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 1969-06-30 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
651253 829811272 @Company
@Persons
@UBO
@INPI
COPPENOLLE Eric
DoB: 1969-07-15
PoB: 59017 Armentières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Mascortel 63660 Saint-Clement-de-Valorgue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
793323 342683042 @Company
@Persons
@UBO
@INPI
ROUMEAS CLEMENT Béatrice Marie Geneviève
DoB: 1969-05-05
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route du Treillas 30200 Orsan France yes
@Cadastre
@Geotag
2278043 489099556 @Company
@Persons
@UBO
@INPI
LAFFORGUE THOMAS
DoB: 1969-05-30
PoB: CHATENAY MALABRY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 allée Clement Foller 91400 Orsay France yes
@Cadastre
@Geotag
5031161 438914319 @Company
@Persons
@UBO
@INPI
MARTINELLI CLEMENT Marie-Antoinette
DoB: 1969-06-30
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1380 Chemin de la Tuilerie 69440 Taluyers France yes
@Cadastre
@Geotag
6178237 431774793 @Company
@Persons
@UBO
@INPI
BESSON Philippe Pierre
DoB: 1969-06-30
PoB: 43040 Brioude (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Clement Allemand 43300 Langeac France
6178238 431774793 @Company
@Persons
@UBO
@INPI
BESSON Philippe Pierre
DoB: 1969-06-30
PoB: 43040 Brioude (43) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 Rue Clement Allemand 43300 Langeac France
6924583 444254353 @Company
@Persons
@UBO
@INPI
CLEMENT Charles, Claude
DoB: 1969-06-05
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 rue François Guihard 35520 La mézière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7316657 491349684 @Company
@Persons
@UBO
@INPI
SILVA RODRIGUES BRAZAO Marion, Gaëlle
DoB: 1969-06-04
PoB: Azurem Guimaraes PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Clement Ader Prolongée 3410 Domérat FRANCE yes
@Cadastre
@Geotag
7316658 491349684 @Company
@Persons
@UBO
@INPI
SILVA RODRIGUES BRAZAO Marion, Gaëlle
DoB: 1969-06-04
PoB: Azurem Guimaraes PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Clement Ader Prolongée 3410 Domérat FRANCE yes
@Cadastre
@Geotag
10754975 423218122 @Company
@Persons
@UBO
@INPI
CLEMENT Sylvie
DoB: 1969-02-16
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1189 Avenue Général Garbay 6210 Mandelieu-la-Napoule FRANCE
10754976 423218122 @Company
@Persons
@UBO
@INPI
CLEMENT Sylvie
DoB: 1969-02-16
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1189 Avenue Général Garbay 6210 Mandelieu-la-Napoule FRANCE
12085767 822170114 @Company
@Persons
@UBO
@INPI
CLEMENT Nicolas
DoB: 1969-06-30
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2a Paradis 11600 Salleles Cabardes FRANCE
12094319 531556579 @Company
@Persons
@UBO
@INPI
CLEMENT Nicolas
DoB: 1969-06-30
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Jacques Brel 11700 Pépieux FRANCE
12094320 531556579 @Company
@Persons
@UBO
@INPI
CLEMENT Nicolas
DoB: 1969-06-30
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Jacques Brel 11700 Pépieux FRANCE
12727190 513411983 @Company
@Persons
@UBO
@INPI
BELLAMY CLEMENT Virginie Yvonne Caroline
DoB: 1969-05-07
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue du Clos des Landes 50350 Donville-les-Bains FRANCE yes
@Cadastre
@Geotag
14130052 807406046 @Company
@Persons
@UBO
@INPI
CLEMENT Frédéric, Jean, Victor
DoB: 1969-10-20
PoB: Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 clos du Bois de Rose 97354 Remire-Montjoly France
15885046 800937443 @Company
@Persons
@UBO
@INPI
CLEMENT Ludovic Lionel
DoB: 1969-08-03
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
350 Route de Langlade 30114 Nages-et-Solorgues France
16169711 800937443 @Company
@Persons
@UBO
@INPI
CLEMENT Ludovic Lionel
DoB: 1969-08-03
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
350 Route de Langlade 30114 Nages-et-Solorgues 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.