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 1975-04-23 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
509948 400814992 @Company
@Persons
@UBO
@INPI
Germain Lefebvre Géraldine
DoB: 1975-06-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 avenue jean-Baptiste Clément 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1491471 820376309 @Company
@Persons
@UBO
@INPI
DIETRICH Clément
DoB: 1975-09-06
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Bis rue Chaffanjon 25000 Besançon FRANCE
1491472 820376309 @Company
@Persons
@UBO
@INPI
DIETRICH Clément
DoB: 1975-09-06
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Bis rue Chaffanjon 25000 Besançon FRANCE
1845549 811455591 @Company
@Persons
@UBO
@INPI
Palassian Pierre
DoB: 1975-11-23
PoB: Beyrouth LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Clément Marot 75008 Paris France yes
@Cadastre
@Geotag
1845551 811455591 @Company
@Persons
@UBO
@INPI
Palassian Pierre
DoB: 1975-11-23
PoB: Beyrouth LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Clément Marot 75008 Paris France yes
@Cadastre
@Geotag
3229673 411374697 @Company
@Persons
@UBO
@INPI
MAHJOUB Chédi Clément Germain Marie
DoB: 1975-11-23
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 Boulevard du Montparnasse 75006 Paris FRANCE
3360529 504708330 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Denis
DoB: 1975-05-23
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue Clément Roassal 6000 Nice FRANCE
4963035 514047760 @Company
@Persons
@UBO
@INPI
HARFI Johann
DoB: 1975-01-23
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Clément Michut 69100 Villeurbanne France
4985603 527929012 @Company
@Persons
@UBO
@INPI
GARNIER Adelia
DoB: 1975-02-23
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Clément Faugier 7000 Privas France
5524098 800262594 @Company
@Persons
@UBO
@INPI
PINEAU Clément
DoB: 1975-11-23
PoB: 49125 Doué-la-Fontaine (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse des Fauvettes 85500 Beaurepaire France
5563105 818623993 @Company
@Persons
@UBO
@INPI
TESSIER LANDREAU Patricia
DoB: 1975-10-25
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 impasse Clément Ader 85190 Venansault France
6207820 434087433 @Company
@Persons
@UBO
@INPI
DENIS Laurent
DoB: 1975-02-11
PoB: 94022 Choisy-le-Roi
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Allée Jean Clément 91250 Saintry-sur-Seine FRANCE
6207821 434087433 @Company
@Persons
@UBO
@INPI
DENIS Laurent
DoB: 1975-02-11
PoB: 94022 Choisy-le-Roi
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Allée Jean Clément 91250 Saintry-sur-Seine FRANCE
8214239 794466102 @Company
@Persons
@UBO
@INPI
MERCIER Loïc
DoB: 1975-06-23
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Place Clément Ader 31600 Eaunes France
10410005 789544749 @Company
@Persons
@UBO
@INPI
CARON Fabien André Clément
DoB: 1975-03-13
PoB: 60176 Crépy-en-Valois (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Noël Peyrevidal 9800 Castillon-en-Couserans France yes
@Cadastre
@Geotag
10674514 522613454 @Company
@Persons
@UBO
@INPI
GUIGNARD Samuel Alain
DoB: 1975-09-05
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 B Rue Pasteur 89100 Saint-Clément FRANCE
10674515 522613454 @Company
@Persons
@UBO
@INPI
GUIGNARD Samuel Alain
DoB: 1975-09-05
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
40 B Rue Pasteur 89100 Saint-Clément FRANCE
11511962 824079875 @Company
@Persons
@UBO
@INPI
MARSHALL Clément, Henri, Jean
DoB: 1975-05-23
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue Pajol 75018 Paris 18 FRANCE
13153609 378559793 @Company
@Persons
@UBO
@INPI
ANNERON Thibaut Laurent
DoB: 1975-09-19
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Clément Ader - Pa de la Goéle 77230 Dammartin en goele France
15660374 525057030 @Company
@Persons
@UBO
@INPI
CLÉMENT Jérôme
DoB: 1975-04-23
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du Maréchal Leclerc 93400 ST OUEN SUR SEINE FRANCE
15660375 525057030 @Company
@Persons
@UBO
@INPI
CLÉMENT Jérôme
DoB: 1975-04-23
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Maréchal Leclerc 93400 ST OUEN SUR SEINE 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.