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 1974-09-06 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
84648 415225564 @Company
@Persons
@UBO
@INPI
SCHAEFFER LESUEUR Loraine Françoise
DoB: 1974-12-12
PoB: 92073 Suresnes (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
24 Rue Clement Ader Notre Dame-de-Gravenchon 76330 Port-Jérôme-Sur-Seine France
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
929471 398323220 @Company
@Persons
@UBO
@INPI
ROGER DESAGE Violaine
DoB: 1974-07-09
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Rue Désiré Clement 78700 Conflans-Sainte-Honorine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1300044 750529521 @Company
@Persons
@UBO
@INPI
CLEMENT Frédéric, Claude, Alain, Remi
DoB: 1974-09-06
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Pont Neuf 22270 Mégrit FRANCE yes
@Cadastre
@Geotag
1300045 750529521 @Company
@Persons
@UBO
@INPI
CLEMENT Frédéric, Claude, Alain, Remi
DoB: 1974-09-06
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Pont Neuf 22270 Mégrit FRANCE 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
1312881 488654351 @Company
@Persons
@UBO
@INPI
CLEMENT Frederic
DoB: 1974-09-06
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 22270 Mégrit FRANCE
2727290 797483534 @Company
@Persons
@UBO
@INPI
CLEMENT Christophe
DoB: 1974-07-19
PoB: 71486 Saint-Vallier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de l'Intendant Bezons Résidence Samaria Village 34300 Agde FRANCE
3389304 414302927 @Company
@Persons
@UBO
@INPI
CLEMENT Arnaud
DoB: 1974-02-16
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Yves Brayer Domaine de Maure Vieil Villa 30 6210 Mandelieu-la-Napoule FRANCE
4495880 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
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
10674806 532980422 @Company
@Persons
@UBO
@INPI
CLEMENT Cyril
DoB: 1974-06-04
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 boulevard Carnot 10000 Troyes FRANCE
12150468 791806268 @Company
@Persons
@UBO
@INPI
CLEMENT Olivier
DoB: 1974-09-24
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Villa des Rosiers 92320 Châtillon FRANCE
12525868 532793163 @Company
@Persons
@UBO
@INPI
GAONAC'H LECARPENTIER Muriel Stéphanie
DoB: 1974-09-20
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Clement Marical 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
12525869 532793163 @Company
@Persons
@UBO
@INPI
GAONAC'H LECARPENTIER Muriel Stéphanie
DoB: 1974-09-20
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Clement Marical 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
13020966 317542330 @Company
@Persons
@UBO
@INPI
BRAICHOTTE Clement Roger Alexandre
DoB: 1974-07-08
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CUGNEY 70700 GY FRANCE yes
@Cadastre
@Geotag
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
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.