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 1970-01-07 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
63350 343276754 @Company
@Persons
@UBO
@INPI
CLEMENT-CUZIN Laurent Edouard Philippe
DoB: 1970-04-01
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Place Grenette 38000 Grenoble France
1131781 811653617 @Company
@Persons
@UBO
@INPI
DHAOU Mongi
DoB: 1970-11-16
PoB: TATAOUINE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
07 Rue JEAN BAPTISTE CLEMENT 93310 Le Pré Saint-Gervais FRANCE
4127916 809050057 @Company
@Persons
@UBO
@INPI
CLEMENT Richard Yves
DoB: 1970-09-07
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Avenue de l'Yvette 91440 Bures-sur-Yvette FRANCE yes
@Cadastre
@Geotag
4127917 809050057 @Company
@Persons
@UBO
@INPI
CLEMENT Richard Yves
DoB: 1970-09-07
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue de l'Yvette 91440 Bures-sur-Yvette FRANCE yes
@Cadastre
@Geotag
6523274 491309423 @Company
@Persons
@UBO
@INPI
CESTRIERES SABAROTS Irene
DoB: 1970-11-07
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue CLEMENT ADER 33320 Le Taillan-Médoc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7555039 439986779 @Company
@Persons
@UBO
@INPI
HUET Cyril Clement
DoB: 1970-06-07
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES PARCS DE GRIMAUD LIEUDIT ST PONS LES MURES PIERRE ET VACANCES 83310 GRIMAUD FRANCE yes
@Cadastre
@Geotag
9862762 480161439 @Company
@Persons
@UBO
@INPI
CLEMENT Julien
DoB: 1970-01-21
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ESCARRANTS 83570 CARCES FRANCE
10103518 509122560 @Company
@Persons
@UBO
@INPI
CLEMENT HECKMANN Emmanuelle
DoB: 1970-01-07
PoB: 57177 Dieuze FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Trouillet 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10127420 508810629 @Company
@Persons
@UBO
@INPI
CLEMENT Emmanuelle
DoB: 1970-01-07
PoB: 57177 Dieuze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Monseigneur Trouillet 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10127421 508810629 @Company
@Persons
@UBO
@INPI
CLEMENT Emmanuelle
DoB: 1970-01-07
PoB: 57177 Dieuze FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Monseigneur Trouillet 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10858440 513775353 @Company
@Persons
@UBO
@INPI
CLEMENT Gilles Marcel
DoB: 1970-08-06
PoB: 69029 Bron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 chemin du Bois de Laie 1700 Neyron FRANCE yes
@Cadastre
@Geotag
12314916 497786780 @Company
@Persons
@UBO
@INPI
WEISS HUANG Sophie Linda
DoB: 1970-05-07
PoB: PARIS (75019) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue JEAN BAPTISTE CLEMENT Cour 4ème étage 92100 Boulogne-Billancourt FRANCE
12347649 752856120 @Company
@Persons
@UBO
@INPI
BENAROCHE Laurent
DoB: 1970-08-07
PoB: Casablanca MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Avenue Jean Baptiste Clement 92100 Boulogne-Billancourt FRANCE
15416432 301640165 @Company
@Persons
@UBO
@INPI
CLEMENT Thierry
DoB: 1970-03-01
PoB: 69019 Belleville (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Bourg 69460 Vaux-en-Beaujolais 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.