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 1950-01-03 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
339521 424752962 @Company
@Persons
@UBO
@INPI
CLEMENT BOUZON LYSIANE JOSSELYNE MADELEINE
DoB: 1950-11-01
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Dauphin A2 2 Avenue Emile Zola 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1590052 432715480 @Company
@Persons
@UBO
@INPI
FOUASNON Gerard Clement Yves
DoB: 1950-01-06
PoB: 61327 Pervenchères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Yves Dumanoir 95150 Taverny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1590053 432715480 @Company
@Persons
@UBO
@INPI
FOUASNON Gerard Clement Yves
DoB: 1950-01-06
PoB: 61327 Pervenchères FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Yves Dumanoir 95150 Taverny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2070465 749888194 @Company
@Persons
@UBO
@INPI
Bidart-Parnaud Jean Michel
DoB: 1950-01-31
PoB: Casablanca MAROC
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 rue Clement Roassal 6000 Nice France
2081240 749888434 @Company
@Persons
@UBO
@INPI
Bidart-Parnaud Jean Michel
DoB: 1950-01-31
PoB: Casablanca MAROC
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 rue Clement Roassal 6000 Nice France
2234972 417505336 @Company
@Persons
@UBO
@INPI
DELPUECH ROLAND
DoB: 1950-01-09
PoB: ST CLEMENT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 boulevard Saint-Michel 75005 Paris France yes
@Cadastre
@Geotag
2234973 417505336 @Company
@Persons
@UBO
@INPI
DELPUECH ROLAND
DoB: 1950-01-09
PoB: ST CLEMENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 boulevard Saint-Michel 75005 Paris France yes
@Cadastre
@Geotag
2331602 311111207 @Company
@Persons
@UBO
@INPI
DELPUECH Roland
DoB: 1950-01-09
PoB: ST CLEMENT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 boulevard Saint-Marcel 75006 Paris France
2331603 311111207 @Company
@Persons
@UBO
@INPI
DELPUECH Roland
DoB: 1950-01-09
PoB: ST CLEMENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 boulevard Saint-Marcel 75006 Paris France
3492673 350778155 @Company
@Persons
@UBO
@INPI
COMITE INTERPROFESSIONNEL DU LOGEMENT MEDITERRANEE ( CIL MEDITERRANEE )
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
60 Rue JEAN BAPTISTE CLEMENT 83000 Toulon FRANCE
3528490 493740484 @Company
@Persons
@UBO
@INPI
COGECIL
DoB: 350778155
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
60 Rue J B CLEMENT 83130 La Garde FRANCE yes
@Cadastre
@Geotag
3528491 493740484 @Company
@Persons
@UBO
@INPI
COGECIL
DoB: 350778155
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
60 Rue J B CLEMENT 83130 La Garde FRANCE yes
@Cadastre
@Geotag
5249840 500298559 @Company
@Persons
@UBO
@INPI
BLANC Bernard Jean-Claude
DoB: 1950-01-30
PoB: 17028 Aytré FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Jb Clement 94800 Villejuif FRANCE
5712920 510541584 @Company
@Persons
@UBO
@INPI
CLEMENT BOISBOUVIER Suzanne
DoB: 1950-01-03
PoB: 56222 ST JEAN BREVELAY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
la Guilloisière 72350 Avessé FRANCE
7332265 429855646 @Company
@Persons
@UBO
@INPI
PONS Raymond
DoB: 1950-03-27
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 RUE DE L'ESPERE 34980 ST CLEMENT DE RIVIERE FRANCE
7371060 521442806 @Company
@Persons
@UBO
@INPI
JOS Michel Philippe Robert
DoB: 1950-06-03
PoB: 93031 Epinay-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 impasse des Rossignols 34980 Saint-Clement-de-Rivière FRANCE yes
@Cadastre
@Geotag
7371061 521442806 @Company
@Persons
@UBO
@INPI
JOS Michel Philippe Robert
DoB: 1950-06-03
PoB: 93031 Epinay-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 impasse des Rossignols 34980 Saint-Clement-de-Rivière FRANCE yes
@Cadastre
@Geotag
9982185 483545497 @Company
@Persons
@UBO
@INPI
SAUTJEAU Jack
DoB: 1950-12-03
PoB: 49103 COMBREE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA HOUSSAYE 49370 ST CLEMENT DE LA PLACE FRANCE yes
@Cadastre
@Geotag
9982186 483545497 @Company
@Persons
@UBO
@INPI
SAUTJEAU Jack
DoB: 1950-12-03
PoB: 49103 COMBREE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA HOUSSAYE 49370 ST CLEMENT DE LA PLACE FRANCE yes
@Cadastre
@Geotag
10892346 493214175 @Company
@Persons
@UBO
@INPI
RETAILLEAU Yves Marie Paul
DoB: 1950-08-03
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE L'EAU CHAUDE 30260 ST CLEMENT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10892347 493214175 @Company
@Persons
@UBO
@INPI
RETAILLEAU Yves Marie Paul
DoB: 1950-08-03
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DE L'EAU CHAUDE 30260 ST CLEMENT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10896234 328657671 @Company
@Persons
@UBO
@INPI
LIGNEE Bernard Clement Albert
DoB: 1950-02-28
PoB: LYON 2
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BATIMENT LES BALMES 1700 MIRIBEL FRANCE
11791886 330881814 @Company
@Persons
@UBO
@INPI
CIL MEDITERRANEE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
60 Rue JEAN BAPTISTE CLEMENT BP 30118 83954 La Garde CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13077777 350059002 @Company
@Persons
@UBO
@INPI
CASSIN YVES
DoB: 1950-03-12
PoB: ST CLEMENT RANCOUDRAY (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue DE VENTADOUR 19300 Égletons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13077778 350059002 @Company
@Persons
@UBO
@INPI
CASSIN YVES
DoB: 1950-03-12
PoB: ST CLEMENT RANCOUDRAY (50) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue DE VENTADOUR 19300 Égletons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13552524 401137716 @Company
@Persons
@UBO
@INPI
PLAIDEAU LAPOS Geneviève Anne-Marie
DoB: 1950-08-13
PoB: 17369 ST MARTIN DE RE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 chemin DU PAS DU NORD, LE PHARE 17590 Saint-Clement-des-Baleines FRANCE yes
@Cadastre
@Geotag
14723619 749888194 @Company
@Persons
@UBO
@INPI
Bidart-Parnaud Jean Michel
DoB: 31/01/1950
PoB: Casablanca MAROC
P. Physiqu
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 rue Clement Roassal 6000 Nice France
14801625 478851413 @Company
@Persons
@UBO
@INPI
CLEMENT Alain Jean-Claude
DoB: 1950-06-27
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Bohême 21250 Montagny-les-Seurre FRANCE yes
@Cadastre
@Geotag
14801626 478851413 @Company
@Persons
@UBO
@INPI
CLEMENT Alain Jean-Claude
DoB: 1950-06-27
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de la Bohême 21250 Montagny-les-Seurre 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.