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 1978-12-11 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
426584 394475511 @Company
@Persons
@UBO
@INPI
NAMYAS Clement
DoB: 1978-11-28
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue FRANCINE FROMONT 93260 Les Lilas FRANCE
766861 334705332 @Company
@Persons
@UBO
@INPI
GIRARDO CLEMENT FROMENTEL Myrtille
DoB: 1978-11-23
PoB: Gravenhage la Haye Pays-Bas
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Rue Charles Bernard Metman 92200 Neuilly-sur-Seine France
766862 334705332 @Company
@Persons
@UBO
@INPI
GIRARDO CLEMENT FROMENTEL Myrtille
DoB: 1978-11-23
PoB: Gravenhage la Haye Pays-Bas
P.Physique
Quality: membre du conseil d'administration
@OCCRP Alef
@WC
11 Rue Charles Bernard Metman 92200 Neuilly-sur-Seine 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
3387918 392939179 @Company
@Persons
@UBO
@INPI
CLEMENT Emmanuelle Andréane
DoB: 1978-12-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 Avenue des Arènes de Cimiez 6000 Nice FRANCE
3441630 534932991 @Company
@Persons
@UBO
@INPI
CLEMENT Emmanuelle Andreane
DoB: 1978-12-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Avenue Henri Matisse Bâtiment les Pins 6200 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3441631 534932991 @Company
@Persons
@UBO
@INPI
CLEMENT BEDENEAU Claire Marie-Pierre
DoB: 1978-12-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
154 Avenue Parmentier 75010 Paris 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
8865099 414952911 @Company
@Persons
@UBO
@INPI
CLEMENT Emeric Julien
DoB: 1978-12-24
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse de la Roche 35130 Moutiers FRANCE
8916639 482160371 @Company
@Persons
@UBO
@INPI
CLEMENT Emeric Julien
DoB: 1978-12-24
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse de la Roche 35130 Moutiers FRANCE yes
@Cadastre
@Geotag
8916640 482160371 @Company
@Persons
@UBO
@INPI
CLEMENT Emeric Julien
DoB: 1978-12-24
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Impasse de la Roche 35130 Moutiers FRANCE yes
@Cadastre
@Geotag
13740676 493638696 @Company
@Persons
@UBO
@INPI
JUSTAND Moise, Clement
DoB: 1978-12-31
PoB: LE LAMENTIN FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Duchesne 97231 Le Robert France
15396194 833576374 @Company
@Persons
@UBO
@INPI
CLEMENT Claire Marie-Pierre
DoB: 1978-12-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 BIS Chemin des Châteaux 92420 Vaucresson 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.