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 1951-03-09 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6886050 377514229 @Company
@Persons
@UBO
@INPI
VIVESCIA INDUSTRIES
DoB: 344444021
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Clement Ader 51100 Reims FRANCE
7415591 495088494 @Company
@Persons
@UBO
@INPI
JARMOLICOVA TASTI Ivana
DoB: 1951-03-09
PoB: PRAGUE TCHEQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 LE ROUND DU BIOU LA COLLINE II 34980 ST CLEMENT DE RIVIERE FRANCE
7706785 403207376 @Company
@Persons
@UBO
@INPI
TAILLEUX Patrice Clement Bernard
DoB: 1951-06-09
PoB: DIEPPE (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE GRIMALDI HAUTOT SUR MER 76550 OFFRANVILLE FRANCE
9301373 353267883 @Company
@Persons
@UBO
@INPI
CLEMENT Claudine Monique Anne
DoB: 1951-03-12
PoB: MOSTAGANEM (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE GOURNAY 91100 CORBEIL ESSONNES FRANCE
9328434 318415338 @Company
@Persons
@UBO
@INPI
OUILLAC CLEMENT Nicole, Marie, Dominique
DoB: 1951-07-12
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 boulevard Delattre de Tassigny 81200 Mazamet FRANCE
9328435 318415338 @Company
@Persons
@UBO
@INPI
OUILLAC CLEMENT Nicole, Marie, Dominique
DoB: 1951-07-12
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 boulevard Delattre de Tassigny 81200 Mazamet FRANCE
9908004 58200593 @Company
@Persons
@UBO
@INPI
WITASSE Bernard
DoB: 1951-09-10
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 impasse Clement Ader 49460 Montreuil Juigné FRANCE
12196225 403166218 @Company
@Persons
@UBO
@INPI
CABAU CLEMENT Sylvie
DoB: 1951-04-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue ESCUDIER 92100 Boulogne-Billancourt FRANCE
12735200 317122505 @Company
@Persons
@UBO
@INPI
CLEMENT DE COLOMBIERES France, Hélène, Alice
DoB: 1951-09-14
PoB: Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Henri Claudel 50880 La meauffe FRANCE
12735201 317122505 @Company
@Persons
@UBO
@INPI
CLEMENT DE COLOMBIERES France, Hélène, Alice
DoB: 1951-09-14
PoB: Cherbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Henri Claudel 50880 La meauffe FRANCE
12829218 449467380 @Company
@Persons
@UBO
@INPI
MURATORI CLEMENT Sylviane
DoB: 1951-09-10
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 chemin du Maufatan 13820 Ensues-la-Redonné FRANCE yes
@Cadastre
@Geotag
12916065 443203492 @Company
@Persons
@UBO
@INPI
CLEMENT Patrice
DoB: 1951-03-09
PoB: 08328 NOUZONVILLE (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 avenue Leclerc 8000 Charleville-Mézières France
13020375 485290852 @Company
@Persons
@UBO
@INPI
CLEMENT DEPOMMIER Jeannine Fernande
DoB: 1951-09-03
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 PORTE DU MIROIR 68100 MULHOUSE FRANCE
13020376 485290852 @Company
@Persons
@UBO
@INPI
CLEMENT DEPOMMIER Jeannine Fernande
DoB: 1951-09-03
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 PORTE DU MIROIR 68100 MULHOUSE FRANCE
13539337 317122505 @Company
@Persons
@UBO
@INPI
CLEMENT DE COLOMBIERES France, Hélène, Alice
DoB: 1951-09-14
PoB: Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Henri Claudel 50880 La Meauffe FRANCE
13539338 317122505 @Company
@Persons
@UBO
@INPI
CLEMENT DE COLOMBIERES France, Hélène, Alice
DoB: 1951-09-14
PoB: Cherbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Henri Claudel 50880 La Meauffe FRANCE
14803915 349476549 @Company
@Persons
@UBO
@INPI
RIVEMALE BLANCHARD Anne
DoB: 1951-05-18
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue du Patus 34980 Saint-Clement-de-Rivière FRANCE
14817669 434985016 @Company
@Persons
@UBO
@INPI
MURATORI CLEMENT Sylviane, Henriette
DoB: 1951-09-10
PoB: 13056 Martigues (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
140 Chemin du Maufatan 13820 Ensuès-la-Redonne FRANCE yes
@Cadastre
@Geotag
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.