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 1957-03-13 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
426039 391927910 @Company
@Persons
@UBO
@INPI
CLEMENT Joël
DoB: 1957-03-05
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée dela Ville aux Bois 94420 Le Plessis-Trévise FRANCE
3655464 751542572 @Company
@Persons
@UBO
@INPI
NEDJAR Bernard, Clement
DoB: 1957-08-03
PoB: Alger (35) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
330 chemin du Grand Babol 13109 Simiane-Collongue FRANCE
3980796 751244013 @Company
@Persons
@UBO
@INPI
SABETTA Élisabeth, Lucienne, Suzanne
DoB: 1957-03-13
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue Clement Massier 6220 Vallauris FRANCE
4290431 450100888 @Company
@Persons
@UBO
@INPI
CLEMENT Didier Camille Raymond
DoB: 1957-03-13
PoB: 02691 SAINT-QUENTIN (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue de Villecholles 2490 Vermand France yes
@Cadastre
@Geotag
4290432 450100888 @Company
@Persons
@UBO
@INPI
CLEMENT Didier Camille Raymond
DoB: 1957-03-13
PoB: 02691 SAINT-QUENTIN (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue de Villecholles 2490 Vermand France yes
@Cadastre
@Geotag
4300153 494222797 @Company
@Persons
@UBO
@INPI
CLEMENT Didier Camille Raymond
DoB: 1957-03-13
PoB: 02691 SAINT-QUENTIN (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue de Villecholles 2490 Vermand France
4311360 478079031 @Company
@Persons
@UBO
@INPI
CLEMENT Didier Camille Raymond
DoB: 1957-03-13
PoB: 02691 SAINT-QUENTIN (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue de Villecholles 2490 Vermand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7439105 380217208 @Company
@Persons
@UBO
@INPI
BONTA Silvana
DoB: 1957-05-20
PoB: RABAT (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
673 AV. DE ROUARGUE 34980 ST CLEMENT LA RIVIERE FRANCE yes
@Cadastre
@Geotag
11821751 314978883 @Company
@Persons
@UBO
@INPI
GENTILETTI CHRISTIAN CLEMENT ALBERT
DoB: 1957-03-05
PoB: 13005 Aubagne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Domergue 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
11821752 314978883 @Company
@Persons
@UBO
@INPI
GENTILETTI CHRISTIAN CLEMENT ALBERT
DoB: 1957-03-05
PoB: 13005 Aubagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Domergue 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
12827344 340322999 @Company
@Persons
@UBO
@INPI
NEDJAR Bernard Clement
DoB: 1957-08-03
PoB: ALGER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CD 56 QUARTIER JEOFFROY LES MICHELS PEYNIER 13790 ROUSSET FRANCE
13137194 308050160 @Company
@Persons
@UBO
@INPI
CLEMENT Philippe
DoB: 1957-02-16
PoB: ORAN ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 ter rue du Guet 92310 Sèvres France
13547185 403429095 @Company
@Persons
@UBO
@INPI
CLEMENT Gilles
DoB: 1957-12-04
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Impasse des Mélèzes 25320 Montferrand-le-Château FRANCE
13547186 403429095 @Company
@Persons
@UBO
@INPI
CLEMENT Gilles
DoB: 1957-12-04
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse des Mélèzes 25320 Montferrand-le-Château FRANCE
15591242 411814221 @Company
@Persons
@UBO
@INPI
CLEMENT Yves
DoB: 1957-07-05
PoB: 73011 Albertville (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Place Dauphine 75001 Paris France yes
@Cadastre
@Geotag
15668460 790793145 @Company
@Persons
@UBO
@INPI
VERROUST Benoit, Marc, Michel
DoB: 1957-10-09
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Saint-Clement Chemin Saint-Clement 83680 La Garde-Freinet 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.