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 1972-08-16 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
116564 440462240 @Company
@Persons
@UBO
@INPI
CLEMENT AICARDI Brigitte
DoB: 1972-08-23
PoB: Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Aloès, Bat D2, Quartier Balestrino 20000 Ajaccio FRANCE
573756 440462240 @Company
@Persons
@UBO
@INPI
CLEMENT AICARDI Brigitte
DoB: 1972-08-23
PoB: Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Aloès, Bat D2, Quartier Balestrino 20000 Ajaccio FRANCE
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
6590772 722621166 @Company
@Persons
@UBO
@INPI
CLEMENT SIEFRIDT Sandrine
DoB: 1972-08-16
PoB: 89387 Sens FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Route de Dixmont 89320 Cerisiers FRANCE yes
@Cadastre
@Geotag
7202738 429086879 @Company
@Persons
@UBO
@INPI
AUDEMAR Gilles
DoB: 1972-08-30
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Saint-clement 4140 Barles FRANCE
12250024 313651291 @Company
@Persons
@UBO
@INPI
MARCAIS Clement
DoB: 1972-10-31
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Rue MICHEL ANGE 75016 Paris FRANCE
12363175 488476805 @Company
@Persons
@UBO
@INPI
MARCAIS Clement
DoB: 1972-10-31
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Rue MICHEL ANGE 75016 Paris FRANCE
12368246 803351402 @Company
@Persons
@UBO
@INPI
CLEMENT MARCHAND Laure Marine Gabrielle
DoB: 1972-04-30
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue de Bretagne 92500 Rueil-Malmaison FRANCE
12507930 538358284 @Company
@Persons
@UBO
@INPI
CLEMENT Christophe
DoB: 1972-08-31
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Roger Duval 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
12507931 538358284 @Company
@Persons
@UBO
@INPI
CLEMENT Christophe
DoB: 1972-08-31
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Roger Duval 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
15529615 390679959 @Company
@Persons
@UBO
@INPI
EARL CLEMENT ROLLI
DoB: 390803161
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
16 rue des Moutons 68590 Rorschwihr FRANCE
15529616 390679959 @Company
@Persons
@UBO
@INPI
EARL CLEMENT ROLLI
DoB: 390803161
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 rue des Moutons 68590 Rorschwihr 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.