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 1980-02-10 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1488288 394184600 @Company
@Persons
@UBO
@INPI
MERCIER Clement
DoB: 1980-10-08
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 route d'Evillers 25520 Goux-les-Usiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1488289 394184600 @Company
@Persons
@UBO
@INPI
MERCIER Clement
DoB: 1980-10-08
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 route d'Evillers 25520 Goux-les-Usiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3030788 317754489 @Company
@Persons
@UBO
@INPI
CLEMENT Andre Roger Raymond
DoB: 1928-10-04
PoB: 54343 Mandres-aux-Quatre-Tours (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55130 Gondrecourt-le-Château France
7805589 331607648 @Company
@Persons
@UBO
@INPI
JULES CLEMENT Mathias
DoB: 1980-10-12
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis Rue de la Muette 78600 Maisons-Laffitte FRANCE
8458025 512080268 @Company
@Persons
@UBO
@INPI
CLEMENT Anthony
DoB: 1980-06-02
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
864 bis route de Bordeaux appartement 3 ter 40270 Cazères-sur-l'Adour France
8610296 537920936 @Company
@Persons
@UBO
@INPI
LARDERET GRAND-CLEMENT Marie
DoB: 1980-02-25
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 la Vesvre 58300 Cossaye FRANCE
8837656 497858282 @Company
@Persons
@UBO
@INPI
CLEMENT GALLON Catherine
DoB: 1980-02-10
PoB: 72181 LE MANS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Le Bas Grée 35500 Saint-M'Hervé FRANCE
9686028 429383284 @Company
@Persons
@UBO
@INPI
CHORIN CARLIER Michèle
DoB: 1980-10-02
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20B rue Saint-Clement 56170 Quiberon FRANCE
10528809 490867652 @Company
@Persons
@UBO
@INPI
AUBRY Clement Jean-Charles
DoB: 1980-02-12
PoB: 54329 LUNEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 RUE DES TROIS FRERES CLEMENT 54120 BACCARAT FRANCE
11209323 809287253 @Company
@Persons
@UBO
@INPI
CLEMENT Bertrand
DoB: 1980-10-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Casprais 56130 Marzan France
11220282 790849509 @Company
@Persons
@UBO
@INPI
CLEMENT Bertrand Clair
DoB: 1980-10-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Casprais 56130 Marzan France
12897416 394080105 @Company
@Persons
@UBO
@INPI
CLEMENT Benoit Nicolas Michel
DoB: 1980-02-10
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
8300 Rethel France
12905670 800591646 @Company
@Persons
@UBO
@INPI
CLEMENT Benoît
DoB: 1980-02-10
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin de la Procession 8300 Rethel France
15306072 823354683 @Company
@Persons
@UBO
@INPI
SEGHIR Déborah, Neyla, Jeanne
DoB: 1980-10-28
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Clement 68270 Wittenheim 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.