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 1946-08-01 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1151846 489547083 @Company
@Persons
@UBO
@INPI
MATHIAS Jean Claude
DoB: 1946-03-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B Rue Jean baptiste Clement 93470 Coubron FRANCE
1304218 381648948 @Company
@Persons
@UBO
@INPI
STAMMES Arie
DoB: 1946-08-15
PoB: LANGEDIJK (PAYS BAS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAISON VICTOR HUGO SAINT CLEMENT - JERSEY - 0 0 FRANCE
1956404 509671962 @Company
@Persons
@UBO
@INPI
LEGER Michel
DoB: 1946-05-08
PoB: ST CLEMENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 boulevard de Beauséjour 75016 Paris France
6247534 347686388 @Company
@Persons
@UBO
@INPI
DELAPLACE GERARD EDMOND
DoB: 1946-08-06
PoB: 59512 Roubaix
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUYE JEAN BAPTISTE CLEMENT 77330 Ozoir-la-Ferrière FRANCE
6352966 505305698 @Company
@Persons
@UBO
@INPI
MEDI FRANCE EUROPE SAS
DoB: 490177649
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
253 Cours du Maréchal Galliéni 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6352967 505305698 @Company
@Persons
@UBO
@INPI
MEDI FRANCE EUROPE SAS
DoB: 490177649
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
253 Cours du Maréchal Galliéni 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7558753 499427342 @Company
@Persons
@UBO
@INPI
TONON Bernard Clement Adrien
DoB: 1946-08-01
PoB: 14220 DEAUVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU MOULIN 14130 SURVILLE FRANCE yes
@Cadastre
@Geotag
7558754 499427342 @Company
@Persons
@UBO
@INPI
TONON Bernard Clement Adrien
DoB: 1946-08-01
PoB: 14220 DEAUVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DU MOULIN 14130 SURVILLE FRANCE yes
@Cadastre
@Geotag
7820448 509157137 @Company
@Persons
@UBO
@INPI
CLEMENT Christian
DoB: 1946-10-21
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Avenue J. et M. Fontenaille la Provençale 13100 Aix-en-Provence FRANCE
7831926 489479980 @Company
@Persons
@UBO
@INPI
CLEMENT Yves
DoB: 1946-08-01
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Boulevard DE LA REPUBLIQUE 78360 Montesson FRANCE yes
@Cadastre
@Geotag
7831927 489479980 @Company
@Persons
@UBO
@INPI
CLEMENT Yves
DoB: 1946-08-01
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Boulevard DE LA REPUBLIQUE 78360 Montesson FRANCE yes
@Cadastre
@Geotag
7875566 452637788 @Company
@Persons
@UBO
@INPI
CLEMENT Yves
DoB: 1946-08-01
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Boulevard DE LA REPUBLIQUE 78360 Montesson FRANCE
8843519 331278069 @Company
@Persons
@UBO
@INPI
CLEMENT LECOCQ Simone
DoB: 1946-08-01
PoB: 35299 Saint-Méloir-des-Ondes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Place du Général Koenig 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9296701 483345666 @Company
@Persons
@UBO
@INPI
TONON Bernard Clement Adrien
DoB: 1946-08-01
PoB: 14220 DEAUVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU MOULIN 14130 SURVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9296702 483345666 @Company
@Persons
@UBO
@INPI
TONON Bernard Clement Adrien
DoB: 1946-08-01
PoB: 14220 DEAUVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DU MOULIN 14130 SURVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9311959 444477723 @Company
@Persons
@UBO
@INPI
TONON Bernard Clement Adrien
DoB: 1946-08-01
PoB: 14220 DEAUVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU MOULIN SURVILLE 14130 SURVILLE FRANCE yes
@Cadastre
@Geotag
9315700 378698427 @Company
@Persons
@UBO
@INPI
TONON Bernard Clement Adrien
DoB: 1946-08-01
PoB: DEAUVILLE (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU MOULIN SURVILLE 14130 PONT L'EVEQUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9316565 510678055 @Company
@Persons
@UBO
@INPI
TONON Bernard Clement Adrien
DoB: 1946-08-01
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Moulin 14130 Surville FRANCE
9316566 510678055 @Company
@Persons
@UBO
@INPI
TONON Bernard Clement Adrien
DoB: 1946-08-01
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Moulin 14130 Surville FRANCE
10094505 381682764 @Company
@Persons
@UBO
@INPI
ROUSSELOT Bernard Jean-Marie
DoB: 1946-01-30
PoB: DOMBASLE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE CLEMENT MAROT 54500 VANDOEUVRE FRANCE
10103226 405211244 @Company
@Persons
@UBO
@INPI
BEAUFORT Jean-Louis
DoB: 1946-01-08
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5/5Bis avenue de la Gare 54950 Saint-Clement FRANCE
10103227 405211244 @Company
@Persons
@UBO
@INPI
BEAUFORT Jean-Louis
DoB: 1946-01-08
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5/5Bis avenue de la Gare 54950 Saint-Clement FRANCE
12956764 420210072 @Company
@Persons
@UBO
@INPI
CLEMENT GALLAND Danielle, Jeannine
DoB: 1946-08-28
PoB: 54174 ECROUVES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65200 BAGNERES DE BIGORRE FRANCE yes
@Cadastre
@Geotag
14830674 330044496 @Company
@Persons
@UBO
@INPI
BUNGERT Clement
DoB: 1946-07-08
PoB: METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 RUE DE PONT A MOUSSON 0 57158 MONTIGNY LES METZ FRANCE
14901623 330044496 @Company
@Persons
@UBO
@INPI
BUNGERT Clement
DoB: 1946-07-08
PoB: METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 RUE DE PONT A MOUSSON 0 57158 MONTIGNY LES METZ FRANCE
15063369 440377802 @Company
@Persons
@UBO
@INPI
CLEMENT Francoise
DoB: 1946-01-08
PoB: POITIERS/86
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE MAURICE BARRES SAINT AVOLD 57500 SAINT AVOLD FRANCE
15063372 440380525 @Company
@Persons
@UBO
@INPI
CLEMENT Francoise
DoB: 1946-01-08
PoB: POITIERS/86
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE MAURICE BARRES SAINT AVOLD 57500 SAINT AVOLD FRANCE
15092813 330044496 @Company
@Persons
@UBO
@INPI
BUNGERT Clement
DoB: 1946-07-08
PoB: METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 RUE DE PONT A MOUSSON 0 57158 MONTIGNY LES METZ 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.