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 1947-07-12 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1477197 381107614 @Company
@Persons
@UBO
@INPI
JPR INVEST
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
27 RUE CLEMENT MAROT ZAC LAFAYETTE 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1477198 381107614 @Company
@Persons
@UBO
@INPI
JPR INVEST
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
27 RUE CLEMENT MAROT ZAC LAFAYETTE 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1477199 381107614 @Company
@Persons
@UBO
@INPI
JPR ASSETS MANAGEMENT
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
27 RUE CLEMENT MAROT ZAC LAFAYETTE 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1486175 384255089 @Company
@Persons
@UBO
@INPI
JPR INVEST
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
27 RUE CLEMENT MAROT ZAC LAFAYETTE 25000 BESANCON FRANCE
1486176 384255089 @Company
@Persons
@UBO
@INPI
JPR INVEST
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
27 RUE CLEMENT MAROT ZAC LAFAYETTE 25000 BESANCON FRANCE
1486177 384255089 @Company
@Persons
@UBO
@INPI
JPR ASSETS MANAGEMENT
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
27 RUE CLEMENT MAROT ZAC LAFAYETTE 25000 BESANCON FRANCE
1488773 381107531 @Company
@Persons
@UBO
@INPI
JPR INVEST
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
27 RUE CLEMENT MAROT ZAC LAFAYETTE 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1488774 381107531 @Company
@Persons
@UBO
@INPI
JPR INVEST
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
27 RUE CLEMENT MAROT ZAC LAFAYETTE 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1488775 381107531 @Company
@Persons
@UBO
@INPI
JPR ASSETS MANAGEMENT
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
27 RUE CLEMENT MAROT ZAC LAFAYETTE 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1498366 384256145 @Company
@Persons
@UBO
@INPI
JPR INVEST
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
27 RUE CLEMENT MAROT ZAC LAFAYETTE 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1498367 384256145 @Company
@Persons
@UBO
@INPI
JPR INVEST
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
27 RUE CLEMENT MAROT ZAC LAFAYETTE 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1512547 800546855 @Company
@Persons
@UBO
@INPI
JPR INVEST
DoB: 377895669
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
27 rue Clement Marot ZAC Lafayette 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1512549 800546855 @Company
@Persons
@UBO
@INPI
F.R. DEVELOPPEMENT
DoB: 538733536
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
27 rue Clement Marot ZAC Lafayette 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1528424 381107606 @Company
@Persons
@UBO
@INPI
JPR INVEST
DoB: 0
PoB:
P. Morale UBO
Quality: Associé unique
@OCCRP Alef
@WC
27 RUE CLEMENT MAROT ZAC LAFAYETTE 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1528425 381107606 @Company
@Persons
@UBO
@INPI
JPR INVEST
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
27 RUE CLEMENT MAROT ZAC LAFAYETTE 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1528793 800544314 @Company
@Persons
@UBO
@INPI
JPR INVEST
DoB: 377895669
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
27 rue Clement Marot ZAC Lafayette 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1528794 800544314 @Company
@Persons
@UBO
@INPI
JPR INVEST
DoB: 377895669
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
27 rue Clement Marot ZAC Lafayette 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2758223 350435178 @Company
@Persons
@UBO
@INPI
BALDY GAY Marie-Françoise
DoB: 1947-06-07
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 rue des Graves 34980 Saint-Clement-de-Rivière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2767258 330149568 @Company
@Persons
@UBO
@INPI
BALDY GAY Marie-Françoise
DoB: 1947-06-07
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 rue des Graves 34980 Saint-Clement-de-Rivière FRANCE
3092980 450123955 @Company
@Persons
@UBO
@INPI
CLEMENT Max André
DoB: 1947-07-12
PoB: 30050 Bragassargues (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Avenue des Cistes 13830 Roquefort-la-Bédoule France
3092981 450123955 @Company
@Persons
@UBO
@INPI
CLEMENT Max André
DoB: 1947-07-12
PoB: 30050 Bragassargues (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue des Cistes 13830 Roquefort-la-Bédoule France
3722606 388256844 @Company
@Persons
@UBO
@INPI
CAYUELA CLEMENT Claudette
DoB: 1947-12-29
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 LOT. LE MISTRAOU 13670 SAINT ANDIOL FRANCE
3795551 776212193 @Company
@Persons
@UBO
@INPI
DAURIACH Guy Clement
DoB: 1947-02-07
PoB: Sainte-Marie (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Rue DU VEZINAT 66130 Montalba-le-Château France yes
@Cadastre
@Geotag
3982546 452718166 @Company
@Persons
@UBO
@INPI
MACQUET LECUYER Marie Francoise Claire Alphonsine
DoB: 1947-07-21
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 AVENUE CLEMENT MASSIER RESIDENCE GOLFE JUAN PARC 6220 VALLAURIS FRANCE
4738936 542046669 @Company
@Persons
@UBO
@INPI
MICHELET JEAN CLAUDE
DoB: 1947-06-11
PoB: 75 PARIS 13
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
12 Rue BAPTISTE CLEMENT 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4738937 542046669 @Company
@Persons
@UBO
@INPI
MICHELET JEAN CLAUDE
DoB: 1947-06-11
PoB: 75 PARIS 13
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Rue BAPTISTE CLEMENT 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4812921 348269705 @Company
@Persons
@UBO
@INPI
RAMPON MICHELLE
DoB: 1947-07-21
PoB: PARIS (6E)
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
7 Rue CLEMENT ADER 94430 Chennevières-sur-Marne FRANCE
5081463 505087908 @Company
@Persons
@UBO
@INPI
CLEMENT LANGLOYS Suzanne
DoB: 1947-03-25
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Place Raspail 69007 Lyon France
6265622 784912040 @Company
@Persons
@UBO
@INPI
CLEMENT Pierre Roger
DoB: 1947-07-21
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Allée Aliénor d'Aquitaine 77820 Le Châtelet-en-Brie FRANCE yes
@Cadastre
@Geotag
7053286 789771730 @Company
@Persons
@UBO
@INPI
CLEMENT ALASLUQUETAS Marie-Claude, Alice
DoB: 1947-07-11
PoB: 79048 La crèche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue des Quatre Chevaliers 17220 La jarne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7053287 789771730 @Company
@Persons
@UBO
@INPI
CLEMENT ALASLUQUETAS Marie-Claude, Alice
DoB: 1947-07-11
PoB: 79048 La crèche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue des Quatre Chevaliers 17220 La jarne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7359742 378401053 @Company
@Persons
@UBO
@INPI
MAKEREEL Francis André Gabriel
DoB: 1947-12-10
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1330 avenue des Orchidées 34980 Saint-Clement-de-Rivière FRANCE yes
@Cadastre
@Geotag
7359743 378401053 @Company
@Persons
@UBO
@INPI
MAKEREEL Francis André Gabriel
DoB: 1947-12-10
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1330 avenue des Orchidées 34980 Saint-Clement-de-Rivière FRANCE yes
@Cadastre
@Geotag
7451204 488659905 @Company
@Persons
@UBO
@INPI
MAKEREEL Francis André Gabriel
DoB: 1947-12-10
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1330 AVENUE DES ORCHIDEES 34980 ST CLEMENT DE RIVIERE FRANCE yes
@Cadastre
@Geotag
7451205 488659905 @Company
@Persons
@UBO
@INPI
MAKEREEL Francis André Gabriel
DoB: 1947-12-10
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1330 AVENUE DES ORCHIDEES 34980 ST CLEMENT DE RIVIERE FRANCE yes
@Cadastre
@Geotag
7463133 479725699 @Company
@Persons
@UBO
@INPI
FERRARIS Gerard Jean Marc
DoB: 1947-08-06
PoB: 07324 TOURNON SUR RHONE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
375 BD. DU GRAND DEVOIS 34980 ST CLEMENT DE RIVIERE FRANCE
7858555 408424018 @Company
@Persons
@UBO
@INPI
CLEMENT VISSEAUX Josiane Marie Therese
DoB: 1947-07-01
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DU BOIS 78650 Beynes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9980832 753783513 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Marie
DoB: 1947-12-10
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 boulevard Beaumarchais 75009 Paris 09 FRANCE
9980833 753783513 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Marie
DoB: 1947-12-10
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 boulevard Beaumarchais 75009 Paris 09 FRANCE
11736668 392499687 @Company
@Persons
@UBO
@INPI
CLEMENT MADONNA Marie Claude
DoB: 1947-07-13
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 Rue Jean Mermoz 13008 Marseille FRANCE
12200031 449371061 @Company
@Persons
@UBO
@INPI
CLEMENT Cecile
DoB: 1947-12-19
PoB: TEHERAN IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20TER Rue DE BEZONS 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12200032 449371061 @Company
@Persons
@UBO
@INPI
CLEMENT Cecile
DoB: 1947-12-19
PoB: TEHERAN IRAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20TER Rue DE BEZONS 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12251511 803910819 @Company
@Persons
@UBO
@INPI
PINOT PERIGORD DE VILLECHENON Christian
DoB: 1947-12-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
139 Avenue JEAN-BAPTISTE CLEMENT 92200 Neuilly-sur-Seine FRANCE
14749012 392499687 @Company
@Persons
@UBO
@INPI
CLEMENT MADONNA Marie Claude
DoB: 1947-07-13
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 Rue Jean Mermoz 13008 Marseille 8e Arrondissement 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.