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 1978-05-26 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
875198 830491882 @Company
@Persons
@UBO
@INPI
CLEMENT Emmanuel Bernard Daniel
DoB: 1978-11-01
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Hameau de Milly 80600 Doullens France yes
@Cadastre
@Geotag
875199 830491882 @Company
@Persons
@UBO
@INPI
CLEMENT Emmanuel Bernard Daniel
DoB: 1978-11-01
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Hameau de Milly 80600 Doullens France yes
@Cadastre
@Geotag
1127750 490209848 @Company
@Persons
@UBO
@INPI
SILVERIO Olivier
DoB: 1978-09-02
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Rue CLEMENT ADER 93110 Rosny-sous-Bois FRANCE
1127751 490209848 @Company
@Persons
@UBO
@INPI
SILVERIO Olivier
DoB: 1978-09-02
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue CLEMENT ADER 93110 Rosny-sous-Bois FRANCE
1469348 529484818 @Company
@Persons
@UBO
@INPI
PEROT POURADIER DUTEIL Clement
DoB: 1978-06-28
PoB: 92023 CLAMART FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Rotonde 25000 Besançon FRANCE
1469349 529484818 @Company
@Persons
@UBO
@INPI
PEROT POURADIER DUTEIL Clement
DoB: 1978-06-28
PoB: 92023 CLAMART FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de la Rotonde 25000 Besançon FRANCE
1912144 790242242 @Company
@Persons
@UBO
@INPI
Clement Claire
DoB: 1978-12-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
154 avenue Parmentier 75010 Paris France
2326408 490348257 @Company
@Persons
@UBO
@INPI
Rostan D'ancezune Vladimir
DoB: 1978-06-01
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 avenue Jean Baptiste Clement 92100 Boulogne Billancourt France
2608857 811061407 @Company
@Persons
@UBO
@INPI
CLEMENT Alexis Emile Jean
DoB: 1978-05-29
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
495 Chemin des Fontaines 26760 Beaumont-lès-Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2608858 811061407 @Company
@Persons
@UBO
@INPI
CLEMENT Alexis Emile Jean
DoB: 1978-05-29
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
495 Chemin des Fontaines 26760 Beaumont-lès-Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2608859 811061407 @Company
@Persons
@UBO
@INPI
GUAGLIARDO CLEMENT Stéphanie Colette Catherine
DoB: 1978-01-07
PoB: 13213 Marseille 13(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
495 Chemin des Fontaines 26760 Beaumont-lès-Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2608860 811061407 @Company
@Persons
@UBO
@INPI
GUAGLIARDO CLEMENT Stéphanie Colette Catherine
DoB: 1978-01-07
PoB: 13213 Marseille 13(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
495 Chemin des Fontaines 26760 Beaumont-lès-Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2616148 812950830 @Company
@Persons
@UBO
@INPI
CLEMENT Alexis Emile Jean
DoB: 1978-05-29
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
495 Chemin des Fontaines 26760 Beaumont-lès-Valence France
2616149 812950830 @Company
@Persons
@UBO
@INPI
CLEMENT Alexis Emile Jean
DoB: 1978-05-29
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
495 Chemin des Fontaines 26760 Beaumont-lès-Valence France
2616150 812950830 @Company
@Persons
@UBO
@INPI
GUAGLIARDO CLEMENT Stéphanie Colette Catherine
DoB: 1978-01-07
PoB: 13213 Marseille 13(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
495 Chemin des Fontaines 26760 Beaumont-lès-Valence France
2616151 812950830 @Company
@Persons
@UBO
@INPI
GUAGLIARDO CLEMENT Stéphanie Colette Catherine
DoB: 1978-01-07
PoB: 13213 Marseille 13(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
495 Chemin des Fontaines 26760 Beaumont-lès-Valence France
2636588 500677232 @Company
@Persons
@UBO
@INPI
CLEMENT Alexis Emile Jean
DoB: 1978-05-29
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
495 Chemin des Fontaines 26760 Beaumont-lès-Valence France
2640241 481839108 @Company
@Persons
@UBO
@INPI
AMLEHN Clement
DoB: 1978-04-27
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier de l'Aube 26150 Die France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3256483 489827907 @Company
@Persons
@UBO
@INPI
DEPARDON CLEMENT Nathalie
DoB: 1978-04-08
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOURG 69220 Corcelles-en-Beaujolais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4492740 452653686 @Company
@Persons
@UBO
@INPI
MACHETEL Clement Rene Robert
DoB: 1978-08-30
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE DE L'EGLISE 22500 PAIMPOL FRANCE
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
6655165 520021882 @Company
@Persons
@UBO
@INPI
LEBEDEVA CLEMENT Olga Nikolaevna
DoB: 1978-07-26
PoB: DANILOV RUSSIE (FEDERATION DE)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue de l'Abreuvoir 86300 Chauvigny FRANCE yes
@Cadastre
@Geotag
7316840 818767337 @Company
@Persons
@UBO
@INPI
CLEMENT DA SILVA Virginie
DoB: 1978-05-26
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin du Fresne 3170 Montvicq FRANCE yes
@Cadastre
@Geotag
7316841 818767337 @Company
@Persons
@UBO
@INPI
CLEMENT DA SILVA Virginie
DoB: 1978-05-26
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin du Fresne 3170 Montvicq FRANCE yes
@Cadastre
@Geotag
8567611 326071552 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Charles
DoB: 1978-10-01
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Demitry 71190 Saint-Didier-Sur-Arroux FRANCE
8754073 821668423 @Company
@Persons
@UBO
@INPI
CARVALHO DA CRUZ Christophe
DoB: 1978-07-23
PoB: 63300 Riom FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 route du Puy de Dôme les Varennes 63310 Saint-Clement-de-régnât FRANCE
9474864 814815890 @Company
@Persons
@UBO
@INPI
FAVIER CLEMENT Astrid Sophie
DoB: 1978-04-26
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
133 Chemin de Montmiral 38290 Frontonas France yes
@Cadastre
@Geotag
9474865 814815890 @Company
@Persons
@UBO
@INPI
FAVIER CLEMENT Astrid Sophie
DoB: 1978-04-26
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 Chemin de Montmiral 38290 Frontonas France yes
@Cadastre
@Geotag
9648002 525030714 @Company
@Persons
@UBO
@INPI
SUDROT Clement
DoB: 1978-09-19
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Georges Fourest 87000 Limoges FRANCE
10596575 448614180 @Company
@Persons
@UBO
@INPI
COSENTINO Mickaël
DoB: 1978-11-23
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 BIS Avenue JEAN CLEMENT - LE CLEMENTINE 26000 Valence France
12716635 344542451 @Company
@Persons
@UBO
@INPI
BOULE Nicolas, Jérôme, Daniel
DoB: 1978-09-01
PoB: 14762 VIRE FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
les Blociels 50140 Saint-Clement Rancoudray FRANCE
14168871 888410693 @Company
@Persons
@UBO
@INPI
Silvestrini Robert Clement Roland
DoB: 26/05/1978
PoB: Meulan-en-Yvelines FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
4 rue des Petits Champs 75001 Paris 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.