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 1962-03-27 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1769314 692025570 @Company
@Persons
@UBO
@INPI
Clement Denis
DoB: 1962-10-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Molitor 75016 Paris France
1769315 692025570 @Company
@Persons
@UBO
@INPI
Clement Denis
DoB: 1962-10-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 rue Molitor 75016 Paris France
3964414 343330254 @Company
@Persons
@UBO
@INPI
CLEMENT Laurent Pascal
DoB: 1962-03-27
PoB: LOCHES (INDRE ET LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 CH DES PAVILLONS SAINT CYR 37520 TOURS FRANCE
7327120 520925314 @Company
@Persons
@UBO
@INPI
LEMERLE Nathalie Frédérique
DoB: 1962-04-27
PoB: 97422 Le tampon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
400 rue de l'Olivette 34980 Saint-Clement-de-Rivière FRANCE yes
@Cadastre
@Geotag
7327121 520925314 @Company
@Persons
@UBO
@INPI
LEMERLE Nathalie Frédérique
DoB: 1962-04-27
PoB: 97422 Le tampon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
400 rue de l'Olivette 34980 Saint-Clement-de-Rivière FRANCE yes
@Cadastre
@Geotag
8013630 488086232 @Company
@Persons
@UBO
@INPI
CLEMENT Laurent Pascal
DoB: 1962-03-27
PoB: 37132 LOCHES (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du chemin Neuf 37520 La Riche France yes
@Cadastre
@Geotag
8013631 488086232 @Company
@Persons
@UBO
@INPI
CLEMENT Laurent Pascal
DoB: 1962-03-27
PoB: 37132 LOCHES (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du chemin Neuf 37520 La Riche France yes
@Cadastre
@Geotag
8023085 810654285 @Company
@Persons
@UBO
@INPI
CLEMENT Laurent
DoB: 1962-03-27
PoB: 37132 Loches (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Chemin Neuf 37520 La Riche France yes
@Cadastre
@Geotag
8023086 810654285 @Company
@Persons
@UBO
@INPI
CLEMENT Laurent
DoB: 1962-03-27
PoB: 37132 Loches (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Chemin Neuf 37520 La Riche France yes
@Cadastre
@Geotag
8025344 518157730 @Company
@Persons
@UBO
@INPI
CLEMENT Laurent Pascal
DoB: 1962-03-27
PoB: 37132 LOCHES (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du chemin Neuf 37520 La Riche France yes
@Cadastre
@Geotag
8035290 440417020 @Company
@Persons
@UBO
@INPI
CLEMENT Laurent Pascal
DoB: 1962-03-27
PoB: 37132 LOCHES (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du chemin Neuf 37520 La Riche France
8042022 821257581 @Company
@Persons
@UBO
@INPI
CLEMENT Laurent
DoB: 1962-03-27
PoB: 37132 Loches (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Chemin Neuf 37520 La Riche France yes
@Cadastre
@Geotag
8042023 821257581 @Company
@Persons
@UBO
@INPI
CLEMENT Laurent
DoB: 1962-03-27
PoB: 37132 Loches (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Chemin Neuf 37520 La Riche France yes
@Cadastre
@Geotag
8053791 538360686 @Company
@Persons
@UBO
@INPI
CLEMENT Laurent
DoB: 1962-03-27
PoB: 37132 Loches (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Chemin Neuf 37520 La Riche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8053792 538360686 @Company
@Persons
@UBO
@INPI
CLEMENT Laurent
DoB: 1962-03-27
PoB: 37132 Loches (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Chemin Neuf 37520 La Riche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8121373 419378104 @Company
@Persons
@UBO
@INPI
CLEMENT BRUDER Chantal, Marie, Raymonde, Madeleine
DoB: 1962-01-29
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
148 avenue d'Argenteuil 92600 Asnières-sur-Seine FRANCE
8121374 419378104 @Company
@Persons
@UBO
@INPI
CLEMENT BRUDER Chantal, Marie, Raymonde, Madeleine
DoB: 1962-01-29
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
148 avenue d'Argenteuil 92600 Asnières-sur-Seine FRANCE
8735503 517647939 @Company
@Persons
@UBO
@INPI
ANDRE Roland
DoB: 1962-04-27
PoB: 63300 Riom FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 - 7 rue des Quatre Saisons Clémentel 63310 Saint-Clement-de-régnât FRANCE
9446439 313642225 @Company
@Persons
@UBO
@INPI
CLEMENT Patrick
DoB: 1962-05-27
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau DE LA GORGE 38510 Creys-Mépieu France
9468689 479130668 @Company
@Persons
@UBO
@INPI
CLEMENT Patrick
DoB: 1962-05-27
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau DE LA GORGE 38510 Creys-Mépieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9486447 493339204 @Company
@Persons
@UBO
@INPI
CLEMENT Patrick
DoB: 1962-05-27
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau DE LA GORGE 38510 Creys-Mépieu France
9486448 493339204 @Company
@Persons
@UBO
@INPI
CLEMENT Patrick
DoB: 1962-05-27
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau DE LA GORGE 38510 Creys-Mépieu 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.