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 1974-08-01 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2438595 530201318 @Company
@Persons
@UBO
@INPI
GONOD D'ARTEMARE CHEVASSUS CLEMENT A L'ANTOINE Emilie
DoB: 1974-01-30
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 avenue Simon Bolivar 75019 Paris France yes
@Cadastre
@Geotag
2438596 530201318 @Company
@Persons
@UBO
@INPI
GONOD D'ARTEMARE CHEVASSUS CLEMENT A L'ANTOINE Emilie
DoB: 1974-01-30
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue Simon Bolivar 75019 Paris France yes
@Cadastre
@Geotag
2809795 450532403 @Company
@Persons
@UBO
@INPI
CLEMENT Guillaume
DoB: 1974-08-15
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LOT 15 - LES JARDINS DE BARCELONE 31470 ST LYS FRANCE
4543642 502006364 @Company
@Persons
@UBO
@INPI
GUENU Clement Yves
DoB: 1974-08-09
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Fortaise 22440 Ploufragan FRANCE
4543643 502006364 @Company
@Persons
@UBO
@INPI
GUENU Clement Yves
DoB: 1974-08-09
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Fortaise 22440 Ploufragan 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
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
8568118 491183570 @Company
@Persons
@UBO
@INPI
BICHARD CLEMENT Caroline
DoB: 1974-03-08
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue FRUCTIDOR 71100 CHALON SUR SAONE 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
14862491 507738995 @Company
@Persons
@UBO
@INPI
JACQUES CLEMENT Hélène
DoB: 1974-10-04
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue des Alliés 57680 Noveant sur Moselle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14933440 507738995 @Company
@Persons
@UBO
@INPI
JACQUES CLEMENT Hélène
DoB: 1974-10-04
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue des Alliés 57680 Noveant sur Moselle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15124630 507738995 @Company
@Persons
@UBO
@INPI
JACQUES CLEMENT Hélène
DoB: 1974-10-04
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue des Alliés 57680 Noveant sur Moselle FRANCE yes
@Cadastre
@Geotag
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.