoB: 1958-06-20
PoB: 49271 Saint-Clément-de-la-Place (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du marillet 85310 La Chaize-le-Vicomte France yes
@Cadastre
@Geotag
5559593 528141807 @Company
@Persons
@UBO
@INPI
PAYRAUDEAU NICOU Claudine
DoB: 1958-06-20
PoB: 49271 Saint-Clément-de-la-Place (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du marillet 85310 La Chaize-le-Vicomte France yes
@Cadastre
@Geotag
6261602 451113401 @Company
@Persons
@UBO
@INPI
MARCOIN Francis Philippe
DoB: 1958-11-13
PoB: 94017 Champigny-sur-Marne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Avenue Clément Ader 77220 Gretz-Armainvilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6266763 414605253 @Company
@Persons
@UBO
@INPI
MARCOIN Francis Philippe
DoB: 1958-11-13
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Avenue Clément Ader 77220 Gretz-Armainvilliers FRANCE yes
@Cadastre
@Geotag
7353915 821427432 @Company
@Persons
@UBO
@INPI
DELFOUR MERCIER Marie Fabienne
DoB: 1958-12-13
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
694 rue du Ravin d'Embarre 34980 Saint-Clément-de-Rivière FRANCE yes
@Cadastre
@Geotag
7353916 821427432 @Company
@Persons
@UBO
@INPI
DELFOUR MERCIER Marie Fabienne
DoB: 1958-12-13
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
694 rue du Ravin d'Embarre 34980 Saint-Clément-de-Rivière FRANCE yes
@Cadastre
@Geotag
7460178 821428752 @Company
@Persons
@UBO
@INPI
DELFOUR MERCIER Marie, Fabienne
DoB: 1958-12-13
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
694 rue du Ravin d'Embarre 34980 Saint-Clément-de-Rivière FRANCE
7460179 821428752 @Company
@Persons
@UBO
@INPI
DELFOUR MERCIER Marie, Fabienne
DoB: 1958-12-13
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
694 rue du Ravin d'Embarre 34980 Saint-Clément-de-Rivière FRANCE
7927690 385390356 @Company
@Persons
@UBO
@INPI
BUENO Patrice, Clément
DoB: 1958-07-18
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin de la Butte au Diable 91570 Bièvres FRANCE
12779924 822500740 @Company
@Persons
@UBO
@INPI
TROTEBAS Joël, Clément
DoB: 1958-12-08
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
840 chemin du Serre la Cardarine 13290 Les Milles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12790302 415376201 @Company
@Persons
@UBO
@INPI
CALOUSTIAN Clément
DoB: 1958-03-19
PoB: Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée des Hauts du Jas 13620 Carry-le-Rouet FRANCE
12790303 415376201 @Company
@Persons
@UBO
@INPI
CALOUSTIAN Clément
DoB: 1958-03-19
PoB: Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 allée des Hauts du Jas 13620 Carry-le-Rouet FRANCE
14178845 888079803 @Company
@Persons
@UBO
@INPI
Mouly Michel Clément
DoB: 22/07/1958
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
65 avenue du Roule 92200 Neuilly-sur-Seine France
15782668 431796770 @Company
@Persons
@UBO
@INPI
HENRY GROBOST Marie-Caroline Geneviève Marguerite
DoB: 1958-12-23
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Clément Maudet 72220 Saint-Mars-d'Outillé France
15846119 889412862 @Company
@Persons
@UBO
@INPI
LIBERATORE BONJEAN Lucie
DoB: 1958-12-13
PoB: Castiglione ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 impasse Clément Marot Résidence du Parc 34300 Agde FRANCE
15846120 889412862 @Company
@Persons
@UBO
@INPI
LIBERATORE BONJEAN Lucie
DoB: 1958-12-13
PoB: Castiglione ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 impasse Clément Marot Résidence du Parc 34300 Agde 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.