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 1974-06-13 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
88107 500808035 @Company
@Persons
@UBO
@INPI
BARBOT CLEMENT Delphine Servane
DoB: 1974-04-09
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 IMPASSE LOUIS MIQUEL 22400 Lamballe FRANCE yes
@Cadastre
@Geotag
340041 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
1847724 388807331 @Company
@Persons
@UBO
@INPI
GASTE ARNAUD
DoB: 1974-11-13
PoB: CHOISY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Clement Ader 93110 Rosny Sous Bois France
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
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
7594693 439850769 @Company
@Persons
@UBO
@INPI
CLEMENT Laetitia
DoB: 1974-10-06
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Pasteur 5100 Briançon FRANCE yes
@Cadastre
@Geotag
9193094 803338052 @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
9193095 803338052 @Company
@Persons
@UBO
@INPI
CLEMENT Jean François
DoB: 1974-06-13
PoB: 59295 Hazebrouck (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Arthur Rimbaud 59237 Verlinghem 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
12778811 533304531 @Company
@Persons
@UBO
@INPI
CLEMENT Thomas
DoB: 1974-06-07
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée des Gemeaux 13080 Luynes FRANCE
12806324 445138589 @Company
@Persons
@UBO
@INPI
THILL David Maxime Clement
DoB: 1974-06-08
PoB: 04112 MANOSQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 TRAVERSE DE LA CORTESINE 13100 AIX EN PROVENCE FRANCE
12818463 533365771 @Company
@Persons
@UBO
@INPI
CLEMENT Pierre-Yves
DoB: 1974-07-07
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1157 chemin de Sauvecanne 13320 Bouc Bel Air FRANCE yes
@Cadastre
@Geotag
12822244 384646287 @Company
@Persons
@UBO
@INPI
GALLICE Guillaume
DoB: 1974-06-21
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue Clement Monier la Kalliste Bat A2 13960 Sausset-les-Pins FRANCE yes
@Cadastre
@Geotag
15609478 487716599 @Company
@Persons
@UBO
@INPI
CLEMENT Jean François
DoB: 1974-06-13
PoB: 59295 Hazebrouck (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
295 rue de la Prévôté 59840 Pérenchies 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.