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 1974-02-10 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2362873 441759537 @Company
@Persons
@UBO
@INPI
CLEMENT DE GIVRY BRUTTI-CLEMENT DE GIVRY DAPHNEE
DoB: 1974-02-10
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23/25 rue Jean-Jacques Rousseau 75001 Paris France
3765931 509013538 @Company
@Persons
@UBO
@INPI
CLEMENT Joël
DoB: 1974-02-10
PoB: 52331 MONTIER EN DER FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Montier-en-Der 52220 Porte du Der (La) FRANCE
3765932 509013538 @Company
@Persons
@UBO
@INPI
GAEC DU TREMBLAY
DoB: 332138437
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0
3766808 332138437 @Company
@Persons
@UBO
@INPI
CLEMENT Joël
DoB: 1974-02-10
PoB: 52331 MONTIER EN DER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montier-en-Der 52220 Porte du Der (La) FRANCE
3975940 753877323 @Company
@Persons
@UBO
@INPI
SEATON Mark, Christopher
DoB: 1974-12-10
PoB: Plymouth (13) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue Clement Massier Résidence Golfe-Juan Parc 6220 Vallauris FRANCE
3980672 487732182 @Company
@Persons
@UBO
@INPI
SEATON Mark Christopher
DoB: 1974-12-10
PoB: PLYMOUTH ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue Clement Massier Res Golfe-Juan Parc Mimmosaie - Gol 6220 Vallauris FRANCE
7015905 802741157 @Company
@Persons
@UBO
@INPI
CLEMENT DE GIVRY BRUTTI Daphnée
DoB: 1974-02-10
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue Jean-Jacques Rousseau 75001 Paris 01 FRANCE
7017154 799352398 @Company
@Persons
@UBO
@INPI
CLEMENT DE GIVRY BRUTTI Daphnée, Marie-Henriette
DoB: 1974-02-10
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue Jean-Jacques Rousseau 75001 Paris FRANCE
7026159 793166844 @Company
@Persons
@UBO
@INPI
CLEMENT DE GIVRY BRUTTI Daphné, Marie-Henriette
DoB: 1974-02-10
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 - 25 rue Jean-Jacques Rousseau 75001 Paris 01 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7026160 793166844 @Company
@Persons
@UBO
@INPI
CLEMENT DE GIVRY BRUTTI Daphné, Marie-Henriette
DoB: 1974-02-10
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 - 25 rue Jean-Jacques Rousseau 75001 Paris 01 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7298817 950030957 @Company
@Persons
@UBO
@INPI
CLEMENT Joël Paul Damien
DoB: 1974-02-10
PoB: 52331 Montier-en-Der (52) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Tremblay Montier-en-Der 52220 LA PORTE DU DER France yes
@Cadastre
@Geotag
7472785 420595225 @Company
@Persons
@UBO
@INPI
LEJEUNE Eric Vicent
DoB: 1974-02-22
PoB: ST DIZIER (52)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SQUARE CEZANNE RESIDENCE ST CLEMENT 34000 MONTPELLIER FRANCE
9628534 791409139 @Company
@Persons
@UBO
@INPI
DOMEC Jérôme
DoB: 1974-10-30
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Clement Ader 87100 Limoges FRANCE
9628535 791409139 @Company
@Persons
@UBO
@INPI
DOMEC Jérôme
DoB: 1974-10-30
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
29 rue Clement Ader 87100 Limoges FRANCE
10113585 423379197 @Company
@Persons
@UBO
@INPI
CLEMENT Geraud Gilbert Andre
DoB: 1974-02-10
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DES GRANDS MOULINS 54300 LUNEVILLE FRANCE
10116972 485078638 @Company
@Persons
@UBO
@INPI
CLEMENT Geraud
DoB: 1974-02-10
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 AVENUE DU GENERAL DE GAULLE 54300 LUNEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10141419 316318476 @Company
@Persons
@UBO
@INPI
CLEMENT Corinne
DoB: 1974-02-13
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue de l'Aubarède Résidence le Cannet du Lac 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
11224797 499435667 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-François Nicolas Alain
DoB: 1974-10-31
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 rue de Pornic 44760 La Bernerie-en-Retz France
14055952 414252981 @Company
@Persons
@UBO
@INPI
MORANDAIS Clement
DoB: 1974-02-10
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAHAULT 97116 Pointe-Noire France
15598535 800040396 @Company
@Persons
@UBO
@INPI
CLEMENT Damien, Marcel, Pierre
DoB: 1974-03-04
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue du Tendon 54425 Pulnoy FRANCE yes
@Cadastre
@Geotag
15598536 800040396 @Company
@Persons
@UBO
@INPI
CLEMENT Damien, Marcel, Pierre
DoB: 1974-03-04
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue du Tendon 54425 Pulnoy FRANCE yes
@Cadastre
@Geotag
16144175 489342634 @Company
@Persons
@UBO
@INPI
BRAFINE Jean-Bernard Clement
DoB: 1974-11-22
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Balleu Quartier Beleme 97232 Le Lamentin 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.