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 1972-07-08 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2086825 823806484 @Company
@Persons
@UBO
@INPI
Clement de Givry Charles
DoB: 1972-03-10
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Milton 75009 Paris France yes
@Cadastre
@Geotag
2191168 441398625 @Company
@Persons
@UBO
@INPI
DOUSSET EMMANUEL LOUIS CLEMENT
DoB: 1972-12-08
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Godot de Mauroy 75009 Paris France
4852013 394319784 @Company
@Persons
@UBO
@INPI
CLEMENT Agathe Charlotte Amélie Elisa Fleur
DoB: 1972-01-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
31 Boulevard des Belges 69006 Lyon France
5761879 750166092 @Company
@Persons
@UBO
@INPI
VANDERLINDEN Michael
DoB: 1972-03-07
PoB: Etterbeek BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Badas 24800 Saint-Romain Et saint-clement FRANCE
5761880 750166092 @Company
@Persons
@UBO
@INPI
VANDERLINDEN Michael
DoB: 1972-03-07
PoB: Etterbeek BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Badas 24800 Saint-Romain Et saint-clement FRANCE
6409291 507425171 @Company
@Persons
@UBO
@INPI
CLEMENT Pascal
DoB: 1972-10-08
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée des Fontaniles 33700 Mérignac FRANCE
6409292 507425171 @Company
@Persons
@UBO
@INPI
CLEMENT Pascal
DoB: 1972-10-08
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée des Fontaniles 33700 Mérignac FRANCE
10228147 326142312 @Company
@Persons
@UBO
@INPI
CLEMENT Patrick
DoB: 1972-10-08
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Chazes Basses 15100 Coren France
10919123 423006493 @Company
@Persons
@UBO
@INPI
MORAND Stéphane Pierre
DoB: 1972-07-04
PoB: 01283 Oyonnax - 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Jean-Baptiste Clement 1100 Oyonnax FRANCE
11480967 820735306 @Company
@Persons
@UBO
@INPI
JAWHARI Chadi
DoB: 1972-08-08
PoB: Beyrouth LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Clement Janin 21000 Dijon FRANCE
12522087 488639626 @Company
@Persons
@UBO
@INPI
CLEMENT David, Maurice, José
DoB: 1972-07-08
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Passage Adolphe Martin 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12522088 488639626 @Company
@Persons
@UBO
@INPI
CLEMENT David, Maurice, José
DoB: 1972-07-08
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Passage Adolphe Martin 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14309242 500107149 @Company
@Persons
@UBO
@INPI
PEZE Christophe
DoB: 1972-03-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue CLEMENT ADER 11400 Castelnaudary 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.