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 1979-06-08 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
955144 809337991 @Company
@Persons
@UBO
@INPI
CLEMENT Fabien Michel René
DoB: 1979-10-05
PoB: 51454 Reims (51) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
501 Logis Neuf 38780 Estrablin France
1125736 811981927 @Company
@Persons
@UBO
@INPI
MASTOUL Hocine
DoB: 1979-08-10
PoB: BOUGAA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue CLEMENT MAROT 62000 Arras FRANCE
2026839 484464953 @Company
@Persons
@UBO
@INPI
GAYET CLEMENT PHILIPPE DIDIER BRICE
DoB: 1979-02-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 boulevard du Montparnasse 75015 Paris France
2785571 524937232 @Company
@Persons
@UBO
@INPI
LIMOUZI Thibaut, Clement
DoB: 1979-06-08
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin des Cades 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
2785572 524937232 @Company
@Persons
@UBO
@INPI
LIMOUZI Thibaut, Clement
DoB: 1979-06-08
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 chemin des Cades 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
8029722 793765298 @Company
@Persons
@UBO
@INPI
CLEMENT VALLE Marion Corine
DoB: 1979-09-08
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 quai de la Loire 37210 Rochecorbon France
8029723 793765298 @Company
@Persons
@UBO
@INPI
CLEMENT VALLE Marion Corine
DoB: 1979-09-08
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 quai de la Loire 37210 Rochecorbon France
10496147 804246353 @Company
@Persons
@UBO
@INPI
CLEMENT Alain
DoB: 1979-03-06
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B route de Bellefontaine 88220 Raon-aux-Bois FRANCE yes
@Cadastre
@Geotag
10496148 804246353 @Company
@Persons
@UBO
@INPI
CLEMENT Alain
DoB: 1979-03-06
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5B route de Bellefontaine 88220 Raon-aux-Bois FRANCE yes
@Cadastre
@Geotag
10759126 498819168 @Company
@Persons
@UBO
@INPI
CLEMENT Jérémie Olivier
DoB: 1979-08-23
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
499 Avenue Janvier Pasero 6210 Mandelieu-la-Napoule FRANCE
10901718 825347107 @Company
@Persons
@UBO
@INPI
BAUDRAND Clement
DoB: 1979-07-08
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 chemin des Roches 1600 Reyrieux FRANCE yes
@Cadastre
@Geotag
12280890 330589854 @Company
@Persons
@UBO
@INPI
CANGY Clarel
DoB: 1979-08-06
PoB: NULL ILE MAURICE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 Avenue JEAN BAPTISTE CLEMENT 92100 Boulogne-Billancourt FRANCE
14497791 801062514 @Company
@Persons
@UBO
@INPI
CLEMENT Elise
DoB: 1979-06-08
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Albert Calmette 67300 Schiltigheim FRANCE
15954334 793765298 @Company
@Persons
@UBO
@INPI
CLEMENT VALLE Marion Corine
DoB: 1979-09-08
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin du Grand Vaudanière 37210 Rochecorbon France
15954335 793765298 @Company
@Persons
@UBO
@INPI
CLEMENT VALLE Marion Corine
DoB: 1979-09-08
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 chemin du Grand Vaudanière 37210 Rochecorbon 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.