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 1987-09-03 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
62943 829503226 @Company
@Persons
@UBO
@INPI
CLEMENT Aurélien
DoB: 1987-03-20
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
174 avenue de la Libération 54000 Nancy FRANCE
1366322 804454577 @Company
@Persons
@UBO
@INPI
NEAU Clement Maxence Mathias
DoB: 1987-04-07
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
181 rue Jean-Maurice Poitevin 16600 Ruelle-sur-Touvre FRANCE
1430918 809018948 @Company
@Persons
@UBO
@INPI
CLEMENT Stéphane, François, Lucien
DoB: 1987-09-03
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 route d'Arcangues - Bat B 64600 Anglet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1430919 809018948 @Company
@Persons
@UBO
@INPI
CLEMENT Stéphane, François, Lucien
DoB: 1987-09-03
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 route d'Arcangues - Bat B 64600 Anglet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2858431 827801424 @Company
@Persons
@UBO
@INPI
CLEMENT Quentin Tristan Landry
DoB: 1987-09-03
PoB: 45284 Saint-Jean-de-Braye (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 clos des Thermes 17590 Ars-en-Ré France yes
@Cadastre
@Geotag
3985487 340506740 @Company
@Persons
@UBO
@INPI
PERCHER Andre
DoB: 1942-02-01
PoB: NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE CLEMENT ROASSAL 6000 NICE FRANCE
7061693 323490565 @Company
@Persons
@UBO
@INPI
CLEMENT GUEMAS Therese
DoB: 1917-03-09
PoB: ST JEAN DE MAYENNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 GRANDE RUE 17180 PERIGNY FRANCE
7608854 502935885 @Company
@Persons
@UBO
@INPI
BONNABEL Emilien, Clement
DoB: 1987-05-09
PoB: 05023 BRIANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Jouglard 5200 Crots FRANCE yes
@Cadastre
@Geotag
9919754 484241435 @Company
@Persons
@UBO
@INPI
ZEZUKA Clement
DoB: 1987-03-09
PoB: 95018 ARGENTEUIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 QUAI DE LAUINGEN SEGRE 49500 SEGRE-EN-ANJOU BLEU FRANCE
9933339 500535026 @Company
@Persons
@UBO
@INPI
ZEZUKA Clement
DoB: 1987-03-09
PoB: 95018 ARGENTEUIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 RUE VICTOR HUGO SEGRE 49500 SEGRE-EN-ANJOU BLEU FRANCE yes
@Cadastre
@Geotag
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
10913811 524723715 @Company
@Persons
@UBO
@INPI
CLEMENT Stéphane François Lucien
DoB: 1987-09-03
PoB: Sainte-Croix SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue d'Yves 17000 La rochelle FRANCE
10913812 524723715 @Company
@Persons
@UBO
@INPI
CLEMENT Stéphane François Lucien
DoB: 1987-09-03
PoB: Sainte-Croix SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue d'Yves 17000 La rochelle FRANCE
14170430 889318887 @Company
@Persons
@UBO
@INPI
Clement Pablo Antoine
DoB: 24/03/1987
PoB: Sao Paulo BRESIL
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
27 rue Custine 75018 Paris France
14606190 827801424 @Company
@Persons
@UBO
@INPI
CLEMENT Quentin Tristan Landry
DoB: 1987-09-03
PoB: 45284 Saint-Jean-de-Braye (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 clos des Thermes 17590 Ars-en-Ré France yes
@Cadastre
@Geotag
14756453 502935885 @Company
@Persons
@UBO
@INPI
BONNABEL Emilien Clement
DoB: 1987-05-09
PoB: 05023 Briançon (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1117 Rue Antoine Péglion Le Domaine du Cap 6190 Roquebrune-Cap-Martin France yes
@Cadastre
@Geotag
15075571 810880484 @Company
@Persons
@UBO
@INPI
CLEMENT Christophe
DoB: 1987-03-15
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Principale 57660 Petit-Tenquin 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.