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 1945-05-16 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2166612 440257145 @Company
@Persons
@UBO
@INPI
CLEMENT Jérôme
DoB: 1945-05-18
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
205 avenue Jean Jaurès 92140 Clamart France
2349896 314479957 @Company
@Persons
@UBO
@INPI
CLEMENT Rolland
DoB: 1945-05-16
PoB: 58121 GARCHIZY (58) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 avenue Victor Hugo 75016 Paris France
4187055 348746744 @Company
@Persons
@UBO
@INPI
MR CLEMENT ALAIN
DoB: 1945-02-16
PoB: ETAMPES (91)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Pente de Minas 91690 Boissy-la-Rivière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4187056 348746744 @Company
@Persons
@UBO
@INPI
MR CLEMENT ALAIN
DoB: 1945-02-16
PoB: ETAMPES (91)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Pente de Minas 91690 Boissy-la-Rivière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5078068 525350989 @Company
@Persons
@UBO
@INPI
CLEMENT Pierre
DoB: 1945-09-29
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Frère Benoit 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
5078069 525350989 @Company
@Persons
@UBO
@INPI
CLEMENT Pierre
DoB: 1945-09-29
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Frère Benoit 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
5720613 353821705 @Company
@Persons
@UBO
@INPI
MARCHAND CLEMENT Monique
DoB: 1945-08-24
PoB: 72134 Flée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 avenue de la gare 72320 Vibraye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5720614 353821705 @Company
@Persons
@UBO
@INPI
MARCHAND CLEMENT Monique
DoB: 1945-08-24
PoB: 72134 Flée FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 avenue de la gare 72320 Vibraye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6223057 442895884 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Jacques
DoB: 1945-04-25
PoB: STAINS (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Pasquier 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6223058 442895884 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Jacques
DoB: 1945-04-25
PoB: STAINS (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Pasquier 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6653097 511546616 @Company
@Persons
@UBO
@INPI
CLEMENT Fabrice René Lucien Marcel
DoB: 1970-05-27
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Avenue du 8 mai 1945 86000 Poitiers FRANCE
7202737 429086879 @Company
@Persons
@UBO
@INPI
AUDEMAR Gilbert, José, Maurice
DoB: 1945-07-11
PoB: 04020 BARLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Saint-clement 4140 Barles FRANCE
7432162 438844672 @Company
@Persons
@UBO
@INPI
BOMPART JULLIARD Eliane Cecile
DoB: 1945-03-09
PoB: 30244 ST CLEMENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 PL. DU DOYEN GASTON GIRAUD 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7821369 528510407 @Company
@Persons
@UBO
@INPI
CLEMENT Jérôme
DoB: 1945-05-18
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
205 Avenue Jean Jaurès 92140 Clamart FRANCE
9341743 716520903 @Company
@Persons
@UBO
@INPI
MAGNE Luc, Camille, Guy
DoB: 1945-06-19
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Clement Durand 81100 Castres FRANCE yes
@Cadastre
@Geotag
10099835 343092748 @Company
@Persons
@UBO
@INPI
LOUX Clement
DoB: 1945-11-15
PoB: CLICHY/S/BOIS (SEINE ST DENIS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE LA VISITATION 54000 NANCY FRANCE
13394023 508351673 @Company
@Persons
@UBO
@INPI
BOURG Jacques
DoB: 1945-12-16
PoB: 19061 Cornil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Clement VII 84130 Le Pontet FRANCE yes
@Cadastre
@Geotag
13909189 391795937 @Company
@Persons
@UBO
@INPI
CLEMENT Christian Marie Antoine
DoB: 1945-07-05
PoB: 971 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 MORNE UDOL 97110 Pointe-à-Pitre 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.