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 1980-12-09 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
190106 839487857 @Company
@Persons
@UBO
@INPI
MARACHELIAN Clément, Jérôme
DoB: 1980-09-08
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 impasse des Buis 13340 Rognac FRANCE
586874 838860245 @Company
@Persons
@UBO
@INPI
GAUTHIER Clément
DoB: 1980-04-28
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 route de Citeaux 21250 Bonnencontre France
1153067 331532978 @Company
@Persons
@UBO
@INPI
FORTUNE Régine
DoB: 1980-09-25
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue St Clément 93200 Saint-Denis FRANCE
1758647 821406170 @Company
@Persons
@UBO
@INPI
Balsan Martin Charles Clément
DoB: 1980-12-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Jean Dollfus 75018 Paris France yes
@Cadastre
@Geotag
2250511 529127136 @Company
@Persons
@UBO
@INPI
Clément Jean-Michel
DoB: 1980-12-09
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Saint-Claude 75007 Paris France yes
@Cadastre
@Geotag
2315067 819986837 @Company
@Persons
@UBO
@INPI
Berger Clément
DoB: 1980-11-26
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Paul Bert 92130 Issy-les-Moulineaux France yes
@Cadastre
@Geotag
3488227 795370691 @Company
@Persons
@UBO
@INPI
TAMBURINI-BONNEFOY Clément
DoB: 1980-12-27
PoB: 97415 Saint Paul (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue de Villars 75007 Paris FRANCE yes
@Cadastre
@Geotag
4361755 750105900 @Company
@Persons
@UBO
@INPI
RAYMOND Jean-Louis, Clément, Pierre
DoB: 1980-01-31
PoB: 12005 Alpuech FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg d'Alpuech Alpuech 12210 Argences en Aubrac FRANCE
4363010 391025335 @Company
@Persons
@UBO
@INPI
GLANDIERES Olivier, Clément
DoB: 1980-10-01
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
96 boulevard de la République 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
4367702 326614534 @Company
@Persons
@UBO
@INPI
RAYMOND Jean-Louis, Clément, Pierre
DoB: 1980-01-31
PoB: 12005 Alpuech FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Bourg Alpuech 12210 Argences en Aubrac FRANCE
4716174 313564510 @Company
@Persons
@UBO
@INPI
TRIBOUT Jérôme
DoB: 1980-10-19
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 Rue Clément Ader 94420 Le Plessis-Trévise FRANCE
4943226 494268329 @Company
@Persons
@UBO
@INPI
TANNOURI Clément
DoB: 1980-04-25
PoB: Zahle Liban
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue d'Hanoi 69100 Villeurbanne France
4943227 494268329 @Company
@Persons
@UBO
@INPI
TANNOURI Clément
DoB: 1980-04-25
PoB: Zahle Liban
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue d'Hanoi 69100 Villeurbanne France
5302090 510556772 @Company
@Persons
@UBO
@INPI
CHEVALIER Clément Pierre Denis
DoB: 1980-11-09
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84bis cours de Vincennes 75012 Paris 12 FRANCE yes
@Cadastre
@Geotag
6203057 507660884 @Company
@Persons
@UBO
@INPI
MOREL Clément Baptiste Joseph
DoB: 1980-12-04
PoB: 94071 Sucy-en-Brie
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue Carnot 77000 Melun FRANCE yes
@Cadastre
@Geotag
6260024 349406264 @Company
@Persons
@UBO
@INPI
FARIZY Clément Louis Edouard
DoB: 1980-12-15
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 Rue du Château d'Eau 75010 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6426942 822727053 @Company
@Persons
@UBO
@INPI
BENTEJAC Clément Franck Maurice
DoB: 1980-12-26
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Avenue Victor Hugo 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
6426943 822727053 @Company
@Persons
@UBO
@INPI
BENTEJAC Clément Franck Maurice
DoB: 1980-12-26
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Avenue Victor Hugo 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
6548838 823008966 @Company
@Persons
@UBO
@INPI
MAYEUR Clément Paul Charles
DoB: 1980-09-21
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
122 Avenue Victor Hugo 33110 Le Bouscat FRANCE
7332862 794482752 @Company
@Persons
@UBO
@INPI
MOSTOWSKI Nicolas Robert Françis Gérard
DoB: 1980-03-19
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
315 chemin des Condamines 34980 Saint-Clément-de-Rivière FRANCE
8311219 795306968 @Company
@Persons
@UBO
@INPI
BOUVIER Clément
DoB: 1980-12-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Impasse Aristide Pillat 31300 Toulouse France
9371724 808198956 @Company
@Persons
@UBO
@INPI
FAVE Clément, Marcel-Yves
DoB: 1980-09-09
PoB: 29260 Saint-Renan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Manet 29820 Guilers FRANCE
9622897 771500683 @Company
@Persons
@UBO
@INPI
FAURE Grégoire Clément Bertrand
DoB: 1980-12-19
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 rue Emile Montégut 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9720026 449662394 @Company
@Persons
@UBO
@INPI
POUJADE Clément, Julien, Jean
DoB: 1980-12-07
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Hyacinthe Glotin 56100 Lorient FRANCE yes
@Cadastre
@Geotag
10394957 493671390 @Company
@Persons
@UBO
@INPI
CABEZAS Mickaël Pascal Martial
DoB: 1980-12-24
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Quai Jean-Baptiste Clément 94140 Alfortville France yes
@Cadastre
@Geotag
11495657 827545294 @Company
@Persons
@UBO
@INPI
PETITPREZ Antoine, Clément, Vincent
DoB: 1980-12-07
PoB: 89418 Tonnerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 chemin de la Perrotine 73230 Saint-Alban-Leysse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11495658 827545294 @Company
@Persons
@UBO
@INPI
PETITPREZ Antoine, Clément, Vincent
DoB: 1980-12-07
PoB: 89418 Tonnerre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 chemin de la Perrotine 73230 Saint-Alban-Leysse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12589729 489631762 @Company
@Persons
@UBO
@INPI
PORRION Emilien Clément
DoB: 1980-04-09
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1089 ALLEE L OREE DU BOIS 76160 ST MARTIN DU VIVIER FRANCE
12702878 822734968 @Company
@Persons
@UBO
@INPI
BOIBESSOT Clément, André, Bernard
DoB: 1980-05-01
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Suzanne Lenglen 60000 Beauvais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13800395 822346631 @Company
@Persons
@UBO
@INPI
PRUNEAU Flavien Clément
DoB: 1980-09-18
PoB: 77333 Nemours (77) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
20 route de Bromeilles 45390 Puiseaux France
14164612 884252453 @Company
@Persons
@UBO
@INPI
Clément Jean-Michel
DoB: 09/12/1980
PoB: Metz FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
162 avenue Parmentier 75010 Paris France
14638334 524017613 @Company
@Persons
@UBO
@INPI
BALSAN Martin Charles Clément
DoB: 1980-12-12
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue Jean Dollfus 75018 Paris 18e Arrondissement FRANCE
14638335 524017613 @Company
@Persons
@UBO
@INPI
BALSAN Martin Charles Clément
DoB: 1980-12-12
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Jean Dollfus 75018 Paris 18e Arrondissement FRANCE
15611146 828211219 @Company
@Persons
@UBO
@INPI
GAUTHIER Clément
DoB: 1980-04-28
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 route Citeaux 21250 Bonnencontre 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.