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 1967-07-09 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2279974 439632456 @Company
@Persons
@UBO
@INPI
Clement Daniel
DoB: 1967-07-09
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Basfroi 75012 Paris France
3069648 499272508 @Company
@Persons
@UBO
@INPI
BRUN Laurent Bernard-Marie
DoB: 1967-09-16
PoB: 41018 Blois (41) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Rue Clement Marot 75008 Paris France
5848218 435129101 @Company
@Persons
@UBO
@INPI
CLEMENT Lionel
DoB: 1967-02-09
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Avenue de Romans 38360 Sassenage France
6022274 409073715 @Company
@Persons
@UBO
@INPI
CLEMENT PAUTRIC Guylene
DoB: 1967-09-13
PoB: 23096 GUERET (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée des Chênes 44360 Vigneux-de-Bretagne France
6022275 409073715 @Company
@Persons
@UBO
@INPI
CLEMENT PAUTRIC Guylene
DoB: 1967-09-13
PoB: 23096 GUERET (23) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 allée des Chênes 44360 Vigneux-de-Bretagne France
7312625 479736977 @Company
@Persons
@UBO
@INPI
DENIS Christophe Clement
DoB: 1967-09-07
PoB: 03098 DESERTINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA VILLE" 3390 SAINT BONNET DE FOUR FRANCE yes
@Cadastre
@Geotag
8203533 442961694 @Company
@Persons
@UBO
@INPI
CLEMENT DELNOMDEDIEU Sylvie
DoB: 1967-12-09
PoB: 47001 Agen (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Clos du Village 31380 Gragnague France yes
@Cadastre
@Geotag
10674209 351168273 @Company
@Persons
@UBO
@INPI
CLEMENT PETOT Marie-Anne
DoB: 1967-05-09
PoB: Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue des Sources 10150 Charmont-sous-Barbuise FRANCE
10679655 398204875 @Company
@Persons
@UBO
@INPI
CLEMENT PETOT Marie-Anne, Valérie
DoB: 1967-05-09
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
48 rue des Sources 10150 Charmont-sous-Barbuise FRANCE
10802819 801697798 @Company
@Persons
@UBO
@INPI
CLEMENT DOBEL Sylvie Marie Chantal
DoB: 1967-05-09
PoB: 80620 Péronne (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Ruelle du Catelet 80200 Cartigny France
12833117 792870206 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Christophe
DoB: 1967-10-09
PoB: 27051 Beaumont-le-Roger FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
allée des Cypres route de la Cesarde 13480 Cabriès 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.