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 1951-09-12 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1126550 440311561 @Company
@Persons
@UBO
@INPI
BELTRAND Michel
DoB: 1951-01-12
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue JEAN BAPTISTE CLEMENT 77280 Othis FRANCE
6176343 412279689 @Company
@Persons
@UBO
@INPI
GOHE PATRICE CLEMENT
DoB: 1951-04-17
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
47 Boulevard Gambetta 43000 Le Puy-en-Velay France
7097578 402054506 @Company
@Persons
@UBO
@INPI
BRILLET Jean-Luc
DoB: 1951-07-27
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
684 rue de la Digue 17590 Saint-Clement-des-Baleines FRANCE
7097579 402054506 @Company
@Persons
@UBO
@INPI
BRILLET Jean-Luc
DoB: 1951-07-27
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
684 rue de la Digue 17590 Saint-Clement-des-Baleines FRANCE
7415652 379135296 @Company
@Persons
@UBO
@INPI
GARRIGUE Yves Andre Marie
DoB: 1951-12-11
PoB: BIZERTE (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 RUE DU PIN PARASOL 34980 ST CLEMENT LA RIVIERE FRANCE
7743834 395156961 @Company
@Persons
@UBO
@INPI
CORBIER Gilbert Clement
DoB: 1951-12-31
PoB: CAMBRAI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 LE CHAMP DU MOULIN 18700 OIZON 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
10735795 378149454 @Company
@Persons
@UBO
@INPI
HANNEZO Philippe Clement Marie
DoB: 1951-12-30
PoB: 88304 Mirecourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE LA BOURLINE VILLA RATOUNE 6810 Auribeau-sur-Siagne FRANCE
10872284 411434764 @Company
@Persons
@UBO
@INPI
CLEMENT Eric
DoB: 1951-09-12
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
179 rue Albert Camus 54710 Ludres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12504770 453909004 @Company
@Persons
@UBO
@INPI
MOTTE Patrick Michel
DoB: 1951-09-18
PoB: 76114 BOLBEC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE JEAN BAPTISTE CLEMENT 76210 BOLBEC FRANCE
14166982 885401117 @Company
@Persons
@UBO
@INPI
Kopp Clement
DoB: 23/09/1951
PoB: Guenviller FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
53 avenue Ledru-Rollin 75012 Paris 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
15698935 572015451 @Company
@Persons
@UBO
@INPI
THUAU REMI
DoB: 16/06/1951
PoB: PARIS 14E ARRONDISSEMENT FRANCE
P. Physiqu
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
25 rue des Beausses 49350 Saint-Clement-Des-Levees 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.