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 1974-10-23 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2362873 441759537 @Company
@Persons
@UBO
@INPI
CLEMENT DE GIVRY BRUTTI-CLEMENT DE GIVRY DAPHNEE
DoB: 1974-02-10
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23/25 rue Jean-Jacques Rousseau 75001 Paris France
2950045 519929061 @Company
@Persons
@UBO
@INPI
CLEMENT Stéphane
DoB: 1974-09-10
PoB: 92048 Meudon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée du Roussillon 28210 Nogent-le-Roi FRANCE
6886135 814292678 @Company
@Persons
@UBO
@INPI
CLEMENT Olivier
DoB: 1974-10-17
PoB: 51454 Reims FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue de Reims 51220 Hermonville FRANCE
6933326 813982717 @Company
@Persons
@UBO
@INPI
CLEMENT Olivier Bernard
DoB: 1974-10-17
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de Reims 51220 Hermonville FRANCE
7015905 802741157 @Company
@Persons
@UBO
@INPI
CLEMENT DE GIVRY BRUTTI Daphnée
DoB: 1974-02-10
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue Jean-Jacques Rousseau 75001 Paris 01 FRANCE
7017154 799352398 @Company
@Persons
@UBO
@INPI
CLEMENT DE GIVRY BRUTTI Daphnée, Marie-Henriette
DoB: 1974-02-10
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue Jean-Jacques Rousseau 75001 Paris FRANCE
7026159 793166844 @Company
@Persons
@UBO
@INPI
CLEMENT DE GIVRY BRUTTI Daphné, Marie-Henriette
DoB: 1974-02-10
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 - 25 rue Jean-Jacques Rousseau 75001 Paris 01 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7026160 793166844 @Company
@Persons
@UBO
@INPI
CLEMENT DE GIVRY BRUTTI Daphné, Marie-Henriette
DoB: 1974-02-10
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 - 25 rue Jean-Jacques Rousseau 75001 Paris 01 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10405329 754024834 @Company
@Persons
@UBO
@INPI
CLEMENT Laurence
DoB: 1974-09-10
PoB: 88116 Cornimont (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Cité Pierre Faur 9000 Foix France yes
@Cadastre
@Geotag
11224797 499435667 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-François Nicolas Alain
DoB: 1974-10-31
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 rue de Pornic 44760 La Bernerie-en-Retz France
11554013 534823919 @Company
@Persons
@UBO
@INPI
CLEMENT Stéphanie, Carmen, Simone
DoB: 1974-10-23
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue DU 8 MAI 1945 21270 Pontailler-sur-Saône FRANCE yes
@Cadastre
@Geotag
12151421 798128575 @Company
@Persons
@UBO
@INPI
CHEVASSUS CLEMENT A L ANTOINE Jean-Marc
DoB: 1974-04-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 Rue des Talus 92500 Rueil-Malmaison 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.