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 2009-06-23 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2757173 514810605 @Company
@Persons
@UBO
@INPI
BASCOUL Clement
DoB: 1985-06-23
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue de la Victoire 34550 Bessan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2757174 514810605 @Company
@Persons
@UBO
@INPI
BASCOUL Clement
DoB: 1985-06-23
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 avenue de la Victoire 34550 Bessan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3833508 331442376 @Company
@Persons
@UBO
@INPI
CLEMENT MOLINER Renée Suzanne
DoB: 1918-06-12
PoB: 75105 Paris 05(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Cours PALMAROLE 66000 Perpignan France
4626948 390646149 @Company
@Persons
@UBO
@INPI
ARVIS Jean Pierre Gabriel Clement
DoB: 1971-06-03
PoB: MOUTIER ROZEILLE (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SANNEBECHE SAINT FRION 23500 FELLETIN FRANCE yes
@Cadastre
@Geotag
4635345 443521075 @Company
@Persons
@UBO
@INPI
CLEMENT Valerie
DoB: 1964-12-23
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Jenner Street Little Bay 0 NSW 2036 AUSTRALIE
4655433 512520503 @Company
@Persons
@UBO
@INPI
CLEMENT LAUR Valérie Anne Jacqueline Madeleine
DoB: 1964-12-23
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Jenner Street Little Bay 0 NSW 2036 AUSTRALIE
5237965 483754776 @Company
@Persons
@UBO
@INPI
MORLON Hubert
DoB: 1960-11-06
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 RUE JEAN BAPTISTE CLEMENT 18100 VIERZON FRANCE yes
@Cadastre
@Geotag
6931862 352826606 @Company
@Persons
@UBO
@INPI
CLEMENT Michel Valéry
DoB: 1930-06-23
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Garenne 51210 MONTMIRAIL FRANCE yes
@Cadastre
@Geotag
7413893 513243741 @Company
@Persons
@UBO
@INPI
HOMMEL Gaëlle Julie Sonia Marie
DoB: 1978-08-25
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Ganges Campus de Bissy bat G apt 24 chez M 34980 Saint-Clement-de-Rivière FRANCE yes
@Cadastre
@Geotag
7413894 513243741 @Company
@Persons
@UBO
@INPI
HOMMEL Gaëlle Julie Sonia Marie
DoB: 1978-08-25
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Ganges Campus de Bissy bat G apt 24 chez M 34980 Saint-Clement-de-Rivière FRANCE yes
@Cadastre
@Geotag
11491979 481959492 @Company
@Persons
@UBO
@INPI
GUILLEMIN Jean-Luc
DoB: 1956-06-23
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE CLEMENT ADER 21200 BEAUNE FRANCE yes
@Cadastre
@Geotag
12727188 513411983 @Company
@Persons
@UBO
@INPI
CLEMENT Fabrice Jean-Luc
DoB: 1966-11-18
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Clos des Landes 50350 Donville-les-Bains FRANCE yes
@Cadastre
@Geotag
12727189 513411983 @Company
@Persons
@UBO
@INPI
CLEMENT Fabrice Jean-Luc
DoB: 1966-11-18
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue du Clos des Landes 50350 Donville-les-Bains FRANCE yes
@Cadastre
@Geotag
12727190 513411983 @Company
@Persons
@UBO
@INPI
BELLAMY CLEMENT Virginie Yvonne Caroline
DoB: 1969-05-07
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue du Clos des Landes 50350 Donville-les-Bains FRANCE yes
@Cadastre
@Geotag
12818465 533365771 @Company
@Persons
@UBO
@INPI
CLEMENT Loane Soléa
DoB: 2009-06-23
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1157 chemin de Sauvecanne 13320 Bouc Bel Air FRANCE yes
@Cadastre
@Geotag
12838396 513256834 @Company
@Persons
@UBO
@INPI
CLEMENT Georges
DoB: 1952-03-28
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 chemin du Maufatan 13820 Ensuès-la-Redonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.