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 1978-10-01 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
3802657 434111431 @Company
@Persons
@UBO
@INPI
CLEMENT Fabrice
DoB: 1978-08-10
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin Sainte-Anne 66380 Pia France
6107291 813880960 @Company
@Persons
@UBO
@INPI
CLEMENT Céline Réjane Micheline
DoB: 1978-01-28
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Yves Bodiguel 44000 Nantes France
7077090 504705823 @Company
@Persons
@UBO
@INPI
FINCATO Fabien
DoB: 1978-01-05
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
490 rue du Chaume le Gillieux 17590 Saint-Clement-des-Baleines FRANCE
8550600 444390462 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Charles
DoB: 1978-10-01
PoB: 71153 LE CREUSOT - 71 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DEMITRY 71190 SAINT DIDIER SUR ARROUX FRANCE
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
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
9905341 454036088 @Company
@Persons
@UBO
@INPI
BOULITHE Charlotte
DoB: 1978-10-14
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE CLEMENT MAROT 75008 PARIS 08 FRANCE
9905342 454036088 @Company
@Persons
@UBO
@INPI
BOULITHE Charlotte
DoB: 1978-10-14
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE CLEMENT MAROT 75008 PARIS 08 FRANCE
10791420 538852302 @Company
@Persons
@UBO
@INPI
CLEMENT Mathieu Philippe
DoB: 1978-02-28
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue des Acacias 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12320201 814841144 @Company
@Persons
@UBO
@INPI
CLEMENT-BAYARD David
DoB: 1978-06-01
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue De Nancy 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
12335044 810633875 @Company
@Persons
@UBO
@INPI
CLEMENT-BAYARD David
DoB: 1978-06-01
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue de Nancy 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
15564756 818826083 @Company
@Persons
@UBO
@INPI
CLEMENT Pierre-Marie
DoB: 1978-10-18
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
58 rue de la Fontaine Au Roi 75011 Paris 11 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.