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 1978-07-10 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2884591 439722364 @Company
@Persons
@UBO
@INPI
BERTHEAU Clement André Gilbert
DoB: 1978-10-08
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
197 rue de Sologne 45240 Marcilly en Villette France
3160752 381903780 @Company
@Persons
@UBO
@INPI
CLEMENT Magali
DoB: 1978-07-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Allée des Cigalons Puyricard 13540 Aix-en-Provence France
4512591 823367461 @Company
@Persons
@UBO
@INPI
CLEMENT Cédric, Henri, Michel
DoB: 1978-10-27
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 les Corvées 22510 Saint-Trimoël FRANCE yes
@Cadastre
@Geotag
7077357 479270712 @Company
@Persons
@UBO
@INPI
CHABRAN Nicolas Denis Clement
DoB: 1978-02-05
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE LEGENDRE 30300 BEAUCAIRE FRANCE
8002988 538252917 @Company
@Persons
@UBO
@INPI
CLEMENT BUTTIAUX Céline
DoB: 1978-07-14
PoB: 41269 Vendôme (41) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Poirier Rouge 41100 Aze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8544619 403207335 @Company
@Persons
@UBO
@INPI
DURIX Lionelclaude-Marie, Clement
DoB: 1978-12-07
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Oyster Piere Lombard Road Boat Samana LONDRES 0 ROYAUME-UNI
9160997 441354313 @Company
@Persons
@UBO
@INPI
CLEMENT LEFORT Marion
DoB: 1978-07-19
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1196 rue Faidherbe 59134 Fournes-en-Weppes France
9898964 822174389 @Company
@Persons
@UBO
@INPI
PEGAZ-BLANC David
DoB: 1978-01-10
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin de la Cincinelle 49350 Saint-Clement-des-levées FRANCE
9980838 753783513 @Company
@Persons
@UBO
@INPI
CLEMENT Julien
DoB: 1978-05-16
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 rue de l'Aqueduc 75010 Paris 10 FRANCE
13173758 822411377 @Company
@Persons
@UBO
@INPI
Djaoui Hicham
DoB: 1978-08-07
PoB: SIDI M'HAMED ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 avenue Jean Baptiste Clement 77290 Mitry Mory France
14304880 492554886 @Company
@Persons
@UBO
@INPI
BURTE Pierre-Olivier Clement Jacques
DoB: 1978-06-03
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
143 Boulevard Du Montparnasse 75006 Paris France
16176557 852233303 @Company
@Persons
@UBO
@INPI
CLEMENT GUERRERO Aurélie Stéphanie
DoB: 1978-07-14
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
457 Chemin des Fiards 38560 Jarrie 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.