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 1981-03-11 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
50089 837733047 @Company
@Persons
@UBO
@INPI
Queynnec Clement
DoB: 1981-11-03
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
80 route de l'Eperon apt 20 Saint-Paul ST GILLES LES HAUTS 97435 Saint-Paul France
1179043 811028216 @Company
@Persons
@UBO
@INPI
OUERDI Mohammed
DoB: 1981-03-25
PoB: ZEKARA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée CLEMENT MAROT 93270 Sevran FRANCE
4892214 488536715 @Company
@Persons
@UBO
@INPI
CLEMENT Marie-Caroline
DoB: 1981-03-11
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Ernest Fabregue 69009 Lyon France
5045419 445264161 @Company
@Persons
@UBO
@INPI
HENDRIX Mickaël
DoB: 1981-03-02
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue CLEMENT MICHET 69100 Villeurbanne France
5574669 479236424 @Company
@Persons
@UBO
@INPI
LE TOQUIN Sonia Ghislaine
DoB: 1981-03-14
PoB: Hennebont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Jean-Baptiste Clement 56700 Hennebont France
7317966 493671762 @Company
@Persons
@UBO
@INPI
MILIEN Clement
DoB: 1981-03-11
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE MONTPLAISIR 3630 DESERTINES FRANCE
7317967 493671762 @Company
@Persons
@UBO
@INPI
MILIEN Clement
DoB: 1981-03-11
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 RUE MONTPLAISIR 3630 DESERTINES FRANCE
7415720 814366456 @Company
@Persons
@UBO
@INPI
SASTRE Daniel Michel
DoB: 1981-06-12
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
211 avenue Jean-Baptiste Clement 34130 Mauguio FRANCE
7415721 814366456 @Company
@Persons
@UBO
@INPI
SASTRE Daniel Michel
DoB: 1981-06-12
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
211 avenue Jean-Baptiste Clement 34130 Mauguio FRANCE
11453286 432343499 @Company
@Persons
@UBO
@INPI
CLEMENT Candy Rita Joelle
DoB: 1981-11-22
PoB: 82112 MOISSAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SEQUEPEYRE 46170 CASTELNAU MONTRATIER FRANCE
12085154 500215991 @Company
@Persons
@UBO
@INPI
CARRERAS Jean-Michel
DoB: 1981-10-12
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE CLEMENT ADER RESIDENCE CLOS PASTEUR 11000 CARCASSONNE FRANCE
12085155 500215991 @Company
@Persons
@UBO
@INPI
CARRERAS Jean-Michel
DoB: 1981-10-12
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
RUE CLEMENT ADER RESIDENCE CLOS PASTEUR 11000 CARCASSONNE FRANCE
12914275 537490534 @Company
@Persons
@UBO
@INPI
CLEMENT Arnaud
DoB: 1981-04-08
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 faubourg Sainte Geneviève 8210 Mouzon France
13952266 812080257 @Company
@Persons
@UBO
@INPI
COMAN Roselyne, Viviane
DoB: 1981-03-10
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Clement Lamalle Chazeau 97139 Les Abymes France
13952267 812080257 @Company
@Persons
@UBO
@INPI
COMAN Roselyne, Viviane
DoB: 1981-03-10
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue Clement Lamalle Chazeau 97139 Les Abymes France
14438376 440162741 @Company
@Persons
@UBO
@INPI
ROECKEL Clement
DoB: 1981-12-11
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE L'EGLISE 67270 KIENHEIM FRANCE yes
@Cadastre
@Geotag
14878972 800471161 @Company
@Persons
@UBO
@INPI
CLEMENT Alexandre
DoB: 1981-08-03
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 avenue Albert 1er 57100 Thionville FRANCE
14949921 800471161 @Company
@Persons
@UBO
@INPI
CLEMENT Alexandre
DoB: 1981-08-03
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 avenue Albert 1er 57100 Thionville FRANCE
15141111 800471161 @Company
@Persons
@UBO
@INPI
CLEMENT Alexandre
DoB: 1981-08-03
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 avenue Albert 1er 57100 Thionville FRANCE
15989996 538891631 @Company
@Persons
@UBO
@INPI
CLEMENT Vincent
DoB: 1981-03-14
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Maurice Fonvielle 31170 Tournefeuille France
15989998 538891631 @Company
@Persons
@UBO
@INPI
CLEMENT Vincent
DoB: 1981-03-14
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Maurice Fonvielle 31170 Tournefeuille France
16139371 891639890 @Company
@Persons
@UBO
@INPI
FRANCESCHETTI Clement
DoB: 1981-03-19
PoB: 2B033 Bastia (2B) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Auguste Dide 31500 Toulouse France
16139372 891639890 @Company
@Persons
@UBO
@INPI
FRANCESCHETTI Clement
DoB: 1981-03-19
PoB: 2B033 Bastia (2B) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Auguste Dide 31500 Toulouse 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.