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 1990-09-05 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1420937 538958497 @Company
@Persons
@UBO
@INPI
HORION Clement
DoB: 1990-10-01
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bise et Chavanel 74150 Moye FRANCE
3963155 377707385 @Company
@Persons
@UBO
@INPI
TESSIER Jean Michel Clement Rene
DoB: 1957-09-27
PoB: ARGENTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES GIPIERES 6370 MOUANS SARTOUX FRANCE
4774530 492232251 @Company
@Persons
@UBO
@INPI
CLEMENT Venceslas
DoB: 1990-12-08
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place de la Lévrière 94000 Créteil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5023956 379200868 @Company
@Persons
@UBO
@INPI
THIZY Jean Marie Clement
DoB: 1956-12-22
PoB: Saint-Symphorien-sur-Coise (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Burrdeliere 69590 Larajasse France yes
@Cadastre
@Geotag
5042867 808870968 @Company
@Persons
@UBO
@INPI
CLEMENT Thibault
DoB: 1990-04-03
PoB: 69389 Lyon 09(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 bis Avenue de la Table de Pierre 69340 Francheville France
5053761 378578744 @Company
@Persons
@UBO
@INPI
COURTOIS Claude Edmond
DoB: 1940-09-15
PoB: 01173 Gex (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue CLEMENT MAROT 69330 Meyzieu France
5166879 433475712 @Company
@Persons
@UBO
@INPI
MORTELETTE Kévin
DoB: 1990-09-05
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
386 rue Clement Ader Résidence la Brayelle 59500 Douai FRANCE
5235261 379756752 @Company
@Persons
@UBO
@INPI
CLEMENT Alain Michel
DoB: 1954-09-03
PoB: BOURGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DU NIVERNAIS 18000 BOURGES FRANCE
5842161 798740262 @Company
@Persons
@UBO
@INPI
CLEMENT Eliot Jean
DoB: 1990-02-08
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
90 Mazarin 38470 Varacieux France
7036437 812133866 @Company
@Persons
@UBO
@INPI
CLEMENT Fanny, Marie, Valérie
DoB: 1990-09-05
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Jeanne d'Arc 36190 Orsennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7040038 377578596 @Company
@Persons
@UBO
@INPI
CLEMENT Fanny
DoB: 1990-09-05
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bourg 36190 Orsennes FRANCE
7395207 347924615 @Company
@Persons
@UBO
@INPI
COFFY Christian Jean Marie
DoB: 1947-02-02
PoB: PARIS 15EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 ALL. DES PINS 34980 ST CLEMENT LA RIVIERE FRANCE yes
@Cadastre
@Geotag
7415652 379135296 @Company
@Persons
@UBO
@INPI
GARRIGUE Yves Andre Marie
DoB: 1951-12-11
PoB: BIZERTE (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 RUE DU PIN PARASOL 34980 ST CLEMENT LA RIVIERE FRANCE
7741276 484836879 @Company
@Persons
@UBO
@INPI
CLEMENT Antoine Jean Andre
DoB: 1990-09-13
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE PORTE OISEAU 41500 ST DYE SUR LOIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8313243 352752307 @Company
@Persons
@UBO
@INPI
ESTEBAN Marine
DoB: 1990-04-25
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Clement Bayard 92300 Levallois-Perret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8625903 378109573 @Company
@Persons
@UBO
@INPI
LHERITIER Clement
DoB: 1990-09-26
PoB: 93010 Bondy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Voltaire 58000 Nevers FRANCE
9083896 810655100 @Company
@Persons
@UBO
@INPI
VANPEPERSTRAETE Clement
DoB: 1990-07-26
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 bis rue Esquermoise 59000 Lille France
9205130 814456174 @Company
@Persons
@UBO
@INPI
FEROT Clement
DoB: 1990-09-01
PoB: PALIN GUATEMALA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18/4 rue Monge 59000 Lille France
9452562 314974080 @Company
@Persons
@UBO
@INPI
VENAR REILHAC Chantal
DoB: 1946-03-13
PoB: 78311 Houilles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Saint Clement Sous 69170 Valsonne France
9757495 821535267 @Company
@Persons
@UBO
@INPI
Clement Joffrey
DoB: 1990-01-04
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 place du Général de Gaulle 59148 Flines lez raches France
9824234 349130849 @Company
@Persons
@UBO
@INPI
MASSENAT Clement, Mathieu, Georges, Jean-Marie
DoB: 1990-09-29
PoB: 06069 Grasse FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
41 avenue georges clemenceau 83570 Carcès FRANCE
9851768 522637313 @Company
@Persons
@UBO
@INPI
BARGIACCHI Geoffrey Clement François
DoB: 1990-08-03
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 rue Paul Cézanne le Matisse 83300 Draguignan FRANCE
9851769 522637313 @Company
@Persons
@UBO
@INPI
BARGIACCHI Geoffrey Clement François
DoB: 1990-08-03
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 rue Paul Cézanne le Matisse 83300 Draguignan FRANCE
9942703 379758238 @Company
@Persons
@UBO
@INPI
GRIFFON FRECHON Marilyse
DoB: 1957-09-29
PoB: LE FIEF SAUVIN (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RTE DE LA POUEZE ST CLEMENT DE LA PLACE 49370 LE LOUROUX BECONNAIS FRANCE
10449415 750837155 @Company
@Persons
@UBO
@INPI
MARTEL Tony
DoB: 1990-04-24
PoB: 62758 Saint-Martin-Boulogne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 place Jean-baptiste Clement 62280 Saint-Martin-Boulogne FRANCE
13281839 413743493 @Company
@Persons
@UBO
@INPI
HEUGAS Alexis Clement
DoB: 1990-09-17
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 avenue Victor Hugo 64110 Jurançon FRANCE yes
@Cadastre
@Geotag
15610438 798227278 @Company
@Persons
@UBO
@INPI
BEAUCOURT Clement
DoB: 1990-12-09
PoB: 62498 Lens (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 bis rue Potier Annay Sous Lens 62880 ANNAY France
15762025 811740307 @Company
@Persons
@UBO
@INPI
CHEVET CLEMENT REMI
DoB: 1990-05-12
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Tour 77220 Presles-en-Brie 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.