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 1972-10-08 found 21 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
1506902 501137731 @Company
@Persons
@UBO
@INPI
CLEMENT Emmanuel Marie-Bernard
DoB: 1972-06-08
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Montrond 25290 Epeugney FRANCE
1506903 501137731 @Company
@Persons
@UBO
@INPI
CLEMENT Emmanuel Marie-Bernard
DoB: 1972-06-08
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Montrond 25290 Epeugney FRANCE
1788376 479919490 @Company
@Persons
@UBO
@INPI
Clement de Givry-Fessart Charles
DoB: 1972-03-10
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Milton 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
5838679 810101626 @Company
@Persons
@UBO
@INPI
DE KRAUSE CLEMENT-CUZIN Gersende
DoB: 1972-08-05
PoB: 06029 Cannes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Président Carnot 38000 Grenoble France yes
@Cadastre
@Geotag
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
6432807 823190178 @Company
@Persons
@UBO
@INPI
CLEMENT Pascal
DoB: 1972-10-08
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
317 Route de Brach Lieut-dit Narsot 33680 Lacanau FRANCE yes
@Cadastre
@Geotag
6432808 823190178 @Company
@Persons
@UBO
@INPI
CLEMENT Pascal
DoB: 1972-10-08
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
317 Route de Brach Lieut-dit Narsot 33680 Lacanau FRANCE yes
@Cadastre
@Geotag
8779902 823213699 @Company
@Persons
@UBO
@INPI
REY LAROCHE Agnès
DoB: 1972-06-08
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Clement Ader 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9066251 790030480 @Company
@Persons
@UBO
@INPI
CLEMENT Christophe
DoB: 1972-08-10
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Albert Calmette 59560 Comines France
9066252 790030480 @Company
@Persons
@UBO
@INPI
CLEMENT Christophe
DoB: 1972-08-10
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Albert Calmette 59560 Comines France
9798382 478722879 @Company
@Persons
@UBO
@INPI
DUFOUR Jacques
DoB: 1972-10-08
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 place Clement Larivière 59178 Hasnon France
9798383 478722879 @Company
@Persons
@UBO
@INPI
DUFOUR Jacques
DoB: 1972-10-08
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 place Clement Larivière 59178 Hasnon 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
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
12273384 820781052 @Company
@Persons
@UBO
@INPI
RAVARY Jérôme
DoB: 1972-08-10
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 Avenue JEAN BAPTISTE CLEMENT 92140 Clamart FRANCE
12273385 820781052 @Company
@Persons
@UBO
@INPI
RAVARY Jérôme
DoB: 1972-08-10
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
147 Avenue JEAN BAPTISTE CLEMENT 92140 Clamart 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
13485867 326142312 @Company
@Persons
@UBO
@INPI
CLEMENT Patrick
DoB: 1972-10-08
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Chazes Basses 15100 Coren 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.