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 1974-02-22 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1484662 393595939 @Company
@Persons
@UBO
@INPI
POMMIER Clement
DoB: 1974-02-22
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue du Général Leclerc 70000 Navenne FRANCE
3731733 508677036 @Company
@Persons
@UBO
@INPI
LANDRAULT Nicolas
DoB: 1974-02-03
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Mairie 34980 Saint-Clement-de-Rivière FRANCE
3731734 508677036 @Company
@Persons
@UBO
@INPI
IOTTI LANDRAULT Eve Emmanuelle
DoB: 1974-08-24
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Mairie 34980 Saint-Clement-de-Rivière FRANCE
4289553 453701211 @Company
@Persons
@UBO
@INPI
CLEMENT LONGUET Patricia Brigitte Ilda
DoB: 1974-09-22
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue de la Chaussée 2300 Chauny France
4289554 453701211 @Company
@Persons
@UBO
@INPI
CLEMENT LONGUET Patricia Brigitte Ilda
DoB: 1974-09-22
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
32 rue de la Chaussée 2300 Chauny France
4549874 818464117 @Company
@Persons
@UBO
@INPI
BARBOT CLEMENT Delphine, Servane
DoB: 1974-04-09
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse Louis Miquel 22400 Lamballe FRANCE yes
@Cadastre
@Geotag
4549875 818464117 @Company
@Persons
@UBO
@INPI
BARBOT CLEMENT Delphine, Servane
DoB: 1974-04-09
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse Louis Miquel 22400 Lamballe FRANCE yes
@Cadastre
@Geotag
7449872 397634866 @Company
@Persons
@UBO
@INPI
LEJEUNE Eric Vincent
DoB: 1974-02-22
PoB: ST DIZIER 52
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE ST CLEMENT BT D4 SQUARE CEZANNE 34000 MONTPELLIER 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
8207108 480807270 @Company
@Persons
@UBO
@INPI
CLEMENT Guillaume
DoB: 1974-08-15
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Lotissement les Jardins de Barcelone 31470 Saint-Lys France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8950634 791435134 @Company
@Persons
@UBO
@INPI
CLEMENT BLOT Karine
DoB: 1974-05-22
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue du Commandant Charcot 35500 Vitré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8950635 791435134 @Company
@Persons
@UBO
@INPI
CLEMENT BLOT Karine
DoB: 1974-05-22
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue du Commandant Charcot 35500 Vitré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12694717 751119900 @Company
@Persons
@UBO
@INPI
CLEMENT Philippe Maurice Gabriel Albert
DoB: 1974-02-22
PoB: 48095 MENDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Fraïsse 48210 Mas Saint-Chely FRANCE
14340738 804586550 @Company
@Persons
@UBO
@INPI
CLEMENT Sébastien Gilles Dominique
DoB: 1974-02-22
PoB: 88160 Épinal (88) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Impasse Grand Bois Saint-Gilles-Les-Hauts 97435 Saint-Paul France
14806907 437281264 @Company
@Persons
@UBO
@INPI
MANSION Clement
DoB: 1974-04-26
PoB: Montréal Canada
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Rue Sala 69002 Lyon France
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.