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 1940-06-05 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
383089 337650519 @Company
@Persons
@UBO
@INPI
DUFOUR Jacques Henry Joseph
DoB: 1940-04-21
PoB: 59368 LA MADELEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
127 AVENUE J.B. CLEMENT 92100 BOULOGNE BILLANCOURT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
420039 337669766 @Company
@Persons
@UBO
@INPI
LEGUIDE CHARLES
DoB: 1940-05-02
PoB: PARIS 18EME
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Rue CLEMENT MAROT 75008 Paris FRANCE
1341351 404476855 @Company
@Persons
@UBO
@INPI
CLEMENT TIMONIER Colette Fernande
DoB: 1940-06-20
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 RUE du Béarn 16000 Angoulême FRANCE
2181021 410146815 @Company
@Persons
@UBO
@INPI
CLEMENT JEAN-BERNARD
DoB: 1940-06-10
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
15 avenue du Colonel Bonnet 75016 Paris France
2246487 434478806 @Company
@Persons
@UBO
@INPI
Clement Alain
DoB: 1940-02-16
PoB: AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 avenue Maréchal Gallieni 6400 Cannes France
3539463 418937090 @Company
@Persons
@UBO
@INPI
HERSIN Clement
DoB: 1940-06-30
PoB: 59636 Wambrechies (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166 Avenue GEORGES LEYGUES LA BARENTINE 83000 Toulon FRANCE yes
@Cadastre
@Geotag
4130817 393046313 @Company
@Persons
@UBO
@INPI
D'ARFEUILLE Bruno
DoB: 1940-04-05
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue CLEMENT BAYARD 92300 Levallois-Perret FRANCE
4506560 450217104 @Company
@Persons
@UBO
@INPI
CLEMENT Robert Edouard Yves
DoB: 1940-11-22
PoB: 22170 PLAINE HAUTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DE LA GARE 22940 ST JULIEN FRANCE
4638251 509481719 @Company
@Persons
@UBO
@INPI
CLEMENT Alain Jacques Roger
DoB: 1940-02-16
PoB: 13005 AIX EN PROVENCE (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Avenue Maréchal Gallieni 6400 Cannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4641565 379996994 @Company
@Persons
@UBO
@INPI
SAINTAGNE Jacques Clement
DoB: 1940-02-18
PoB: 19275 Ussel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
190 Chemin DES VERGERS 6140 Tourrettes-sur-Loup FRANCE
4645809 751417650 @Company
@Persons
@UBO
@INPI
CLEMENT Alain, Jacques, Roger
DoB: 1940-02-16
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Avenue Galliéni 6400 Cannes FRANCE
4667142 491537049 @Company
@Persons
@UBO
@INPI
CLEMENT Alain
DoB: 1940-02-16
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Avenue Maréchal Gallieni 6400 Cannes FRANCE
4960154 323287284 @Company
@Persons
@UBO
@INPI
ABRAHAM COURTOIS Janine
DoB: 1940-12-06
PoB: 56134 Mohon (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue CLEMENT MAROT 69330 Meyzieu France
5030504 347906687 @Company
@Persons
@UBO
@INPI
COURTOIS Claude
DoB: 1940-09-15
PoB: 01173 Gex (01) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
15 Rue CLEMENT MAROT 69330 Meyzieu France
6384783 448811547 @Company
@Persons
@UBO
@INPI
AZNAR Claude Clement
DoB: 1940-10-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1038 Allée DE PETRUCAIL 33290 Le Pian-Médoc FRANCE yes
@Cadastre
@Geotag
7280058 492536214 @Company
@Persons
@UBO
@INPI
SAINT BLANCAT MERCIER Edith Jeanne Germaine
DoB: 1940-06-16
PoB: ST CLEMENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place du General de Gaulle 51520 Saint-Martin-sur-le-Pré France yes
@Cadastre
@Geotag
7280059 492536214 @Company
@Persons
@UBO
@INPI
SAINT BLANCAT MERCIER Edith Jeanne Germaine
DoB: 1940-06-16
PoB: ST CLEMENT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place du General de Gaulle 51520 Saint-Martin-sur-le-Pré France yes
@Cadastre
@Geotag
7602338 498728179 @Company
@Persons
@UBO
@INPI
CHANON Michel, Clement
DoB: 1940-09-03
PoB: 42162 OUCHES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 BOULEVARD J.B VERGER LES MOURETS 13013 MARSEILLE 13 FRANCE
7874810 483636437 @Company
@Persons
@UBO
@INPI
LETELLIER CLEMENT DE GIVRY Michele
DoB: 1940-06-20
PoB: 40088 Dax (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 GRANDE RUE 78125 La Boissière-École FRANCE
7874811 483636437 @Company
@Persons
@UBO
@INPI
LETELLIER CLEMENT DE GIVRY Michele
DoB: 1940-06-20
PoB: 40088 Dax (40) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 GRANDE RUE 78125 La Boissière-École FRANCE
8445272 344727631 @Company
@Persons
@UBO
@INPI
CLEMENT GARZARO Elisabeth Hélène
DoB: 1940-06-08
PoB: 38185 GRENOBLE (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
domaine de Bertin 33750 Baron France yes
@Cadastre
@Geotag
8457784 422226555 @Company
@Persons
@UBO
@INPI
CLEMENT GARZARO Elisabeth Hélène
DoB: 1940-06-08
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
domaine de Bertin - 33 route de Branne 33750 Baron France
8460184 349550863 @Company
@Persons
@UBO
@INPI
CLEMENT GARZARO Elisabeth Hélène
DoB: 1940-06-08
PoB: 38185 GRENOBLE (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine de Bertin 33750 Baron France yes
@Cadastre
@Geotag
8460185 349550863 @Company
@Persons
@UBO
@INPI
CLEMENT GARZARO Elisabeth Hélène
DoB: 1940-06-08
PoB: 38185 GRENOBLE (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
domaine de Bertin 33750 Baron France yes
@Cadastre
@Geotag
9108111 480556448 @Company
@Persons
@UBO
@INPI
CLEMENT Patrick
DoB: 1940-06-15
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15-3 Bis grande-rue Place Mouscron 0 BELGIQUE yes
@Cadastre
@Geotag
9193518 414575613 @Company
@Persons
@UBO
@INPI
CLEMENT Patrick
DoB: 1940-06-15
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
177 boulevard de Strasbourg 59100 Roubaix France
9905860 448791541 @Company
@Persons
@UBO
@INPI
CLEMENT ROUSSEL Ghislaine
DoB: 1940-03-06
PoB: 62108 BERCK FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 AVENUE DE L'OREE DES BOIS 49300 CHOLET FRANCE yes
@Cadastre
@Geotag
9906553 379179708 @Company
@Persons
@UBO
@INPI
GUESNEAU Michel
DoB: 1940-10-06
PoB: TERRITOIRE DE BELFORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DES SABLES ST CLEMENT DES LEVEES 49350 GENNES FRANCE yes
@Cadastre
@Geotag
10090067 325475291 @Company
@Persons
@UBO
@INPI
CLEMENT Jean Jacques Marcel
DoB: 1940-11-06
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE NOMENY 54670 CUSTINES FRANCE
10107205 397577396 @Company
@Persons
@UBO
@INPI
GOSSEREZ Jean Claude Charles
DoB: 1940-08-14
PoB: SAINT CLEMENT (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE LOUIS GERVAIS 54300 LUNEVILLE FRANCE
10599057 448899377 @Company
@Persons
@UBO
@INPI
CLEMENT Etienne
DoB: 1940-12-04
PoB: 06088 Nice (06) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
40 Chemin DE PRADES 7100 Annonay France
11509020 302209721 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Louis Albin
DoB: 1940-02-25
PoB: SAINT CLAUDE 39
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 RUE BLONDEL 21000 DIJON FRANCE
11534917 484282991 @Company
@Persons
@UBO
@INPI
AKPINAR Muzaffer
DoB: 1940-06-25
PoB: EVJEREK TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36B RUE CLEMENT JANIN 21000 DIJON FRANCE
12582814 381838614 @Company
@Persons
@UBO
@INPI
MAYRINHAC CHARRADE Simone, Louise
DoB: 1940-01-01
PoB: ENTRAYGUES (12140)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6-10 RUE CLEMENT 75006 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12838517 314153776 @Company
@Persons
@UBO
@INPI
CLEMENT Paul
DoB: 1940-12-19
PoB: 84133 La tour d'aigues FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 boulevard Leader Résidence les Hortensias - Bât. C 6150 Cannes la Bocca FRANCE
15072103 656880515 @Company
@Persons
@UBO
@INPI
CLEMENT Roland
DoB: 1940-06-05
PoB: NELLING/57
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue du Général Ferrié 6400 Cannes 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.