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 1987-02-10 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
213783 492116140 @Company
@Persons
@UBO
@INPI
HUGUEL CLEMENT Audrey Claire Jeanne
DoB: 1987-02-09
PoB: 68066 Colmar (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Natura 2 62 Rue Georges Braque Appartement 19 34000 Montpellier France
1524928 340012343 @Company
@Persons
@UBO
@INPI
CLEMENT Rene, Louis
DoB: 1942-10-30
PoB: ARBOIS (39)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PUPILLIN 0 39 FRANCE yes
@Cadastre
@Geotag
6410679 793148453 @Company
@Persons
@UBO
@INPI
MINAULT Clement
DoB: 1987-10-02
PoB: 33240 Lesparre-Médoc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 Avenue de l'Hippodrome 33320 Eysines FRANCE yes
@Cadastre
@Geotag
6936416 753980770 @Company
@Persons
@UBO
@INPI
CLEMENT Boris Maxence
DoB: 1987-02-27
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Moulin 51220 Courcy FRANCE
10081196 829205541 @Company
@Persons
@UBO
@INPI
CLEMENT Julien, Raymond, Marcel
DoB: 1987-02-10
PoB: 88413 Saint-Die FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
520 Lieu dit la Chique 54120 Bertrichamps FRANCE
10675604 538153982 @Company
@Persons
@UBO
@INPI
DANREE Clement, Marcel, Alain
DoB: 1987-02-06
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Fermes 10170 Orvilliers-Saint-Julien FRANCE
10678957 485317481 @Company
@Persons
@UBO
@INPI
LERMITE Clement Pierre-Antoine
DoB: 1987-09-02
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 ALLEE DE COURCELLES 10120 ST GERMAIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11627153 789164977 @Company
@Persons
@UBO
@INPI
CLEMENT Denis
DoB: 1987-02-12
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Rue d'Urfé 42260 Grézolles FRANCE yes
@Cadastre
@Geotag
11627155 789164977 @Company
@Persons
@UBO
@INPI
CLEMENT Denis
DoB: 1987-02-12
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Rue d'Urfé 42260 Grézolles FRANCE yes
@Cadastre
@Geotag
11842968 799302559 @Company
@Persons
@UBO
@INPI
VIGNES Clement
DoB: 1987-03-17
PoB: 13202 Marseille 02(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Rue Charras 13007 Marseille FRANCE
13352271 423532019 @Company
@Persons
@UBO
@INPI
CLEMENT Béatrice
DoB: 1987-08-26
PoB: 56162 Ploemeur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Quai Gailleton 69002 Lyon 02 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14181023 889754164 @Company
@Persons
@UBO
@INPI
Bertin Clement William Olivier
DoB: 17/05/1987
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
40 rue de Paradis 75010 Paris France
15514357 813540143 @Company
@Persons
@UBO
@INPI
CLEMENT HOSPITAL Marie
DoB: 1987-10-15
PoB: Bangalore INDE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Grand Barsan 84110 Vaison-la-Romaine FRANCE
16042167 851105957 @Company
@Persons
@UBO
@INPI
AUBARET Pierre
DoB: 1987-03-17
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Jean Baptiste Clement 59155 Faches Thumesnil 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.