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 1968-02-06 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
435781 450809454 @Company
@Persons
@UBO
@INPI
BOITTIN Frédéric Clément Philippe
DoB: 1968-02-26
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 Place de Lattre de Tassigny 94550 Chevilly-Larue FRANCE
497660 831478003 @Company
@Persons
@UBO
@INPI
SATTLER Laurent Michel Vincent
DoB: 1968-07-28
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37/39 Rue Clément Roassal Bât A 6000 Nice FRANCE
532536 822152013 @Company
@Persons
@UBO
@INPI
Dupy Vincent
DoB: 1968-06-26
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Clément Marot 75008 Paris France
1072196 419459953 @Company
@Persons
@UBO
@INPI
ZEIMETT Patrick
DoB: 1968-05-08
PoB: 51454 51 Reims
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 rue Clément Ader Pole Technologique H Farman 51100 Reims FRANCE
1967275 438383903 @Company
@Persons
@UBO
@INPI
ISORE DE MONTALIER Delphine
DoB: 1968-02-10
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 avenue Jean Baptiste Clément 92100 Boulogne Billancourt France yes
@Cadastre
@Geotag
1967276 438383903 @Company
@Persons
@UBO
@INPI
ISORE DE MONTALIER Delphine
DoB: 1968-02-10
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 avenue Jean Baptiste Clément 92100 Boulogne Billancourt France yes
@Cadastre
@Geotag
2026625 822152013 @Company
@Persons
@UBO
@INPI
Dupy Vincent
DoB: 1968-06-26
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Clément Marot 75008 Paris France
2071527 482138104 @Company
@Persons
@UBO
@INPI
clément Guillaume
DoB: 1968-02-06
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 allée des Tilleuls 95330 Domont France
2329143 807713177 @Company
@Persons
@UBO
@INPI
Dupy Vincent
DoB: 1968-06-26
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Clément Marot 75008 Paris France
2415569 828499558 @Company
@Persons
@UBO
@INPI
Dupy Vincent
DoB: 1968-06-26
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Clément Marot 75008 Paris France
3766838 798743225 @Company
@Persons
@UBO
@INPI
VOILLEMIN BOEGEAT Laurence, Odette, Cécile
DoB: 1968-06-27
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Clément V 84130 Le Pontet FRANCE
5894378 532780665 @Company
@Persons
@UBO
@INPI
SARRASI Cyril Clément Raymond
DoB: 1968-02-08
PoB: 13213 Marseille 13(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
445 Route de la Côte 74350 Villy-le-Pelloux France yes
@Cadastre
@Geotag
5894379 532780665 @Company
@Persons
@UBO
@INPI
SARRASI Cyril Clément Raymond
DoB: 1968-02-08
PoB: 13213 Marseille 13(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
445 Route de la Côte 74350 Villy-le-Pelloux France yes
@Cadastre
@Geotag
6439611 440701555 @Company
@Persons
@UBO
@INPI
AINOUZ Bruno Raphael
DoB: 1968-07-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Boulevard Saint Clément parc de la Vigne Bât. B 1 13014 Marseille FRANCE
6656798 817960529 @Company
@Persons
@UBO
@INPI
BUTON Pascal Clément Roger
DoB: 1968-02-13
PoB: 37072 Chinon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Rue du Vieux Château 37190 Rivarennes FRANCE
11542039 822433652 @Company
@Persons
@UBO
@INPI
RABIER Christophe, Clément, Louis
DoB: 1968-10-06
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bruel 48230 Esclanèdes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11823310 805009826 @Company
@Persons
@UBO
@INPI
BRACKEN Stephane
DoB: 1968-05-26
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
81 Boulevard Clément et Jules Barthélémy 13190 Allauch FRANCE
12922604 482750056 @Company
@Persons
@UBO
@INPI
ZEIMETT Patrick
DoB: 1968-05-08
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 rue Clément Ader BP 162 51100 Reims France
14147433 420628844 @Company
@Persons
@UBO
@INPI
Dupy Vincent
DoB: 26/06/1968
PoB: Laon FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Clément Marot 75008 Paris France
15561196 804220820 @Company
@Persons
@UBO
@INPI
LAUGNER Clément
DoB: 1968-06-08
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Saint-Michel 67650 Dieffenthal FRANCE yes
@Cadastre
@Geotag
15798612 889475448 @Company
@Persons
@UBO
@INPI
BARGOIN Clément Benoit
DoB: 1968-05-02
PoB: 03310 Vichy (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Chemin de Terre Dieu 63290 Puy-Guillaume FRANCE
15798613 889475448 @Company
@Persons
@UBO
@INPI
BARGOIN Clément Benoit
DoB: 1968-05-02
PoB: 03310 Vichy (03) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Chemin de Terre Dieu 63290 Puy-Guillaume 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.