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 1958-10-12 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
78913 323210468 @Company
@Persons
@UBO
@INPI
ROCHER CLEMENT Marie-Dominique
DoB: 1958-10-27
PoB: L Alma Canada
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue de la Motte Picquet 75015 Paris France yes
@Cadastre
@Geotag
213693 483902458 @Company
@Persons
@UBO
@INPI
CLEMENT SETON Geneviève Catherine
DoB: 1958-12-16
PoB: 48095 Mende (48) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
392 A Rue des Rousserolles 30900 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1186222 423162940 @Company
@Persons
@UBO
@INPI
ROCHER CLEMENT Marie Dominique
DoB: 1958-10-27
PoB: L ALMA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Avenue DE LA MOTTE PICQUET 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1186223 423162940 @Company
@Persons
@UBO
@INPI
ROCHER CLEMENT Marie Dominique
DoB: 1958-10-27
PoB: L ALMA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Avenue DE LA MOTTE PICQUET 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1353757 443147186 @Company
@Persons
@UBO
@INPI
CLEMENT Michel
DoB: 1958-01-31
PoB: 16232 MORNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RTE de Montbron 16600 Mornac FRANCE yes
@Cadastre
@Geotag
1659562 809743024 @Company
@Persons
@UBO
@INPI
HAIDAR Clement
DoB: 1958-12-10
PoB: BENI-MELLAL MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue DE PUISAYE 95880 Enghien-les-Bains FRANCE
3093246 483902458 @Company
@Persons
@UBO
@INPI
CLEMENT SETON Geneviève Catherine
DoB: 1958-12-16
PoB: 48095 Mende (48) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
392 A Rue des Rousserolles 30900 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3562426 323210468 @Company
@Persons
@UBO
@INPI
ROCHER CLEMENT Marie-Dominique
DoB: 1958-10-27
PoB: L'ALMA CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue de la Motte Picquet 75015 Paris FRANCE yes
@Cadastre
@Geotag
5099374 393430814 @Company
@Persons
@UBO
@INPI
BROSSE Christian Marcel Clement
DoB: 1958-12-30
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Clement Ader 69500 Bron France
6395161 410646608 @Company
@Persons
@UBO
@INPI
CLEMENT Patrick
DoB: 1958-08-17
PoB: 87085 Limoges (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Avenue DE LA LIBERATION 33700 Mérignac FRANCE
7874773 500303490 @Company
@Persons
@UBO
@INPI
CLEMENT Jean Marc
DoB: 1958-10-28
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue des Motelles 78920 Ecquevilly FRANCE
7918472 432833804 @Company
@Persons
@UBO
@INPI
LAZARETH Jean-pierre Clement
DoB: 1958-10-08
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue DE NORMANDIE 78000 Versailles FRANCE yes
@Cadastre
@Geotag
9059078 479724114 @Company
@Persons
@UBO
@INPI
CLEMENT Hervé
DoB: 1958-12-10
PoB: STE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue Albert 1ER 59200 Tourcoing France
9082743 493153308 @Company
@Persons
@UBO
@INPI
CLEMENT Hervé
DoB: 1958-12-10
PoB: STE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue Albert 1ER 59200 Tourcoing France
9082744 493153308 @Company
@Persons
@UBO
@INPI
CLEMENT Hervé
DoB: 1958-12-10
PoB: STE ADRESSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 avenue Albert 1ER 59200 Tourcoing France
9763084 334708666 @Company
@Persons
@UBO
@INPI
Charrraud Marie-Danielle
DoB: 1958-12-13
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
230 avenue Dumas d'Olivier 34980 Saint Clement de Rivière France yes
@Cadastre
@Geotag
10754449 492389721 @Company
@Persons
@UBO
@INPI
CLEMENT Pierrette
DoB: 1958-10-12
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
175 Route D'AURIBEAU QUARTIER STE JACQUES 6130 Grasse FRANCE
12168635 528782204 @Company
@Persons
@UBO
@INPI
LANGOUET Laurent
DoB: 1958-10-29
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue Jean Baptiste Clement 92100 Boulogne-Billancourt FRANCE
12290495 381965383 @Company
@Persons
@UBO
@INPI
AUDAY ERIC
DoB: 1958-12-10
PoB: 75 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Avenue J B CLEMENT 92100 Boulogne-Billancourt FRANCE
14285484 394569289 @Company
@Persons
@UBO
@INPI
AH-LINE Clement
DoB: 1958-11-21
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Alexis De Villeneuve SAINT-DENIS 97400 Saint-Denis France
15431495 323210468 @Company
@Persons
@UBO
@INPI
ROCHER CLEMENT Marie-Dominique
DoB: 1958-10-27
PoB: L Alma Canada
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue de la Motte Picquet 75015 Paris France yes
@Cadastre
@Geotag
16004636 894686864 @Company
@Persons
@UBO
@INPI
CLEMENT Joël Pierre André
DoB: 1958-12-27
PoB: Hussein Dey Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
95 Chemin Du Bois Brehault 76170 Saint-Antoine-la-Forêt France
16004637 894686864 @Company
@Persons
@UBO
@INPI
CLEMENT Joël Pierre André
DoB: 1958-12-27
PoB: Hussein Dey Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Chemin Du Bois Brehault 76170 Saint-Antoine-la-Forêt 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.