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 1970-05-27 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1170159 819816760 @Company
@Persons
@UBO
@INPI
REMILI Najah
DoB: 1970-11-02
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Clément Ader 93110 Rosny-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1170160 819816760 @Company
@Persons
@UBO
@INPI
REMILI Najah
DoB: 1970-11-02
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Clément Ader 93110 Rosny-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1312081 803612894 @Company
@Persons
@UBO
@INPI
BARTHAUX Clément, Jacques, Denis
DoB: 1970-01-28
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue des Bleuets 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
1312082 803612894 @Company
@Persons
@UBO
@INPI
BARTHAUX Clément, Jacques, Denis
DoB: 1970-01-28
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue des Bleuets 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
2607574 807423314 @Company
@Persons
@UBO
@INPI
SORIANO Jean-Noël Pierre Clément
DoB: 1970-07-27
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier la Robertière 26740 Sauzet France
3066640 491758850 @Company
@Persons
@UBO
@INPI
BOURSON Eric Bernard
DoB: 1970-01-27
PoB: 84031 Carpentras (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Chanoine Pouget 30260 Saint-Clément France
3089251 343480992 @Company
@Persons
@UBO
@INPI
COGOLUEGNES Patrice Clément
DoB: 1970-08-01
PoB: 30007 Alès (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Mas Nouguier 30360 Saint-Césaire-de-Gauzignan France
3220223 794909234 @Company
@Persons
@UBO
@INPI
TROUILLET Franck Jean
DoB: 1970-10-23
PoB: 60176 Crépy-en-Valois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue Saint Clément 60127 Morienval FRANCE yes
@Cadastre
@Geotag
3220224 794909234 @Company
@Persons
@UBO
@INPI
TROUILLET Franck Jean
DoB: 1970-10-23
PoB: 60176 Crépy-en-Valois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Saint Clément 60127 Morienval FRANCE yes
@Cadastre
@Geotag
3828716 447487083 @Company
@Persons
@UBO
@INPI
CASTEIL Jean
DoB: 1970-06-01
PoB: Saint-Mandé (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Rue le Round du Biou 34980 Saint-Clément-de-Rivière France
3828717 447487083 @Company
@Persons
@UBO
@INPI
CASTEIL Jean
DoB: 1970-06-01
PoB: Saint-Mandé (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
120 Rue le Round du Biou 34980 Saint-Clément-de-Rivière France
6011533 401671557 @Company
@Persons
@UBO
@INPI
HEGRON Frédéric Jacques Clément
DoB: 1970-02-27
PoB: 85146 MONTAIGU (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 la Hauture 44140 Le Bignon France yes
@Cadastre
@Geotag
7284841 752518472 @Company
@Persons
@UBO
@INPI
DEGUERNE Florent Gaston Jean
DoB: 1970-07-27
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Clément Marot 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
8113841 753759471 @Company
@Persons
@UBO
@INPI
MORTIER Eric
DoB: 1970-12-05
PoB: 95199 Domont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 quai de la Loire 49350 Saint-Clément-des-Levées FRANCE
8291754 823345681 @Company
@Persons
@UBO
@INPI
MILLET Laurence
DoB: 1970-11-27
PoB: 45234 Orléans (45) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue Clément Ader 31410 Lavernose-Lacasse France
8357718 789751591 @Company
@Persons
@UBO
@INPI
DEPOUX Denis Jean Clément Robert
DoB: 1970-10-17
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 Rue des Mariniers 42120 Le Coteau FRANCE
9143337 431589191 @Company
@Persons
@UBO
@INPI
MARKIEWICZ Patrice
DoB: 1970-10-27
PoB: BRUAY EN ARTOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Jean Baptiste Clément 59155 Faches-Thumesnil France
11221761 800740177 @Company
@Persons
@UBO
@INPI
PETIT Philippe
DoB: 1970-03-03
PoB: 28088 Châteaudun (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 bis rue du Moulin 49370 Saint Clément de la Place France
11414033 320979354 @Company
@Persons
@UBO
@INPI
LE ROY Frédéric Laurent
DoB: 1970-09-25
PoB: 29232 Quimper
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
251 Rue Clément Ader 27000 Evreux FRANCE
11417697 809654023 @Company
@Persons
@UBO
@INPI
ROBIN ROBIN-SUREL Donatienne
DoB: 1970-05-10
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
251 Rue Clément Ader Parc d'Activités Le Long Buisson 27000 Évreux FRANCE
11420173 495153710 @Company
@Persons
@UBO
@INPI
STIFANELLI MARQUES FARIAS Manuella
DoB: 1970-04-08
PoB: 59178 Douai
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Clément Ader Zac du Long Buisson 27000 Evreux FRANCE
11649603 451839864 @Company
@Persons
@UBO
@INPI
ORTIZ Richard Jean Antoine Diégo
DoB: 1970-05-27
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Jean Baptiste Clément 42000 Saint-Etienne FRANCE
11673361 421871401 @Company
@Persons
@UBO
@INPI
ORTIZ Richard Jean Antoine Diégo
DoB: 1970-05-27
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Jean Baptiste Clément 42000 Saint-Etienne FRANCE
12190806 791396849 @Company
@Persons
@UBO
@INPI
BENAROCHE Laurent
DoB: 1970-08-07
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue Jean-Baptiste Clément 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12190807 791396849 @Company
@Persons
@UBO
@INPI
BENAROCHE Laurent
DoB: 1970-08-07
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue Jean-Baptiste Clément 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
13294133 803099191 @Company
@Persons
@UBO
@INPI
SUBERCAZE Frédéric, Clément
DoB: 1970-11-23
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Parc d'Activités Clement Ader III 64510 Assat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13294134 803099191 @Company
@Persons
@UBO
@INPI
SUBERCAZE Frédéric, Clément
DoB: 1970-11-23
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Parc d'Activités Clement Ader III 64510 Assat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15929494 410909857 @Company
@Persons
@UBO
@INPI
STORELLI LEROUX Anne Françoise Marie
DoB: 1970-11-23
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Jean-Baptiste Clément 94800 Villejuif France
16032913 450252499 @Company
@Persons
@UBO
@INPI
Clément Fabrice René Lucien Marcel
DoB: 1970-05-27
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 avenue du 8 Mai 86000 Poitiers France yes
@Cadastre
@Geotag
16032914 450252499 @Company
@Persons
@UBO
@INPI
Clément Fabrice René Lucien Marcel
DoB: 1970-05-27
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 avenue du 8 Mai 86000 Poitiers France 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.