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 1954-07-04 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
423032 352980130 @Company
@Persons
@UBO
@INPI
LE GOUGE Jean-Pierre
DoB: 1954-04-21
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Jean Baptiste Clément 94510 La Queue-en-Brie FRANCE yes
@Cadastre
@Geotag
1742044 322284100 @Company
@Persons
@UBO
@INPI
Clément Claudine
DoB: 1954-01-07
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue Jean Jaurès 94000 Créteil France
2001462 732001383 @Company
@Persons
@UBO
@INPI
GROUPE HUMANIS
DoB: 753201144
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
141 rue Paul Vaillant Couturier 92240 Malakoff France
2302195 521508747 @Company
@Persons
@UBO
@INPI
BOUTON Jean-Luc
DoB: 1954-09-27
PoB: LE CHAMBON FEUGEROLLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue Jean Baptiste Clément 92100 Boulogne Billancourt France
2334894 533422317 @Company
@Persons
@UBO
@INPI
Cukierman Catherine Elise Reine
DoB: 1954-02-06
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Clément 94100 Saint Maur des Fossés France
6593780 331468710 @Company
@Persons
@UBO
@INPI
CHARRON Guy Henri Joseph
DoB: 1954-11-30
PoB: 61168 La Ferté-Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Rue de la République 89100 Saint-Clément FRANCE
6593781 331468710 @Company
@Persons
@UBO
@INPI
CHARRON Guy Henri Joseph
DoB: 1954-11-30
PoB: 61168 La Ferté-Macé FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
66 Rue de la République 89100 Saint-Clément FRANCE
6633315 512544040 @Company
@Persons
@UBO
@INPI
JOLY Serge Robert Noël Clément
DoB: 1954-02-07
PoB: 85238 SAINT LAURENT SUR SEVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de l'Etat 86300 Chauvigny FRANCE yes
@Cadastre
@Geotag
6633316 512544040 @Company
@Persons
@UBO
@INPI
JOLY Serge Robert Noël Clément
DoB: 1954-02-07
PoB: 85238 SAINT LAURENT SUR SEVRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route de l'Etat 86300 Chauvigny FRANCE yes
@Cadastre
@Geotag
6634795 397474016 @Company
@Persons
@UBO
@INPI
JOLY Serge Robert Noël Clément
DoB: 1954-02-07
PoB: 85238 SAINT LAURENT SUR SEVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de l'Etat 86300 Chauvigny FRANCE
6634796 397474016 @Company
@Persons
@UBO
@INPI
JOLY Serge Robert Noël Clément
DoB: 1954-02-07
PoB: 85238 SAINT LAURENT SUR SEVRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route de l'Etat 86300 Chauvigny FRANCE
6655591 789179421 @Company
@Persons
@UBO
@INPI
JOLY Serge Robert Noël Clément
DoB: 1954-02-07
PoB: 85238 Saint-Laurent-sur-Sèvre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de l'État CHAUVIGNY 86300 Chauvigny FRANCE
7474332 527672745 @Company
@Persons
@UBO
@INPI
KOHLBECHER Lutz
DoB: 1954-01-07
PoB: Trier ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 place Saint Clément 57470 Hombourg-haut FRANCE
8158714 513302877 @Company
@Persons
@UBO
@INPI
HEUILLET Thierry Louis Clément Joseph
DoB: 1954-09-19
PoB: 11076 Castelnaudary (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
DOMAINE DE SAINT-FERRÉOL 31540 Saint-Félix-Lauragais France
8290312 821405057 @Company
@Persons
@UBO
@INPI
MARTINEZ Georges Clément Etienne
DoB: 1954-07-21
PoB: Rovigo Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Charles Baudelaire 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8290313 821405057 @Company
@Persons
@UBO
@INPI
MARTINEZ Georges Clément Etienne
DoB: 1954-07-21
PoB: Rovigo Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Charles Baudelaire 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8682916 504656638 @Company
@Persons
@UBO
@INPI
HEGRON Hubert Joseph Clément
DoB: 1954-01-21
PoB: 44109 Nantes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de la Madeleine 49140 Corzé FRANCE
9369636 794531756 @Company
@Persons
@UBO
@INPI
GENOUEL Bernard, Clément, Alfred, Marcel
DoB: 1954-05-11
PoB: 53243 Saint-Ouen-des-toits FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Bis rue Jacques Anquetil 29000 Quimper FRANCE
9960782 380520916 @Company
@Persons
@UBO
@INPI
PLACAIS Roger
DoB: 1954-07-27
PoB: 49271 ST CLEMENT DE LA PLACE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Grelerie 49370 Saint-Clément-de-la-Place FRANCE
10218544 382315240 @Company
@Persons
@UBO
@INPI
DELPUECH Roger Léon
DoB: 1954-09-10
PoB: Saint-Clément (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
la Fage 15800 Saint-Clément France
10218546 382315240 @Company
@Persons
@UBO
@INPI
TERRISSE Daniel René
DoB: 1954-03-06
PoB: Saint-Clément (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Prax 15800 Jou-sous-Monjou France
10596739 443893664 @Company
@Persons
@UBO
@INPI
CADAT Clément
DoB: 1954-12-08
PoB: El Golea Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier FERNEYRE 7200 Mercuer France
10653121 321200883 @Company
@Persons
@UBO
@INPI
CLÉMENT Patrice André Raymond
DoB: 1954-07-04
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cidex 165 Champ de la Caille 41350 Montlivault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10786155 444779037 @Company
@Persons
@UBO
@INPI
DELBOS Franck René Clément
DoB: 1954-07-03
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Henri Barbusse 80330 Cagny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10786156 444779037 @Company
@Persons
@UBO
@INPI
DELBOS Franck René Clément
DoB: 1954-07-03
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Henri Barbusse 80330 Cagny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10811302 752030668 @Company
@Persons
@UBO
@INPI
NAYET Joel Clément Roland
DoB: 1954-08-29
PoB: 62908 La Capelle-lès-Boulogne (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Voie Des Champs Vignerons 80480 Dury France
10816025 442974648 @Company
@Persons
@UBO
@INPI
NAYET Joël Clément Roland
DoB: 1954-08-29
PoB: 62908 La Capelle-lès-Boulogne (62) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20 Voie des Champs Vignerons 80480 Dury France
11115776 377908389 @Company
@Persons
@UBO
@INPI
LATACHE Patrick Clément
DoB: 1954-01-14
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 route d'Atur Boulazac 24750 Boulazac Isle Manoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11115777 377908389 @Company
@Persons
@UBO
@INPI
LATACHE Patrick Clément
DoB: 1954-01-14
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 route d'Atur Boulazac 24750 Boulazac Isle Manoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11202360 414682294 @Company
@Persons
@UBO
@INPI
LECRECQ Gilles Marc Francis
DoB: 1954-07-23
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
252 avenue Louis Clément 44420 Piriac-sur-Mer France
11207788 490138989 @Company
@Persons
@UBO
@INPI
LECRECQ Gilles
DoB: 1954-07-23
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
252 avenue Louis Clément 44420 Piriac sur Mer France yes
@Cadastre
@Geotag
11252809 716980263 @Company
@Persons
@UBO
@INPI
CAILLIAU Charles
DoB: 1954-10-07
PoB: 75108 Paris 8(75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Rue Clément Marot 75009 Paris France
12734304 480955863 @Company
@Persons
@UBO
@INPI
FELTESSE LETESSIER Jeannine Geneviève Louise
DoB: 1954-07-30
PoB: 14249 ESQUAY NOTRE DAME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
205 rue Clément Marot 50400 GRANVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12734305 480955863 @Company
@Persons
@UBO
@INPI
FELTESSE LETESSIER Jeannine Geneviève Louise
DoB: 1954-07-30
PoB: 14249 ESQUAY NOTRE DAME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
205 rue Clément Marot 50400 GRANVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15417405 750546590 @Company
@Persons
@UBO
@INPI
PIERREFEU Roselyne Anne
DoB: 1954-06-08
PoB: 69006 Amplepuis (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
546 Impasse du Perroux 69170 Saint-Clément-sur-Valsonne France
15417406 750546590 @Company
@Persons
@UBO
@INPI
PIERREFEU Roselyne Anne
DoB: 1954-06-08
PoB: 69006 Amplepuis (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
546 Impasse du Perroux 69170 Saint-Clément-sur-Valsonne 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.