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 1964-10-08 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1948481 498931252 @Company
@Persons
@UBO
@INPI
GAUSI Jean-Christophe
DoB: 1964-08-22
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
127 avenue Jean Baptiste Clement 92100 Boulogne Billancourt France
3357108 392111746 @Company
@Persons
@UBO
@INPI
CLEMENT Luc Alain
DoB: 1964-08-05
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 BIS Rue Neuve 6300 Nice FRANCE
3392741 402454144 @Company
@Persons
@UBO
@INPI
CLEMENT Luc Alain
DoB: 1964-08-05
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Bis Rue Neuve 6300 Nice FRANCE
5837073 55501902 @Company
@Persons
@UBO
@INPI
CLEMENT Philippe Georges
DoB: 1964-08-29
PoB: 69029 Bron (69) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
6 Quai Jean Moulin 69001 Lyon France
5837078 55501902 @Company
@Persons
@UBO
@INPI
CLEMENT Philippe Georges
DoB: 1964-08-29
PoB: 69029 Bron (69) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
6 Quai Jean Moulin 69001 Lyon France
7366079 517584009 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Philippe Alain Marie
DoB: 1964-08-01
PoB: Meknès MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
630 avenue de Rouargues 34980 Saint-Clement-de-Rivière FRANCE
7366080 517584009 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Philippe Alain Marie
DoB: 1964-08-01
PoB: Meknès MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
630 avenue de Rouargues 34980 Saint-Clement-de-Rivière FRANCE
7388596 517584074 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Philippe Alain Marie
DoB: 1964-08-01
PoB: Meknès MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
630 avenue de Rouargues 34980 Saint-Clement-de-Rivière FRANCE yes
@Cadastre
@Geotag
7388597 517584074 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Philippe Alain Marie
DoB: 1964-08-01
PoB: Meknès MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
630 avenue de Rouargues 34980 Saint-Clement-de-Rivière FRANCE yes
@Cadastre
@Geotag
8772366 453302788 @Company
@Persons
@UBO
@INPI
ROBLET BOUTIER Nathalie
DoB: 1964-10-08
PoB: 33243 LIBOURNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 rue Clement Ader les Hauts de Beaumont 63110 Beaumont 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
12845394 442665428 @Company
@Persons
@UBO
@INPI
CLEMENT Sylvie Raymonde
DoB: 1964-10-08
PoB: 38516 LA TRONCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 BD. CLOVIS HUGUES 13920 SAINT MITRE LES REMPARTS FRANCE
15486273 448421594 @Company
@Persons
@UBO
@INPI
CLEMENT Arnaud
DoB: 1964-05-24
PoB: 08298 Montcy-Notre-Dame (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Henry Bordeaux 74000 Annecy France
15486274 448421594 @Company
@Persons
@UBO
@INPI
CLEMENT Arnaud
DoB: 1964-05-24
PoB: 08298 Montcy-Notre-Dame (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Henry Bordeaux 74000 Annecy France
16103459 899777866 @Company
@Persons
@UBO
@INPI
CLEMENT Benoit Marie Daniel Dominique
DoB: 1964-10-22
PoB: 77288 Melun (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
201 Impasse de la Chavonnette 74220 La Clusaz France
16103462 899777866 @Company
@Persons
@UBO
@INPI
CLEMENT Benoit Marie Daniel Dominique
DoB: 1964-10-22
PoB: 77288 Melun (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
201 Impasse de la Chavonnette 74220 La Clusaz 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.