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 1985-02-11 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7407100 523431658 @Company
@Persons
@UBO
@INPI
DE RAULIN DE GUEUTTEVILLE DE REAL CAMP Edouard Marie Bernard
DoB: 1985-11-09
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
134 rue de Pinas 34980 Saint-Clement-de-Rivière FRANCE yes
@Cadastre
@Geotag
7552698 803307263 @Company
@Persons
@UBO
@INPI
BERTELLI MECHEMACHE Christelle
DoB: 1985-02-23
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
290 avenue Edouard Herriot Villa Saint-clement 83700 Saint-Raphaël FRANCE
9204700 808321483 @Company
@Persons
@UBO
@INPI
COISNE CLEMENT Lise
DoB: 1985-02-07
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue du Château D'Eau 59115 Leers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9204701 808321483 @Company
@Persons
@UBO
@INPI
COISNE CLEMENT Lise
DoB: 1985-02-07
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 rue du Château D'Eau 59115 Leers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10524173 512461138 @Company
@Persons
@UBO
@INPI
CLEMENT Jonathan Joël
DoB: 1985-02-11
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Iles 88480 Etival-Clairefontaine FRANCE yes
@Cadastre
@Geotag
10591276 493718530 @Company
@Persons
@UBO
@INPI
HINGANT MERLE Marlène
DoB: 1985-11-15
PoB: 13047 Istres (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas de Clement 7110 Joannas France
11670718 528106792 @Company
@Persons
@UBO
@INPI
CLEMENT Benjamin Marie
DoB: 1985-11-16
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue Denuzière 69002 Lyon FRANCE yes
@Cadastre
@Geotag
11670719 528106792 @Company
@Persons
@UBO
@INPI
CLEMENT Benjamin Marie
DoB: 1985-11-16
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue Denuzière 69002 Lyon FRANCE yes
@Cadastre
@Geotag
12727278 814868113 @Company
@Persons
@UBO
@INPI
CLEMENT Sébastien, Laurent, Nicolas
DoB: 1985-02-04
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Datinière 50300 Saint-Martin-des-Champs FRANCE
13809150 832262190 @Company
@Persons
@UBO
@INPI
BOUCON NICOLAS HENRI LEON
DoB: 1985-06-03
PoB: 94002 Alfortville (94) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
127 avenue Jean Baptiste Clement 92100 Boulogne-Billancourt France
14078607 847849239 @Company
@Persons
@UBO
@INPI
CLEMENT Marine
DoB: 1985-08-22
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lotissement 56 Res Spring Hill Concodia 97150 Saint-Martin France
15493196 419362215 @Company
@Persons
@UBO
@INPI
CLEMENT Benjamin Cyril Pascal
DoB: 1985-02-02
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Grande Rue 95710 Ambleville FRANCE yes
@Cadastre
@Geotag
16040293 792445926 @Company
@Persons
@UBO
@INPI
MELARD Etienne
DoB: 1985-02-08
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 rue Clement Coué 57590 Aulnois-sur-Seille 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.