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 1973-03-12 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1088257 539089805 @Company
@Persons
@UBO
@INPI
FELLAH CLEMENT Nadia
DoB: 1973-11-12
PoB: ODENSE DANEMARK
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Rue DE CLIGNANCOURT 75018 Paris FRANCE
1313579 808392674 @Company
@Persons
@UBO
@INPI
CLEMENT BRIAND Sabine, Annie, Hélène
DoB: 1973-03-25
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la Manchette 22750 Saint-Jacut-de-la Mer FRANCE
1313580 808392674 @Company
@Persons
@UBO
@INPI
CLEMENT BRIAND Sabine, Annie, Hélène
DoB: 1973-03-25
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de la Manchette 22750 Saint-Jacut-de-la Mer FRANCE
2821967 488545443 @Company
@Persons
@UBO
@INPI
CLEMENT Thierry
DoB: 1973-03-12
PoB: 45155 GIEN (45) France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
36 rue André Cunion 45500 Gien France
3624954 778572636 @Company
@Persons
@UBO
@INPI
CLEMENT Fabien Jean René
DoB: 1973-03-20
PoB: 57412 Longeville-lès-Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Au Bourg 71250 Flagy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6929080 302871322 @Company
@Persons
@UBO
@INPI
CLEMENT Philippe Jean-Baptiste
DoB: 1973-09-23
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 avenue du Docteur Manichon Bourgogne 51110 BOURGOGNE-FRESNE FRANCE yes
@Cadastre
@Geotag
7876657 789941358 @Company
@Persons
@UBO
@INPI
CLEMENT Frédéric
DoB: 1973-10-03
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
175 Avenue Jean Jaurès 75019 Paris FRANCE
7876658 789941358 @Company
@Persons
@UBO
@INPI
CLEMENT Frédéric
DoB: 1973-10-03
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
175 Avenue Jean Jaurès 75019 Paris FRANCE
8925115 804410777 @Company
@Persons
@UBO
@INPI
CLEMENT Marc
DoB: 1973-12-18
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue de Guer Maure-de-Bretagne 35330 Val-d'Anast FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8925116 804410777 @Company
@Persons
@UBO
@INPI
CLEMENT Marc
DoB: 1973-12-18
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 Rue de Guer Maure-de-Bretagne 35330 Val-d'Anast FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9554716 524094760 @Company
@Persons
@UBO
@INPI
CLEMENT Xavier François Omer Michel
DoB: 1973-12-28
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
746 rue du Larris 60430 Ponchon France
10687824 750136947 @Company
@Persons
@UBO
@INPI
LAMBALOT LAURENT Delphine, Ginette, Suzanne
DoB: 1973-08-24
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Jean-baptiste Clement 92140 Clamart FRANCE yes
@Cadastre
@Geotag
13512087 808392674 @Company
@Persons
@UBO
@INPI
CLEMENT BRIAND Sabine, Annie, Hélène
DoB: 1973-03-25
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la Manchette 22750 Saint-Jacut-de-la Mer FRANCE
13512088 808392674 @Company
@Persons
@UBO
@INPI
CLEMENT BRIAND Sabine, Annie, Hélène
DoB: 1973-03-25
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de la Manchette 22750 Saint-Jacut-de-la Mer FRANCE
14298861 477949531 @Company
@Persons
@UBO
@INPI
CLEMENT Ludovic
DoB: 1973-02-22
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
81 Rue DES ORANGERS 97411 Bois de Nefles Saint Paul France
15749004 889805172 @Company
@Persons
@UBO
@INPI
LAMETZ CLEMENT Sabine, Solange
DoB: 1973-05-04
PoB: 55133 Couvertpuis (55) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue des Abeilles 33370 Artigues-près-Bordeaux FRANCE
15812339 382796860 @Company
@Persons
@UBO
@INPI
AMAT Steve Arnaud
DoB: 1973-03-14
PoB: 12145 Millau (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
710 Avenue Du Miradou ST CLEMENT DE RIVIERE 34980 Saint-Clément-de-Rivière France yes
@Cadastre
@Geotag

 

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.