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 1986-04-01 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1106167 753569680 @Company
@Persons
@UBO
@INPI
CILGI Veysel
DoB: 1986-01-09
PoB: KAHRAMANMARAS TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Rue CLEMENT LECUYER 93240 Stains FRANCE yes
@Cadastre
@Geotag
1106168 753569680 @Company
@Persons
@UBO
@INPI
CILGI Veysel
DoB: 1986-01-09
PoB: KAHRAMANMARAS TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue CLEMENT LECUYER 93240 Stains FRANCE yes
@Cadastre
@Geotag
1576234 811599919 @Company
@Persons
@UBO
@INPI
BONFILS Clement
DoB: 1986-09-16
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Avenue DE LA GRANGE 94100 Saint-Maur-des-Fossés FRANCE
2043486 812071983 @Company
@Persons
@UBO
@INPI
Clement Antony
DoB: 1986-02-01
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
80 rue du Faubourg Saint-Antoine 75012 Paris France
2065180 818702854 @Company
@Persons
@UBO
@INPI
Clement Thomas
DoB: 1986-03-15
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Germaine Tillion 92000 Nanterre France yes
@Cadastre
@Geotag
2225544 529425126 @Company
@Persons
@UBO
@INPI
GRAND-CLEMENT-CHAFFY Constance, Elsa, Liberté
DoB: 1986-06-28
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Fortuny 75017 Paris France yes
@Cadastre
@Geotag
2499409 487776189 @Company
@Persons
@UBO
@INPI
MORIN CLEMENT STANISLAS
DoB: 1986-10-14
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Eugène Flachat 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2887949 824250534 @Company
@Persons
@UBO
@INPI
CLEMENT Mathieu
DoB: 1986-07-13
PoB: 28088 Châteaudun (28) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Lieudit Moret Conie 45310 Villeneuve Sur Conie France
3320722 753016278 @Company
@Persons
@UBO
@INPI
LISTRAT Marion, Muriel, Valérie
DoB: 1986-01-27
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 3250 Saint-Clement FRANCE
3320723 753016278 @Company
@Persons
@UBO
@INPI
LISTRAT Marion, Muriel, Valérie
DoB: 1986-01-27
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
le Bourg 3250 Saint-Clement FRANCE
3636178 799782305 @Company
@Persons
@UBO
@INPI
CARUSO Clement
DoB: 1986-05-10
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse de la Figuiere route Darles 13300 Salon-de-Provence FRANCE
3636179 799782305 @Company
@Persons
@UBO
@INPI
CARUSO Clement
DoB: 1986-05-10
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse de la Figuiere route Darles 13300 Salon-de-Provence FRANCE
4293712 493698435 @Company
@Persons
@UBO
@INPI
CLEMENT Antoine Adrien Yves
DoB: 1986-04-01
PoB: 02691 SAINT-QUENTIN (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 rue du Président jf Kennedy 2100 Saint-Quentin France
4293713 493698435 @Company
@Persons
@UBO
@INPI
CLEMENT Antoine Adrien Yves
DoB: 1986-04-01
PoB: 02691 SAINT-QUENTIN (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
112 rue du Président jf Kennedy 2100 Saint-Quentin France
4309516 533592358 @Company
@Persons
@UBO
@INPI
CLEMENT Antoine Adrien Yves
DoB: 1986-04-01
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue Georges Tixier 2100 Omissy France yes
@Cadastre
@Geotag
4395217 819442062 @Company
@Persons
@UBO
@INPI
CLEMENT Olivier, Paul
DoB: 1986-01-29
PoB: 43040 Brioude FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
39 avenue des Clémensart 63540 Romagnat FRANCE
4726031 804941540 @Company
@Persons
@UBO
@INPI
CLEMENT Claudia
DoB: 1986-01-20
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Rue des Héros Nogentais 94130 Nogent-sur-Marne FRANCE
6720266 803880962 @Company
@Persons
@UBO
@INPI
BOUCHEVARO Jérémy
DoB: 1986-01-09
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Clement Marot 29200 Brest FRANCE
7053720 527736193 @Company
@Persons
@UBO
@INPI
PINAUD Jérôme
DoB: 1986-08-01
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue du Phare 17590 Saint-Clement-des-Baleines FRANCE
7056225 499051787 @Company
@Persons
@UBO
@INPI
SIROT Clement
DoB: 1986-06-19
PoB: 17333 17 ST GEORGES DE DIDONNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
av. du Moulin Blanc Saint-Pierre-d'Oléron 17310 SAINT PIERRE D OLERON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7056226 499051787 @Company
@Persons
@UBO
@INPI
SIROT Clement
DoB: 1986-06-19
PoB: 17333 17 ST GEORGES DE DIDONNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
av. du Moulin Blanc Saint-Pierre-d'Oléron 17310 SAINT PIERRE D OLERON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7086785 529204315 @Company
@Persons
@UBO
@INPI
PINAUD Jérôme
DoB: 1986-08-01
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue du Phare 17590 Saint-Clement-des-Baleines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7148083 500936737 @Company
@Persons
@UBO
@INPI
DUVAL Clement
DoB: 1986-09-01
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
177 CHEMIN DES ROSSIGNOLS 74500 MAXILLY SUR LEMAN FRANCE
7186293 443912985 @Company
@Persons
@UBO
@INPI
CLEMENT Florie
DoB: 1986-04-21
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 lotissement les Picottes 4220 Sainte-Tulle FRANCE
7367062 330751884 @Company
@Persons
@UBO
@INPI
ROQUES Daniel Claude
DoB: 1951-06-23
PoB: FIGEAC 46
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
245 LE ROUND DU BIOU ST CLEMENT LA RIVIERE 34980 ST GELY DU FESC FRANCE
7375293 514554815 @Company
@Persons
@UBO
@INPI
PONCET Jérémy Simon Martin
DoB: 1986-01-24
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
170 avenue du Miradou 34980 Saint-Clement-de-Rivière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7406886 500319264 @Company
@Persons
@UBO
@INPI
BONNET Laetitia Christelle Claudine
DoB: 1986-01-04
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
313 AV DE ROUARGUES 34980 ST CLEMENT DE RIVIERE FRANCE
7570233 483953063 @Company
@Persons
@UBO
@INPI
RESTITUITO Aymeric Raymond Clement
DoB: 1986-08-01
PoB: 83119 SAINT TROPEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DES SALINS LE TERRAIN 83990 SAINT TROPEZ FRANCE
8038012 499252328 @Company
@Persons
@UBO
@INPI
CLEMENT Thipaine Fiona
DoB: 1986-01-27
PoB: 36044 CHATEAUROUX (36) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Magellan Bat B 28 rue Edouard Michelin 37200 Tours France yes
@Cadastre
@Geotag
8189541 484878194 @Company
@Persons
@UBO
@INPI
FRAISSINET Clement Victor Edouard
DoB: 1986-09-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
181 Avenue de Lardenne 31100 Toulouse France yes
@Cadastre
@Geotag
8298950 482744067 @Company
@Persons
@UBO
@INPI
CAMILLERI Timothee Clement
DoB: 1986-09-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Mines 31700 Blagnac France yes
@Cadastre
@Geotag
8401360 488002130 @Company
@Persons
@UBO
@INPI
BODILIS Clement Bernard
DoB: 1986-08-22
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT SANT ORNELLO 20290 BORGO FRANCE yes
@Cadastre
@Geotag
8401361 488002130 @Company
@Persons
@UBO
@INPI
BODILIS Clement Bernard
DoB: 1986-08-22
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT SANT ORNELLO 20290 BORGO FRANCE yes
@Cadastre
@Geotag
8705661 410381891 @Company
@Persons
@UBO
@INPI
BARTHELEMY Julia
DoB: 1986-01-04
PoB: Guadalupe COLOMBIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 rue Clement Ader Appt C99 63110 Beaumont FRANCE
10097063 519594972 @Company
@Persons
@UBO
@INPI
PESENTI Clement
DoB: 1986-03-24
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue Croix Pierson 54360 Blainville sur l'Eau FRANCE
10097064 519594972 @Company
@Persons
@UBO
@INPI
PESENTI Clement
DoB: 1986-03-24
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 rue Croix Pierson 54360 Blainville sur l'Eau FRANCE
10148449 508111267 @Company
@Persons
@UBO
@INPI
BERNARD Clement
DoB: 1986-07-01
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Burtin 54300 Lunéville FRANCE yes
@Cadastre
@Geotag
10433807 749903308 @Company
@Persons
@UBO
@INPI
SUEUR Clement
DoB: 1986-09-06
PoB: 62108 BERCK FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hameau du Parc Villa B1 avenue du Parc 62155 Merlimont FRANCE
10811199 483586467 @Company
@Persons
@UBO
@INPI
CLEMENT Anne-Julie Dominique Eléonore
DoB: 1986-12-01
PoB: 68066 Colmar (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Saint-fuscien 80000 Amiens France
12268997 540010337 @Company
@Persons
@UBO
@INPI
GALLET Antony
DoB: 1986-06-16
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65TER Avenue JEAN BAPTISTE CLEMENT 92140 Clamart FRANCE
13296354 443608377 @Company
@Persons
@UBO
@INPI
GRANGE Clement Thierry Georges
DoB: 1986-09-13
PoB: 64445 PAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE CARNOT 64000 PAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.