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 1968-03-17 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1485038 398323766 @Company
@Persons
@UBO
@INPI
CLEMENT HANSER Raphaële
DoB: 1968-02-05
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue des Coteaux 57050 Longeville-les-Metz FRANCE
1513979 398340109 @Company
@Persons
@UBO
@INPI
CLEMENT HANSER Raphaële
DoB: 1968-02-05
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue des Coteaux 57050 Longeville-les-Metz FRANCE yes
@Cadastre
@Geotag
2618399 378300008 @Company
@Persons
@UBO
@INPI
SCHNEIDER Clement
DoB: 1968-03-02
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Rue des Balmes 26260 Saint-Donat-sur-l'Herbasse France
6664012 811420868 @Company
@Persons
@UBO
@INPI
CLEMENT PELOURDE Muriel Bernadette
DoB: 1968-03-17
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue des Libellules 86580 Vouneuil-sous-Biard FRANCE
6664013 811420868 @Company
@Persons
@UBO
@INPI
CLEMENT PELOURDE Muriel Bernadette
DoB: 1968-03-17
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue des Libellules 86580 Vouneuil-sous-Biard FRANCE
6674511 814416061 @Company
@Persons
@UBO
@INPI
CLEMENT PELOURDE Muriel Bernadette
DoB: 1968-03-17
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue des Libellules 86580 Vouneuil-sous-Biard FRANCE
6674512 814416061 @Company
@Persons
@UBO
@INPI
CLEMENT PELOURDE Muriel Bernadette
DoB: 1968-03-17
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue des Libellules 86580 Vouneuil-sous-Biard FRANCE
7048743 450278239 @Company
@Persons
@UBO
@INPI
PLAIRE Jean-Christophe
DoB: 1968-06-11
PoB: 17369 SAINT MARTIN DE RE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 RUE NATIONALE 17590 SAINT CLEMENT DES BALEINES FRANCE
7076446 491639399 @Company
@Persons
@UBO
@INPI
CLEMENT Christophe
DoB: 1968-08-28
PoB: EDIMBOURG ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Alienor d'Aquitaine 17310 Saint-Pierre-d'Oléron FRANCE
7076447 491639399 @Company
@Persons
@UBO
@INPI
CLEMENT Christophe
DoB: 1968-08-28
PoB: EDIMBOURG ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Alienor d'Aquitaine 17310 Saint-Pierre-d'Oléron FRANCE
12404962 492182050 @Company
@Persons
@UBO
@INPI
PAN Jianfang
DoB: 1968-06-03
PoB: ZHEJIANG CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
127 Avenue JEAN BAPTISTE CLEMENT 92100 Boulogne-Billancourt FRANCE
13037233 433969847 @Company
@Persons
@UBO
@INPI
COT Christian Clement Andre
DoB: 1968-03-15
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE LA GILABERTE 81990 PUYGOUZON FRANCE
14298862 477949531 @Company
@Persons
@UBO
@INPI
CLEMENT Arnaud Brice Jean
DoB: 1968-08-17
PoB: 75101 Paris (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
81 Rue DES ORANGERS 97411 Bois de Nefles Saint Paul 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.