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 1964-09-10 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
956106 812970770 @Company
@Persons
@UBO
@INPI
BASSIKEJIAN Bedros
DoB: 1964-09-30
PoB: Alep Syrie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Lotissement Clement Desormes 1240 La Chapelle-du-Châtelard France yes
@Cadastre
@Geotag
956108 812970770 @Company
@Persons
@UBO
@INPI
BASSIKEJIAN Bedros
DoB: 1964-09-30
PoB: Alep Syrie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Lotissement Clement Desormes 1240 La Chapelle-du-Châtelard France yes
@Cadastre
@Geotag
5575221 428124424 @Company
@Persons
@UBO
@INPI
GUERY CLEMENT Laurence Marine Henriette
DoB: 1964-09-23
PoB: NANTES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
77 rue de la Vertonne 85340 L'Ile-d'Olonne France
7094313 439867599 @Company
@Persons
@UBO
@INPI
BARILLON ANDRE Isabelle
DoB: 1964-10-19
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE CASIMIR 17590 ST CLEMENT DES BALEINES FRANCE
7448269 334884517 @Company
@Persons
@UBO
@INPI
FERRAGUT Thierry
DoB: 1964-04-09
PoB: MONTPELLIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 RUE DU PIN PARASOL ST CLEMENT LA RIVIERE 34980 ST GELY DU FESC FRANCE
7807530 330424144 @Company
@Persons
@UBO
@INPI
CLEMENT Nicolas
DoB: 1964-09-10
PoB: 71475 Saint-Rémy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
582 Rue De grignon 78450 Chavenay FRANCE
7892285 490985025 @Company
@Persons
@UBO
@INPI
CLEMENT André
DoB: 1964-04-10
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40B Rue PORTE AUX SAINTS 78200 Mantes-la-Jolie FRANCE
7953874 491587887 @Company
@Persons
@UBO
@INPI
CLEMENT Nicolas
DoB: 1964-09-10
PoB: 71475 Saint-Rémy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
582 Rue DE GRIGNON 78450 Chavenay FRANCE
9657094 797991767 @Company
@Persons
@UBO
@INPI
CLEMENT André, Louis
DoB: 1964-08-09
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue Henri Barbusse 87350 Panazol FRANCE
10560199 411749377 @Company
@Persons
@UBO
@INPI
CLEMENT LAMBERT Catherine
DoB: 1964-09-09
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Port de Badefols 24150 Lalinde FRANCE yes
@Cadastre
@Geotag
10565145 478538523 @Company
@Persons
@UBO
@INPI
CLEMENT LAMBERT Catherine
DoB: 1964-09-09
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Port de Badefols 24150 Lalinde FRANCE
11488117 802770958 @Company
@Persons
@UBO
@INPI
CLEMENT Nicolas, Louis
DoB: 1964-09-10
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
582 rue de Grignon 78450 Chavenay FRANCE
11492630 501362743 @Company
@Persons
@UBO
@INPI
DRIOUX LOUIS Frédérique
DoB: 1964-10-12
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Clement Janin 21000 Dijon FRANCE
11743152 348818212 @Company
@Persons
@UBO
@INPI
ADJAMIAN STEPHANE CLEMENT
DoB: 1964-10-20
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 AVE SOLE MIO 13013 Marseille FRANCE
12191278 499876191 @Company
@Persons
@UBO
@INPI
MADAR Ménani
DoB: 1964-04-10
PoB: TUNISIE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 Avenue Jean baptiste Clement 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12191279 499876191 @Company
@Persons
@UBO
@INPI
MADAR Ménani
DoB: 1964-04-10
PoB: TUNISIE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 Avenue Jean baptiste Clement 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12473972 442139788 @Company
@Persons
@UBO
@INPI
CLEMENT Frederic Jean-Pierre
DoB: 1964-10-12
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CHENAIE PERQUIE 40190 PERQUIE FRANCE
14281810 378080139 @Company
@Persons
@UBO
@INPI
VELNA Clement Hubert
DoB: 1964-09-28
PoB: 97414 Saint-Louis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES CALEBASSIERS Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15426106 491587887 @Company
@Persons
@UBO
@INPI
CLEMENT Nicolas
DoB: 1964-09-10
PoB: 71475 Saint-Rémy (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
582 Rue de Grignon 78450 Chavenay 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.