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 1974-06-01 found 23 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
1311623 352607071 @Company
@Persons
@UBO
@INPI
CLEMENT Frederic
DoB: 1974-09-06
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOURG 22270 MEGRIT FRANCE yes
@Cadastre
@Geotag
3528929 420966061 @Company
@Persons
@UBO
@INPI
CLEMENT Christophe
DoB: 1974-06-01
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Allée Des Lavandiers Les micocouliers 83110 Sanary-sur-Mer FRANCE
3965734 534104641 @Company
@Persons
@UBO
@INPI
SEATON Mark
DoB: 1974-12-10
PoB: Plymouth ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue Clement Massier Résidence Golf Juan Parc 6220 Vallauris FRANCE
5687167 824714646 @Company
@Persons
@UBO
@INPI
RAIMBERT CLEMENT Sabrina
DoB: 1974-10-26
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Lande de Clairesemaine 72330 Yvré-le-Polin FRANCE
5687168 824714646 @Company
@Persons
@UBO
@INPI
RAIMBERT CLEMENT Sabrina
DoB: 1974-10-26
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Lande de Clairesemaine 72330 Yvré-le-Polin FRANCE
5875303 824875835 @Company
@Persons
@UBO
@INPI
CLEMENT Lionel
DoB: 1974-06-08
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Rue Joya 38000 Grenoble France
9229770 487716599 @Company
@Persons
@UBO
@INPI
CLEMENT Jean François
DoB: 1974-06-13
PoB: 59295 Hazebrouck (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Arthur Rimbaud 59237 Verlinghem 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
12724813 532132040 @Company
@Persons
@UBO
@INPI
JAMMES MIQUELARD Stéphanie Maryline Madeleine
DoB: 1974-01-08
PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Champ de Fontaine 50140 Saint-Clement Rancoudray FRANCE
13764809 529689382 @Company
@Persons
@UBO
@INPI
SERALINE Frédéric, Clement
DoB: 1974-09-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 route des Religieuses Appartement 102 B 97200 Fort-de-France France
14849981 453326837 @Company
@Persons
@UBO
@INPI
CLEMENT Pierre
DoB: 1974-06-14
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Jeanne d'Arc 57280 Maizières-les-Metz FRANCE
14863796 510850688 @Company
@Persons
@UBO
@INPI
CLEMENT Sandrine
DoB: 1974-05-06
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DES VERGERS 57660 DIFFEMBACH LES HELLIMER FRANCE
14894289 840046676 @Company
@Persons
@UBO
@INPI
SCHULER Emmanuel
DoB: 1974-05-11
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2b rue Saint-Clement 57220 Helstroff FRANCE yes
@Cadastre
@Geotag
14894290 840046676 @Company
@Persons
@UBO
@INPI
SCHULER Emmanuel
DoB: 1974-05-11
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2b rue Saint-Clement 57220 Helstroff FRANCE yes
@Cadastre
@Geotag
14920930 453326837 @Company
@Persons
@UBO
@INPI
CLEMENT Pierre
DoB: 1974-06-14
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Jeanne d'Arc 57280 Maizières-les-Metz FRANCE
14934745 510850688 @Company
@Persons
@UBO
@INPI
CLEMENT Sandrine
DoB: 1974-05-06
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DES VERGERS 57660 DIFFEMBACH LES HELLIMER FRANCE
14965238 840046676 @Company
@Persons
@UBO
@INPI
SCHULER Emmanuel
DoB: 1974-05-11
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2b rue Saint-Clement 57220 Helstroff FRANCE yes
@Cadastre
@Geotag
14965239 840046676 @Company
@Persons
@UBO
@INPI
SCHULER Emmanuel
DoB: 1974-05-11
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2b rue Saint-Clement 57220 Helstroff FRANCE yes
@Cadastre
@Geotag
15112120 453326837 @Company
@Persons
@UBO
@INPI
CLEMENT Pierre
DoB: 1974-06-14
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Jeanne d'Arc 57280 Maizières-les-Metz FRANCE
15125935 510850688 @Company
@Persons
@UBO
@INPI
CLEMENT Sandrine
DoB: 1974-05-06
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DES VERGERS 57660 DIFFEMBACH LES HELLIMER FRANCE
15156428 840046676 @Company
@Persons
@UBO
@INPI
SCHULER Emmanuel
DoB: 1974-05-11
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2b rue Saint-Clement 57220 Helstroff FRANCE yes
@Cadastre
@Geotag
15156429 840046676 @Company
@Persons
@UBO
@INPI
SCHULER Emmanuel
DoB: 1974-05-11
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2b rue Saint-Clement 57220 Helstroff 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.