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 1980-05-18 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
885102 819131418 @Company
@Persons
@UBO
@INPI
RUSSO Séverine
DoB: 1980-12-18
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 Rue Henri Clement 71100 Saint-Rémy FRANCE
907128 443611587 @Company
@Persons
@UBO
@INPI
CLEMENT Baptiste Louis
DoB: 1980-02-09
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Avenue Casa Pont 66340 Osséja France
2838170 502300825 @Company
@Persons
@UBO
@INPI
PRUNEAU Flavien Clement
DoB: 1980-09-18
PoB: 77333 NEMOURS (77) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mainville 45390 Bromeilles France
3259914 491988150 @Company
@Persons
@UBO
@INPI
CLEMENT Arnaud
DoB: 1980-06-22
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
113 Rue de la République 69220 Belleville France
3811231 532409265 @Company
@Persons
@UBO
@INPI
CLEMENT Baptiste Louis
DoB: 1980-02-09
PoB: 66136 Perpignan (66) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
4 Avenue Casa Pont 66340 Osséja France
5226505 494983083 @Company
@Persons
@UBO
@INPI
HOVASSE Clement
DoB: 1980-07-06
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DE L'ENFER 18340 ST JUST FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5255756 492297387 @Company
@Persons
@UBO
@INPI
HOVASSE Clement
DoB: 1980-07-06
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DE L'ENFER 18340 ST JUST FRANCE
7193010 794145714 @Company
@Persons
@UBO
@INPI
CLEMENT ARMAND Agnés, Anna, Madeleine
DoB: 1980-07-20
PoB: 84137 Vaison-la-Romaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit le Plan 26560 Eygalayes FRANCE
7464699 485313787 @Company
@Persons
@UBO
@INPI
NICQUE Clement
DoB: 1980-03-18
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 BIS rue Montmorency 34200 Sète 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
9066205 500582549 @Company
@Persons
@UBO
@INPI
CLEMENT Yann
DoB: 1980-01-18
PoB: 59355 Lomme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
329 avenue du Général de Gaulle 59320 Hallennes-lez-Haubourdin France
9147902 500790530 @Company
@Persons
@UBO
@INPI
CLEMENT Yann
DoB: 1980-01-18
PoB: 59355 Lomme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
329 avenue du Général de Gaulle 59320 Hallennes lez Haubourdin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9147903 500790530 @Company
@Persons
@UBO
@INPI
CLEMENT Yann
DoB: 1980-01-18
PoB: 59355 Lomme FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
329 avenue du Général de Gaulle 59320 Hallennes lez Haubourdin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9645765 344104971 @Company
@Persons
@UBO
@INPI
ROUSSENNAC Magali
DoB: 1980-09-18
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Jean-baptiste Clement 87350 Panazol FRANCE
10109229 821382223 @Company
@Persons
@UBO
@INPI
CLEMENT Yohann
DoB: 1980-05-18
PoB: 54528 Toul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
178 rue des Roises 54200 Bruley FRANCE
10109230 821382223 @Company
@Persons
@UBO
@INPI
CLEMENT Yohann
DoB: 1980-05-18
PoB: 54528 Toul FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
178 rue des Roises 54200 Bruley FRANCE
10761059 480228618 @Company
@Persons
@UBO
@INPI
BIGHELLI Benjamin Clement Guillaume
DoB: 1980-11-16
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Route des Bréguières 6110 Le Cannet FRANCE
12089342 532715984 @Company
@Persons
@UBO
@INPI
DAVID MARCON Amélyne Aurélie Marine
DoB: 1980-02-01
PoB: 95428 Montmorency FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Clement Ader 91220 Bretigny sur orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12333225 499514479 @Company
@Persons
@UBO
@INPI
DUJARDIN Clement
DoB: 1980-08-18
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
252 Rue PHILIPPE TRIAIRE 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12333226 499514479 @Company
@Persons
@UBO
@INPI
DUJARDIN Clement
DoB: 1980-08-18
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
252 Rue PHILIPPE TRIAIRE 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12775842 492752274 @Company
@Persons
@UBO
@INPI
CASTEX Clement
DoB: 1980-05-02
PoB: 42187 ROANNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 CHEMIN DE LA CALANQUE DU PUITS 18A 13820 ENSUES LA REDONNE FRANCE yes
@Cadastre
@Geotag
15138773 793304627 @Company
@Persons
@UBO
@INPI
MELLOUK Tarik
DoB: 1980-07-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse Clement Kieffer 57220 Varize FRANCE
15242475 832440887 @Company
@Persons
@UBO
@INPI
PELTRE Christophe
DoB: 1980-03-06
PoB: 57463 Metz FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
88 rue Clement Coué 57590 Aulnois-sur-Seille FRANCE yes
@Cadastre
@Geotag
15598919 883534380 @Company
@Persons
@UBO
@INPI
CLEMENT Yohann, Pascal
DoB: 1980-05-18
PoB: 54528 Toul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
178 Rue des Roises 54200 Bruley 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.