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 1974-12-13 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1078887 819137035 @Company
@Persons
@UBO
@INPI
CLEMENT MASSE Sophie, Evelyne, Anne
DoB: 1974-12-13
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Colette Audry 93310 Le Pré Saint-Gervais FRANCE
1636289 388109373 @Company
@Persons
@UBO
@INPI
TORDJMAN CLEMENT Joan Marie-Anne
DoB: 1974-01-04
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue De La Petite Bapaume 95120 Ermont FRANCE yes
@Cadastre
@Geotag
2215657 333147486 @Company
@Persons
@UBO
@INPI
GASTE ARNAUD,CHRISTOPHE,ROMUALD
DoB: 1974-11-13
PoB: CHOISY LE ROI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Clement Ader 93110 Rosny Sous Bois France
3131940 824209159 @Company
@Persons
@UBO
@INPI
CLEMENT Jérôme Eric Josian
DoB: 1974-09-30
PoB: 84007 Avignon (84) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Rue Jean-Baptiste Franque 30400 Villeneuve-lès-Avignon France
3717652 487480543 @Company
@Persons
@UBO
@INPI
CLEMENT David
DoB: 1974-08-07
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 LOTISSEMENT LE COLOMBIER 13660 ORGON FRANCE yes
@Cadastre
@Geotag
3717653 487480543 @Company
@Persons
@UBO
@INPI
CLEMENT David
DoB: 1974-08-07
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 LOTISSEMENT LE COLOMBIER 13660 ORGON FRANCE yes
@Cadastre
@Geotag
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
8205074 504263310 @Company
@Persons
@UBO
@INPI
CLEMENT Guillaume
DoB: 1974-08-15
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Lotissement les Jardins de Barcelone 31470 Saint-Lys 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
15782475 400291928 @Company
@Persons
@UBO
@INPI
CLEMENT France Suzanne Claude
DoB: 1974-09-14
PoB: 02408 Laon (02) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 chemin du Petit Bois 69370 Saint-Didier-au-Mont-d'Or France
15813312 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.