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 1973-08-30 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12496 431956366 @Company
@Persons
@UBO
@INPI
CLEMENT Ludovic
DoB: 1973-08-30
PoB: 36031 Buzançais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Lauriers 36180 Pellevoisin FRANCE
12497 431956366 @Company
@Persons
@UBO
@INPI
CLEMENT Sébastien
DoB: 1973-08-30
PoB: 36031 Buzançais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 le Petit Chaventon 36500 Buzançais FRANCE
206796 431956366 @Company
@Persons
@UBO
@INPI
CLEMENT Ludovic
DoB: 1973-08-30
PoB: 36031 Buzançais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Lauriers 36180 Pellevoisin FRANCE
206797 431956366 @Company
@Persons
@UBO
@INPI
CLEMENT Sébastien
DoB: 1973-08-30
PoB: 36031 Buzançais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 le Petit Chaventon 36500 Buzançais FRANCE
273671 431956366 @Company
@Persons
@UBO
@INPI
CLEMENT Ludovic
DoB: 1973-08-30
PoB: 36031 Buzançais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Lauriers 36180 Pellevoisin FRANCE
273672 431956366 @Company
@Persons
@UBO
@INPI
CLEMENT Sébastien
DoB: 1973-08-30
PoB: 36031 Buzançais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 le Petit Chaventon 36500 Buzançais FRANCE
1202133 499700961 @Company
@Persons
@UBO
@INPI
CLEMENT CHRISTOPHE Nathalie
DoB: 1973-05-24
PoB: 60176 Crépy-en-Valois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée LAVOISIER 93320 Les Pavillons-sous-Bois FRANCE yes
@Cadastre
@Geotag
1202134 499700961 @Company
@Persons
@UBO
@INPI
CLEMENT CHRISTOPHE Nathalie
DoB: 1973-05-24
PoB: 60176 Crépy-en-Valois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée LAVOISIER 93320 Les Pavillons-sous-Bois FRANCE yes
@Cadastre
@Geotag
1539593 828673988 @Company
@Persons
@UBO
@INPI
ETOILE Clement
DoB: 1973-08-30
PoB: SILOPI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue DES MIMOSAS 95500 Gonesse FRANCE
7020462 512325820 @Company
@Persons
@UBO
@INPI
CLEMENT Ludovic
DoB: 1973-08-30
PoB: 36031 Buzançais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Lauriers 36180 Pellevoisin FRANCE
7020463 512325820 @Company
@Persons
@UBO
@INPI
CLEMENT Sébastien
DoB: 1973-08-30
PoB: 36031 Buzançais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 le Petit Chaventon 36500 Buzançais FRANCE
7020946 793210170 @Company
@Persons
@UBO
@INPI
CLEMENT Ludovic
DoB: 1973-08-30
PoB: 36031 Buzançais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Lauriers 36180 Pellevoisin FRANCE
7020947 793210170 @Company
@Persons
@UBO
@INPI
CLEMENT Ludovic
DoB: 1973-08-30
PoB: 36031 Buzançais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Lauriers 36180 Pellevoisin FRANCE
7020948 793210170 @Company
@Persons
@UBO
@INPI
CLEMENT Sébastien,Vincent
DoB: 1973-08-30
PoB: 36031 Buzançais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Lieudit le Petit Chaventon 36500 Buzançais FRANCE
13620262 431956366 @Company
@Persons
@UBO
@INPI
CLEMENT Ludovic
DoB: 1973-08-30
PoB: 36031 Buzançais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Lauriers 36180 Pellevoisin FRANCE
13620263 431956366 @Company
@Persons
@UBO
@INPI
CLEMENT Sébastien
DoB: 1973-08-30
PoB: 36031 Buzançais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 le Petit Chaventon 36500 Buzançais FRANCE
14536060 852498591 @Company
@Persons
@UBO
@INPI
CLEMENT Franck, Anselme, Nicolas
DoB: 1973-05-30
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse de la Tourelle 67110 Reichshoffen 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.