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 1985-12-06 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
383450 401137716 @Company
@Persons
@UBO
@INPI
LAPOS Martine
DoB: 1985-12-27
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 chemin du Pas du Nord 17590 Saint-Clement-des-Baleines FRANCE yes
@Cadastre
@Geotag
508466 382255487 @Company
@Persons
@UBO
@INPI
Malverti Clement
DoB: 1985-11-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 cité Dupetit-Thouars 75003 Paris France
611604 345395008 @Company
@Persons
@UBO
@INPI
DAUGE Clement
DoB: 1985-12-27
PoB: Paris FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Square de Mérimée Le Chesnay 78150 Le Chesnay-Rocquencourt FRANCE
2380783 480133008 @Company
@Persons
@UBO
@INPI
GLOAGUEN CLEMENT
DoB: 1985-06-10
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Montparnasse 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3409766 503485724 @Company
@Persons
@UBO
@INPI
DEVESSE Laetitia
DoB: 1985-03-15
PoB: BOSTON ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Clement Ader 6100 Nice FRANCE
3848440 513439687 @Company
@Persons
@UBO
@INPI
CLEMENT Marie Dolores
DoB: 1985-12-30
PoB: 66049 Céret (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Casa Pont 66340 Osséja France yes
@Cadastre
@Geotag
4355689 331605527 @Company
@Persons
@UBO
@INPI
DAMBRIN Clement Olivier
DoB: 1985-04-25
PoB: 12082 La couvertoirade FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme du Cun 12230 Nant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4355690 331605527 @Company
@Persons
@UBO
@INPI
DAMBRIN Clement Olivier
DoB: 1985-04-25
PoB: 12082 La couvertoirade FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme du Cun 12230 Nant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5094768 482630670 @Company
@Persons
@UBO
@INPI
GUTIERREZ CLEMENT Clément Joël
DoB: 1985-01-12
PoB: 18033 Bourges (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9003 Chemin DE GORGERAT 69450 Saint-Cyr-au-Mont-d'Or France
7458359 330955121 @Company
@Persons
@UBO
@INPI
REAU GONZALEZ Monique Marie Marthe
DoB: 1938-02-06
PoB: POITIERS (VIENNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
982 RUE DU RAVIN D'AMBARRE ST CLEMENT LA RIVIERE 34980 ST GELY DU FESC FRANCE
9626997 824248470 @Company
@Persons
@UBO
@INPI
CLEMENT Martial
DoB: 1985-12-06
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Bac 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9626998 824248470 @Company
@Persons
@UBO
@INPI
CLEMENT Martial
DoB: 1985-12-06
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Bac 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9629685 798898532 @Company
@Persons
@UBO
@INPI
CLEMENT Martial
DoB: 1985-12-06
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Bac 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
9629686 798898532 @Company
@Persons
@UBO
@INPI
CLEMENT Martial
DoB: 1985-12-06
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Bac 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
10022220 749954228 @Company
@Persons
@UBO
@INPI
LIEGEOIS Clement, Alain, Yves
DoB: 1985-02-26
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Saint-J.B. de la Salle 75006 Paris 06 FRANCE yes
@Cadastre
@Geotag
10113313 824105498 @Company
@Persons
@UBO
@INPI
CLEMENT Laure
DoB: 1985-04-01
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue du Maréchal Oudinot 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10113314 824105498 @Company
@Persons
@UBO
@INPI
CLEMENT Laure
DoB: 1985-04-01
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue du Maréchal Oudinot 54000 Nancy FRANCE yes
@Cadastre
@Geotag
14164963 843048018 @Company
@Persons
@UBO
@INPI
DIJOUX CLEMENT ERIC
DoB: 26/10/1985
PoB: SAINT-PIERRE FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
57 chemin de la Croix Pivort 69110 Sainte-Foy-Les-Lyon 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.