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 1968-10-08 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
776210 499059673 @Company
@Persons
@UBO
@INPI
ARIES Sylvie
DoB: 1968-05-08
PoB: 65304 Maubourguet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Clement Ader 65430 Soues FRANCE
1506900 501137731 @Company
@Persons
@UBO
@INPI
CLEMENT Eric Robert Germain
DoB: 1968-10-08
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Montrond 25290 Epeugney FRANCE
1506901 501137731 @Company
@Persons
@UBO
@INPI
CLEMENT Eric Robert Germain
DoB: 1968-10-08
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Montrond 25290 Epeugney FRANCE
1526762 382713816 @Company
@Persons
@UBO
@INPI
CLEMENT Eric
DoB: 1968-10-08
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Montrond 25290 Epeugney FRANCE yes
@Cadastre
@Geotag
1526763 382713816 @Company
@Persons
@UBO
@INPI
CLEMENT Eric
DoB: 1968-10-08
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Montrond 25290 Epeugney FRANCE yes
@Cadastre
@Geotag
7048839 347801466 @Company
@Persons
@UBO
@INPI
CLEMENT Christophe
DoB: 1968-08-28
PoB: Edimbourg (ecosse) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route de la Coindrie, St Gilles 17310 Saint-Pierre-d'Oléron FRANCE
7353401 447896119 @Company
@Persons
@UBO
@INPI
PLANCHON Olivier Régis Guy
DoB: 1968-08-10
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
228 RUE DU BOULIDOU 34980 ST CLEMENT DE RIVIERE FRANCE yes
@Cadastre
@Geotag
7845929 453860074 @Company
@Persons
@UBO
@INPI
VINCENT Herve
DoB: 1968-10-15
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105A Rue DESIRE CLEMENT 78700 Conflans Sainte-Honorine FRANCE
7876507 491642021 @Company
@Persons
@UBO
@INPI
FOUQUES DUPARC CLEMENT Axelle
DoB: 1968-02-09
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Square CHARDIN 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10626098 419543939 @Company
@Persons
@UBO
@INPI
CLEMENT Olivier Daniel Luc Emilien
DoB: 1968-08-24
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue de la Visitation 26200 Montélimar France
10654073 320407208 @Company
@Persons
@UBO
@INPI
ZEIMETT Patrick
DoB: 1968-05-08
PoB: 51454 Reims FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 rue Clement Ader 51685 Reims FRANCE
10683697 479017584 @Company
@Persons
@UBO
@INPI
ZEIMETT Patrick
DoB: 1968-05-08
PoB: 51454 Reims FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 rue Clement Ader 51685 Reims FRANCE
11822508 435344742 @Company
@Persons
@UBO
@INPI
DALMAU Florence
DoB: 1968-08-29
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Clement Monnier 13960 Sausset-les-Pins FRANCE
11822509 435344742 @Company
@Persons
@UBO
@INPI
DALMAU Florence
DoB: 1968-08-29
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Clement Monnier 13960 Sausset-les-Pins FRANCE
12941902 499059673 @Company
@Persons
@UBO
@INPI
ARIES Sylvie
DoB: 1968-05-08
PoB: 65304 MAUBOURGUET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE CLEMENT ADER 65430 SOUES FRANCE
13347716 438222804 @Company
@Persons
@UBO
@INPI
CLEMENT Dominique
DoB: 1968-10-06
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
51 RUE OLIVIER DE SERRE 84200 CARPENTRAS FRANCE
15065460 484488176 @Company
@Persons
@UBO
@INPI
TERRANA CLEMENT Françoise
DoB: 1968-08-06
PoB: Völklingen ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue des Alliés 57410 Rohrbach-les-Bitche FRANCE
15532858 411898463 @Company
@Persons
@UBO
@INPI
HENNER Christophe
DoB: 1968-08-24
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Clement Ader 68127 Sainte-Croix-En-Plaine FRANCE
15718849 501137731 @Company
@Persons
@UBO
@INPI
CLEMENT Eric Robert Germain
DoB: 1968-10-08
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Montrond 25290 Épeugney 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.