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 1973-07-03 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
18614 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
26 Grande Rue 71460 Cormatin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
756954 331982512 @Company
@Persons
@UBO
@INPI
CLEMENT Fabien Jean René
DoB: 1973-03-20
PoB: 57412 Longeville-lès-Metz (57) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Au Bourg 71250 Flagy France
1494048 791531650 @Company
@Persons
@UBO
@INPI
CLEMENT MASSON Evelyne
DoB: 1973-07-19
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Château 25480 Pirey FRANCE
2746244 512067414 @Company
@Persons
@UBO
@INPI
BOYEAU Clement
DoB: 1973-03-19
PoB: 97105 Basse terre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
222 rue François d'Orbay le Stud Club 34080 Montpellier FRANCE
2746245 512067414 @Company
@Persons
@UBO
@INPI
BOYEAU Clement
DoB: 1973-03-19
PoB: 97105 Basse terre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
222 rue François d'Orbay le Stud Club 34080 Montpellier FRANCE
4267278 382029163 @Company
@Persons
@UBO
@INPI
CLEMENT Philippe Maurice René
DoB: 1973-07-03
PoB: 89418 Tonnerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"la Garenne" 89700 Tonnerre France
4267279 382029163 @Company
@Persons
@UBO
@INPI
CLEMENT Philippe Maurice René
DoB: 1973-07-03
PoB: 89418 Tonnerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
"la Garenne" 89700 Tonnerre France
4267281 382029163 @Company
@Persons
@UBO
@INPI
SC DE LA GARENNE
DoB: 791233158
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Garenne 89700 TONNERRE France
4273289 791233158 @Company
@Persons
@UBO
@INPI
CLEMENT Philippe, Maurice, René
DoB: 1973-07-03
PoB: 89418 Tonnerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Garenne 89700 TONNERRE France
4273290 791233158 @Company
@Persons
@UBO
@INPI
CLEMENT Philippe, Maurice, René
DoB: 1973-07-03
PoB: 89418 Tonnerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Garenne 89700 TONNERRE France
4281416 789569613 @Company
@Persons
@UBO
@INPI
CLEMENT Philippe, Maurice, René
DoB: 1973-07-03
PoB: 89418 Tonnerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de la Garenne 89700 TONNERRE France
7358140 489904490 @Company
@Persons
@UBO
@INPI
DURIN Richard Michel Marcel Eddy Charles
DoB: 1973-09-03
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
540 BD DU GRAND DEVOIS 34980 ST CLEMENT DE RIVIERE FRANCE yes
@Cadastre
@Geotag
7360714 513701847 @Company
@Persons
@UBO
@INPI
DURIN Richard Michel Marcel Eddy Charles
DoB: 1973-09-03
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
540 boulevard du Grand Devois 34980 Saint-Clement-de-Rivière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7360715 513701847 @Company
@Persons
@UBO
@INPI
DURIN Richard Michel Marcel Eddy Charles
DoB: 1973-09-03
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
540 boulevard du Grand Devois 34980 Saint-Clement-de-Rivière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7423614 423329937 @Company
@Persons
@UBO
@INPI
PUECH Christophe Marie Albert Jacques
DoB: 1973-10-07
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 avenue de Bouzenac 34980 Saint-Clement-de-Rivière FRANCE
10515170 752912410 @Company
@Persons
@UBO
@INPI
CLEMENT Céline
DoB: 1973-03-30
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Lotissement les Tessins 88000 Dogneville FRANCE
12164547 521404418 @Company
@Persons
@UBO
@INPI
CLEMENT Thomas
DoB: 1973-08-07
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33-35 Boulevard Jean Jaurès 92100 Boulogne-Billancourt FRANCE
12495207 489637991 @Company
@Persons
@UBO
@INPI
CLEMENT COLINET Sandra Annie Jeanne
DoB: 1973-07-23
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
331 RUE DU CHAMP DES OISEAUX 76400 ST LEONARD FRANCE
12521840 423922962 @Company
@Persons
@UBO
@INPI
CLEMENT COLINET Sandra Annie Jeanne
DoB: 1973-07-23
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
331 RUE DU CHAMPS DES OISEAUX 76400 ST LEONARD 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

 

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.