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 1941-07-13 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1478368 513875195 @Company
@Persons
@UBO
@INPI
CLEMENT Jean
DoB: 1941-07-13
PoB: 39013 Arbois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue d'Epinal 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1478369 513875195 @Company
@Persons
@UBO
@INPI
CLEMENT Jean
DoB: 1941-07-13
PoB: 39013 Arbois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue d'Epinal 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1484804 529561250 @Company
@Persons
@UBO
@INPI
CLEMENT Jean
DoB: 1941-07-13
PoB: 39013 Arbois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 rue de Vesoul 25000 Besançon FRANCE
1485035 398323766 @Company
@Persons
@UBO
@INPI
CLEMENT Jean
DoB: 1941-07-13
PoB: 39013 ARBOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
163 rue de Vesoul 25000 Besançon FRANCE
1485036 398323766 @Company
@Persons
@UBO
@INPI
CLEMENT Jean
DoB: 1941-07-13
PoB: 39013 ARBOIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
163 rue de Vesoul 25000 Besançon FRANCE
1488095 397783804 @Company
@Persons
@UBO
@INPI
CLEMENT Jean
DoB: 1941-07-13
PoB: ARBOIS (JURA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 BD. DIDEROT 25000 BESANCON FRANCE
1488096 397783804 @Company
@Persons
@UBO
@INPI
CLEMENT Jean
DoB: 1941-07-13
PoB: ARBOIS (JURA)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 BD. DIDEROT 25000 BESANCON FRANCE
1494362 431858059 @Company
@Persons
@UBO
@INPI
CLEMENT Jean Leon
DoB: 1941-07-13
PoB: 39013 ARBOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 BD. DIDEROT 25000 BESANCON FRANCE
1513976 398340109 @Company
@Persons
@UBO
@INPI
CLEMENT Jean
DoB: 1941-07-13
PoB: Arbois (Jura)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
163 rue de Vesoul 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1513977 398340109 @Company
@Persons
@UBO
@INPI
CLEMENT Jean
DoB: 1941-07-13
PoB: Arbois (Jura)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
163 rue de Vesoul 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1515996 500461678 @Company
@Persons
@UBO
@INPI
CLEMENT Jean
DoB: 1941-07-13
PoB: 39013 ARBOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE D EPINAL 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1515997 500461678 @Company
@Persons
@UBO
@INPI
CLEMENT Jean
DoB: 1941-07-13
PoB: 39013 ARBOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE D EPINAL 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1518494 414380865 @Company
@Persons
@UBO
@INPI
CLEMENT Jean
DoB: 1941-07-13
PoB: ARBOIS (JURA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 BD. DIDEROT 25000 BESANCON FRANCE
1518495 414380865 @Company
@Persons
@UBO
@INPI
CLEMENT Jean
DoB: 1941-07-13
PoB: ARBOIS (JURA)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 BD. DIDEROT 25000 BESANCON FRANCE
1524926 340012343 @Company
@Persons
@UBO
@INPI
CLEMENT Jean, Leon
DoB: 1941-07-13
PoB: ARBOIS (39)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
163 RUE DE VESOUL 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1524927 340012343 @Company
@Persons
@UBO
@INPI
CLEMENT Jean, Leon
DoB: 1941-07-13
PoB: ARBOIS (39)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
163 RUE DE VESOUL 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1527176 789647401 @Company
@Persons
@UBO
@INPI
CLEMENT Jean
DoB: 1941-07-13
PoB: 39013 Arbois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 route d'Epinal 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1530581 381549492 @Company
@Persons
@UBO
@INPI
CLEMENT Jean
DoB: 1941-07-13
PoB: ARBOIS (JURA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 BD. DIDEROT 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1530582 381549492 @Company
@Persons
@UBO
@INPI
CLEMENT Jean
DoB: 1941-07-13
PoB: ARBOIS (JURA)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 BD. DIDEROT 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1531984 409719168 @Company
@Persons
@UBO
@INPI
CLEMENT Jean
DoB: 1941-07-13
PoB: ARBOIS (JURA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 BD. DIDEROT 25000 BESANCON FRANCE
1531985 409719168 @Company
@Persons
@UBO
@INPI
CLEMENT Jean
DoB: 1941-07-13
PoB: ARBOIS (JURA)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 BD. DIDEROT 25000 BESANCON FRANCE
4187058 348746744 @Company
@Persons
@UBO
@INPI
BATAILLARD CLEMENT Annie Suzanne
DoB: 1941-10-12
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Pente de Minas 91690 Boissy-la-Rivière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7820447 509157137 @Company
@Persons
@UBO
@INPI
CLEMENT MARVALDI Marie-France
DoB: 1941-07-22
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue de la Procession 78290 Croissy-sur-Seine FRANCE
10867772 513862805 @Company
@Persons
@UBO
@INPI
CLEMENT Jean Léon
DoB: 1941-07-13
PoB: 39013 Arbois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue d'Epinal 25000 Besançon FRANCE
10898026 531917086 @Company
@Persons
@UBO
@INPI
CLEMENT Jean Léon
DoB: 1941-07-13
PoB: 39013 Arbois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue d'Epinal 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11312223 394395560 @Company
@Persons
@UBO
@INPI
CLEMENT Jean Léon
DoB: 1941-07-13
PoB: 39013 Arbois (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
163 Rue de Vesoul 25000 Besançon France
11323259 434648127 @Company
@Persons
@UBO
@INPI
CLEMENT Jean Léon
DoB: 1941-07-13
PoB: 39013 Arbois (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
163 Rue de Vesoul 25000 Besançon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11324561 428180087 @Company
@Persons
@UBO
@INPI
CLEMENT Jean Léon
DoB: 1941-07-13
PoB: 39013 Arbois (39) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
14 Rue d'Épinal 25000 Besançon France
13545606 434648127 @Company
@Persons
@UBO
@INPI
CLEMENT Jean Léon
DoB: 1941-07-13
PoB: 39013 Arbois (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue d'Épinal 25000 Besançon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13545607 434648127 @Company
@Persons
@UBO
@INPI
CLEMENT Jean Léon
DoB: 1941-07-13
PoB: 39013 Arbois (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue d'Épinal 25000 Besançon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.