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 1967-08-01 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
938998 479432528 @Company
@Persons
@UBO
@INPI
BALAY Raphaël Michel Guy
DoB: 1967-11-21
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Rue CLEMENT 69130 Écully France
3641861 794909036 @Company
@Persons
@UBO
@INPI
FOLCHETTI Gilles, Michel, Clement
DoB: 1967-04-01
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 lotissement les Oliviers rue Georges Gros 13330 Pelissanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3641862 794909036 @Company
@Persons
@UBO
@INPI
FOLCHETTI Gilles, Michel, Clement
DoB: 1967-04-01
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 lotissement les Oliviers rue Georges Gros 13330 Pelissanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3662493 494751365 @Company
@Persons
@UBO
@INPI
FOLCHETTI Gilles, Michel, Clement
DoB: 1967-04-01
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 lotissement les Oliviers rue Georges Gros 13330 Pelissanne FRANCE
3662494 494751365 @Company
@Persons
@UBO
@INPI
FOLCHETTI Gilles, Michel, Clement
DoB: 1967-04-01
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 lotissement les Oliviers rue Georges Gros 13330 Pelissanne FRANCE
4164684 520369596 @Company
@Persons
@UBO
@INPI
PASIECZNY CLEMENT Laurence
DoB: 1967-01-08
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Grande Rue 91540 Fontenay-le-Vicomte FRANCE yes
@Cadastre
@Geotag
4457373 817663503 @Company
@Persons
@UBO
@INPI
CLEMENT Jacques Etienne Patrick
DoB: 1967-08-19
PoB: 59017 Armentières (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 Rue de la Chapelle 59940 Estaires France yes
@Cadastre
@Geotag
6523267 491309423 @Company
@Persons
@UBO
@INPI
SABAROTS Didier
DoB: 1967-10-03
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue CLEMENT ADER 33320 Le Taillan-Médoc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6523268 491309423 @Company
@Persons
@UBO
@INPI
SABAROTS Didier
DoB: 1967-10-03
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue CLEMENT ADER 33320 Le Taillan-Médoc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6919798 498321199 @Company
@Persons
@UBO
@INPI
CLEMENT Christophe Alphonse Julien
DoB: 1967-08-14
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Pierre Boileau Witry-lès-Reims 51420 WITRY LES REIMS FRANCE
9450340 808904130 @Company
@Persons
@UBO
@INPI
CLEMENT Guillaume Paul Philippe
DoB: 1967-01-02
PoB: 89025 Avallon (89) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
77 Rue Des Clos Beauregards 92500 Rueil-Malmaison France
10467918 411316714 @Company
@Persons
@UBO
@INPI
CLEMENT Laurent Roger
DoB: 1967-08-19
PoB: 62193 CALAIS 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 PL. Foch 62100 Calais FRANCE yes
@Cadastre
@Geotag
10467919 411316714 @Company
@Persons
@UBO
@INPI
CLEMENT Laurent Roger
DoB: 1967-08-19
PoB: 62193 CALAIS 62 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 PL. Foch 62100 Calais FRANCE yes
@Cadastre
@Geotag
11113445 820566891 @Company
@Persons
@UBO
@INPI
CLEMENT Béatrice, Françoise
DoB: 1967-08-02
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Bregoux 24700 Montpon Menesterol FRANCE
11548833 789676087 @Company
@Persons
@UBO
@INPI
CLEMENT Christophe
DoB: 1967-11-08
PoB: Oujda MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
72B rue des Marmuzots 21000 Dijon FRANCE
11865918 804852358 @Company
@Persons
@UBO
@INPI
CLEMENT Thierry
DoB: 1967-02-22
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Alphonse TAVAN 13009 Marseille FRANCE
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
13347996 524755543 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Louis
DoB: 1967-08-01
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
225 route du Thor 84470 Châteauneuf-de-Gadagne FRANCE
13364659 822116315 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Louis
DoB: 1967-08-01
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
125 route du Thor 84470 Châteauneuf-de-Gadagne FRANCE yes
@Cadastre
@Geotag
13383755 538060716 @Company
@Persons
@UBO
@INPI
CLEMENT Didier, Antoine, Marie
DoB: 1967-08-30
PoB: 42095 Firminy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 rue des Marchands 84400 Apt FRANCE
14294145 438648115 @Company
@Persons
@UBO
@INPI
MAILLOT Clement Francois
DoB: 1967-01-27
PoB: Salazie Grand Ilet (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin . ANDREA HOARAU BON Sainte-Clotilde 97490 Saint-Denis France
14649781 833367212 @Company
@Persons
@UBO
@INPI
CLEMENT TREMELO Sylvie Françoise Joëlle
DoB: 1967-07-15
PoB: 14118 Caen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Hauts de Rohaliguen 15 Rue des Courlis 56370 Sarzeau 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.