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 1948-04-23 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1723505 349444620 @Company
@Persons
@UBO
@INPI
CLEMENT PAUL JEAN CLAUDE
DoB: 1948-05-23
PoB: BOULOGNE -92-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de l'Espérance 91800 Brunoy France
1963354 522081033 @Company
@Persons
@UBO
@INPI
CLEMENT James
DoB: 1948-08-08
PoB: FRAMINGHAM ETATS-UNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Escudier 92100 Boulogne Billancourt France
1963355 522081033 @Company
@Persons
@UBO
@INPI
CLEMENT James
DoB: 1948-08-08
PoB: FRAMINGHAM ETATS-UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Escudier 92100 Boulogne Billancourt France
2848490 483758322 @Company
@Persons
@UBO
@INPI
DOLOT NICOLE CHRISTIANE
DoB: 1948-07-23
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Clement Ader 45100 Orleans France
4763467 793218140 @Company
@Persons
@UBO
@INPI
BOILLET CLEMENT Geneviève
DoB: 1948-03-23
PoB: 33314 Pauillac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de Fontenay 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
4763468 793218140 @Company
@Persons
@UBO
@INPI
BOILLET CLEMENT Geneviève
DoB: 1948-03-23
PoB: 33314 Pauillac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de Fontenay 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
4786650 327977120 @Company
@Persons
@UBO
@INPI
CLEMENT Françoise
DoB: 1948-04-23
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Dagobert 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4819423 538814732 @Company
@Persons
@UBO
@INPI
BOILLET CLEMENT Geneviève
DoB: 1948-03-23
PoB: 33314 Pauillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de Fontenay 94130 Nogent-sur-Marne FRANCE
4819424 538814732 @Company
@Persons
@UBO
@INPI
BOILLET CLEMENT Geneviève
DoB: 1948-03-23
PoB: 33314 Pauillac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de Fontenay 94130 Nogent-sur-Marne FRANCE
5700937 750102600 @Company
@Persons
@UBO
@INPI
CLEMENT LEMEUNIER Renée
DoB: 1948-02-16
PoB: 72019 Avessé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 grande allée des logis 72530 Yvré-l'Evêque FRANCE yes
@Cadastre
@Geotag
5700938 750102600 @Company
@Persons
@UBO
@INPI
CLEMENT LEMEUNIER Renée
DoB: 1948-02-16
PoB: 72019 Avessé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 grande allée des logis 72530 Yvré-l'Evêque FRANCE yes
@Cadastre
@Geotag
6399067 339302432 @Company
@Persons
@UBO
@INPI
BRAVO MIREILLE ANDREE
DoB: 1948-02-15
PoB: CENON (33)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
12 Rue CLEMENT ADER LES PLATANES 33150 Cenon FRANCE
7405072 490318995 @Company
@Persons
@UBO
@INPI
DIAZ Alain Jose Antoine
DoB: 1948-11-23
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
188 RUE DE L ESPERE 34980 ST CLEMENT DE RIVIERE FRANCE yes
@Cadastre
@Geotag
7405073 490318995 @Company
@Persons
@UBO
@INPI
DIAZ Alain Jose Antoine
DoB: 1948-11-23
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
188 RUE DE L ESPERE 34980 ST CLEMENT DE RIVIERE FRANCE yes
@Cadastre
@Geotag
7409289 305786444 @Company
@Persons
@UBO
@INPI
PERRIER Pierre Marie
DoB: 1948-12-23
PoB: 73065 CHAMBERY FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
DOMAINE DES PINS - 180 IMPASSE DU SERPOLET 34980 ST CLEMENT DE RIVIERE FRANCE
7409290 305786444 @Company
@Persons
@UBO
@INPI
PERRIER Pierre Marie
DoB: 1948-12-23
PoB: 73065 CHAMBERY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
DOMAINE DES PINS - 180 IMPASSE DU SERPOLET 34980 ST CLEMENT DE RIVIERE FRANCE
9306982 790634182 @Company
@Persons
@UBO
@INPI
CLEMENT Michèle, Marie, Hélène, Thérèse
DoB: 1948-06-17
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Levant place Augustin Normand 14600 Honfleur FRANCE yes
@Cadastre
@Geotag
9306983 790634182 @Company
@Persons
@UBO
@INPI
CLEMENT Michèle, Marie, Hélène, Thérèse
DoB: 1948-06-17
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Levant place Augustin Normand 14600 Honfleur FRANCE yes
@Cadastre
@Geotag
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
11136055 451636252 @Company
@Persons
@UBO
@INPI
JACCOU Michel Gérard
DoB: 1948-12-23
PoB: 24496 ST ROMAIN ET ST CLEMENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FILOLIE 24800 THIVIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11136056 451636252 @Company
@Persons
@UBO
@INPI
JACCOU Michel Gérard
DoB: 1948-12-23
PoB: 24496 ST ROMAIN ET ST CLEMENT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA FILOLIE 24800 THIVIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11471946 421620998 @Company
@Persons
@UBO
@INPI
BELORGEY VACHON Arlette Odette Jeanne
DoB: 1948-06-23
PoB: 21023 ARNAY LE DUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 RUE CLEMENT ADER 21200 BEAUNE FRANCE yes
@Cadastre
@Geotag
12522089 488639626 @Company
@Persons
@UBO
@INPI
CLEMENT Daniel Maurice
DoB: 1948-02-03
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 PASSAGE ADOLPHE MARTIN 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12623126 412918856 @Company
@Persons
@UBO
@INPI
LEHOUX Christian, Clement, Constantin
DoB: 1948-02-23
PoB: 76096 BIVILLE LA BAIGNARDE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
153 RTE DE SAINTE FOY DES VIGNES 24100 BERGERAC FRANCE
13726990 440749232 @Company
@Persons
@UBO
@INPI
HELOISE Clement Rene
DoB: 1948-11-23
PoB: LE MORNE ROUGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fond Marie-Reine 97260 Le Morne Rouge France 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.