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 1986-10-13 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1763053 800925240 @Company
@Persons
@UBO
@INPI
Gorain Clement
DoB: 1986-11-18
PoB: 94075 Villecresnes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Chauvelot 75015 Paris France
3086882 823149562 @Company
@Persons
@UBO
@INPI
TAUGERON Clement Jean Paul
DoB: 1986-03-02
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
197 Avenue d'Aigues Mortes Residence le Val Fleuri-Bat D2 34400 Lunel 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
3716433 790071484 @Company
@Persons
@UBO
@INPI
CARUSO Clement
DoB: 1986-05-10
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 chemin des Infirmeries Patio Victoria Bat B 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7478395 438065930 @Company
@Persons
@UBO
@INPI
CAIRE Marine Laurence
DoB: 1986-03-13
PoB: 26198 MONTELIMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
749 avenue de Rouargues 34980 Saint-Clement-de-Rivière 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
11765906 821951886 @Company
@Persons
@UBO
@INPI
MENDEZ Clement
DoB: 1986-08-02
PoB: 13212 Marseille 12(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 Rue BAUME LOUBIERE OPERA VERDE BAT C 13013 Marseille FRANCE
11918583 484652631 @Company
@Persons
@UBO
@INPI
ELGRISHI Simha
DoB: 1986-12-31
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Boulevard CLEMENT 13013 Marseille FRANCE
11918584 484652631 @Company
@Persons
@UBO
@INPI
ELGRISHI Simha
DoB: 1986-12-31
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Boulevard CLEMENT 13013 Marseille 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
14412637 338933195 @Company
@Persons
@UBO
@INPI
TRAUTMANN Clement
DoB: 1940-03-13
PoB: SAVERNE (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE CHATEAUBRIAND 67550 VENDENHEIM 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.