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 1982-03-09 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3329155 388918344 @Company
@Persons
@UBO
@INPI
CLEMENT Thomas
DoB: 1982-02-17
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de l'Ecluse 3510 Chassenard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6420383 397596248 @Company
@Persons
@UBO
@INPI
CLEMENT Frédéric
DoB: 1982-03-09
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 Rue Fontenelle 33140 Villenave d'Ornon FRANCE
9733844 453871576 @Company
@Persons
@UBO
@INPI
MICHAUD Olivier Clement Marcel
DoB: 1982-09-03
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 rue Blaise Pascal 56300 Pontivy FRANCE
10217303 828435974 @Company
@Persons
@UBO
@INPI
CLEMENT Cédric Emmanuel
DoB: 1982-09-09
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lavergne 15130 Labrousse France
10437247 792488835 @Company
@Persons
@UBO
@INPI
DEHURTEVENT Benoit, Pierre, Clement
DoB: 1982-03-01
PoB: 59295 Hazebrouck FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Contour du Puits 62120 Roquetoire FRANCE
10903326 450820683 @Company
@Persons
@UBO
@INPI
CLEMENT Amandine
DoB: 1982-11-13
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 rue Tête d'Or 69006 Lyon 06 FRANCE
10903327 450820683 @Company
@Persons
@UBO
@INPI
CLEMENT Amandine
DoB: 1982-11-13
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
94 rue Tête d'Or 69006 Lyon 06 FRANCE
12522682 800048662 @Company
@Persons
@UBO
@INPI
SEMINEL Alexis, Pierre, Gilles
DoB: 1982-09-01
PoB: 76329 Gruchet-le-Valasse FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 rue Clement Marecal 76600 Le Havre FRANCE
14651738 819030909 @Company
@Persons
@UBO
@INPI
Clement Anthony
DoB: 1982-04-20
PoB: 59335 Lecelles (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
721 rue Basly 59230 Saint Amand les eaux France
14651739 819030909 @Company
@Persons
@UBO
@INPI
Clement Anthony
DoB: 1982-04-20
PoB: 59335 Lecelles (59) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
721 rue Basly 59230 Saint Amand les eaux France
14711645 811597632 @Company
@Persons
@UBO
@INPI
RAMPON Candice
DoB: 1982-03-12
PoB: 07186 Privas FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Placette Clement Cugnenc 34490 Lignan-sur-Orb 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.