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 1988-06-12 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
820987 402738587 @Company
@Persons
@UBO
@INPI
CLEMENT MOREL Lisa Marie Héléna
DoB: 1988-08-15
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Chemin de Chavagneux St Sorlin 69440 Chabanière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1558450 802375865 @Company
@Persons
@UBO
@INPI
DECAUDAIN Clement Bertrand
DoB: 1988-01-12
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue DE L EIDER 95800 Courdimanche FRANCE
3028403 823975701 @Company
@Persons
@UBO
@INPI
CLEMENT Marine
DoB: 1988-06-12
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue de l'Eglise 54220 Malzéville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3658106 518946918 @Company
@Persons
@UBO
@INPI
TRUONG Clement Tran Van Hung
DoB: 1988-03-06
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 allée des Saladelles 13127 Vitrolles FRANCE yes
@Cadastre
@Geotag
7392117 341350205 @Company
@Persons
@UBO
@INPI
VACHER Stephane Franck
DoB: 1962-03-02
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RES FONTAINE ST CLEMENT 1 SQUARE CEZANNE 34000 MONTPELLIER FRANCE
7407336 493732168 @Company
@Persons
@UBO
@INPI
RICHARD Agathe Marie Genevieve
DoB: 1988-06-25
PoB: 34301 SETE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
975 AV DES ORCHIDEES 34980 ST CLEMENT DE RIVIERE FRANCE
8553806 423010743 @Company
@Persons
@UBO
@INPI
MELLET Clement Zéphyrin Bernard
DoB: 1988-12-06
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Marnay 71710 Saint-Symphorien-de-Marmagne FRANCE
10213464 390025260 @Company
@Persons
@UBO
@INPI
CLEMENT Antoine
DoB: 1988-06-22
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Sauvage 15430 Paulhac France
10690301 348844275 @Company
@Persons
@UBO
@INPI
BOURGEOIS Philippe
DoB: 1961-08-22
PoB: TROYES (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 RUE DE LA PLANCHE CLEMENT TROYES 10000 TROYES FRANCE yes
@Cadastre
@Geotag
13081709 349474155 @Company
@Persons
@UBO
@INPI
DARTIGEAS Clement
DoB: 1988-07-24
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES CACAUDAS 19130 Saint-Solve FRANCE
14078077 843125022 @Company
@Persons
@UBO
@INPI
DUBERN Nicolas
DoB: 1988-01-18
PoB: 97801 Saint-Martin (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue Clement Dessout les Villages de Concordia 97150 Saint-Martin 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.