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 1948-01-03 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1245203 339048134 @Company
@Persons
@UBO
@INPI
CLEMENT Catherine
DoB: 1948-08-14
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue BOISSONADE 75014 Paris FRANCE yes
@Cadastre
@Geotag
2602607 420950412 @Company
@Persons
@UBO
@INPI
BUGNET CLEMENT Gisele
DoB: 1948-01-03
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier la Grande Terre 26120 Upie France
3320717 347995599 @Company
@Persons
@UBO
@INPI
CLEMENT Jacky Raymond Marcel
DoB: 1948-10-12
PoB: ST-ELOY D'ALLIER (03)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 AV. DU QUATRE SEPTEMBRE 3630 DESERTINES FRANCE
3980383 443395678 @Company
@Persons
@UBO
@INPI
CLEMENT DE COLOMBIERES Gerard Edouard Gaston
DoB: 1948-01-22
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 BD. FOCH 6600 ANTIBES FRANCE
5078070 525350989 @Company
@Persons
@UBO
@INPI
HOUOT CLEMENT Christiane
DoB: 1948-03-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Frère Benoit 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
7315898 350807665 @Company
@Persons
@UBO
@INPI
CLEMENT Christophe
DoB: 1948-01-03
PoB: ORCENNES (36)
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
"LORCERY" ST PALAIS 3370 VIPLAIX FRANCE
7556002 523242659 @Company
@Persons
@UBO
@INPI
CLEGG Derek
DoB: 1948-03-19
PoB: Burnley ROYAUME-UNI
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
65bis Saint-Clement 83680 La garde Freinet FRANCE
10377410 487856882 @Company
@Persons
@UBO
@INPI
CLEMENT KEMPF Josiane Georgette
DoB: 1948-11-04
PoB: 51647 Vitry-en-Perthois (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Du Mont De Fourche 51300 Vitry-en-Perthois France
10377411 487856882 @Company
@Persons
@UBO
@INPI
CLEMENT KEMPF Josiane Georgette
DoB: 1948-11-04
PoB: 51647 Vitry-en-Perthois (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Du Mont De Fourche 51300 Vitry-en-Perthois France
10523676 417621588 @Company
@Persons
@UBO
@INPI
UNION LORRAINE DES PRODUCTEURS DE LAIT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
283 IMPASSE CLEMENT ADER-ZI EST 54710 LUDRES FRANCE
13795837 818157638 @Company
@Persons
@UBO
@INPI
ROSSEY Guy Maurice Alphonse
DoB: 1948-09-21
PoB: ANVERS BELGIQUE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
47 allée des Pins 34980 Saint Clement de Riviere France
14838258 392323556 @Company
@Persons
@UBO
@INPI
CLEMENT Jocelyne
DoB: 1948-03-19
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Conte de Lasalle 57000 Metz FRANCE
14909207 392323556 @Company
@Persons
@UBO
@INPI
CLEMENT Jocelyne
DoB: 1948-03-19
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Conte de Lasalle 57000 Metz FRANCE
15100397 392323556 @Company
@Persons
@UBO
@INPI
CLEMENT Jocelyne
DoB: 1948-03-19
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Conte de Lasalle 57000 Metz 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.