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 1973-04-20 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
3027095 402713762 @Company
@Persons
@UBO
@INPI
CLEMENT Katia Marie
DoB: 1973-08-20
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue DU FOUR 54000 Nancy France yes
@Cadastre
@Geotag
3621279 434912358 @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
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
7313995 398574608 @Company
@Persons
@UBO
@INPI
CLEMENT Coralie Louisa Micheline
DoB: 1973-04-20
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chandonnière 3360 Ainay-le-Château FRANCE
7313996 398574608 @Company
@Persons
@UBO
@INPI
CLEMENT Coralie Louisa Micheline
DoB: 1973-04-20
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chandonnière 3360 Ainay-le-Château FRANCE
8351011 323437772 @Company
@Persons
@UBO
@INPI
CLEMENT Pierre Yves
DoB: 1973-05-20
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
l'Allée 42260 Grézolles FRANCE
9377267 453917247 @Company
@Persons
@UBO
@INPI
BALANANT CLEMENT Myriam
DoB: 1973-11-20
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DE PENFOUL 29950 BENODET FRANCE
9485645 452505035 @Company
@Persons
@UBO
@INPI
CLEMENT Jérôme Alexandre
DoB: 1973-05-27
PoB: 95500 Pontoise (95) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
20 Esplanade de la Pinède 38090 Villefontaine France
10147586 529505307 @Company
@Persons
@UBO
@INPI
LIEUTAUD Christophe Philippe Frédéric
DoB: 1973-02-20
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Mangenot 54950 Saint-Clement FRANCE
10147587 529505307 @Company
@Persons
@UBO
@INPI
LIEUTAUD Christophe Philippe Frédéric
DoB: 1973-02-20
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 rue Mangenot 54950 Saint-Clement FRANCE
10293031 499622231 @Company
@Persons
@UBO
@INPI
CLEMENT Carine
DoB: 1973-01-20
PoB: 69202 Sainte-Foy-lès-Lyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin de la Croix Balmont 73100 Mouxy FRANCE
10293033 499622231 @Company
@Persons
@UBO
@INPI
CLEMENT Carine
DoB: 1973-01-20
PoB: 69202 Sainte-Foy-lès-Lyon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Chemin de la Croix Balmont 73100 Mouxy FRANCE
10502435 332590199 @Company
@Persons
@UBO
@INPI
CLEMENT Philippe, Jean-Marie
DoB: 1973-01-10
PoB: 88090 Charmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue du Mont 88130 Marainville-sur-Madon FRANCE
12936203 818861148 @Company
@Persons
@UBO
@INPI
CAILLON CLEMENT Sonia
DoB: 1973-02-20
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 impasse de la Gespe 65310 Horgues FRANCE
12936204 818861148 @Company
@Persons
@UBO
@INPI
CAILLON CLEMENT Sonia
DoB: 1973-02-20
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
97 impasse de la Gespe 65310 Horgues FRANCE
15396689 834899650 @Company
@Persons
@UBO
@INPI
BRASSET Antoine
DoB: 1973-04-20
PoB: 75111 Paris 11e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Avenue Jean Baptiste Clement 92100 Boulogne-Billancourt FRANCE
15518745 434912358 @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
26 Grande Rue 71460 Cormatin 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.