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 1979-06-13 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
487834 479782500 @Company
@Persons
@UBO
@INPI
CLEMENT Baptiste
DoB: 1979-01-13
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Condamine de Rousset 5110 Curbans France
10747344 392161717 @Company
@Persons
@UBO
@INPI
CLEMENT Nicolas
DoB: 1979-10-12
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
282 Rue Fontvieille Les Tamaris appartement 66 6250 Mougins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10753709 339637415 @Company
@Persons
@UBO
@INPI
CLEMENT Nicolas François Michel
DoB: 1979-10-12
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
282 Rue Fontvieille A2 Résidence Tamaris 6250 Mougins FRANCE
12770908 500311691 @Company
@Persons
@UBO
@INPI
SAUTERELLE CHEVALIER Jessica
DoB: 1979-02-06
PoB: 59172 Denain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Clement Monnier le Kalliste 13960 Sausset-les-Pins FRANCE
12772576 399881440 @Company
@Persons
@UBO
@INPI
CLEMENT Laëtitia
DoB: 1979-06-13
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 avenue Aristide Briand Résidence du Port 13620 Carry-le-Rouet FRANCE
12829215 449467380 @Company
@Persons
@UBO
@INPI
CLEMENT ORTUNO Laetitia
DoB: 1979-06-13
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 avenue Aristide Briand Resi du Port 13620 Carry-le-Rouet FRANCE yes
@Cadastre
@Geotag
12835842 490239332 @Company
@Persons
@UBO
@INPI
CLEMENT Laetitia Aline
DoB: 1979-06-13
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 AVENUE ARISTIDE BRIAND RESIDENCE DU PORT 13620 CARRY LE ROUET FRANCE yes
@Cadastre
@Geotag
12840339 485328694 @Company
@Persons
@UBO
@INPI
CLEMENT ORTUNO Laetitia
DoB: 1979-06-13
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 avenue Aristide Briand Res du Port 13620 Carry-le-Rouet FRANCE yes
@Cadastre
@Geotag
14618898 833747256 @Company
@Persons
@UBO
@INPI
CLEMENT Thomas
DoB: 1979-01-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Apt.3612 6 Rue des Silos à Grains 95460 Ézanville FRANCE
14817670 434985016 @Company
@Persons
@UBO
@INPI
CLEMENT ORTUNO Laetitia, Aline
DoB: 1979-06-13
PoB: 13056 Martigues (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Promenade des Flamants Roses 13820 Ensuès-la-Redonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15225373 409520087 @Company
@Persons
@UBO
@INPI
LEGRANDJACQUES CLEMENT Anne-Claire, Marie, Françoise
DoB: 1979-06-03
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 boulevard Jeanne d'Arc 57100 Thionville FRANCE yes
@Cadastre
@Geotag
15320460 884291733 @Company
@Persons
@UBO
@INPI
STUDER CLEMENT Pascale, Sylvie
DoB: 1979-07-26
PoB: 68297 Saint-Louis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Ardennes 68220 Hégenheim 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.