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 1974-05-31 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
836323 344289988 @Company
@Persons
@UBO
@INPI
CABANIER Frédéric Robert
DoB: 1974-01-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue CLEMENT ADER 31120 Roquettes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
848285 480807270 @Company
@Persons
@UBO
@INPI
CLEMENT Guillaume
DoB: 1974-08-15
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
170 Chemin des Nauzes 31470 Saint-Lys France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
848286 480807270 @Company
@Persons
@UBO
@INPI
CLEMENT Guillaume
DoB: 1974-08-15
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
170 Chemin des Nauzes 31470 Saint-Lys France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2873092 383845658 @Company
@Persons
@UBO
@INPI
CLEMENT Fabien
DoB: 1974-09-14
PoB: 51230 Épernay (51) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Vignes 51480 Reuil France
3832607 531409894 @Company
@Persons
@UBO
@INPI
CLEMENT Anouchka Alida Rose
DoB: 1974-02-08
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue FUSTEL DE COULANGES Angle rue Sorel 66000 Perpignan France yes
@Cadastre
@Geotag
3832608 531409894 @Company
@Persons
@UBO
@INPI
CLEMENT Anouchka Alida Rose
DoB: 1974-02-08
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue FUSTEL DE COULANGES Angle rue Sorel 66000 Perpignan France yes
@Cadastre
@Geotag
8148778 828684258 @Company
@Persons
@UBO
@INPI
CLEMENT Guillaume Julien
DoB: 1974-08-15
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: président
@OCCRP Alef
@WC
170 Chemin des Nauzes 31470 Saint-Lys France
8169062 504760331 @Company
@Persons
@UBO
@INPI
CLEMENT Guillaume
DoB: 1974-08-15
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Lotissement 15 les Jardins de Barcelone 31470 Saint-Lys France
8179584 394475420 @Company
@Persons
@UBO
@INPI
CHAUVIN Clement
DoB: 1974-06-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
45 Rue De Levis 75017 Paris France
8184515 437968167 @Company
@Persons
@UBO
@INPI
CLEMENT Guillaume
DoB: 1974-08-15
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Lotissement JARDINS DE BARCELONE CHEMIN DE BARCELONE 31470 Saint-Lys France
8205074 504263310 @Company
@Persons
@UBO
@INPI
CLEMENT Guillaume
DoB: 1974-08-15
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Lotissement les Jardins de Barcelone 31470 Saint-Lys France
8205853 499423242 @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
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
8223083 823522651 @Company
@Persons
@UBO
@INPI
CLEMENT Dominique
DoB: 1974-08-01
PoB: 27679 Verneuil-sur-Avre (27) France
P.Physique
Quality: président
@OCCRP Alef
@WC
61 Avenue de Lombez 31300 Toulouse France
8224329 482939436 @Company
@Persons
@UBO
@INPI
CLEMENT Dominique
DoB: 1974-08-01
PoB: 27679 Verneuil-sur-Avre (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse Du Clos des Landes 31830 Plaisance-du-Touch France
8304661 534601059 @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
8306640 509369781 @Company
@Persons
@UBO
@INPI
CLEMENT Guillaume Julien
DoB: 1974-08-15
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Barcelone 15 résidence les jardins de Barcelo 31470 Saint-Lys France
8316392 800070914 @Company
@Persons
@UBO
@INPI
CLEMENT Guillaume
DoB: 1974-08-15
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin de Barcelone 31470 Saint-Lys France
8508839 799392501 @Company
@Persons
@UBO
@INPI
CLEMENT DEBUCHY Sophie
DoB: 1974-05-31
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16Bis rue des Sapins 90160 Pérouse FRANCE
8521132 421444449 @Company
@Persons
@UBO
@INPI
CLEMENT DEBUCHY Sophie
DoB: 1974-05-31
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16B rue des Sapins 90160 Pérouse FRANCE
10308657 531909513 @Company
@Persons
@UBO
@INPI
CLEMENT-GUY RACLOZ Natacha
DoB: 1974-03-31
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chalet le Koala 73320 Tignes FRANCE yes
@Cadastre
@Geotag
10754377 447637083 @Company
@Persons
@UBO
@INPI
BIANCHERI CLEMENT Vanessa Clementine Brigitte
DoB: 1974-07-31
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
190 Allée des Ormes 6250 Mougins FRANCE
10764207 513522490 @Company
@Persons
@UBO
@INPI
BIANCHERI CLEMENT Vanessa
DoB: 1974-07-31
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1189 Avenue du Général Garbay 6210 Mandelieu-la-Napoule FRANCE
10769960 481913457 @Company
@Persons
@UBO
@INPI
BIANCHERI CLEMENT Vanessa Clementine Brigitte
DoB: 1974-07-31
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
190 Allée DES ORMES 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
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
11525008 510180870 @Company
@Persons
@UBO
@INPI
GENTET CLEMENT Anne Françoise Danièle
DoB: 1974-03-26
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Neuve 39570 Conliège FRANCE
15319763 882471410 @Company
@Persons
@UBO
@INPI
RENAUD Fabrice
DoB: 1974-05-31
PoB: 79191 Niort FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Jean-baptiste Clement 68270 Wittenheim 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.