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 1949-12-01 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
449722 702026170 @Company
@Persons
@UBO
@INPI
CONGE ANDRE MICHEL
DoB: 1949-01-30
PoB: IVRY SUR SEINE 94
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
6 PLACE CLEMENT ADER 77330 Ozoir-la-Ferrière FRANCE
1108563 482573219 @Company
@Persons
@UBO
@INPI
KHURSHID NAZIR Begum
DoB: 1949-12-08
PoB: GUJRAT PAKISTAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue JEAN BAPTISTE CLEMENT 93000 Bobigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1311621 352607071 @Company
@Persons
@UBO
@INPI
CLEMENT Remi
DoB: 1949-12-01
PoB: 22051 DOLO FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA PETITE METAIRIE 22270 MEGRIT FRANCE yes
@Cadastre
@Geotag
2510722 442324869 @Company
@Persons
@UBO
@INPI
TEXIER JEAN CLEMENT
DoB: 1949-01-29
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 boulevard Garibaldi 75015 Paris France
4392340 481735785 @Company
@Persons
@UBO
@INPI
CLEMENT Denise Marlene Josette
DoB: 1949-06-28
PoB: 60026 AUCHY LA MONTAGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 VILLA BUTTES CHAUMONT 75019 PARIS 19 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5058068 338088768 @Company
@Persons
@UBO
@INPI
DELORME NEYRET Evelyne
DoB: 1949-12-13
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Clement 69130 Écully France
6822887 352846158 @Company
@Persons
@UBO
@INPI
CLEMENT Jean Claude
DoB: 1949-07-08
PoB: 16285 Rougnac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3c rue des colombes 17200 Royan FRANCE
6822888 352846158 @Company
@Persons
@UBO
@INPI
CLEMENT Jean Claude
DoB: 1949-07-08
PoB: 16285 Rougnac
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3c rue des colombes 17200 Royan FRANCE
7461311 491464897 @Company
@Persons
@UBO
@INPI
WALERY GUIN Dominique Marthe Simonne Edith
DoB: 1949-01-12
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
38 BD DU GRAND DEVOIS 34980 ST CLEMENT DE RIVIERE FRANCE yes
@Cadastre
@Geotag
7537838 529066342 @Company
@Persons
@UBO
@INPI
CLEMENT Alain Noël
DoB: 1949-12-23
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Roucassedes 83170 Camps-la-source FRANCE
7820449 509157137 @Company
@Persons
@UBO
@INPI
CLEMENT Régis
DoB: 1949-12-22
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Ter Avenue du Point du Jour 69005 Lyon FRANCE
7821370 528510407 @Company
@Persons
@UBO
@INPI
STERIN CLEMENT Marie-Catherine
DoB: 1949-01-19
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
205 Avenue Jean Jaurès 92140 Clamart FRANCE
9465590 331564278 @Company
@Persons
@UBO
@INPI
DE SAINTE MARIE D'AGNEAUX CLEMENT Hélène Eléonore Geneviève
DoB: 1949-12-26
PoB: 70279 Gray (70) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Serpente 75006 Paris France yes
@Cadastre
@Geotag
12813692 404873721 @Company
@Persons
@UBO
@INPI
WALERY GUIN Dominique
DoB: 1949-01-12
PoB: PARIS (14EME) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 boulevard du Grand Devois 34980 Saint-Clement-de-Rivière FRANCE
13410946 384732640 @Company
@Persons
@UBO
@INPI
CLEMENT MAIRE BERNADETTE -
DoB: 1949-12-04
PoB: SOUVIGNY 03
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOS SAINT JEAN QUARTIER SAINT JEAN 84260 SARRIANS FRANCE
14483599 588501122 @Company
@Persons
@UBO
@INPI
HISS Clement
DoB: 1949-01-22
PoB: 67336 Nordhouse FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
21 rue des Lilas 67150 Nordhouse FRANCE
14483600 588501122 @Company
@Persons
@UBO
@INPI
HISS Clement
DoB: 1949-01-22
PoB: 67336 Nordhouse FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
21 rue des Lilas 67150 Nordhouse FRANCE
14829886 322721341 @Company
@Persons
@UBO
@INPI
BRESSON VEUVE MORQUE Michelle
DoB: 1949-03-09
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Saint-Clement 57810 Maizières-les-Vic FRANCE yes
@Cadastre
@Geotag
14900835 322721341 @Company
@Persons
@UBO
@INPI
BRESSON VEUVE MORQUE Michelle
DoB: 1949-03-09
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Saint-Clement 57810 Maizières-les-Vic FRANCE yes
@Cadastre
@Geotag
15069490 518415211 @Company
@Persons
@UBO
@INPI
REIN Clement
DoB: 1949-11-16
PoB: 57690 VALMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1A RUE DES FLEURS 57670 BENESTROFF FRANCE
15092025 322721341 @Company
@Persons
@UBO
@INPI
BRESSON VEUVE MORQUE Michelle
DoB: 1949-03-09
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Saint-Clement 57810 Maizières-les-Vic FRANCE yes
@Cadastre
@Geotag
15581500 916720022 @Company
@Persons
@UBO
@INPI
VETTER Clement
DoB: 1949-01-04
PoB: OBERNAI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 LOT. HERRADE DE LANDSBERG 67210 NIEDERNAI 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.