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 1940-12-04 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1365283 377969076 @Company
@Persons
@UBO
@INPI
THEBAUT Claude Clement Fernand
DoB: 1940-12-19
PoB: 85092 FONTENAY LE COMTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"les grandes Tuileries" 16410 Garat FRANCE
1727733 339536260 @Company
@Persons
@UBO
@INPI
LEDOUX PHILIPPE ALBERT CLEMENT
DoB: 1940-12-16
PoB: ARGENTON SUR CREUSE (INDR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 rue Saint-Dominique 75007 Paris France
1996663 444716443 @Company
@Persons
@UBO
@INPI
CHEVASSUS CLEMENT A L'ANTOINE MICHEL JEAN
DoB: 1940-12-20
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 boulevard Saint-Germain 75005 Paris France
2877697 404684318 @Company
@Persons
@UBO
@INPI
GANGLOFF HENRY MARC CLEMENT
DoB: 1940-12-20
PoB: ST ETIENNE LES ORGUES France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2B rue de Chanzy Charenton le Pont 94420 LE PLESSIS TREVISE France
2884871 340319979 @Company
@Persons
@UBO
@INPI
CHEVASSUS CLEMENT A L'ANTOINE MICHEL, JEAN
DoB: 1940-12-20
PoB: RABAT (MAROC)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 boulevard St Germain Paris 75005 France
4753461 381472968 @Company
@Persons
@UBO
@INPI
CLEMENT JEAN
DoB: 1940-12-16
PoB: NIORT (DEUX SEVRES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue MARCADET 75018 Paris FRANCE
4772038 542062013 @Company
@Persons
@UBO
@INPI
VILLAUDIERE GUY
DoB: 1940-02-17
PoB: ST GERMAIN EN LAYE (78)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue DESIRE CLEMENT 76 Conflans Sainte-Honorine 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
5623585 316537448 @Company
@Persons
@UBO
@INPI
JEAN CLEMENT Elisabeth
DoB: 1940-05-10
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"Le Ménillet" 35320 Pancé FRANCE
7342512 799843974 @Company
@Persons
@UBO
@INPI
SENES VIGNAU Gilberte Adrienne Nelly
DoB: 1940-12-17
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
690 rue des Orchidées 34980 Saint-Clement-de-Rivière FRANCE
7391537 500985692 @Company
@Persons
@UBO
@INPI
MARMUS Joseph
DoB: 1940-12-19
PoB: MERS EL KEBIR ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 rue des Asphodèles 34980 Saint-Clement-de-Rivière FRANCE
7428554 799843966 @Company
@Persons
@UBO
@INPI
SENES VIGNAU Gilberte Adrienne Nelly
DoB: 1940-12-17
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
690 rue des Orchidées 34980 Saint-Clement-de-Rivière FRANCE
7474775 527941702 @Company
@Persons
@UBO
@INPI
SENES VIGNAU Gilberte Adrienne Nelly
DoB: 1940-12-17
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
690 rue des Orchidées 34980 Saint-Clement-de-Rivière FRANCE yes
@Cadastre
@Geotag
8296239 428158802 @Company
@Persons
@UBO
@INPI
PAPAIS Jean Clement Louis
DoB: 1940-09-17
PoB: Saint-Germier (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Chemin de Monlong 31100 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9472339 393790126 @Company
@Persons
@UBO
@INPI
CLEMENT Jean Noël
DoB: 1940-12-23
PoB: 83061 Fréjus (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue du Mollard Bresson Les Avenières 38630 Les Avenières-Veyrins-Thuellin France
9776079 320597958 @Company
@Persons
@UBO
@INPI
CLEMENT Gérard
DoB: 1940-12-08
PoB: ST AMAND LES EAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Henri Barbusse 59494 Petite-Forêt 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
10861675 479351538 @Company
@Persons
@UBO
@INPI
LAVY Paul Clement
DoB: 1940-10-24
PoB: 74043 BONS EN CHABLAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
388 ROUTE DES TAMARIS 1710 THOIRY FRANCE
12197426 310258413 @Company
@Persons
@UBO
@INPI
PETELAUD EPOUSE LISBONA JACQUELINE DANIEL
DoB: 1940-01-07
PoB: LURE 70
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Avenue J B CLEMENT 92100 Boulogne FRANCE
12240336 418319323 @Company
@Persons
@UBO
@INPI
GUILLOMET MADAMOUR Annette Josephe Monique
DoB: 1940-01-27
PoB: 03023 Bellerive-sur-Allier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 Avenue J B CLEMENT 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12315044 314120171 @Company
@Persons
@UBO
@INPI
BERNARD Raymond Clement
DoB: 1940-03-23
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1094 Avenue COMPENTIER 83370 Saint Aygulf FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12315045 314120171 @Company
@Persons
@UBO
@INPI
BERNARD Raymond Clement
DoB: 1940-03-23
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1094 Avenue COMPENTIER 83370 Saint Aygulf 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
13005756 432252526 @Company
@Persons
@UBO
@INPI
CLEMENT RENE ET FILS
DoB: 410905046
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
RTE DES LONES 84420 PIOLENC 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.