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 1934-06-06 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
766941 342013638 @Company
@Persons
@UBO
@INPI
SIMONIN CLEMENT Odette Juliette Eugénie
DoB: 1934-02-05
PoB: 93053 Noisy-le-Sec (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
511 Impasse de la Carraire 6250 Mougins France
767588 427655733 @Company
@Persons
@UBO
@INPI
SIMONIN CLEMENT Odette Juliette Eugenie
DoB: 1934-02-05
PoB: 93053 Noisy-le-Sec (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
755 Chemin Des Gourettes Résidence retraite Victoria 6370 Mouans-Sartoux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
768295 503617367 @Company
@Persons
@UBO
@INPI
SIMONIN CLEMENT Odette
DoB: 1934-02-05
PoB: 93053 Noisy-le-Sec (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
755 Chemin des Gourttes Résidence retraite Victoria 6370 Mouans-Sartoux France yes
@Cadastre
@Geotag
4077194 572229185 @Company
@Persons
@UBO
@INPI
MR LISBONA RAYMOND
DoB: 1934-12-29
PoB: ALEXANDRIE EGYPTE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
100 Rue J B CLEMENT 0 BOULOGNE SUR SEINE FRANCE
4143772 317625978 @Company
@Persons
@UBO
@INPI
FREMY ROGER JULES CLEMENT LOUIS
DoB: 1934-06-13
PoB: APPEVILLE MANCHE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 Rue DU BEL AIR 94000 Choisy-le-Roi FRANCE
4143773 317625978 @Company
@Persons
@UBO
@INPI
FREMY ROGER JULES CLEMENT LOUIS
DoB: 1934-06-13
PoB: APPEVILLE MANCHE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 Rue DU BEL AIR 94000 Choisy-le-Roi FRANCE
4791280 350188298 @Company
@Persons
@UBO
@INPI
CLEMENT Bernard
DoB: 1934-11-05
PoB: PARIS (14E)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
06 Rue du Commandant Rivière 94210 La Varenne FRANCE
4791281 350188298 @Company
@Persons
@UBO
@INPI
CLEMENT Bernard
DoB: 1934-11-05
PoB: PARIS (14E)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
06 Rue du Commandant Rivière 94210 La Varenne FRANCE
5016448 330667254 @Company
@Persons
@UBO
@INPI
CLEMENT Robert Henri
DoB: 1934-06-06
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Renaude 69210 Lentilly France
5925613 328540125 @Company
@Persons
@UBO
@INPI
GERMAIN Clement
DoB: 1934-12-27
PoB: 38347 Roybon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES GRANDES COTES Dionay 38160 Saint-Antoine-l'Abbaye France
5977468 330696972 @Company
@Persons
@UBO
@INPI
CLEMENT BARBAZANGES Claude Jeanine
DoB: 1934-12-22
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Saint-Georges 44110 Chateaubriant France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6223292 322848029 @Company
@Persons
@UBO
@INPI
CLEMENT Bernard Louis
DoB: 1934-04-05
PoB: 51473 Saint-Bon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DES BLES D'OR ECURY 77560 Louan-Villegruis-Fontaine FRANCE
8181936 453437758 @Company
@Persons
@UBO
@INPI
DE VECCHI Pierre
DoB: 1934-03-17
PoB: Maracon Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Clement Ader 31340 Villemur-sur-Tarn France
8181937 453437758 @Company
@Persons
@UBO
@INPI
DE VECCHI Pierre
DoB: 1934-03-17
PoB: Maracon Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Clement Ader 31340 Villemur-sur-Tarn France
8869722 389219684 @Company
@Persons
@UBO
@INPI
CLEMENT Michel Eugène
DoB: 1934-01-06
PoB: 88158 Éloyes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Frédéric Chopin 35170 Bruz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8869723 389219684 @Company
@Persons
@UBO
@INPI
CLEMENT Michel Eugène
DoB: 1934-01-06
PoB: 88158 Éloyes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Frédéric Chopin 35170 Bruz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8888154 538710773 @Company
@Persons
@UBO
@INPI
CLEMENT Michel Eugène
DoB: 1934-01-06
PoB: 88158 Éloyes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Frédéric Chopin 35170 Bruz FRANCE
8888155 538710773 @Company
@Persons
@UBO
@INPI
CLEMENT Michel Eugène
DoB: 1934-01-06
PoB: 88158 Éloyes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Frédéric Chopin 35170 Bruz FRANCE
8957403 538297300 @Company
@Persons
@UBO
@INPI
CLEMENT Michel Eugène
DoB: 1934-01-06
PoB: 88158 Éloyes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Frédéric Chopin 35170 Bruz FRANCE
8957404 538297300 @Company
@Persons
@UBO
@INPI
CLEMENT Michel Eugène
DoB: 1934-01-06
PoB: 88158 Éloyes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Frédéric Chopin 35170 Bruz FRANCE
10153195 510638604 @Company
@Persons
@UBO
@INPI
KOZAK Casimir
DoB: 1934-06-20
PoB: 08438 Taizy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 rue Jean-baptiste Clement 8200 Saint-Menges FRANCE yes
@Cadastre
@Geotag
10729310 503617367 @Company
@Persons
@UBO
@INPI
SIMONIN CLEMENT Odette
DoB: 1934-02-05
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
511 Impasse de la Carraire 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10737624 342013638 @Company
@Persons
@UBO
@INPI
SIMONIN CLEMENT Odette Juliette Eugénie
DoB: 1934-02-05
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
511 Impasse de la Carraire 6250 Mougins FRANCE
10737625 342013638 @Company
@Persons
@UBO
@INPI
SIMONIN CLEMENT Odette Juliette Eugénie
DoB: 1934-02-05
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
511 Impasse de la Carraire 6250 Mougins FRANCE
10737626 342013638 @Company
@Persons
@UBO
@INPI
SIMONIN CLEMENT Odette
DoB: 1934-02-05
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
511 Impasse de la Carraire 6250 Mougins FRANCE
10740344 427655733 @Company
@Persons
@UBO
@INPI
SIMONIN CLEMENT Odette Juliette Eugenie
DoB: 1934-02-05
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
511 Impasse de la Carraire 6250 Mougins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10740345 427655733 @Company
@Persons
@UBO
@INPI
SIMONIN CLEMENT Odette Juliette Eugenie
DoB: 1934-02-05
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
511 Impasse de la Carraire 6250 Mougins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10748075 352009658 @Company
@Persons
@UBO
@INPI
AULIAC ALBERT CLEMENT ANTOINE
DoB: 1934-10-04
PoB: NEUSSAGUES (CANTAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ROUTE DE SOISSONS 77230 Dammartin-en-Goële FRANCE
13210902 483250783 @Company
@Persons
@UBO
@INPI
TURCATO CLEMENT Jeannine Suzanne Pierrette
DoB: 1934-06-08
PoB: PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue Auguste Vallaud 77420 Champs-sur-Marne France yes
@Cadastre
@Geotag
13210903 483250783 @Company
@Persons
@UBO
@INPI
TURCATO CLEMENT Jeannine Suzanne Pierrette
DoB: 1934-06-08
PoB: PARIS 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 rue Auguste Vallaud 77420 Champs-sur-Marne France yes
@Cadastre
@Geotag
13329775 706220423 @Company
@Persons
@UBO
@INPI
CLEMENT Henri
DoB: 1934-10-06
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0
13706209 340552314 @Company
@Persons
@UBO
@INPI
ZAMY Clement Edmond
DoB: 1934-11-23
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
quartier Plateau Roy 97200 Fort-De-France France
13722218 423665686 @Company
@Persons
@UBO
@INPI
ZAMY Clement Edmond
DoB: 1934-11-23
PoB: 97290 LE MARIN
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
87-25 rue Vincent Placoly residence les cascades de Madiana 97233 Schoelcher France
13732633 454044348 @Company
@Persons
@UBO
@INPI
ZAMY Clement Edmond
DoB: 1934-11-23
PoB: 97217 LE MARIN (972) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
rue de la Princesse Mary 87 Lot Plateau Roy 97233 Schoelcher France
15761085 483250783 @Company
@Persons
@UBO
@INPI
TURCATO CLEMENT Jeannine Suzanne Pierrette
DoB: 1934-06-08
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue du Maréchal Leclerc 89140 Serbonnes France yes
@Cadastre
@Geotag
15761086 483250783 @Company
@Persons
@UBO
@INPI
TURCATO CLEMENT Jeannine Suzanne Pierrette
DoB: 1934-06-08
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue du Maréchal Leclerc 89140 Serbonnes France yes
@Cadastre
@Geotag
15904869 380398685 @Company
@Persons
@UBO
@INPI
TURCATO CLEMENT Jeannine Suzanne Pierrette
DoB: 1934-06-08
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue du Maréchal Leclerc 89140 Serbonnes 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.