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 1982-11-12 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
736814 788911865 @Company
@Persons
@UBO
@INPI
CLEMENT BOISEAU Caroline Laurence Nicole
DoB: 1982-12-27
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
259 Chemin de l'Eglise 38660 Sainte-Marie-d'Alloix France
736818 788911865 @Company
@Persons
@UBO
@INPI
CLEMENT BOISEAU Caroline Laurence Nicole
DoB: 1982-12-27
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
259 Chemin de l'Eglise 38660 Sainte-Marie-d'Alloix France
997131 813143765 @Company
@Persons
@UBO
@INPI
CLEMENT Christophe
DoB: 1982-11-12
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Rue Auguste Blanqui 13006 Marseille FRANCE
1730688 512774530 @Company
@Persons
@UBO
@INPI
TUILLIER TUILLIER CLEMENT
DoB: 1982-11-30
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 bis avenue Édouard Vaillant 92100 Boulogne Billancourt France
4049090 503313207 @Company
@Persons
@UBO
@INPI
SUSPERREGUI Philippe Etienne Clement
DoB: 1982-11-14
PoB: 64483 Saint-Jean-de-Luz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Lattre de Tassigny 64700 Hendaye FRANCE
7029776 428580781 @Company
@Persons
@UBO
@INPI
CLEMENT Geoffroy
DoB: 1982-09-21
PoB: 81163 MAZAMET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 clos belle Paule 31620 Cépet FRANCE
8711550 752210963 @Company
@Persons
@UBO
@INPI
HENRY Camille
DoB: 1982-11-12
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 rue Clement Ader Bat C Appartement 76 63110 Beaumont FRANCE
8752265 803782903 @Company
@Persons
@UBO
@INPI
BOUDON Jérémy
DoB: 1982-12-01
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10B route du Puy de Dôme 63310 Saint-Clement-de-regnat FRANCE
9665301 501441471 @Company
@Persons
@UBO
@INPI
TARRADE Pierre
DoB: 1982-11-29
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Got 19700 Saint-Clement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9982564 502290380 @Company
@Persons
@UBO
@INPI
GALLAND Emelyne
DoB: 1982-11-27
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Voie Brune 49350 Saint-Clement-des-Levées FRANCE
10026179 325764033 @Company
@Persons
@UBO
@INPI
BREDOUX Herve Clement Jean Marie
DoB: 1953-12-10
PoB: MOLAC
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
DAJAFREDO MOLAC 56230 QUESTEMBERT FRANCE
10742162 532173473 @Company
@Persons
@UBO
@INPI
CLEMENT Sabrina
DoB: 1982-12-22
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
740 Avenue Jules Clerc Le Beauvallon A 6600 Antibes FRANCE yes
@Cadastre
@Geotag
11492487 17351438 @Company
@Persons
@UBO
@INPI
DAMIDOT Marc-Antoine Clement
DoB: 1982-08-06
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
24 RUE DES BELLES FEUILLES 75116 PARIS 16 FRANCE
12247488 442687315 @Company
@Persons
@UBO
@INPI
OMER DECUGIS CLEMENT Cecile
DoB: 1982-02-02
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des Vieilles Vignes 92400 Courbevoie FRANCE
13790686 810972430 @Company
@Persons
@UBO
@INPI
SAINT-CLEMENT Gladys
DoB: 1982-12-29
PoB: 97120 Pointe-à-Pitre (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée Tire d'Aile Résidence Tortola Appart B17 97200 Fort de France France
13790687 810972430 @Company
@Persons
@UBO
@INPI
SAINT-CLEMENT Gladys
DoB: 1982-12-29
PoB: 97120 Pointe-à-Pitre (971) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée Tire d'Aile Résidence Tortola Appart B17 97200 Fort de France France
14521868 833332281 @Company
@Persons
@UBO
@INPI
MIQUEL Jonathan
DoB: 1982-09-15
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place Clement 67000 Strasbourg FRANCE
14521869 833332281 @Company
@Persons
@UBO
@INPI
MIQUEL Jonathan
DoB: 1982-09-15
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 place Clement 67000 Strasbourg FRANCE
15532999 412323792 @Company
@Persons
@UBO
@INPI
KRUGER Jean-Clement
DoB: 1982-12-14
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE NIEDERBOURG 67400 ILLKIRCH GRAFFENSTADEN 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.