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 Clément 1966-11-03 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
240519 347600819 @Company
@Persons
@UBO
@INPI
PAULET Jean François
DoB: 1966-03-23
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin Pierre Clément 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1019064 398786319 @Company
@Persons
@UBO
@INPI
MUNOZ SELGA Isabelle
DoB: 1966-11-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse Clément Ader 9300 Lavelanet France
1543856 528971328 @Company
@Persons
@UBO
@INPI
DE SOUZA Clément Kossi Edouard
DoB: 1966-10-02
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31B Rue Gambetta 95300 Pontoise FRANCE
1817131 799263991 @Company
@Persons
@UBO
@INPI
Clément Renaud
DoB: 1966-11-03
PoB: 13202 Marseille 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 avenue de Flandre 75019 Paris France
1885545 451234082 @Company
@Persons
@UBO
@INPI
Clément Renaud
DoB: 1966-11-03
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
201 rue de Crimée 75019 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1885546 451234082 @Company
@Persons
@UBO
@INPI
Clément Renaud
DoB: 1966-11-03
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
201 rue de Crimée 75019 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3197011 513564765 @Company
@Persons
@UBO
@INPI
DELALEAU Michel Clément Aimé
DoB: 1966-06-03
PoB: SENLIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Sainte Anne 60310 Lassigny FRANCE
3210437 380250415 @Company
@Persons
@UBO
@INPI
DELALEAU Michel Clément Aimé
DoB: 1966-06-03
PoB: SENLIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Sainte Anne 60310 Lassigny FRANCE yes
@Cadastre
@Geotag
6599399 803192657 @Company
@Persons
@UBO
@INPI
RAHAL Fadi
DoB: 1966-08-05
PoB: SAIDA LIBAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue des Acacias 89100 Saint-Clément FRANCE
6599400 803192657 @Company
@Persons
@UBO
@INPI
RAHAL Fadi
DoB: 1966-08-05
PoB: SAIDA LIBAN
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
11 Rue des Acacias 89100 Saint-Clément FRANCE
6646028 504446535 @Company
@Persons
@UBO
@INPI
VIDEAU Christophe René Clément
DoB: 1966-06-15
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue des Epinettes Saint-Sauveur 86100 Senillé-Saint-Sauveur FRANCE
6646029 504446535 @Company
@Persons
@UBO
@INPI
VIDEAU Christophe René Clément
DoB: 1966-06-15
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 Rue des Epinettes Saint-Sauveur 86100 Senillé-Saint-Sauveur FRANCE
7338348 447506486 @Company
@Persons
@UBO
@INPI
HEDAYAT Amir Homayon
DoB: 1966-11-11
PoB: TEHERAN IRAN
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 avenue du Vent Marin Domaine des Hauts de Fontanelles 34980 Saint-Clément-de-Rivière FRANCE
8121662 789522349 @Company
@Persons
@UBO
@INPI
DAYAUX TROUVE Michèle
DoB: 1966-03-18
PoB: 27467 PONT AUDEMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue de l'Abbée Clément 27350 Routot FRANCE yes
@Cadastre
@Geotag
8121663 789522349 @Company
@Persons
@UBO
@INPI
DAYAUX TROUVE Michèle
DoB: 1966-03-18
PoB: 27467 PONT AUDEMER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 rue de l'Abbée Clément 27350 Routot FRANCE yes
@Cadastre
@Geotag
8222271 799033220 @Company
@Persons
@UBO
@INPI
LECOMTE Nadia
DoB: 1966-10-23
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Clément 31500 Toulouse France
9699695 334399391 @Company
@Persons
@UBO
@INPI
LE GOFF Olivier, Clément
DoB: 1966-11-23
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Porsquen 22530 Saint-Connec FRANCE
9701572 813272127 @Company
@Persons
@UBO
@INPI
LE GOFF Olivier, Clément
DoB: 1966-11-23
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Porsquen 22530 Saint-Connec FRANCE yes
@Cadastre
@Geotag
9701573 813272127 @Company
@Persons
@UBO
@INPI
LE GOFF Olivier, Clément
DoB: 1966-11-23
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Porsquen 22530 Saint-Connec FRANCE yes
@Cadastre
@Geotag
11659818 343323184 @Company
@Persons
@UBO
@INPI
MICHON Jean Luc Marc Georges
DoB: 1966-04-19
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Clément Ader 42160 Andrézieux-Bouthéon FRANCE
12395598 449753847 @Company
@Persons
@UBO
@INPI
BERARDI Sylvain
DoB: 1966-11-03
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Jean-Baptiste Clément 93470 Coubron FRANCE yes
@Cadastre
@Geotag
12776846 505109249 @Company
@Persons
@UBO
@INPI
PIERROT Franck
DoB: 1966-11-16
PoB: 08105 Charleville-Mézières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Campagne Saint-Clément 4130 Volx FRANCE yes
@Cadastre
@Geotag
12776847 505109249 @Company
@Persons
@UBO
@INPI
PIERROT Franck
DoB: 1966-11-16
PoB: 08105 Charleville-Mézières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Campagne Saint-Clément 4130 Volx FRANCE yes
@Cadastre
@Geotag
13507081 323854828 @Company
@Persons
@UBO
@INPI
LEBLANC Reynald Paul Clément
DoB: 1966-11-16
PoB: 27467 Pont-Audemer (27) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
24 Route De Fort Moville 27500 Toutainville France
13605987 390094951 @Company
@Persons
@UBO
@INPI
COLIN Jean-Luc
DoB: 1966-04-15
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Jean Baptiste Clément 26120 Chabeuil France
13951018 808837777 @Company
@Persons
@UBO
@INPI
ZAMORE Jocelyn Clément
DoB: 1966-10-11
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Boisripeaux Section Difort 97139 Les Abymes France
14728831 823868617 @Company
@Persons
@UBO
@INPI
Roussel Emmanuel
DoB: 21/12/1966
PoB: Saint-Maur-des-Fossés FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
6 rue Jean Baptiste Clément 94510 La Queue-en-Brie France
15026770 351801378 @Company
@Persons
@UBO
@INPI
TAGLANG Christophe, Gérard, Clément
DoB: 1966-01-25
PoB: 67448 Schirmeck FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 route de la Hoube 67280 Urmatt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15965463 892914334 @Company
@Persons
@UBO
@INPI
SOUKDEO Clément Joby
DoB: 1966-09-28
PoB: 97117 Le Moule (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3615 Route de Sainte-Marguerite 97160 Le Moule 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.