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 1967-04-20 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1186613 521377937 @Company
@Persons
@UBO
@INPI
DOGAN Oscar
DoB: 1967-02-20
PoB: TERCAN TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Allée CLEMENT LAIR 93270 Sevran FRANCE
1186614 521377937 @Company
@Persons
@UBO
@INPI
DOGAN Oscar
DoB: 1967-02-20
PoB: TERCAN TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Allée CLEMENT LAIR 93270 Sevran FRANCE
3346198 421265828 @Company
@Persons
@UBO
@INPI
COEN Michel Vitalis
DoB: 1967-06-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 Rue CLEMENT ROASSAL 6000 Nice FRANCE
4368718 414383554 @Company
@Persons
@UBO
@INPI
MARMUS Alexandre
DoB: 1967-10-28
PoB: 13041 GARDANNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
94 rue des Asphodèles 34980 Saint-Clement-de-Riviere FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6924386 387502289 @Company
@Persons
@UBO
@INPI
CLEMENT Christophe Alphonse Julien
DoB: 1967-08-14
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Pierre Boileau Witry-lès-Reims 51420 WITRY LES REIMS FRANCE yes
@Cadastre
@Geotag
7319441 381475722 @Company
@Persons
@UBO
@INPI
CLEMENT Dominique
DoB: 1967-01-01
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
lieu dit Villevandret 3370 Chazemais FRANCE
8287398 381116987 @Company
@Persons
@UBO
@INPI
T.P.L.M. SA
DoB: 310727110
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Route DE TOULOUSE RN 113 11000 Carcassonne France
9888073 828768010 @Company
@Persons
@UBO
@INPI
NIVELLE Laurent
DoB: 1967-05-20
PoB: 49180 Longue jumelles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Laiterie 49350 Saint-Clement-des-levées FRANCE
10630677 487655227 @Company
@Persons
@UBO
@INPI
CLEMENT Christophe
DoB: 1967-05-05
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue de Montalivet 7100 Annonay France yes
@Cadastre
@Geotag
10904463 524126364 @Company
@Persons
@UBO
@INPI
CLEMENT PAUL-DAUPHIN Delphine
DoB: 1967-04-20
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de Verville 69670 Vaugneray FRANCE yes
@Cadastre
@Geotag
12069960 441588977 @Company
@Persons
@UBO
@INPI
BOISSONADE Laurent
DoB: 1967-02-06
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 RUE CLEMENT ADER 11610 PENNAUTIER FRANCE
12072946 310727110 @Company
@Persons
@UBO
@INPI
BOISSONADE Laurent
DoB: 1967-02-06
PoB: 21231 DIJON 21 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 RUE CLEMENT ADER 11610 PENNAUTIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12086316 394372718 @Company
@Persons
@UBO
@INPI
BOISSONADE Laurent
DoB: 1967-02-06
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE CLEMENT ADER 11610 PENNAUTIER FRANCE
12089628 350385779 @Company
@Persons
@UBO
@INPI
BOISSONADE Laurent
DoB: 1967-02-06
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE CLEMENT ADER 11610 PENNAUTIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12843354 821789864 @Company
@Persons
@UBO
@INPI
CLEMENT Patrick
DoB: 1967-01-20
PoB: 88304 Mirecourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Villa Pilaudo 92600 Asnières-sur-Seine FRANCE
13324456 828744532 @Company
@Persons
@UBO
@INPI
APARICIO Salvador
DoB: 1967-03-09
PoB: 84026 Cadenet FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
94 chemin de la Clement Les Valayans 84210 Pernes-les-Fontaines FRANCE
14846115 438976714 @Company
@Persons
@UBO
@INPI
CLEMENT Guy
DoB: 1967-11-20
PoB: 57463 METZ FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 RUE ALEXANDRE MUIRON 56000 VANNES FRANCE
14917064 438976714 @Company
@Persons
@UBO
@INPI
CLEMENT Guy
DoB: 1967-11-20
PoB: 57463 METZ FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 RUE ALEXANDRE MUIRON 56000 VANNES FRANCE
15108254 438976714 @Company
@Persons
@UBO
@INPI
CLEMENT Guy
DoB: 1967-11-20
PoB: 57463 METZ FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 RUE ALEXANDRE MUIRON 56000 VANNES FRANCE
16101902 452125081 @Company
@Persons
@UBO
@INPI
CLEMENT PAUL-DAUPHIN Delphine Corinne Marie Gérard
DoB: 1967-04-20
PoB: 57412 Longeville-lès-Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de Verville 69670 Vaugneray France yes
@Cadastre
@Geotag

 

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.