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 1965-06-06 found 138 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
640186 348820499 @Company
@Persons
@UBO
@INPI
JEANNINGROS Hervé
DoB: 1965-09-29
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
9 rue Clement Ader 25220 Thise FRANCE
640911 452230824 @Company
@Persons
@UBO
@INPI
JEANNINGROS Hervé
DoB: 1965-09-29
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Clement Ader 25220 Thise FRANCE
640912 452230824 @Company
@Persons
@UBO
@INPI
JEANNINGROS Hervé
DoB: 1965-09-29
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Clement Ader 25220 Thise FRANCE
651119 819757303 @Company
@Persons
@UBO
@INPI
THIESSE Vincent
DoB: 1965-08-15
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 route de Maringues 63310 Saint-Clement-de-régnât FRANCE
811172 523278976 @Company
@Persons
@UBO
@INPI
LAVAGNA Eric Michel Jean Pierre
DoB: 1965-07-17
PoB: 83119 Saint-Tropez FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Saint-Clement Numéro 71 D la Bargarede 83680 La garde Freinet FRANCE
1474582 331539908 @Company
@Persons
@UBO
@INPI
LAUBY Fabrice
DoB: 1965-05-04
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
24 rue Clement Ader 1000 Bourg-en-Bresse FRANCE
2181023 410146815 @Company
@Persons
@UBO
@INPI
CLEMENT CHAMPIN ODILE ROSELYNE FRANCOISE
DoB: 1965-02-06
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 villa Spontini 75116 Paris France
3174219 521895540 @Company
@Persons
@UBO
@INPI
CLEMENT Carole Laetitia Valérie
DoB: 1965-07-06
PoB: 94052 Nogent-sur-Marne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue de la Vieille Eglise 60700 Pontpoint FRANCE
3174220 521895540 @Company
@Persons
@UBO
@INPI
CLEMENT Carole Laetitia Valérie
DoB: 1965-07-06
PoB: 94052 Nogent-sur-Marne
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
22 Rue de la Vieille Eglise 60700 Pontpoint FRANCE
3363703 393659677 @Company
@Persons
@UBO
@INPI
JANVIER SERGE JEAN MARIE
DoB: 1965-11-26
PoB: PARIS 10
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue CLEMENT ROASSAL 6000 Nice FRANCE
3438826 808820443 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE COTE D'AZUR
DoB: 384402871
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
455 Promenade DES ANGLAIS 6200 Nice FRANCE
3715211 812706521 @Company
@Persons
@UBO
@INPI
REALE Axel, Bernard, Mathias
DoB: 1965-01-02
PoB: MONTFAVET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Auguste Clement 7600 Vals-les-Bains FRANCE
3973267 789957214 @Company
@Persons
@UBO
@INPI
INGANNE Fausto
DoB: 1965-11-20
PoB: Spreitenbach SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Clement Bel 6220 Vallauris FRANCE
4048773 409345246 @Company
@Persons
@UBO
@INPI
HENRY Cyril
DoB: 1965-04-06
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
127 avenue Jean-baptiste Clement 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4152041 438281172 @Company
@Persons
@UBO
@INPI
LALUQUE Frederic Clement Maurice
DoB: 1965-12-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue DES PASSEREAUX 91130 Ris-Orangis FRANCE
5227693 533672721 @Company
@Persons
@UBO
@INPI
GORIA Benoit
DoB: 1965-06-03
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue ALFRED CLEMENT LE BOURG 18600 Givardon FRANCE
7461343 388580342 @Company
@Persons
@UBO
@INPI
VUILLAUME Gerard Jean Robert
DoB: 1965-06-04
PoB: NANCY (MEURTHE ET MOSELLE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 AV. DE L'AIGOUAL ST CLEMENT LA RIVIERE 34980 ST GELY DU FESC FRANCE
8177086 413628447 @Company
@Persons
@UBO
@INPI
BEC Didier Rene Clement
DoB: 1965-01-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
8 Rue Saint Exupéry 31140 Montberon France
9295651 491377263 @Company
@Persons
@UBO
@INPI
CARETTE Bruno Paul Clement
DoB: 1965-01-17
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 rue de la Croix Jamet 61250 Lonrai FRANCE
9412000 533921805 @Company
@Persons
@UBO
@INPI
LE BARON Christian, Clement, Pierre, Marie
DoB: 1965-02-06
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Molène 29950 Bénodet FRANCE
9412001 533921805 @Company
@Persons
@UBO
@INPI
LE BARON Christian, Clement, Pierre, Marie
DoB: 1965-02-06
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de Molène 29950 Bénodet FRANCE
11031589 528599152 @Company
@Persons
@UBO
@INPI
TOMCZAK Philippe Henri
DoB: 1965-06-05
PoB: 62321 Evin-Malmaison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Clement Ader 62710 Courrières FRANCE yes
@Cadastre
@Geotag
11031590 528599152 @Company
@Persons
@UBO
@INPI
TOMCZAK Philippe Henri
DoB: 1965-06-05
PoB: 62321 Evin-Malmaison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Clement Ader 62710 Courrières FRANCE yes
@Cadastre
@Geotag
11523710 530353259 @Company
@Persons
@UBO
@INPI
GILBERT Olivier Paul-François
DoB: 1965-06-12
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Clement Janin 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11523711 530353259 @Company
@Persons
@UBO
@INPI
GILBERT Olivier Paul-François
DoB: 1965-06-12
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue Clement Janin 21000 Dijon FRANCE yes
@Cadastre
@Geotag
12228560 523440386 @Company
@Persons
@UBO
@INPI
MEZIANI Taieb
DoB: 1965-06-10
PoB: TIZI OUZOU ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue Jean Bististe Clement 92100 Boulogne-Billancourt FRANCE
12243790 480011899 @Company
@Persons
@UBO
@INPI
EVAIN PARNET Brigitte
DoB: 1965-01-31
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 Avenue Jean baptiste Clement 92100 Boulogne-Billancourt FRANCE
12715151 453766982 @Company
@Persons
@UBO
@INPI
GAUTIER Eric Denis Gabriel
DoB: 1965-04-06
PoB: 50359 MORTAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Longueveille 50140 ST CLEMENT RANCOUDRAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12738916 399291913 @Company
@Persons
@UBO
@INPI
VENTE MONDHER Nathalie Marylène Ginette
DoB: 1965-06-13
PoB: Mortain (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"La Butte Catherine" 50140 Saint-Clement Rancoudray FRANCE
12796584 491469755 @Company
@Persons
@UBO
@INPI
CIONINI Daniel
DoB: 1965-06-10
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 AVENUE CLEMENT MONNIER 13960 SAUSSET LES PINS FRANCE
13262516 484276639 @Company
@Persons
@UBO
@INPI
GONCALVES SOARES Maria Cristina
DoB: 1965-06-15
PoB: SABUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE CLEMENT ADER 64230 LESCAR FRANCE
13290388 339405995 @Company
@Persons
@UBO
@INPI
CABANNE Beatrice
DoB: 1965-02-06
PoB: SALIES DE BEARN (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE CLEMENT ADER ECHIROLLES 38130 FRANCE
13385433 340799212 @Company
@Persons
@UBO
@INPI
STEIN Thierry Clement Albert
DoB: 1965-01-05
PoB: MULHOUSE (68)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE PORTE ROUGE CHATEAUNEUF DU PAPE 84230 CHATEAUNEUF DU PAPE FRANCE
13761635 523488823 @Company
@Persons
@UBO
@INPI
WASSOUF Elia
DoB: 1965-08-15
PoB: Al Saouda
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue Homere Clement François 97240 LE FRANCOIS France
14314853 505355479 @Company
@Persons
@UBO
@INPI
RAMASSAMY Antonius Marie Clement
DoB: 1965-06-02
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
171 TER CHEMIN RAMASSAMY SAMMA DOMENJOD - Sainte-Clotilde 97490 Saint-Denis France
15733738 413628447 @Company
@Persons
@UBO
@INPI
BEC Didier Rene Clement
DoB: 1965-01-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
8 Rue Saint Exupéry 31140 Montberon France
15988198 413628447 @Company
@Persons
@UBO
@INPI
BEC Didier Rene Clement
DoB: 1965-01-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
8 Rue Saint Exupéry 31140 Montberon France
16136337 413628447 @Company
@Persons
@UBO
@INPI
BEC Didier Rene Clement
DoB: 1965-01-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
8 Rue Saint Exupéry 31140 Montberon 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.