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 1970-07-06 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
409209 339012023 @Company
@Persons
@UBO
@INPI
CLEMENT Christophe
DoB: 1970-07-26
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
La Chancellerie 2 Chemin du Chancelier 69130 Écully France yes
@Cadastre
@Geotag
500971 434000410 @Company
@Persons
@UBO
@INPI
CLEMENT Frederic
DoB: 1970-04-27
PoB: 69266 Villeurbanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue de l'Arrousaire 84000 Avignon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
687373 830869061 @Company
@Persons
@UBO
@INPI
CLEMENT LEROY Béatrice Mary
DoB: 1970-10-05
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
825 route d'Englannaz 74210 Faverges - Seythenex FRANCE
860996 832579189 @Company
@Persons
@UBO
@INPI
CLEMENT David
DoB: 1970-10-07
PoB: 59560 Seclin (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
l'Aouedolles 31160 Milhas France
2052943 784538944 @Company
@Persons
@UBO
@INPI
THIERCELIN Clement
DoB: 1970-08-08
PoB: 54304 LAXOU (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 rue Jean Jaures 54820 Marbache France yes
@Cadastre
@Geotag
2743067 533240669 @Company
@Persons
@UBO
@INPI
BONNEMAIRE Nicolas
DoB: 1970-05-07
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
328 avenue JB Clement 34130 Mauguio FRANCE
2743068 533240669 @Company
@Persons
@UBO
@INPI
BONNEMAIRE Nicolas
DoB: 1970-05-07
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
328 avenue JB Clement 34130 Mauguio FRANCE
7555039 439986779 @Company
@Persons
@UBO
@INPI
HUET Cyril Clement
DoB: 1970-06-07
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES PARCS DE GRIMAUD LIEUDIT ST PONS LES MURES PIERRE ET VACANCES 83310 GRIMAUD FRANCE yes
@Cadastre
@Geotag
7888130 484557525 @Company
@Persons
@UBO
@INPI
BICAN Muammer
DoB: 1970-06-27
PoB: GEREDE TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue CLEMENT ADER 78200 Mantes-la-Jolie FRANCE
7960718 523121747 @Company
@Persons
@UBO
@INPI
CLEMENT David
DoB: 1970-07-06
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Paul Desjardins 95820 Bruyères-sur-Oise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9122848 791471295 @Company
@Persons
@UBO
@INPI
CLEMENT Sylvie
DoB: 1970-04-03
PoB: HAL BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE VERTES FEUILLES SAINT SAUVEUR 0 Belgique
9334396 392680476 @Company
@Persons
@UBO
@INPI
MOLINIER CLEMENT Carole, Cristelle, Sophie
DoB: 1970-07-07
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bournaguet 46090 Trespoux-Rassiels FRANCE yes
@Cadastre
@Geotag
10858440 513775353 @Company
@Persons
@UBO
@INPI
CLEMENT Gilles Marcel
DoB: 1970-08-06
PoB: 69029 Bron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 chemin du Bois de Laie 1700 Neyron FRANCE yes
@Cadastre
@Geotag
12523008 797652690 @Company
@Persons
@UBO
@INPI
DUPONT Bruno, Philippe, Raymond
DoB: 1970-12-06
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Clement Marical 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
12523009 797652690 @Company
@Persons
@UBO
@INPI
DUPONT Bruno, Philippe, Raymond
DoB: 1970-12-06
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 rue Clement Marical 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
13454219 443114632 @Company
@Persons
@UBO
@INPI
Clement Thomas Marie Pascal
DoB: 19/11/1970
PoB: Houilles FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
47 rue du Faubourg Saint-Honoré 75008 Paris France
13454221 443114632 @Company
@Persons
@UBO
@INPI
Clement Thomas Marie Pascal
DoB: 19/11/1970
PoB: Houilles FRANCE
P. Physiqu
Quality: Président du directoire
@OCCRP Alef
@WC
47 rue du Faubourg Saint-Honoré 75008 Paris France
13742968 498917293 @Company
@Persons
@UBO
@INPI
STRZELCZYK Philippe Clement
DoB: 1970-03-06
PoB: 14060 BENOUVILLE (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Jean-Jacques Rousseau 97228 Ste Luce France
13742969 498917293 @Company
@Persons
@UBO
@INPI
STRZELCZYK Philippe Clement
DoB: 1970-03-06
PoB: 14060 BENOUVILLE (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Jean-Jacques Rousseau 97228 Ste Luce France
14297996 451727028 @Company
@Persons
@UBO
@INPI
PEGUILLAN Christophe
DoB: 1970-05-27
PoB: Saint Giron France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue CLEMENT ISAURE 31000 Toulouse 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.