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 1979-09-23 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
155007 438349680 @Company
@Persons
@UBO
@INPI
ALMEIDA Patrick Jean-Charles
DoB: 1979-09-28
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue JEAN BAPTISTE CLEMENT 92100 Boulogne FRANCE
691567 438349680 @Company
@Persons
@UBO
@INPI
ALMEIDA Patrick Jean-Charles
DoB: 1979-09-28
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue JEAN BAPTISTE CLEMENT 92100 Boulogne FRANCE
1781930 527845010 @Company
@Persons
@UBO
@INPI
Nguyen Clement Anne Thuy
DoB: 1979-09-05
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Doudeauville 75018 Paris France yes
@Cadastre
@Geotag
3086214 819457961 @Company
@Persons
@UBO
@INPI
CLEMENT Patrice Jean André
DoB: 1979-09-23
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
95 Chemin du Combal 30130 Carsan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3086215 819457961 @Company
@Persons
@UBO
@INPI
CLEMENT Patrice Jean André
DoB: 1979-09-23
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Chemin du Combal 30130 Carsan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3103684 499112951 @Company
@Persons
@UBO
@INPI
CLEMENT Marilyn Michèle Monique
DoB: 1979-09-23
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Quartier Lapeyre 30130 Pont-Saint-Esprit France
3109464 800056327 @Company
@Persons
@UBO
@INPI
CLEMENT Patrice Jean André
DoB: 1979-09-23
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
95 Chemin du Combal 30130 Carsan France
4623987 824353957 @Company
@Persons
@UBO
@INPI
GRAND-CLEMENT JALLAIS Lucie, Marie, Jacqueline
DoB: 1979-09-04
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit les Essarts 23480 Fransèches FRANCE yes
@Cadastre
@Geotag
4623988 824353957 @Company
@Persons
@UBO
@INPI
GRAND-CLEMENT JALLAIS Lucie, Marie, Jacqueline
DoB: 1979-09-04
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit les Essarts 23480 Fransèches FRANCE yes
@Cadastre
@Geotag
7530526 504956533 @Company
@Persons
@UBO
@INPI
BRUN Benjamin
DoB: 1979-09-23
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 allée du Roc la Bastide A 34980 Saint-Clement-de-Rivière FRANCE
7540843 383282340 @Company
@Persons
@UBO
@INPI
BRUN Benjamin Richard
DoB: 1979-09-23
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 allée du Roc Bat à la Bastide 34980 Saint-Clement-de-Rivière FRANCE
7576210 399119668 @Company
@Persons
@UBO
@INPI
BRUN Benjamin Richard
DoB: 1979-09-23
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 allée du Roc Bat à la Bastide 34980 Saint-Clement-de-Rivière FRANCE
7830111 819346438 @Company
@Persons
@UBO
@INPI
LEGEAY CLEMENT Virginie
DoB: 1979-09-17
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Route NATIONALE 28210 Chaudon 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.