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 1950-04-24 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2216409 495277816 @Company
@Persons
@UBO
@INPI
CLEMENT Philippe
DoB: 1950-05-05
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
149 boulevard Malesherbes 75017 Paris France
2331489 480619337 @Company
@Persons
@UBO
@INPI
CLEMENT PHILIPPE
DoB: 1950-05-05
PoB: AMIENS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
149 boulevard Malesherbes 75017 Paris France
2389880 479297228 @Company
@Persons
@UBO
@INPI
Clement Philippe
DoB: 1950-05-05
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
149 boulevard Malesherbes 75017 Paris France
3027091 402713762 @Company
@Persons
@UBO
@INPI
CLEMENT Daniel Albert
DoB: 1950-02-26
PoB: 54181 Errouville (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Chemin DE LA FOURCHE 55320 Dieue-sur-Meuse France yes
@Cadastre
@Geotag
3027092 402713762 @Company
@Persons
@UBO
@INPI
CLEMENT Daniel Albert
DoB: 1950-02-26
PoB: 54181 Errouville (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin DE LA FOURCHE 55320 Dieue-sur-Meuse France yes
@Cadastre
@Geotag
3475904 424574796 @Company
@Persons
@UBO
@INPI
CLEMENT Jean Yves
DoB: 1950-10-24
PoB: ORLEANSVILLE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Place PARMENTIER 83200 Toulon FRANCE
3524004 323506253 @Company
@Persons
@UBO
@INPI
CLEMENT JEAN-YVES
DoB: 1950-10-24
PoB: ORLEANSVILLE - ALGERIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
LA SARRAZINE, LA PLAINE DU ROI 83110 Sanary-sur-Mer FRANCE
3524005 323506253 @Company
@Persons
@UBO
@INPI
CLEMENT JEAN-YVES
DoB: 1950-10-24
PoB: ORLEANSVILLE - ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LA SARRAZINE, LA PLAINE DU ROI 83110 Sanary-sur-Mer FRANCE
3524006 323506253 @Company
@Persons
@UBO
@INPI
CLEMENT JEAN-YVES
DoB: 1950-10-24
PoB: ORLEANSVILLE - ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA SARRAZINE, LA PLAINE DU ROI 83110 Sanary-sur-Mer FRANCE
3528928 420966061 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Yves
DoB: 1950-10-24
PoB: ORLEANSVILLE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
601 Avenue Aristide Briand 83000 Toulon FRANCE
3565587 323141820 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Yves
DoB: 1950-10-24
PoB: Orléansville ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Avenue de Montésarchio le Cimarosa A2 83130 La Garde FRANCE yes
@Cadastre
@Geotag
3565588 323141820 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Yves
DoB: 1950-10-24
PoB: Orléansville ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Avenue de Montésarchio le Cimarosa A2 83130 La Garde FRANCE yes
@Cadastre
@Geotag
3574960 569500028 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Yves
DoB: 1950-10-24
PoB: ORLEANSVILLE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
601 Avenue Aristide Briand 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3979600 440475549 @Company
@Persons
@UBO
@INPI
BORFIGA Clement
DoB: 1950-04-24
PoB: CASABLANCA (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1208 CHE. DE L'ESCOURS 6480 LA COLLE SUR LOUP FRANCE
7343088 527736946 @Company
@Persons
@UBO
@INPI
LLOPET François Clement Joseph
DoB: 1950-12-18
PoB: 66149 PRADES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du levant 34280 La Grande Motte FRANCE yes
@Cadastre
@Geotag
7343089 527736946 @Company
@Persons
@UBO
@INPI
LLOPET François Clement Joseph
DoB: 1950-12-18
PoB: 66149 PRADES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue du levant 34280 La Grande Motte FRANCE yes
@Cadastre
@Geotag
7409232 424451342 @Company
@Persons
@UBO
@INPI
LLOPET Francois Clement Joseph
DoB: 1950-12-18
PoB: 66149 PRADES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DU LEVANT 34280 LA GRANDE MOTTE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7478684 408815413 @Company
@Persons
@UBO
@INPI
WOIGNIER Marie-Christine
DoB: 1950-09-24
PoB: BANGUI (REP.CENTRAFRICAINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE MICHEL ANGE RES.ST CLEMENT 34000 MONTPELLIER FRANCE
8247280 482382033 @Company
@Persons
@UBO
@INPI
MARTIN Gilles Henri Clement
DoB: 1950-04-15
PoB: 31341 Merville (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Lotissement Panoramic 31330 Merville France yes
@Cadastre
@Geotag
8618344 442543096 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Luc
DoB: 1950-04-24
PoB: 58281 SUILLY LA TOUR 58 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE ENFER 58460 CORVOL L'ORGUEILLEUX FRANCE
9366386 321993313 @Company
@Persons
@UBO
@INPI
CARVAL Clement
DoB: 1950-05-07
PoB: PLONEOUR LANVERN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERLEMESQ PLONEOUR LANVERN 0 29167 PLONEOUR LANVERN FRANCE
9970842 342300332 @Company
@Persons
@UBO
@INPI
GUERIN Alain
DoB: 1950-01-02
PoB: ST CLEMENT DE LA PLACE/49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DE LA BARRE 49370 LA POUEZE FRANCE
10021011 421665407 @Company
@Persons
@UBO
@INPI
CARRE Christian Lucien Clement
DoB: 1950-01-08
PoB: 72243 PONTVALLAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DU CAPITAINE JUDE 56000 VANNES FRANCE
11144416 429946338 @Company
@Persons
@UBO
@INPI
CLEMENT Jacques, Robert
DoB: 1950-01-18
PoB: 91326 Juvisy-sur-Orge FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 chemin des Echaudés 91100 Villabé FRANCE
11146337 407994383 @Company
@Persons
@UBO
@INPI
CLEMENT Alain Marcel Marie-Joseph
DoB: 1950-01-16
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
210 BOULEVARD DE LA COTE D'ARGENT 33120 ARCACHON FRANCE
12086476 803439207 @Company
@Persons
@UBO
@INPI
SEGURA Jean-Louis
DoB: 1950-09-24
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Clement Ader 11610 Pennautier FRANCE yes
@Cadastre
@Geotag
12086477 803439207 @Company
@Persons
@UBO
@INPI
SEGURA Jean-Louis
DoB: 1950-09-24
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Clement Ader 11610 Pennautier 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.