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 1970-03-12 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2328390 511559247 @Company
@Persons
@UBO
@INPI
Chevassus Clement A L'Antoine Christian Pierre Michel
DoB: 1970-12-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue Simon Bolivar 75019 Paris France
3847543 494794829 @Company
@Persons
@UBO
@INPI
DESABRES Xavier Fabrice
DoB: 1970-12-04
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue René Clement 66000 Perpignan France yes
@Cadastre
@Geotag
3847544 494794829 @Company
@Persons
@UBO
@INPI
DESABRES Xavier Fabrice
DoB: 1970-12-04
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue René Clement 66000 Perpignan France yes
@Cadastre
@Geotag
3978636 444767461 @Company
@Persons
@UBO
@INPI
CLEMENT Alain Claude
DoB: 1970-03-27
PoB: 38421 SAINT MARTIN D'HERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE LA COLLE LES HAMEAUX DU SOLEIL LES LAVANDES 27 6270 VILLENEUVE LOUBET FRANCE
4369329 433031580 @Company
@Persons
@UBO
@INPI
MONTHEIL Patrick Clement Jean-Louis
DoB: 1970-03-01
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE LA FONTAINE 12340 BOZOULS FRANCE yes
@Cadastre
@Geotag
4818198 522109388 @Company
@Persons
@UBO
@INPI
CLEMENT Stéphane
DoB: 1970-06-30
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue Victor Hugo 92160 Antony FRANCE
4818199 522109388 @Company
@Persons
@UBO
@INPI
CLEMENT Stéphane
DoB: 1970-06-30
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Victor Hugo 92160 Antony FRANCE
7186667 402710511 @Company
@Persons
@UBO
@INPI
CLEMENT Valerie
DoB: 1970-09-03
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
saint Trophe 4200 Noyers-sur-Jabron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7200273 400078580 @Company
@Persons
@UBO
@INPI
CLEMENT Valerie
DoB: 1970-09-03
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
saint Trophe 4200 Noyers-sur-Jabron FRANCE yes
@Cadastre
@Geotag
7405513 468800032 @Company
@Persons
@UBO
@INPI
MORSELLI-LOURTET Jean Joseph
DoB: 1927-12-05
PoB: PARIS 9EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE CLEMENT ROASSAL 6000 NICE FRANCE
7422574 513533588 @Company
@Persons
@UBO
@INPI
BAUDRY ROMANENS Dominique Claire Emma
DoB: 1970-12-01
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
162 rue des Cevennes 34980 Saint-Clement-de-Rivière FRANCE
8040991 522612530 @Company
@Persons
@UBO
@INPI
CLEMENT Romuald Marcel Constant
DoB: 1970-03-12
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 bis impasse Raoul de Saussay 37230 Fondettes France
9848123 442707451 @Company
@Persons
@UBO
@INPI
DELENTA Stephane Bruno Socrate
DoB: 1970-03-02
PoB: NOUAKCHOTT MAURITANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE PIERRE CLEMENT 83300 DRAGUIGNAN FRANCE yes
@Cadastre
@Geotag
9848124 442707451 @Company
@Persons
@UBO
@INPI
DELENTA Stephane Bruno Socrate
DoB: 1970-03-02
PoB: NOUAKCHOTT MAURITANIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE PIERRE CLEMENT 83300 DRAGUIGNAN FRANCE yes
@Cadastre
@Geotag
9891744 801848334 @Company
@Persons
@UBO
@INPI
CLEMENT Frédérick
DoB: 1970-02-03
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
191 rue du Quarteron Liré 49530 Orée d'Anjou FRANCE
10018195 452903735 @Company
@Persons
@UBO
@INPI
DANTO CLEMENT Stephanie Claudie Marie
DoB: 1970-03-12
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOCARAN 56230 QUESTEMBERT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14221627 445189988 @Company
@Persons
@UBO
@INPI
ETHEVE Mikael Clement
DoB: 1970-10-03
PoB: PETITE ILE (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue de l'Ancienne Usine 97429 Petite Ile France
14642569 503324022 @Company
@Persons
@UBO
@INPI
CLEMENT Laurent
DoB: 1970-01-13
PoB: 61169 Flers FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Lieu-Dit La Barrère 61100 Saint-Paul FRANCE
14642570 503324022 @Company
@Persons
@UBO
@INPI
CLEMENT Laurent
DoB: 1970-01-13
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-Dit La Barrère 61100 Saint-Paul FRANCE
15518638 421713330 @Company
@Persons
@UBO
@INPI
CLEMENT ROBIN Emmanuel Pierre
DoB: 1970-02-09
PoB: 69084 Fleurie (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
le Vernay 71960 Berzé-la-Ville 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.