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 1974-07-22 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4492197 510290299 @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
4529564 477955751 @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
yes
@Cadastre
@Geotag
7361320 504803560 @Company
@Persons
@UBO
@INPI
IMBERT Sébastien
DoB: 1974-07-12
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 allée du roc 34980 Saint-Clement-de-Rivière FRANCE
8934042 478017031 @Company
@Persons
@UBO
@INPI
CLEMENT BLOT Karine Viviane Marie Geneviève
DoB: 1974-05-22
PoB: 35125 La Guerche-de-Bretagne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue du Commandant Charcot 35500 Vitré FRANCE
11769489 782882732 @Company
@Persons
@UBO
@INPI
CLEMENT Pierre-Yves
DoB: 1974-07-07
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de Sauvecanne les Converts 13320 Bouc-Bel-Air FRANCE
11769490 782882732 @Company
@Persons
@UBO
@INPI
CLEMENT Pierre-Yves
DoB: 1974-07-07
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Sauvecanne les Converts 13320 Bouc-Bel-Air FRANCE
12328008 498975895 @Company
@Persons
@UBO
@INPI
TRANG Pierre
DoB: 1974-07-22
PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Avenue CLEMENT PERRIERE 92320 Châtillon FRANCE yes
@Cadastre
@Geotag
12378274 808555205 @Company
@Persons
@UBO
@INPI
TRANG Pierre
DoB: 1974-07-22
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Avenue Clement Perrière 92320 Châtillon FRANCE
12500447 504560467 @Company
@Persons
@UBO
@INPI
CLEMENT Stéphanie
DoB: 1974-07-22
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue de la Renaitrie 86100 Châtellerault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
15859713 521600551 @Company
@Persons
@UBO
@INPI
CLEMENT Mickaël
DoB: 03/11/1974
PoB: Saint-Brieuc FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
22 avenue du Bel Air 75012 Paris France
15966862 502877566 @Company
@Persons
@UBO
@INPI
CLEMENT Jérôme Jean Michel
DoB: 1974-12-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Pins Quartier Mas de Mèze 30700 Uzès 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.