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 1967-09-02 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2010990 529665143 @Company
@Persons
@UBO
@INPI
CLEMENT Edouard
DoB: 1967-02-09
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue de Seine 92500 Rueil Malmaison France
2749352 539490458 @Company
@Persons
@UBO
@INPI
CLEMENT Isabelle
DoB: 1967-09-19
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 bis avenue de la Mediterrannee Villa 21 34810 Pomerols FRANCE
5848218 435129101 @Company
@Persons
@UBO
@INPI
CLEMENT Lionel
DoB: 1967-02-09
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Avenue de Romans 38360 Sassenage France
7342793 490270493 @Company
@Persons
@UBO
@INPI
CLEMENT GUEBINIAN Magali Isabelle Monique
DoB: 1967-09-02
PoB: 84138 VALREAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DE LA ROVERAIE 34830 JACOU FRANCE yes
@Cadastre
@Geotag
7614612 313244907 @Company
@Persons
@UBO
@INPI
CLEMENT Anne
DoB: 1967-09-19
PoB: GAP(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DU FOREST D'ENTRAIS GAP 5000 GAP FRANCE yes
@Cadastre
@Geotag
8514751 827612185 @Company
@Persons
@UBO
@INPI
CLEMENT Thierry
DoB: 1967-09-01
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 route du Ballon d'Alsace 90200 Lepuix-Gy FRANCE yes
@Cadastre
@Geotag
8514752 827612185 @Company
@Persons
@UBO
@INPI
CLEMENT Thierry
DoB: 1967-09-01
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 route du Ballon d'Alsace 90200 Lepuix-Gy FRANCE yes
@Cadastre
@Geotag
11769659 481055960 @Company
@Persons
@UBO
@INPI
GUEDJ ZENOU Valerie
DoB: 1967-06-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 BIS Boulevard CLEMENT 13013 Marseille FRANCE
12838210 421473554 @Company
@Persons
@UBO
@INPI
CLEMENT Jean, Christophe
DoB: 1967-10-09
PoB: 27051 Beaumont-le-Roger FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
allée des Cypres route de la Cesarde 13480 Cabriès FRANCE yes
@Cadastre
@Geotag
13342106 538520974 @Company
@Persons
@UBO
@INPI
APARICIO Salvador
DoB: 1967-03-09
PoB: 84026 Cadenet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 impasse de la Clement Les Valayans 84210 Pernes-les-Fontaines FRANCE
13375072 532563657 @Company
@Persons
@UBO
@INPI
APARICIO Salvador
DoB: 1967-03-09
PoB: 84026 Cadenet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 impasse de la Clement Les Valayans 84210 Pernes-les-Fontaines FRANCE
14426130 404971715 @Company
@Persons
@UBO
@INPI
WESTERMANN Clement
DoB: 1967-09-02
PoB: Wissembourg 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 boulevard de l'Europe 67160 Wissembourg FRANCE
14441535 445229537 @Company
@Persons
@UBO
@INPI
WESTERMANN Clement
DoB: 1967-09-02
PoB: WISSEMBOURG (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 BOULEVARD DE L'EUROPE 67160 WISSEMBOURG FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14445046 453305088 @Company
@Persons
@UBO
@INPI
WESTERMANN Clement
DoB: 1967-09-02
PoB: WISSEMBOURG 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 BOULEVARD DE L EUROPE 67160 WISSEMBOURG 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.