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 1968-10-18 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4849001 438643637 @Company
@Persons
@UBO
@INPI
BERLIOZ Emmanuel Claude André
DoB: 1968-02-18
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 bis Avenue Clement Bayard 83820 Rayol-Canadel-sur-Mer France
5016343 408095248 @Company
@Persons
@UBO
@INPI
BERLIOZ Emmanuel Claude André
DoB: 1968-02-18
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 bis Avenue Clement Bayard 83820 Rayol-Canadel-sur-Mer France yes
@Cadastre
@Geotag
5016344 408095248 @Company
@Persons
@UBO
@INPI
BERLIOZ Emmanuel Claude André
DoB: 1968-02-18
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 bis Avenue Clement Bayard 83820 Rayol-Canadel-sur-Mer France yes
@Cadastre
@Geotag
5228078 752742338 @Company
@Persons
@UBO
@INPI
CLEMENT Vincent, Raphaël, Sébastien
DoB: 1968-10-06
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 place des Labbes 18110 Saint-Martin-d'Auxigny FRANCE
5238589 950021493 @Company
@Persons
@UBO
@INPI
CLEMENT Vincent
DoB: 1968-10-06
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
les Roches 18110 Saint-Martin-d'Auxigny FRANCE
6896966 794851246 @Company
@Persons
@UBO
@INPI
"EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE BERTAUD-CLEMENT"
DoB: 441099363
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 rue de la Garde 51150 Tours-sur-Marne FRANCE
11117192 448732719 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Marc Michel
DoB: 1968-10-18
PoB: 87187 ST YRIEIX LA PERCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE JOLIOT CURIE 24660 COULOUNIEIX CHAMIERS FRANCE yes
@Cadastre
@Geotag
12175146 484395868 @Company
@Persons
@UBO
@INPI
INNOCENT Benoit
DoB: 1968-10-15
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Avenue JEAN BAPTISTE CLEMENT 92100 Boulogne-Billancourt FRANCE
15103870 414192724 @Company
@Persons
@UBO
@INPI
CLEMENT Raphaele Laure
DoB: 1968-02-05
PoB: Besançon (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Treize 57070 Metz FRANCE
15103871 414192724 @Company
@Persons
@UBO
@INPI
CLEMENT Raphaele Laure
DoB: 1968-02-05
PoB: Besançon (25)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue des Treize 57070 Metz FRANCE
15109832 443893482 @Company
@Persons
@UBO
@INPI
CLEMENT DE GIVRY DE CREVOISIER GOUY DE BELLOCQ-FEUQUIERES Camille, Marie, Catherine
DoB: 1968-10-06
PoB: 21038 Auxonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du Général de Gaulle 57050 Plappeville FRANCE
15109833 443893482 @Company
@Persons
@UBO
@INPI
CLEMENT DE GIVRY DE CREVOISIER GOUY DE BELLOCQ-FEUQUIERES Camille, Marie, Catherine
DoB: 1968-10-06
PoB: 21038 Auxonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue du Général de Gaulle 57050 Plappeville FRANCE
15125214 508925690 @Company
@Persons
@UBO
@INPI
CLEMENT HANSER Raphaele
DoB: 1968-02-05
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DES COTEAUX 57070 METZ FRANCE
15125215 508925690 @Company
@Persons
@UBO
@INPI
CLEMENT HANSER Raphaele
DoB: 1968-02-05
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE DES COTEAUX 57070 METZ 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.