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 1988-11-07 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
141077 820902377 @Company
@Persons
@UBO
@INPI
Hugon Clement
DoB: 1988-07-11
PoB: 92072 Sèvres (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
127 avenue Philippe-Auguste 75011 Paris France
532227 820902377 @Company
@Persons
@UBO
@INPI
Hugon Clement
DoB: 1988-07-11
PoB: 92072 Sèvres (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
127 avenue Philippe-Auguste 75011 Paris France
534120 829403518 @Company
@Persons
@UBO
@INPI
Clement Adrien
DoB: 1988-11-07
PoB: 31561 L'Union (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Montgallet 75012 Paris France
669326 820902377 @Company
@Persons
@UBO
@INPI
HUGON Clement
DoB: 1988-07-11
PoB: 92072 Sèvres FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
127 Avenue Philippe Auguste 75011 Paris FRANCE
2360451 820902377 @Company
@Persons
@UBO
@INPI
Hugon Clement
DoB: 1988-07-11
PoB: 92072 Sèvres (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 avenue Félix Faure 92000 Nanterre France
3663301 803162023 @Company
@Persons
@UBO
@INPI
TRUONG Clement, Tran, Van, Hung
DoB: 1988-03-06
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 allée des Saladelles 13127 Vitrolles FRANCE yes
@Cadastre
@Geotag
3663302 803162023 @Company
@Persons
@UBO
@INPI
TRUONG Clement, Tran, Van, Hung
DoB: 1988-03-06
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 allée des Saladelles 13127 Vitrolles FRANCE yes
@Cadastre
@Geotag
7464823 340283670 @Company
@Persons
@UBO
@INPI
IVANES Michele
DoB: 1955-05-17
PoB: ORAN (ALGERIE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
222 AVE DE BOUZENAC ST CLEMENT LA RIVIERE 34980 ST GELY DU FESC FRANCE
9653132 810227801 @Company
@Persons
@UBO
@INPI
CLEMENT Laurent Xavier Christophe
DoB: 1988-03-24
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue du Petit Tour 87000 Limoges FRANCE
11461187 422564880 @Company
@Persons
@UBO
@INPI
GUYON Adeline Anne Marie Alexiane
DoB: 1988-07-11
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15800 Saint-Clement FRANCE
15945776 890900319 @Company
@Persons
@UBO
@INPI
MULSANT Clement
DoB: 1988-11-26
PoB: 46127 Gourdon (46) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
43 Rue de Périole 31500 Toulouse 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.