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 1981-11-08 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2613474 491475778 @Company
@Persons
@UBO
@INPI
CLEMENT NICOLAS
DoB: 1981-11-14
PoB: 13081 Rognac (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0
3636751 823773890 @Company
@Persons
@UBO
@INPI
GRATTAROLA CLEMENT Marina, Christiane
DoB: 1981-08-25
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Guy Moquet 13920 Saint-Mitre-les-Remparts FRANCE yes
@Cadastre
@Geotag
3636752 823773890 @Company
@Persons
@UBO
@INPI
GRATTAROLA CLEMENT Marina, Christiane
DoB: 1981-08-25
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Guy Moquet 13920 Saint-Mitre-les-Remparts FRANCE yes
@Cadastre
@Geotag
3817541 491056768 @Company
@Persons
@UBO
@INPI
DA SILVA CARVALHO GLORY Caroline
DoB: 1981-11-07
PoB: 08105 Charleville-Mézières (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue René Clement Parc de la Roseraie 66000 Perpignan France
3997153 539253401 @Company
@Persons
@UBO
@INPI
CLEMENT David
DoB: 1981-11-08
PoB: 50218 Granville FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25 chemin de Hargous Bat A3 - les Maisons du Village 64200 Bassussarry FRANCE
5724644 821968682 @Company
@Persons
@UBO
@INPI
CLEMENT CHAILLOU Alexandra
DoB: 1981-07-09
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Montafilant 72320 Montmirail FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5724645 821968682 @Company
@Persons
@UBO
@INPI
CLEMENT CHAILLOU Alexandra
DoB: 1981-07-09
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Montafilant 72320 Montmirail FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7029775 428580781 @Company
@Persons
@UBO
@INPI
CLEMENT Thibault
DoB: 1981-08-14
PoB: 81163 MAZAMET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 BSMAT 82000 Montauban FRANCE
11311672 822017844 @Company
@Persons
@UBO
@INPI
GRAND-CLEMENT Julien Rodolphe Aurélien
DoB: 1981-11-10
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin de Magne 39270 Chavéria France
11311674 822017844 @Company
@Persons
@UBO
@INPI
GRAND-CLEMENT Julien Rodolphe Aurélien
DoB: 1981-11-10
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin de Magne 39270 Chavéria France
11604780 519143788 @Company
@Persons
@UBO
@INPI
CLEMENT Frédéric
DoB: 1981-08-25
PoB: Montbrison
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Valensanges Chemin des Banchets 42600 Lézigneux FRANCE
11627528 823629944 @Company
@Persons
@UBO
@INPI
CLEMENT Frédéric
DoB: 1981-08-25
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin des Banchets Valensanges 42600 Lézigneux FRANCE
11627529 823629944 @Company
@Persons
@UBO
@INPI
CLEMENT Frédéric
DoB: 1981-08-25
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Banchets Valensanges 42600 Lézigneux FRANCE
12245512 499575405 @Company
@Persons
@UBO
@INPI
HOUSSIN Remi
DoB: 1981-11-06
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue FREDERIC CLEMENT 92380 Garches FRANCE
12526127 799780630 @Company
@Persons
@UBO
@INPI
DUMONTROTY Alexia Fanny Cynthia
DoB: 1981-10-08
PoB: 73054 Bourg St Maurice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue Clement Marical 76600 Le Havre 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
13911738 404167678 @Company
@Persons
@UBO
@INPI
GILON Clement Jean Philippe
DoB: 1947-08-23
PoB: Vottem
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66 BD. DU 10 MAI 1981 97139 Les Abymes Cedex France
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

 

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.