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 1978-05-21 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1522196 528841158 @Company
@Persons
@UBO
@INPI
CLEMENT David
DoB: 1978-05-21
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Principale 25440 Echay FRANCE yes
@Cadastre
@Geotag
1522197 528841158 @Company
@Persons
@UBO
@INPI
CLEMENT David
DoB: 1978-05-21
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Principale 25440 Echay FRANCE yes
@Cadastre
@Geotag
1894215 794736082 @Company
@Persons
@UBO
@INPI
Lafolie Louis
DoB: 1978-10-23
PoB: 89387 Sens (89) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 bis avenue Jean Baptiste Clement 92100 Boulogne-Billancourt France
1989631 432607513 @Company
@Persons
@UBO
@INPI
Clement Adrien
DoB: 1978-11-17
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Doudeauville 75018 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2239857 523815926 @Company
@Persons
@UBO
@INPI
CALEN Joseph
DoB: 1978-02-21
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Henri Pitot 34980 St Clement de Riviere France
3095164 348843129 @Company
@Persons
@UBO
@INPI
LUNETTA Benoit Florian Francis
DoB: 1978-03-17
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Square Cézanne Fontaine St Clement App 131 34070 Montpellier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6213613 808604615 @Company
@Persons
@UBO
@INPI
CLEMENT-CUZIN Barbara
DoB: 1978-03-07
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Chemin des Fontaines 77166 Évry-Grégy-sur-Yerre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10104838 306878380 @Company
@Persons
@UBO
@INPI
CLEMENT Gerard Maurice Marie Bernard Clement
DoB: 1930-11-21
PoB: LA ROCHE SUR YON (VENDEE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DU BARON COURCELLES 54690 LAY ST CHRISTOPHE FRANCE
10804131 825184815 @Company
@Persons
@UBO
@INPI
SENO Frédéric Marco Valéry
DoB: 1978-05-20
PoB: 86194 Poitiers (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue CLEMENT MAROT SALOUEL 80480 Salouël France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10804132 825184815 @Company
@Persons
@UBO
@INPI
SENO Frédéric Marco Valéry
DoB: 1978-05-20
PoB: 86194 Poitiers (86) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue CLEMENT MAROT SALOUEL 80480 Salouël France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11512867 528042021 @Company
@Persons
@UBO
@INPI
CLEMENT Marie-Laure Françoise
DoB: 1978-03-17
PoB: 95491 Le plessis Bouchard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
605/39 Mclaren Street North Sidney Nsw 2060 0 AUSTRALIE
11512969 378703276 @Company
@Persons
@UBO
@INPI
LEGRAS Mathieu Clement
DoB: 1978-06-17
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Grande rue du Haut 21410 Fleurey-sur-Ouche FRANCE
11531117 491092623 @Company
@Persons
@UBO
@INPI
LEBAIL Olivier, Gaston, Clement
DoB: 1978-06-20
PoB: 21166 CHENOVE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE CAMILLE RODIER 21700 NUITS ST GEORGES FRANCE
11536302 422882415 @Company
@Persons
@UBO
@INPI
CLEMENT Benoit Charles
DoB: 1978-04-17
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21700 MAREY LES FUSSEY FRANCE
11545302 775567217 @Company
@Persons
@UBO
@INPI
CLEMENT Benoit, Charles
DoB: 1978-04-17
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
21700 Marey-les-Fussey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11555350 534855259 @Company
@Persons
@UBO
@INPI
LEGRAS Matthieu, Clement
DoB: 1978-06-17
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 cours Général de Gaulle 21000 Dijon FRANCE
11555351 534855259 @Company
@Persons
@UBO
@INPI
LEGRAS Matthieu, Clement
DoB: 1978-06-17
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 cours Général de Gaulle 21000 Dijon FRANCE
12071794 342731858 @Company
@Persons
@UBO
@INPI
SANANES Thomas
DoB: 1978-10-21
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue CLEMENT ADER 11610 Pennautier 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.