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 1969-10-21 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2203410 798012845 @Company
@Persons
@UBO
@INPI
Clement Frédérique
DoB: 1969-01-14
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 rue Lecourbe 75015 Paris France
2203411 798012845 @Company
@Persons
@UBO
@INPI
Clement Frédérique
DoB: 1969-01-14
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 rue Lecourbe 75015 Paris France
7072800 819134248 @Company
@Persons
@UBO
@INPI
CLEMENT Carole, Christelle
DoB: 1969-10-18
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 allée de la Vallée d'Aulnes 17170 Courcon FRANCE
7804749 483057428 @Company
@Persons
@UBO
@INPI
CLEMENT Franck
DoB: 1969-10-21
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue Pierre Bérégovoy 78200 Magnanville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7804750 483057428 @Company
@Persons
@UBO
@INPI
CLEMENT Franck
DoB: 1969-10-21
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue Pierre Bérégovoy 78200 Magnanville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7828294 501330799 @Company
@Persons
@UBO
@INPI
CLEMENT Franck
DoB: 1969-10-21
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Chemin des Vignes Launay 78980 Neauphlette FRANCE yes
@Cadastre
@Geotag
7828295 501330799 @Company
@Persons
@UBO
@INPI
CLEMENT Franck
DoB: 1969-10-21
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin des Vignes Launay 78980 Neauphlette FRANCE yes
@Cadastre
@Geotag
7934529 421742842 @Company
@Persons
@UBO
@INPI
CLEMENT Franck
DoB: 1969-10-21
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 PROMENADE CL MONET 78840 Freneuse FRANCE
7944848 483057352 @Company
@Persons
@UBO
@INPI
CLEMENT Franck
DoB: 1969-10-21
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin DES VIGNES LAUNAY 78980 Neauphlette FRANCE
7951155 539253856 @Company
@Persons
@UBO
@INPI
CLEMENT Franck
DoB: 1969-10-21
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue Pierre Beregovoy 78200 Magnanville FRANCE
11476949 828723924 @Company
@Persons
@UBO
@INPI
VILLA C.
DoB: 504495631
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Champs Moreaux 21121 Daix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11476950 828723924 @Company
@Persons
@UBO
@INPI
VILLA C.
DoB: 504495631
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Champs Moreaux 21121 Daix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11476957 828723973 @Company
@Persons
@UBO
@INPI
VILLA C.
DoB: 504495631
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Champs Moreaux 21121 Daix FRANCE
11476958 828723973 @Company
@Persons
@UBO
@INPI
VILLA C.
DoB: 504495631
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Champs Moreaux 21121 Daix FRANCE
11493794 752346429 @Company
@Persons
@UBO
@INPI
CLEMENT Cyril, Roger, Armand
DoB: 1969-10-06
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Champs Moreaux 21121 Daix FRANCE
11493795 752346429 @Company
@Persons
@UBO
@INPI
CLEMENT Cyril, Roger, Armand
DoB: 1969-10-06
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue des Champs Moreaux 21121 Daix FRANCE
11503759 750918096 @Company
@Persons
@UBO
@INPI
VILLA C.
DoB: 504495631
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
8 rue des Champs Moreaux 21121 Daix FRANCE
11503760 750918096 @Company
@Persons
@UBO
@INPI
VILLA C.
DoB: 504495631
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Champs Moreaux 21121 Daix FRANCE
11519089 504495631 @Company
@Persons
@UBO
@INPI
CLEMENT Cyril Roger Armand
DoB: 1969-10-06
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Champs Moreaux 21121 Daix FRANCE
11542062 523208486 @Company
@Persons
@UBO
@INPI
VILLA C
DoB: 504495631
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Champs Moreaux 21121 Daix FRANCE
11542063 523208486 @Company
@Persons
@UBO
@INPI
VILLA C
DoB: 504495631
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 rue des Champs Moreaux 21121 Daix FRANCE
11542264 539008540 @Company
@Persons
@UBO
@INPI
VILLAC
DoB: 504495631
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Champs Moreaux 21121 Daix FRANCE
11542265 539008540 @Company
@Persons
@UBO
@INPI
VILLAC
DoB: 504495631
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 rue des Champs Moreaux 21121 Daix FRANCE
14121587 504347345 @Company
@Persons
@UBO
@INPI
CLEMENT Frédéric
DoB: 1969-10-20
PoB: ST MARTIN D HERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 clos du Bois de Rose 97354 Remire Montjoly France
14485163 718501877 @Company
@Persons
@UBO
@INPI
LANGLOIS CLEMENT Anne
DoB: 1969-03-05
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 quater rue de Joyenval 78240 Chambourcy 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.