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 1975-05-20 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1895741 493097562 @Company
@Persons
@UBO
@INPI
Cherubin Sid Ahmed Miguel
DoB: 1975-08-20
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue Jean Baptiste Clement 77290 Mitry Mory France
2996490 504700345 @Company
@Persons
@UBO
@INPI
ASTRUC Clement Pierre
DoB: 1975-03-20
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 bis rue de l'Eglise 27220 Bretagnolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2996491 504700345 @Company
@Persons
@UBO
@INPI
ASTRUC Clement Pierre
DoB: 1975-03-20
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 bis rue de l'Eglise 27220 Bretagnolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4177336 504661240 @Company
@Persons
@UBO
@INPI
CLEMENT James
DoB: 1975-01-20
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue LOUIS TOSTAIN 91700 Sainte-Geneviève-des-Bois FRANCE
4192559 495219222 @Company
@Persons
@UBO
@INPI
CLEMENT James
DoB: 1975-01-20
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
34 Rue Louis Tostain 91700 Sainte-Geneviève-des-Bois FRANCE
4293450 491639639 @Company
@Persons
@UBO
@INPI
MILLY SUR THERAIN
DoB: 302911565
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 rue de la Briqueterie 60112 Milly-sur-Thérain France
5954299 304154594 @Company
@Persons
@UBO
@INPI
BIGGI (Clement)
DoB: 1945-01-19
PoB: CARGESE (CORSE DU SUD)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 RUE COLONEL COLONNA D'ORNANO AJACCIO 20000 AJACCIO FRANCE
6270317 827771239 @Company
@Persons
@UBO
@INPI
CLEMENT Luc
DoB: 1975-05-30
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin de la Poudreuse 77240 Cesson FRANCE
6270318 827771239 @Company
@Persons
@UBO
@INPI
CLEMENT Luc
DoB: 1975-05-30
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Chemin de la Poudreuse 77240 Cesson FRANCE
6270319 827771239 @Company
@Persons
@UBO
@INPI
DESLANDES CLEMENT Anne-Gaëlle
DoB: 1975-11-12
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Chemin de la Poudreuse 77240 Cesson FRANCE
7830335 504046756 @Company
@Persons
@UBO
@INPI
CLEMENT Céline Carol
DoB: 1975-03-06
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue du Docteur Fabre 6160 Juan-les-Pins FRANCE
8163678 447831017 @Company
@Persons
@UBO
@INPI
BILAT Emmanuel
DoB: 1975-08-02
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 BIS Rue CLEMENT ADER 31120 Roquettes France
8182357 410198766 @Company
@Persons
@UBO
@INPI
BAISSE Clement Paul
DoB: 1975-02-20
PoB: 81065 Castres (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
226 Avenue de la Lanterne 6000 Nice France yes
@Cadastre
@Geotag
8540745 828790196 @Company
@Persons
@UBO
@INPI
CLEMENT Laurence, Catherine
DoB: 1975-11-05
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Charles Paouelin 21190 Chassagne-Montrachet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8623591 752922898 @Company
@Persons
@UBO
@INPI
CLEMENT Nathalie
DoB: 1975-05-20
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 avenue Taillade Escalier B 75020 Paris 20 FRANCE yes
@Cadastre
@Geotag
10462668 823863352 @Company
@Persons
@UBO
@INPI
CLEMENT Gwenael, Hervé, Bertrand, Gaetan
DoB: 1975-04-11
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
323 rue de desvres 62830 Samer FRANCE
12499626 511940231 @Company
@Persons
@UBO
@INPI
BAULT Clement Pierre Jean
DoB: 1975-09-28
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 place Théodule Benoit 76430 Saint-Romain-de-Colbosc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12499627 511940231 @Company
@Persons
@UBO
@INPI
BAULT Clement Pierre Jean
DoB: 1975-09-28
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 place Théodule Benoit 76430 Saint-Romain-de-Colbosc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13367618 822565321 @Company
@Persons
@UBO
@INPI
CLEMENT BELLET Laure
DoB: 1975-10-26
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Montée des Béziers 84420 Piolenc FRANCE yes
@Cadastre
@Geotag
13367619 822565321 @Company
@Persons
@UBO
@INPI
CLEMENT BELLET Laure
DoB: 1975-10-26
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 Montée des Béziers 84420 Piolenc FRANCE 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.