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 1984-12-09 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1228465 483955167 @Company
@Persons
@UBO
@INPI
ALLAFORT Clement
DoB: 1984-01-09
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue CARNOT 93130 Noisy-le-Sec FRANCE
7020853 484920673 @Company
@Persons
@UBO
@INPI
DEMENOIS Clement
DoB: 1984-12-01
PoB: 36046 LA CHATRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 36230 FOUGEROLLES FRANCE yes
@Cadastre
@Geotag
7020854 484920673 @Company
@Persons
@UBO
@INPI
DEMENOIS Clement
DoB: 1984-12-01
PoB: 36046 LA CHATRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOURG 36230 FOUGEROLLES FRANCE yes
@Cadastre
@Geotag
7798589 817940695 @Company
@Persons
@UBO
@INPI
CLEMENT William
DoB: 1984-12-09
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue de Linné 78500 Sartrouville FRANCE
7930035 434885497 @Company
@Persons
@UBO
@INPI
CLEMENT William
DoB: 1984-12-09
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue de Linné SARTROUVILLE 78500 Sartrouville FRANCE yes
@Cadastre
@Geotag
8025936 513893248 @Company
@Persons
@UBO
@INPI
CLEMENT Emilie Isabelle
DoB: 1984-12-30
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Berlioz 37300 Joué-lès-Tours France
8740078 811912153 @Company
@Persons
@UBO
@INPI
GENEVRIER Amélie
DoB: 1984-09-03
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Champs 63660 Saint-Clement-de-Valorgue FRANCE yes
@Cadastre
@Geotag
8740079 811912153 @Company
@Persons
@UBO
@INPI
GENEVRIER Amélie
DoB: 1984-09-03
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Champs 63660 Saint-Clement-de-Valorgue FRANCE yes
@Cadastre
@Geotag
10121252 480524966 @Company
@Persons
@UBO
@INPI
CLEMENT Pierre, Roger
DoB: 1984-01-05
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Prairie 54200 Dommartin-les-Toul FRANCE yes
@Cadastre
@Geotag
10121253 480524966 @Company
@Persons
@UBO
@INPI
CLEMENT Pierre, Roger
DoB: 1984-01-05
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de la Prairie 54200 Dommartin-les-Toul FRANCE yes
@Cadastre
@Geotag
10244668 509670113 @Company
@Persons
@UBO
@INPI
CLEMENT-GUY Tom
DoB: 1984-05-26
PoB: 73054 Bourg-Saint-Maurice
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montchavin 73210 La Plagne Tarentaise FRANCE
11640505 802883074 @Company
@Persons
@UBO
@INPI
CLEMENT Guillaume Antoine Marie
DoB: 1984-09-09
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Impasse George Sand La Mare des Fées 42530 Saint Genest Lerpt FRANCE yes
@Cadastre
@Geotag
14332085 750149411 @Company
@Persons
@UBO
@INPI
VAUGIER Clement Pierre
DoB: 1984-09-21
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Lebreton Confiance les Bas 97438 Sainte-Marie France
15589691 880667803 @Company
@Persons
@UBO
@INPI
CLEMENT Maxime
DoB: 1984-12-31
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8B Chemin de Pierrefeu 13170 Les Pennes-Mirabeau 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.