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 1950-04-25 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1156317 303803027 @Company
@Persons
@UBO
@INPI
CLEMENT Philippe
DoB: 1950-05-05
PoB: AMIENS 80
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 Rue DU CARDINAL LEMOINE 75005 Paris FRANCE
1164948 509666863 @Company
@Persons
@UBO
@INPI
SCHAFFNER PIOT Sabine
DoB: 1950-01-25
PoB: WETTINGEN SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Allée JEAN BAPTISTE CLEMENT 93320 Les Pavillons-sous-Bois FRANCE
1164949 509666863 @Company
@Persons
@UBO
@INPI
SCHAFFNER PIOT Sabine
DoB: 1950-01-25
PoB: WETTINGEN SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Allée JEAN BAPTISTE CLEMENT 93320 Les Pavillons-sous-Bois FRANCE
1593488 419362215 @Company
@Persons
@UBO
@INPI
FERET CLEMENT Martine Henriette
DoB: 1950-07-25
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue VIEUX CHEMIN DE PARIS 95290 L'Isle-Adam FRANCE yes
@Cadastre
@Geotag
1724277 402809750 @Company
@Persons
@UBO
@INPI
M HOURY JEAN-MICHEL CLEMENT PAUL
DoB: 1950-03-25
PoB: PARIS 13 (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
58 avenue des Ternes 75017 Paris France
1934509 498269042 @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
4948556 501051155 @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
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
6608788 429520737 @Company
@Persons
@UBO
@INPI
LEPRETRE Olivier
DoB: 1950-10-25
PoB: ST CLEMENT
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le POPELIN 89100 Saint-Clément FRANCE
6924886 950606871 @Company
@Persons
@UBO
@INPI
CLEMENT LEGUAY Lydia Lucienne
DoB: 1950-04-25
PoB: 51457 51 REUIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 all. e Pierre Hans-Residence la Foret Montchenot Villers-Allerand 51500 VILLERS ALLERAND FRANCE yes
@Cadastre
@Geotag
6935728 394493233 @Company
@Persons
@UBO
@INPI
CLEMENT LEGUAY Lydia Lucienne
DoB: 1950-04-25
PoB: 51457 51 REUIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 all. e Pierre Hans-Residence la Foret Montchenot Villers-Allerand 51500 VILLERS ALLERAND FRANCE
7350088 441396678 @Company
@Persons
@UBO
@INPI
BALDACCI GAZAGNAIRE Jacqueline Annette Jeanine
DoB: 1950-09-17
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 LOT. LA CLEMENTINE 34980 ST CLEMENT DE RIVIERE FRANCE
7354121 776075434 @Company
@Persons
@UBO
@INPI
BERNABE Henry Guy Marie
DoB: 1950-05-26
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Saint Clément 34980 Saint-Clement-de-Rivière FRANCE yes
@Cadastre
@Geotag
7354122 776075434 @Company
@Persons
@UBO
@INPI
BERNABE Henry Guy Marie
DoB: 1950-05-26
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Saint Clément 34980 Saint-Clement-de-Rivière FRANCE yes
@Cadastre
@Geotag
7399243 499241859 @Company
@Persons
@UBO
@INPI
BONNISSEAU Solange Marie Angele
DoB: 1950-03-28
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE FONTFROIDE LE HAUT 34980 ST CLEMENT DE RIVIERE FRANCE
7399244 499241859 @Company
@Persons
@UBO
@INPI
BONNISSEAU Solange Marie Angele
DoB: 1950-03-28
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
DOMAINE FONTFROIDE LE HAUT 34980 ST CLEMENT DE RIVIERE FRANCE
7431142 442359287 @Company
@Persons
@UBO
@INPI
BALDACCI GAZAGNAIRE Jacqueline Annette Jeanine
DoB: 1950-09-17
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 LOT. LA CLEMENTIDE ROUTE DE GANGES 34980 ST CLEMENT LA RIVIERE FRANCE
7797799 347842346 @Company
@Persons
@UBO
@INPI
BILLIERE CLEMENT ALBERT
DoB: 1950-04-25
PoB: MORONDAVA - MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ALLEE DES JONQUILLES 78390 BOIS D'ARCY FRANCE
8550599 444390462 @Company
@Persons
@UBO
@INPI
CHAUVIN CLEMENT Monique
DoB: 1950-04-01
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Demitry 71190 Saint-Didier-Sur-Arroux FRANCE
10795008 793833021 @Company
@Persons
@UBO
@INPI
CLEMENT Philippe
DoB: 1950-05-05
PoB: 80021 Amiens (80) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
149 Boulevard Malesherbes 75017 Paris France
11503469 408963221 @Company
@Persons
@UBO
@INPI
FORT Dominique Jacques Andre
DoB: 1950-12-19
PoB: SENS (89)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DU GENERAL LECLERC SAINT CLEMENT 0 FRANCE
11503470 408963221 @Company
@Persons
@UBO
@INPI
COTHIAS FORT Marie-Louise Arlette
DoB: 1950-12-03
PoB: VILLENEUVE LA GUYARD (89)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DU GENERAL LECLERC SAINT CLEMENT 0 FRANCE
11621472 801174004 @Company
@Persons
@UBO
@INPI
CLEMENT Gérard Francisque Marie
DoB: 1950-06-21
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 Boulevard De La Croix Rousse 69004 Lyon FRANCE yes
@Cadastre
@Geotag
11621473 801174004 @Company
@Persons
@UBO
@INPI
DANCER CLEMENT Martine Marie Chantal
DoB: 1950-08-15
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Boulevard De La Croix Rousse 69004 Lyon FRANCE yes
@Cadastre
@Geotag
11944824 453502353 @Company
@Persons
@UBO
@INPI
FOURNIER-BIDOZ CLEMENT Elisabeth
DoB: 1950-02-15
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Route De Menthon 74290 Veyrier-du-Lac France
12320582 384176632 @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
28BIS Rue Du Cardinal Lemoine 75005 Paris FRANCE
15493190 419362215 @Company
@Persons
@UBO
@INPI
FERET CLEMENT Martine Henriette
DoB: 1950-07-25
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Rue Danielle Casanova 95590 Presles FRANCE yes
@Cadastre
@Geotag
15493191 419362215 @Company
@Persons
@UBO
@INPI
FERET CLEMENT Martine Henriette
DoB: 1950-07-25
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Rue Danielle Casanova 95590 Presles 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.