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 1971-06-16 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
260136 453485849 @Company
@Persons
@UBO
@INPI
CLEMENT Pascal
DoB: 1971-08-09
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse des Papillons 71800 Baudemont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
260137 453485849 @Company
@Persons
@UBO
@INPI
CLEMENT Pascal
DoB: 1971-08-09
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse des Papillons 71800 Baudemont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
315707 384128245 @Company
@Persons
@UBO
@INPI
MAS Valérie Paule
DoB: 1971-03-14
PoB: ST OUEN 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159 RUE DES LAVANDES 34980 ST CLEMENT DE RIVIERE FRANCE
517851 494830789 @Company
@Persons
@UBO
@INPI
WALKER Alexis
DoB: 1971-05-14
PoB: 67482 STRASBOURG (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Clement Roassal 6000 Nice France
6390204 523003622 @Company
@Persons
@UBO
@INPI
LAMY CLEMENT Stéphanie
DoB: 1971-03-16
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Emile Fourcand 33076 Bordeaux CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6390205 523003622 @Company
@Persons
@UBO
@INPI
LAMY CLEMENT Stéphanie
DoB: 1971-03-16
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Emile Fourcand 33076 Bordeaux CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6432154 340017193 @Company
@Persons
@UBO
@INPI
GAILDRAUD Philippe David
DoB: 1971-06-25
PoB: 16292 Ruffec FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue CLEMENT 33000 Bordeaux FRANCE
7831376 519310635 @Company
@Persons
@UBO
@INPI
WALKER Alexis, Henri
DoB: 1971-05-14
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue CLEMENT ROASSAL 6000 Nice FRANCE
10051306 429302110 @Company
@Persons
@UBO
@INPI
CLEMENT Fabrice Claude Christian
DoB: 1971-06-16
PoB: 22123 LEHON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pont Louis 56880 Ploeren FRANCE yes
@Cadastre
@Geotag
10051307 429302110 @Company
@Persons
@UBO
@INPI
CLEMENT Fabrice Claude Christian
DoB: 1971-06-16
PoB: 22123 LEHON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pont Louis 56880 Ploeren FRANCE yes
@Cadastre
@Geotag
10054806 750544991 @Company
@Persons
@UBO
@INPI
CLEMENT Fabrice, Claude, Christian
DoB: 1971-06-16
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pont Louis 56880 Ploeren FRANCE
13331175 503468357 @Company
@Persons
@UBO
@INPI
BOUAZIZ CLEMENT Laure
DoB: 1971-06-16
PoB: 94067 ST MANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue Joseph Vernet 84000 Avignon FRANCE
13394622 503741605 @Company
@Persons
@UBO
@INPI
BOUAZIZ CLEMENT Laure
DoB: 1971-06-16
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue Joseph Vernet 84000 Avignon FRANCE yes
@Cadastre
@Geotag
13394623 503741605 @Company
@Persons
@UBO
@INPI
BOUAZIZ CLEMENT Laure
DoB: 1971-06-16
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 rue Joseph Vernet 84000 Avignon FRANCE yes
@Cadastre
@Geotag
13950266 804842151 @Company
@Persons
@UBO
@INPI
CLEMENT Valérie, Raymonde, Maria
DoB: 1971-11-16
PoB: 89387 Sens (89) France
P.Physique
Quality: président
@OCCRP Alef
@WC
32 Lotissement Morne Bernard Moudong Nord 97122 Baie-Mahault France
14608268 422617746 @Company
@Persons
@UBO
@INPI
PIERROT CLEMENT Sandrine, Marie, Jeanne
DoB: 1971-02-16
PoB: 88516 Vittel FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
180 rue Saint-Romaric 88800 La neuveville sous Montfort 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.