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 1992-05-13 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
928067 389137613 @Company
@Persons
@UBO
@INPI
CLEMENT OLIVIER Danielle Pierrette
DoB: 1943-11-13
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Quai Paul Sedallian 69009 Lyon France yes
@Cadastre
@Geotag
928068 389137613 @Company
@Persons
@UBO
@INPI
CLEMENT OLIVIER Danielle Pierrette
DoB: 1943-11-13
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Quai Paul Sedallian 69009 Lyon France yes
@Cadastre
@Geotag
2858432 827801424 @Company
@Persons
@UBO
@INPI
CLEMENT Maxime Gérard Brice
DoB: 1992-05-13
PoB: 45284 Saint-Jean-de-Braye (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
280 hameau de Nestin 45450 Fay-aux-Loges France yes
@Cadastre
@Geotag
4849601 388112948 @Company
@Persons
@UBO
@INPI
LEON Franck
DoB: 1965-04-13
PoB: Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue CLEMENT MICHUT 69100 Villeurbanne France yes
@Cadastre
@Geotag
4908344 389137613 @Company
@Persons
@UBO
@INPI
CLEMENT OLIVIER Danielle
DoB: 1943-11-13
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Quai Paul Sedallian 69009 Lyon France yes
@Cadastre
@Geotag
5090449 384803540 @Company
@Persons
@UBO
@INPI
GARNIER André Marie Clement
DoB: 1933-03-20
PoB: 26221 Omblèze (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Président Carnot 69002 Lyon France yes
@Cadastre
@Geotag
7084324 384696902 @Company
@Persons
@UBO
@INPI
MASSE Chantal
DoB: 1959-04-13
PoB: SAINT MARTIN DE RE (17)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHABOT PLACE DE L'EGLISE SAINT CLEMENT DES BALEINES 17590 ARS EN RE FRANCE
9115396 798875472 @Company
@Persons
@UBO
@INPI
CHNIFA Mohamed
DoB: 1992-02-26
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 place Jean Baptiste Clement 59100 Roubaix France
9667683 522973643 @Company
@Persons
@UBO
@INPI
FAVART Clement François
DoB: 1992-11-13
PoB: 77186 Fontainebleau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10QUARter chemin du Villageas 87270 Couzeix FRANCE
11748864 792389793 @Company
@Persons
@UBO
@INPI
GIANNATTASIO Clement
DoB: 1992-02-17
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Rue D ENDOUME 13007 Marseille FRANCE
11841704 822375747 @Company
@Persons
@UBO
@INPI
ARIZZI Clement
DoB: 1992-05-20
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue JULES MOULET MARSEILLE 13006 Marseille FRANCE
12819826 404375206 @Company
@Persons
@UBO
@INPI
HAMPARTZOUMIAN Clement
DoB: 1992-07-10
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DES EPINAUX 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12824950 507782167 @Company
@Persons
@UBO
@INPI
CLEMENT Olivia
DoB: 1992-09-22
PoB: 83126 La Seyne-sur-Mer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Santos-Dumont 69008 Lyon FRANCE yes
@Cadastre
@Geotag
12832412 508449568 @Company
@Persons
@UBO
@INPI
POUTET Clement Francis
DoB: 1992-12-31
PoB: 13054 Marignane FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 avenue Marius Ruinat 13700 Marignane FRANCE
12856362 509784898 @Company
@Persons
@UBO
@INPI
LAUNAY Clement
DoB: 1992-11-26
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
482 Mas des Galinettes les Pinchinat chemin de l'Aubère 13770 Venelles FRANCE yes
@Cadastre
@Geotag
13129040 817991359 @Company
@Persons
@UBO
@INPI
VANCENBROCK KEVIN
DoB: 1992-11-05
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Clement Brevard 77400 Dampmart France
14606191 827801424 @Company
@Persons
@UBO
@INPI
CLEMENT Maxime Gérard Brice
DoB: 1992-05-13
PoB: 45284 Saint-Jean-de-Braye (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
280 hameau de Nestin 45450 Fay-aux-Loges France yes
@Cadastre
@Geotag
16133002 798875472 @Company
@Persons
@UBO
@INPI
CHNIFA Mohamed
DoB: 1992-02-26
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 place Jean Baptiste Clement 59100 Roubaix 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.