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 1986-05-28 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1603298 799000559 @Company
@Persons
@UBO
@INPI
MEUNIER Sebastien, Paul, Clement
DoB: 1986-10-28
PoB: 95052 Beaumont-sur-Oise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 B Rue KLEINPETER 95270 Viarmes FRANCE
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
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
2986547 388883530 @Company
@Persons
@UBO
@INPI
ROSARIO Clement
DoB: 1986-03-15
PoB: 91200 DOURDAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 GRANDE RUE 91290 ARPAJON FRANCE
2986548 388883530 @Company
@Persons
@UBO
@INPI
ROSARIO Clement
DoB: 1986-03-15
PoB: 91200 DOURDAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 GRANDE RUE 91290 ARPAJON FRANCE
6941391 495301939 @Company
@Persons
@UBO
@INPI
CLEMENT Christelle, Gilda
DoB: 1986-05-22
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48T impasse des Gobelins 51100 Reims FRANCE
7404291 494149198 @Company
@Persons
@UBO
@INPI
PEREZ Annabelle
DoB: 1986-05-28
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
152 CHE DES CADES 34980 ST CLEMENT DE RIVIERE FRANCE yes
@Cadastre
@Geotag
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
8778020 804209393 @Company
@Persons
@UBO
@INPI
CLEMENT Laurent
DoB: 1986-12-15
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue du Puy de Dôme 63370 Lempdes FRANCE yes
@Cadastre
@Geotag
9031452 800393977 @Company
@Persons
@UBO
@INPI
GRASSET Clement
DoB: 1986-07-02
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue des Tanneurs 59800 Lille France
10148956 529270159 @Company
@Persons
@UBO
@INPI
CLEMENT Jimmy
DoB: 1986-10-13
PoB: 54528 TOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1315 avenue du Général Bigeard 54200 Toul FRANCE
10148957 529270159 @Company
@Persons
@UBO
@INPI
CLEMENT Jimmy
DoB: 1986-10-13
PoB: 54528 TOUL FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1315 avenue du Général Bigeard 54200 Toul FRANCE
12557825 808385371 @Company
@Persons
@UBO
@INPI
CLEMENT DAM Anais, Amandine, Vitaline
DoB: 1986-05-28
PoB: 76758 Yvetot FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
364 route de Doudeville 76190 Etoutteville FRANCE
12569773 389664012 @Company
@Persons
@UBO
@INPI
CLEMENT DAM Anaïs, Amandine, Vitaline
DoB: 1986-05-28
PoB: 76758 Yvetot FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
364 route de Doudeville 76190 Etoutteville FRANCE
12569774 389664012 @Company
@Persons
@UBO
@INPI
CLEMENT DAM Anaïs, Amandine, Vitaline
DoB: 1986-05-28
PoB: 76758 Yvetot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
364 route de Doudeville 76190 Etoutteville 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
13389797 334213246 @Company
@Persons
@UBO
@INPI
CLEMENT Sébastien
DoB: 1986-04-27
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
437 chemin des Aigardens 84470 Châteauneuf-de-Gadagne 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.