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 1977-07-08 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1406446 422194290 @Company
@Persons
@UBO
@INPI
MARIE Clement
DoB: 1977-08-07
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Charoules 32700 Terraube FRANCE
2669976 438678864 @Company
@Persons
@UBO
@INPI
CLEMENT Alain Marius
DoB: 1977-08-05
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier la Plaine 26300 Jaillans France
2669977 438678864 @Company
@Persons
@UBO
@INPI
CLEMENT Gilles Aime
DoB: 1977-08-05
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier la Plaine 26300 Jaillans France
7314451 491301404 @Company
@Persons
@UBO
@INPI
PANGAUD Delphine
DoB: 1977-07-30
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE CLEMENT ADER 3100 MONTLUCON FRANCE
7314452 491301404 @Company
@Persons
@UBO
@INPI
PANGAUD Delphine
DoB: 1977-07-30
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 RUE CLEMENT ADER 3100 MONTLUCON FRANCE
7361854 513682518 @Company
@Persons
@UBO
@INPI
BOULET Karine Hélène
DoB: 1977-08-30
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 allée des Pins 34980 Saint-Clement-de-Rivière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8303618 819003815 @Company
@Persons
@UBO
@INPI
CLEMENT Rémi
DoB: 1977-08-01
PoB: 49007 Angers (49) France
P.Physique
Quality: président
@OCCRP Alef
@WC
34 Rue Jean Millet 31200 Toulouse France
12161796 488626086 @Company
@Persons
@UBO
@INPI
MARKUS CLEMENT-BAYARD Maud
DoB: 1977-08-09
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Avenue de Nancy 92210 Saint-Cloud FRANCE
13369252 809453707 @Company
@Persons
@UBO
@INPI
CLEMENT Boris
DoB: 1977-07-08
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 chemin des Anthelmes 84600 Valréas FRANCE
13369253 809453707 @Company
@Persons
@UBO
@INPI
CLEMENT Boris
DoB: 1977-07-08
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 chemin des Anthelmes 84600 Valréas FRANCE
14897223 848090874 @Company
@Persons
@UBO
@INPI
CLEMENT Sébastien
DoB: 1977-08-12
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 rue des Grandes Terres 25660 Montfaucon FRANCE
14968172 848090874 @Company
@Persons
@UBO
@INPI
CLEMENT Sébastien
DoB: 1977-08-12
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 rue des Grandes Terres 25660 Montfaucon FRANCE
15159362 848090874 @Company
@Persons
@UBO
@INPI
CLEMENT Sébastien
DoB: 1977-08-12
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 rue des Grandes Terres 25660 Montfaucon 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.