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 1991-11-30 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
194496 878338698 @Company
@Persons
@UBO
@INPI
SIEGMANN Théodoric, Robert, Joseph, Clément, François, Ange
DoB: 1991-11-30
PoB: 13001 PUYRICARD FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
95 avenue Stalingrad 13200 Arles FRANCE
209090 831610795 @Company
@Persons
@UBO
@INPI
DEBOURG Antonin Henri Bernard
DoB: 1991-12-11
PoB: 69243 Tarare (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
38 Rue des Grands Ponts 69170 Saint-Clément-sur-Valsonne France
1749186 821207800 @Company
@Persons
@UBO
@INPI
Clément Nicolas
DoB: 1991-11-30
PoB: 69081 Écully (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 avenue Parmentier 75011 Paris France
2791829 504882382 @Company
@Persons
@UBO
@INPI
DELPECH Clément
DoB: 1991-11-30
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Occitane 11120 Saint-Marcel-sur-Aude FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3724444 809664873 @Company
@Persons
@UBO
@INPI
LOUAIZIL Clément
DoB: 1991-05-30
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue de Cambrai 13560 Sénas FRANCE
4122209 812770840 @Company
@Persons
@UBO
@INPI
TOURNIER Clément Benjamin
DoB: 1991-05-11
PoB: 91182 Courcouronnes (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Avenue du Général Leclerc Bâtiment A 91120 Palaiseau FRANCE yes
@Cadastre
@Geotag
4804462 437966401 @Company
@Persons
@UBO
@INPI
MARMORAT Clément
DoB: 1991-09-02
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 Quai Adrien Mentienne 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
5244278 809595226 @Company
@Persons
@UBO
@INPI
PETIT Clément, Marc
DoB: 1991-05-30
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37B route de Marmagne 18570 La Chapelle Saint-Ursin FRANCE
6939542 497987214 @Company
@Persons
@UBO
@INPI
BERTRAND Clément
DoB: 1991-09-11
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue De Montigny 51140 Prouilly FRANCE
7538267 789596681 @Company
@Persons
@UBO
@INPI
VANINI Clément, Ezio, Gilbert
DoB: 1991-10-21
PoB: 06088 Nice FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 boulevard Gorbella Bâtiment Azur Gorbella 6000 Nice FRANCE
8470846 445271752 @Company
@Persons
@UBO
@INPI
NOUVEAU Clément
DoB: 1991-04-29
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue des Bergeries Saint-Medard-De-Guiziere 33230 ST MEDARD DE GUIZIERES France yes
@Cadastre
@Geotag
8729287 803829522 @Company
@Persons
@UBO
@INPI
HAREL Clément
DoB: 1991-10-24
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Maurice Sauvagnat 63240 Le Mont-Dore FRANCE
10821689 813002755 @Company
@Persons
@UBO
@INPI
LEBETTRE Clément Jean-Luc
DoB: 1991-10-30
PoB: 59178 Douai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue des Hortensias 59870 Marchiennes France
11375104 828593178 @Company
@Persons
@UBO
@INPI
BICHON Clément
DoB: 1991-11-03
PoB: 27679 Verneuil-sur-Avre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Derette 27130 Saint-Victor-sur-Avre FRANCE
13818487 842754574 @Company
@Persons
@UBO
@INPI
LORTÉ Yannick, Clément, Joseph
DoB: 1991-03-13
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 mail Victor Jarra 93160 Noisy-le-Grand France yes
@Cadastre
@Geotag
14457101 493610695 @Company
@Persons
@UBO
@INPI
ROUSSELOT Clément
DoB: 1991-09-20
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Laugier 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15305506 822270211 @Company
@Persons
@UBO
@INPI
SORNIN Clément, Emile
DoB: 1991-07-15
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 avenue du Mal Joffre 68100 Mulhouse FRANCE
15385393 323768291 @Company
@Persons
@UBO
@INPI
THIA-TIONG-FAT Julien Clément
DoB: 1991-11-30
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue Roland Garros 97400 Saint-Denis France
16097023 851200717 @Company
@Persons
@UBO
@INPI
RIGOT Clément, Pierre
DoB: 1991-06-12
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
581 Route des Vignes 38890 Saint-Chef FRANCE
16103281 852695378 @Company
@Persons
@UBO
@INPI
GUGLIELMONE Clément
DoB: 1991-06-27
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Clos du Loup 74270 Menthonnex-sous-Clermont 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.