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 1950-11-10 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
1785782 418903100 @Company
@Persons
@UBO
@INPI
CROUE CHARLES ADRIEN CLEMENT CAMILLE
DoB: 1950-11-15
PoB: 93001 AUBERVILLIERS (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 bis rue du Hainaut 75019 Paris France
2239242 542082466 @Company
@Persons
@UBO
@INPI
CLEMENT DE LADOUCETTE Anne
DoB: 1950-12-28
PoB: 21054 BEAUNE (21) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
21 avenue Hoche 75116 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
3374930 410046478 @Company
@Persons
@UBO
@INPI
COLIN GERARD CLEMENT AIME
DoB: 1950-06-18
PoB: ETIUAL CLAIRE FONTAINE 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue HENRI BARBUSSE 6000 Nice FRANCE
3380707 340847177 @Company
@Persons
@UBO
@INPI
FLAMBART JEAN PIERRE CLEMENT VICTOR
DoB: 1950-03-10
PoB: LILLE 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue DE BRANCOLAR 6000 Nice FRANCE
3395250 391779493 @Company
@Persons
@UBO
@INPI
BAILET ALAIN CLEMENT LOUIS
DoB: 1950-11-22
PoB: NICE 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DE LA LIBERTE 6000 Nice FRANCE
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
5515147 478110547 @Company
@Persons
@UBO
@INPI
BOUTIN Jean-Yves
DoB: 1950-10-26
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 impasse Clement Marot 85000 La Roche-sur-Yon 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
7424015 498846229 @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
7425707 443706338 @Company
@Persons
@UBO
@INPI
CONSTANTINIDES Patrick Rene Louis
DoB: 1950-06-21
PoB: 83104 RIANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
814 RUE DU RAVIN D'EMBARRE 34980 ST CLEMENT DE RIVIERE FRANCE
11862146 414123687 @Company
@Persons
@UBO
@INPI
CLEMENT Jean Pierre
DoB: 1950-11-10
PoB: HUSSEIN DEY (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue DE LA VIGUERIE RESIDENCE LEI TAPENIE BAT D 13260 Cassis FRANCE yes
@Cadastre
@Geotag
11862147 414123687 @Company
@Persons
@UBO
@INPI
CLEMENT Jean Pierre
DoB: 1950-11-10
PoB: HUSSEIN DEY (ALGERIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue DE LA VIGUERIE RESIDENCE LEI TAPENIE BAT D 13260 Cassis FRANCE yes
@Cadastre
@Geotag
12708575 492999305 @Company
@Persons
@UBO
@INPI
SURBLED Michel Bernard Andre Alain
DoB: 1950-10-31
PoB: 50456 ST CLEMENT RANCOUDRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 ROUTE DE TORIGNI 50890 CONDE SUR VIRE FRANCE yes
@Cadastre
@Geotag
12708576 492999305 @Company
@Persons
@UBO
@INPI
SURBLED Michel Bernard Andre Alain
DoB: 1950-10-31
PoB: 50456 ST CLEMENT RANCOUDRAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 ROUTE DE TORIGNI 50890 CONDE SUR VIRE FRANCE yes
@Cadastre
@Geotag
13714701 398292656 @Company
@Persons
@UBO
@INPI
GERMANY Felix Clement
DoB: 1950-11-21
PoB: 97 FORT DE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue Delgres Petit Manoir 97232 Le Lamentin France
13714702 398292656 @Company
@Persons
@UBO
@INPI
GERMANY Felix Clement
DoB: 1950-11-21
PoB: 97 FORT DE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 rue Delgres Petit Manoir 97232 Le Lamentin France
13714703 398292656 @Company
@Persons
@UBO
@INPI
GERMANY Felix Clement
DoB: 1950-11-21
PoB: 97 FORT DE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
62 rue Delgres Petit Manoir 97232 Le Lamentin France
13719387 414435149 @Company
@Persons
@UBO
@INPI
GRABIN Clement, Florent
DoB: 1950-11-24
PoB: Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Dumaine Est 97213 Gros-Morne France
16016149 478371511 @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 17e Arrondissement 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.