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 1950-05-30 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
936698 444197693 @Company
@Persons
@UBO
@INPI
DANCER CLEMENT Martine
DoB: 1950-08-15
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Boulevard de la Croix Rousse 69001 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2499113 408485159 @Company
@Persons
@UBO
@INPI
CLEMENT PHILIPPE
DoB: 1950-05-05
PoB: (80) AMIENS
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
149 boulevard Malesherbes 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3032072 493428569 @Company
@Persons
@UBO
@INPI
CLEMENT WILCKE Agnès
DoB: 1950-10-09
PoB: 54528 Toul (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue du Moulin 55230 Spincourt France
3032074 493428569 @Company
@Persons
@UBO
@INPI
CLEMENT WILCKE Agnès
DoB: 1950-10-09
PoB: 54528 Toul (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Moulin 55230 Spincourt France
3092982 450123955 @Company
@Persons
@UBO
@INPI
CLEMENT Suzy Noëlle
DoB: 1950-11-27
PoB: 30050 Bragassargues (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Mouette 33290 Ludon-Médoc France
3092983 450123955 @Company
@Persons
@UBO
@INPI
CLEMENT Suzy Noëlle
DoB: 1950-11-27
PoB: 30050 Bragassargues (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Mouette 33290 Ludon-Médoc France
3232116 490092210 @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
3627800 490799830 @Company
@Persons
@UBO
@INPI
CLEMENT DE LADOUCETTE Anne Geneviève Henriette
DoB: 1950-12-28
PoB: 21054 Beaune (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Avenue Foch 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3627801 490799830 @Company
@Persons
@UBO
@INPI
CLEMENT DE LADOUCETTE Anne Geneviève Henriette
DoB: 1950-12-28
PoB: 21054 Beaune (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue Foch 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4945062 399894658 @Company
@Persons
@UBO
@INPI
BENARROUCH Albert Guy
DoB: 1950-10-29
PoB: Frenda Algérie
P.Physique
Quality: Membre
@OCCRP Alef
@WC
19 Rue Clement Michut 69100 Villeurbanne France
5089915 444197693 @Company
@Persons
@UBO
@INPI
DANCER CLEMENT Martine
DoB: 1950-08-15
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Boulevard de la Croix Rousse 69001 Lyon France yes
@Cadastre
@Geotag
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
6384537 333683019 @Company
@Persons
@UBO
@INPI
URTIZVEREA Philippe Clement
DoB: 1950-08-30
PoB: 64189 Ciboure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Rue D ALBOR ROUGIER 33000 Bordeaux FRANCE
6492714 419037882 @Company
@Persons
@UBO
@INPI
URTIZVEREA Philippe Clement
DoB: 1950-08-30
PoB: 64189 Ciboure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Rue D ALZON 33000 Bordeaux FRANCE
7052709 337650519 @Company
@Persons
@UBO
@INPI
NACHBA MEUNIER Nicole Rosine
DoB: 1950-12-14
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 RUE DU CLOCHER 17590 ST CLEMENT DES BALEINES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7096945 450731377 @Company
@Persons
@UBO
@INPI
BRUN Léa Eugènie
DoB: 1950-01-04
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
141 rue du Centre 17590 Saint-Clement-des-Baleines FRANCE
7096946 450731377 @Company
@Persons
@UBO
@INPI
BRUN Léa Eugènie
DoB: 1950-01-04
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
141 rue du Centre 17590 Saint-Clement-des-Baleines FRANCE
7340043 789029824 @Company
@Persons
@UBO
@INPI
CLEMENT Philippe
DoB: 1950-05-05
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
149 boulevard Malesherbes 75017 Paris 17 FRANCE
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
7470076 420276982 @Company
@Persons
@UBO
@INPI
CLEMENT Denis Marcel
DoB: 1950-03-28
PoB: SOMMIERES (30)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24B RUE HAGUENOT 34000 MONTPELLIER FRANCE
8848199 377554357 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Paul Auguste Henri
DoB: 1950-07-27
PoB: 35299 Saint-Méloir-des-Ondes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Route des Champs Lambert 44600 Saint-Nazaire FRANCE
8848200 377554357 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Paul Auguste Henri
DoB: 1950-07-27
PoB: 35299 Saint-Méloir-des-Ondes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Route des Champs Lambert 44600 Saint-Nazaire FRANCE
11458494 799341474 @Company
@Persons
@UBO
@INPI
BRUERE Alain, Marie, Paul
DoB: 1950-03-06
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Clement Ader 46090 Pradines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12142999 489036152 @Company
@Persons
@UBO
@INPI
CLEMENT Philippe
DoB: 1950-05-05
PoB: 80021 Amiens (80)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
149 Boulevard Malesherbes 75017 Paris FRANCE
12828382 484474184 @Company
@Persons
@UBO
@INPI
CLEMENT LHUILLIER Marie-Claude Catherina
DoB: 1950-05-30
PoB: 54528 TOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue Winston Churchill 13090 Aix en Provence FRANCE
13710582 382009082 @Company
@Persons
@UBO
@INPI
MARIE Clement Marc Valerien
DoB: 1950-09-25
PoB: FORT DE FRANCE (MARTINIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
voie Principale Pointe des Negres 97200 Fort-De-France France
13710583 382009082 @Company
@Persons
@UBO
@INPI
MARIE Clement Marc Valerien
DoB: 1950-09-25
PoB: FORT DE FRANCE (MARTINIQUE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
voie Principale Pointe des Negres 97200 Fort-De-France 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.