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 1985-05-24 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1527889 332234863 @Company
@Persons
@UBO
@INPI
TISSERAND Clement, Marie, Léon
DoB: 1961-03-24
PoB: Osselle (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Osselle 25320 Montferrand-le-Château FRANCE
1527890 332234863 @Company
@Persons
@UBO
@INPI
TISSERAND Clement, Marie, Léon
DoB: 1961-03-24
PoB: Osselle (25)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Osselle 25320 Montferrand-le-Château FRANCE
2377272 444834758 @Company
@Persons
@UBO
@INPI
VANNIER Clement
DoB: 1985-07-24
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Chaligny 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2598641 528585912 @Company
@Persons
@UBO
@INPI
PIVARD CLEMENT Julie Simone Caroline Marie
DoB: 1985-04-06
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15A Kensington Hall Gardens 0 W 149 LS Londres Royaume-Uni
5250316 823252499 @Company
@Persons
@UBO
@INPI
CLEMENT Cédric, Joël
DoB: 1985-10-27
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 rue Bourbonnoux 18000 Bourges FRANCE yes
@Cadastre
@Geotag
5250317 823252499 @Company
@Persons
@UBO
@INPI
CLEMENT Cédric, Joël
DoB: 1985-10-27
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
83 rue Bourbonnoux 18000 Bourges FRANCE yes
@Cadastre
@Geotag
5622476 818091316 @Company
@Persons
@UBO
@INPI
CLEMENT Arnaud
DoB: 1985-09-24
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Fauconnier 53100 Saint-Georges-Buttavent FRANCE
5622477 818091316 @Company
@Persons
@UBO
@INPI
CLEMENT Arnaud
DoB: 1985-09-24
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
le Fauconnier 53100 Saint-Georges-Buttavent FRANCE
7075557 749810289 @Company
@Persons
@UBO
@INPI
BARIBEAU Loïc Jean-Pierre Marcel
DoB: 1985-12-24
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
366 rue Nationale 17590 Saint-Clement-des-Baleines FRANCE
7405429 514751502 @Company
@Persons
@UBO
@INPI
SALERNO Steven Marcel Roger
DoB: 1985-05-14
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée du Morastel Villa Dar Baida 34980 Saint-Clement-de-Rivière FRANCE
7410752 487824146 @Company
@Persons
@UBO
@INPI
CLEMENT Sébastien Thomas Loïc
DoB: 1985-05-24
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 rue des Oliviers 26740 Montboucher-sur-Jabron FRANCE yes
@Cadastre
@Geotag
7410753 487824146 @Company
@Persons
@UBO
@INPI
CLEMENT Sébastien Thomas Loïc
DoB: 1985-05-24
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 rue des Oliviers 26740 Montboucher-sur-Jabron FRANCE yes
@Cadastre
@Geotag
11130461 489249391 @Company
@Persons
@UBO
@INPI
LAILLOU Clement
DoB: 1985-12-25
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE DES VIOLETTES 24750 TRELISSAC FRANCE
11145647 790394720 @Company
@Persons
@UBO
@INPI
PASQUIER François, Joseph
DoB: 1985-08-19
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 24800 Saint-Romain et Saint-Clement 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
13298352 334069838 @Company
@Persons
@UBO
@INPI
SARTHOU Henri Clement
DoB: 1928-08-24
PoB: OZENX (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. DANIEL ARGOTE 64300 ORTHEZ 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.