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 1987-08-10 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14538 491175196 @Company
@Persons
@UBO
@INPI
CLEMENT Guillaume Alain Léo-Claude
DoB: 1987-08-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue VILLETTE 30700 Sanilhac-Sagriès France
799252 502345275 @Company
@Persons
@UBO
@INPI
CLEMENT Guillaume Alain Léo-Claude
DoB: 1987-08-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place du Moutas Impasse des Aires 30700 Sanilhac-Sagriès France
2736624 513598094 @Company
@Persons
@UBO
@INPI
TRICOIT Clement
DoB: 1987-04-10
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 avenue du Capiscol 34500 Béziers FRANCE yes
@Cadastre
@Geotag
3063546 491175196 @Company
@Persons
@UBO
@INPI
CLEMENT Guillaume Alain Léo-Claude
DoB: 1987-08-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue VILLETTE 30700 Sanilhac-Sagriès France
10926964 505216622 @Company
@Persons
@UBO
@INPI
BRETTE Clement, Laurent, Pierre
DoB: 1987-10-08
PoB: 69202 Sainte-Foy-les-Lyon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
PA 17043 633 Herman avenue Le Moyne 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
13585122 828212852 @Company
@Persons
@UBO
@INPI
VERNET CLEMENT Chloé
DoB: 1987-08-10
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Rue Denuzière 69002 Lyon France yes
@Cadastre
@Geotag
13585123 828212852 @Company
@Persons
@UBO
@INPI
VERNET CLEMENT Chloé
DoB: 1987-08-10
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue Denuzière 69002 Lyon France 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
15770534 889354072 @Company
@Persons
@UBO
@INPI
LE CUILLIER Clement, Jacques, Alain
DoB: 1987-11-21
PoB: 56007 Auray (56) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
56 Rue Poullain Duparc 35000 Rennes FRANCE
15813304 502345275 @Company
@Persons
@UBO
@INPI
CLEMENT Guillaume Alain Léo-Claude
DoB: 1987-08-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la Vilette 30700 Sanilhac-Sagriès 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.