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 1945-05-18 found 20 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
3982082 398834465 @Company
@Persons
@UBO
@INPI
NICOLAI Claude Clement Antoine
DoB: 1945-09-18
PoB: CAGNES SUR MER (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DU PLANASTEL 6800 CAGNES SUR MER FRANCE
4859774 480157858 @Company
@Persons
@UBO
@INPI
CLEMENT René Jules
DoB: 1945-08-18
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 bis Rue du Bas de Loyasse 69009 Lyon France
4859775 480157858 @Company
@Persons
@UBO
@INPI
CLEMENT René Jules
DoB: 1945-08-18
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis Rue du Bas de Loyasse 69009 Lyon France
5243754 379912470 @Company
@Persons
@UBO
@INPI
BERTHELIN Roland
DoB: 1945-06-22
PoB: NAZELLES NEGRON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 RUE JEAN BAPTISTE CLEMENT 18100 VIERZON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5727776 407759133 @Company
@Persons
@UBO
@INPI
MARCHAND CLEMENT Monique, Andrée
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
5727777 407759133 @Company
@Persons
@UBO
@INPI
MARCHAND CLEMENT Monique, Andrée
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
7367234 328761622 @Company
@Persons
@UBO
@INPI
BIGOT Guy André Robert
DoB: 1945-04-07
PoB: 76231 ELBEUF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
boulevard de la Lironde Mas Pargo 34980 Saint-Clement-de-Rivière FRANCE
7367235 328761622 @Company
@Persons
@UBO
@INPI
BIGOT Guy André Robert
DoB: 1945-04-07
PoB: 76231 ELBEUF FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
boulevard de la Lironde Mas Pargo 34980 Saint-Clement-de-Rivière FRANCE
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
7905035 353088073 @Company
@Persons
@UBO
@INPI
CLEMENT GUY PIERRE
DoB: 1945-08-06
PoB: CHERY 18
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ROUTE DE VILLIERS LE MAHIEU 78890 Garancières FRANCE
8618345 442543096 @Company
@Persons
@UBO
@INPI
PIN CLEMENT Annick
DoB: 1945-07-23
PoB: 58085 CORVOL L'ORGUEILLEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE ENFER 58460 CORVOL L'ORGUEILLEUX FRANCE
8833861 319203972 @Company
@Persons
@UBO
@INPI
DELAUNAY Bernard Clement Jean-Claude
DoB: 1945-03-18
PoB: 35162 Louvigné-du-Désert
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue Duguesclin 35420 Louvigné-du-Désert FRANCE
9297808 491795373 @Company
@Persons
@UBO
@INPI
RAYNAUD Patrice François Pierre Clement
DoB: 1945-02-18
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 quai des Marchands 14800 Deauville FRANCE
9690694 348098260 @Company
@Persons
@UBO
@INPI
AUNEAU Gilbert Jacques Clement
DoB: 1945-04-18
PoB: 49355 TREMENTINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 BP 0 1848 ABIDJAN (COTE D'IVOIRE) FRANCE yes
@Cadastre
@Geotag
9980830 753783513 @Company
@Persons
@UBO
@INPI
CLEMENT Jérôme
DoB: 1945-05-18
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
205 avenue Jean Jaurès 92140 Clamart FRANCE
9980831 753783513 @Company
@Persons
@UBO
@INPI
CLEMENT Jérôme
DoB: 1945-05-18
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
205 avenue Jean Jaurès 92140 Clamart FRANCE
11330983 482010014 @Company
@Persons
@UBO
@INPI
CLEMENT François Denis
DoB: 1945-01-25
PoB: 75106 Paris 06(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Route de Blesney 39130 Pont-de-Poitte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12236546 530884303 @Company
@Persons
@UBO
@INPI
CLEMENT Jérôme Georges Louis
DoB: 1945-05-18
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
205 Avenue Jean Jaurès CLAMART 92140 Clamart FRANCE
12362176 332062173 @Company
@Persons
@UBO
@INPI
CLEMENT JEROME
DoB: 1945-05-18
PoB: PARIS 75006
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 RUE JEAN BART 75006 PARIS 0 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.