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 1946-04-27 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
424992 385115571 @Company
@Persons
@UBO
@INPI
SANCHEZ JOACHIM
DoB: 1946-04-27
PoB: MERS EL KEBIR (ALGERIE)
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
5 ALLEE CLEMENT ADER 94310 Orly FRANCE
1922968 405264862 @Company
@Persons
@UBO
@INPI
PASSERAT DOMINIQUE CLEMENT PIERRE
DoB: 1946-10-27
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue Garibaldi 71100 Chalon-sur-Saône France
4854717 819275660 @Company
@Persons
@UBO
@INPI
CLEMENT Gérard
DoB: 1946-05-27
PoB: 69116 Limonest (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée des Sapins 69530 Brignais France yes
@Cadastre
@Geotag
5046865 494189525 @Company
@Persons
@UBO
@INPI
CLEMENT Gérard
DoB: 1946-05-27
PoB: 69116 Limonest (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée des Sapins 69530 Brignais France yes
@Cadastre
@Geotag
5222267 482566528 @Company
@Persons
@UBO
@INPI
CLEMENT Jérôme
DoB: 1946-12-06
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE VEAUCE 18230 ST DOULCHARD FRANCE yes
@Cadastre
@Geotag
5293275 379854771 @Company
@Persons
@UBO
@INPI
CLEMENT DELAUNAY Josiane
DoB: 1946-03-21
PoB: Le Mesnil Patry 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Violettes 14440 Douvres-la-Délivrande FRANCE
5311099 419651914 @Company
@Persons
@UBO
@INPI
CLEMENT DELAUNAY Josiane
DoB: 1946-03-21
PoB: 14423 LE MESNIL PATRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Des Violettes 14440 Douvres-la-Délivrande FRANCE yes
@Cadastre
@Geotag
7476678 332867753 @Company
@Persons
@UBO
@INPI
PARAN MALBEC Anne-Marie
DoB: 1946-09-19
PoB: 15187 SAINT FLOUR (CANTAL) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
480 BD. DE LA LIRONDE ST CLEMENT DE RIVIERE 34980 ST GELY DU FESC FRANCE
7476679 332867753 @Company
@Persons
@UBO
@INPI
PARAN MALBEC Anne-Marie
DoB: 1946-09-19
PoB: 15187 SAINT FLOUR (CANTAL) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
480 BD. DE LA LIRONDE ST CLEMENT DE RIVIERE 34980 ST GELY DU FESC FRANCE
7861155 428748248 @Company
@Persons
@UBO
@INPI
CHARRIER Marie-Claude
DoB: 1946-07-01
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue CLEMENT PERROT 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8557189 424297901 @Company
@Persons
@UBO
@INPI
PASSERAT Dominique Clement Pierre
DoB: 1946-10-27
PoB: 75117 PARIS XVII FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 RUE GARIBALDI CHALON SUR SAONE 71100 CHALON SUR SAONE FRANCE
8575094 345266746 @Company
@Persons
@UBO
@INPI
PASSERAT Dominique Clement Pierre
DoB: 1946-10-27
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 RUE GARIBALDI 71100 CHALON SUR SAONE FRANCE yes
@Cadastre
@Geotag
10440566 428224869 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Pierre Joseph
DoB: 1946-04-27
PoB: 59359 LOON PLAGE 59 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 BD. la Fayette 62100 Calais FRANCE
10440567 428224869 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Pierre Joseph
DoB: 1946-04-27
PoB: 59359 LOON PLAGE 59 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 BD. la Fayette 62100 Calais FRANCE
10656279 439763616 @Company
@Persons
@UBO
@INPI
ENFERT Jacky Georges Clement
DoB: 1946-10-16
PoB: 10028 BALNOT LA GRANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Afn 10210 Maisons-les-Chaource FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10689572 327629507 @Company
@Persons
@UBO
@INPI
SCHREINER Etienne Marie Clement Charles
DoB: 1946-04-05
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme Saint-Nicolas 10200 Bar-sur-Aube FRANCE
10874383 349344192 @Company
@Persons
@UBO
@INPI
CLEMENT GONNETAN Monique Hélène Marcelle
DoB: 1946-06-27
PoB: Paris 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Bleuets la Chamberte 34000 Montpellier FRANCE
12158783 401259643 @Company
@Persons
@UBO
@INPI
FLEURY PATRICK CLEMENT FERDINAND
DoB: 1946-08-27
PoB: 75 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Boulevard D AUTEUIL 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
14848159 445251275 @Company
@Persons
@UBO
@INPI
CLEMENT MAZERAND Jeannine
DoB: 1946-04-27
PoB: 57633 SARREINSMING FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DES VERGERS 57500 SAINT AVOLD FRANCE
14919108 445251275 @Company
@Persons
@UBO
@INPI
CLEMENT MAZERAND Jeannine
DoB: 1946-04-27
PoB: 57633 SARREINSMING FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DES VERGERS 57500 SAINT AVOLD FRANCE
15110298 445251275 @Company
@Persons
@UBO
@INPI
CLEMENT MAZERAND Jeannine
DoB: 1946-04-27
PoB: 57633 SARREINSMING FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DES VERGERS 57500 SAINT AVOLD FRANCE
15262969 398806273 @Company
@Persons
@UBO
@INPI
GROFER Clement
DoB: 1946-04-29
PoB: PLAGGENSCHALE (ALLEMAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DU VALLON 68220 HEGENHEIM 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.