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 1934-11-05 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2253357 442653986 @Company
@Persons
@UBO
@INPI
MUGNIER CLEMENT JACQUELINE
DoB: 1934-09-02
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 bis boulevard Voltaire 75011 Paris France yes
@Cadastre
@Geotag
2253358 442653986 @Company
@Persons
@UBO
@INPI
MUGNIER CLEMENT JACQUELINE
DoB: 1934-09-02
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 bis boulevard Voltaire 75011 Paris France yes
@Cadastre
@Geotag
3201894 379362924 @Company
@Persons
@UBO
@INPI
CLEMENT Robert
DoB: 1934-11-05
PoB: 77513 Villenoy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de l'Arquebuse Villenoy 77100 Meaux FRANCE
3570784 410871248 @Company
@Persons
@UBO
@INPI
CLEMENT Claude
DoB: 1934-11-03
PoB: 13055 MARSEILE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Voie du Sommet Village des Fourches 83230 Bormes-les-Mimosas FRANCE
3570785 410871248 @Company
@Persons
@UBO
@INPI
CLEMENT Claude
DoB: 1934-11-03
PoB: 13055 MARSEILE (13)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Voie du Sommet Village des Fourches 83230 Bormes-les-Mimosas FRANCE
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
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
4512584 823367461 @Company
@Persons
@UBO
@INPI
CLEMENT Marcel, Louis, Marie, Ange Auguste
DoB: 1934-08-09
PoB: 22184 Plémy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 impasse des Madières 22120 Quessoy FRANCE yes
@Cadastre
@Geotag
4512585 823367461 @Company
@Persons
@UBO
@INPI
CLEMENT Marcel, Louis, Marie, Ange Auguste
DoB: 1934-08-09
PoB: 22184 Plémy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 impasse des Madières 22120 Quessoy FRANCE yes
@Cadastre
@Geotag
4615942 417606340 @Company
@Persons
@UBO
@INPI
PERROT Hubert Clement
DoB: 1934-11-03
PoB: LYON 4(75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE FRANCOIS BONVIN 75015 PARIS FRANCE
4751918 381261858 @Company
@Persons
@UBO
@INPI
BUREAU PHILIPPE JEAN CLEMENT
DoB: 1934-07-22
PoB: NEUILLY SUR SEINE (92200)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
276 Boulevard RASPAIL 75014 Paris 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
4812011 328725650 @Company
@Persons
@UBO
@INPI
ABERGEL ABNER
DoB: 1934-09-29
PoB: SAFI ( MAROC )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue CLEMENT PERROT 94400 Vitry-sur-Seine 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
7529014 408630994 @Company
@Persons
@UBO
@INPI
PERROT Hubert Clement
DoB: 1934-11-03
PoB: 69 LYON 4EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE F BONVIN 75015 PARIS 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
11898840 327489894 @Company
@Persons
@UBO
@INPI
BEAULIEU CLEMENT
DoB: 1934-09-03
PoB: ROMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE DE LA FORET 35340 La Bouëxière FRANCE
11909430 319356705 @Company
@Persons
@UBO
@INPI
CLEMENT-LAMOTTE Serge
DoB: 1934-12-09
PoB: PARIS 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
214 Avenue du Prado 13008 Marseille FRANCE
12096305 378096887 @Company
@Persons
@UBO
@INPI
RIVIERE Claude,Maurice,Amedee
DoB: 1934-03-24
PoB: CASSAIGNES-11-
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 RUE CLEMENT ADER 11400 CASTELNAUDARY 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.