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 1959-06-16 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
268480 337666507 @Company
@Persons
@UBO
@INPI
ARNAUD Daniel, Victor, Clement
DoB: 1959-03-29
PoB: 81239 ST AMANS VALTORET FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 impasse de l'Autan 81240 Saint-Amans-Valtoret FRANCE
288676 503572380 @Company
@Persons
@UBO
@INPI
CLEMENT Philippe
DoB: 1959-02-18
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château de Vaux 69460 Vaux-en-Beaujolais France
293684 539939165 @Company
@Persons
@UBO
@INPI
CLEMENT-HUGUET Jeannette
DoB: 1959-08-28
PoB: 45083 Château-Renard FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 Avenue Victor Cresson 92130 Issy-les-Moulineaux FRANCE
823525 442194478 @Company
@Persons
@UBO
@INPI
CLEMENT Bruno Pierre
DoB: 1959-11-15
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
125 Rue Victor Hugo 42700 Firminy France yes
@Cadastre
@Geotag
823526 442194478 @Company
@Persons
@UBO
@INPI
CLEMENT Bruno Pierre
DoB: 1959-11-15
PoB: 42095 Firminy (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Rue Victor Hugo 42700 Firminy France yes
@Cadastre
@Geotag
1072454 447748096 @Company
@Persons
@UBO
@INPI
CLEMENT Jeannette
DoB: 1959-08-28
PoB: 45083 Châteaurenard FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 avenue Victor Cresson 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1909620 500207352 @Company
@Persons
@UBO
@INPI
BOUQUET Christophe
DoB: 1959-06-26
PoB: BOURG LA REINE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 allée Louis Clement Feller 91400 Orsay France
4966039 531569671 @Company
@Persons
@UBO
@INPI
CLEMENT Danielle
DoB: 1959-06-06
PoB: 57343 Illange (57) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue du Vieux Marché 69380 Chasselay France
7953919 491388385 @Company
@Persons
@UBO
@INPI
CLEMENT Jean Pierre
DoB: 1959-06-16
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée DU PRE SAINT SAUVEUR 78310 Maurepas FRANCE
9185903 451890644 @Company
@Persons
@UBO
@INPI
VANDERHAGHEN Benoît
DoB: 1959-06-16
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 bis chemin Pierre Clement 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
14054130 401630280 @Company
@Persons
@UBO
@INPI
SAINT CLEMENT Victor Abdon
DoB: 1959-07-30
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue LARDENOY 97100 Basse-Terre France
14058309 433515764 @Company
@Persons
@UBO
@INPI
CLEMENT Daniel
DoB: 1959-01-14
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Residence Spring Hills Concordia 97150 Saint-Martin France
14058310 433515764 @Company
@Persons
@UBO
@INPI
CLEMENT Daniel
DoB: 1959-01-14
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 Residence Spring Hills Concordia 97150 Saint-Martin 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.