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 1948-01-10 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
61619 408170702 @Company
@Persons
@UBO
@INPI
CLEMENT RIGOT Nicole
DoB: 1948-01-10
PoB: 10005 Amance FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Poissonnerie 59242 Cappelle-en-Pévèle FRANCE
1435328 449264852 @Company
@Persons
@UBO
@INPI
MONTESINOS André, Félix, Clement
DoB: 1948-06-14
PoB: 34108 FRONTIGNAN (HERAULT) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Ronde 32810 Roquelaure FRANCE yes
@Cadastre
@Geotag
1435329 449264852 @Company
@Persons
@UBO
@INPI
MONTESINOS André, Félix, Clement
DoB: 1948-06-14
PoB: 34108 FRONTIGNAN (HERAULT) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Ronde 32810 Roquelaure FRANCE yes
@Cadastre
@Geotag
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
3811956 533663480 @Company
@Persons
@UBO
@INPI
CLEMENT Mauricette Renée
DoB: 1948-01-28
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Cours PALMAROLE 66000 Perpignan France
4396310 443841333 @Company
@Persons
@UBO
@INPI
CHAYRIGUES Rolland Clement
DoB: 1948-05-10
PoB: 12122 LAPANOUSE DE CERNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LESCURE 12150 LAPANOUSE DE SEVERAC FRANCE
7071943 449101815 @Company
@Persons
@UBO
@INPI
CLEMENT Yves
DoB: 1948-02-16
PoB: 75114 75 PARIS 14E FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Moulin de la Prée 17300 ROCHEFORT FRANCE
7080839 419729249 @Company
@Persons
@UBO
@INPI
CLEMENT Yves
DoB: 1948-02-16
PoB: 75114 75 PARIS 14E FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Moulin de la Prée 17300 ROCHEFORT FRANCE
7236051 352769467 @Company
@Persons
@UBO
@INPI
GILLY Michel Robert Clement
DoB: 1948-01-17
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2270 ROUTE D'ESCALUS 40550 ST MICHEL ESCALUS FRANCE
7236052 352769467 @Company
@Persons
@UBO
@INPI
GILLY Michel Robert Clement
DoB: 1948-01-17
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2270 ROUTE D'ESCALUS 40550 ST MICHEL ESCALUS FRANCE
7820443 509157137 @Company
@Persons
@UBO
@INPI
CLEMENT MUSELIER Monique
DoB: 1948-10-28
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
302 Chemin Estiennes 83740 La Cadiere d'Azur FRANCE
7820444 509157137 @Company
@Persons
@UBO
@INPI
CLEMENT MUSELIER Monique
DoB: 1948-10-28
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
302 Chemin Estiennes 83740 La Cadiere d'Azur FRANCE
9136569 408170702 @Company
@Persons
@UBO
@INPI
CLEMENT RIGOT Nicole
DoB: 1948-01-10
PoB: 10005 AMANCE (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Poissonnerie 59242 Cappelle-en-Pévèle France
9946196 440328227 @Company
@Persons
@UBO
@INPI
CARTIER HAMELIN Yvette
DoB: 1948-01-23
PoB: 49100 CIZAY LA MADELEINE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 RUE DES MARINIERS 49350 ST CLEMENT DES LEVEES FRANCE
10531195 378370357 @Company
@Persons
@UBO
@INPI
TRITANT Francis Clement Raoul
DoB: 1948-07-10
PoB: MOURMELON LE GRAND 51
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 RUE SALVADOR ALLIENDE 88000 EPINAL FRANCE
10925380 349639500 @Company
@Persons
@UBO
@INPI
CLEMENT VOINOT Colette Marguerite Marie
DoB: 1948-02-19
PoB: VANDOEUVRE (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE SABLON SAINT JEAN DE NIOST 1800 MEXIMIEUX FRANCE
12356639 823135736 @Company
@Persons
@UBO
@INPI
CLEMENT Alain Léon Lucien
DoB: 1948-06-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Avenue de Madrid 92200 Neuilly-sur-Seine FRANCE
12815663 327822607 @Company
@Persons
@UBO
@INPI
GRAS Reginal Clement Andre
DoB: 1948-10-26
PoB: 13041 GARDANNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
836 CHEMIN DE LA POUDRIERE 13100 AIX EN PROVENCE 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.