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 1980-06-02 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
760476 505059162 @Company
@Persons
@UBO
@INPI
GENOT CLEMENT Emilie Simone Marie
DoB: 1980-05-11
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Gaffrant 71420 Perrecy-les-Forges France
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
1627878 821786969 @Company
@Persons
@UBO
@INPI
AMBEZA Clement
DoB: 1980-06-22
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue AIME CESAIRE 95870 Bezons FRANCE yes
@Cadastre
@Geotag
3848439 513439687 @Company
@Persons
@UBO
@INPI
CLEMENT Baptiste Louis
DoB: 1980-02-09
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Cascade 66760 Enveitg France yes
@Cadastre
@Geotag
4299004 319114815 @Company
@Persons
@UBO
@INPI
CLEMENT Thierry
DoB: 1956-01-27
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2110 Prémont France
4973776 511013484 @Company
@Persons
@UBO
@INPI
CLEMENT LAUBEPIN Sandrine
DoB: 1980-02-22
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7478413 800568727 @Company
@Persons
@UBO
@INPI
LA ROSA Julien Nicolas
DoB: 1980-06-04
PoB: 34145 LUNEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
211 avenue Jean Baptiste Clement Résidence Cote Sud Bât A 34130 Mauguio FRANCE
7925876 818255804 @Company
@Persons
@UBO
@INPI
CLEMENT Jérémy
DoB: 1980-06-25
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
169 Rue Jean Jaurès 78520 Follainville-Dennemont 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
8466030 518452693 @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
8478727 518142310 @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
10566523 508756194 @Company
@Persons
@UBO
@INPI
CLEMENT Anthony
DoB: 1980-06-02
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
864 bis Route de Bordeaux Appt 3 Ter 40270 Cazeres-sur-l'Adour FRANCE
12454935 527548853 @Company
@Persons
@UBO
@INPI
CLEMENT Anthony
DoB: 1980-06-02
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
864 route de Bordeaux 40270 Cazères-sur-l'Adour FRANCE
12468509 448432567 @Company
@Persons
@UBO
@INPI
CLEMENT Anthony
DoB: 1980-06-02
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 RUE SAINT JEAN 40320 GEAUNE FRANCE
12714073 494695547 @Company
@Persons
@UBO
@INPI
DUBLY Florent Guy Bernard
DoB: 1980-06-02
PoB: 02381 HIRSON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 PLACE CLEMENT ADER 31600 EAUNES 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.