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 1951-12-06 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1234586 380199687 @Company
@Persons
@UBO
@INPI
BELTRAND Michel
DoB: 1951-01-12
PoB: 92063 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
05 Rue Baptiste Clement 77280 Othis FRANCE yes
@Cadastre
@Geotag
1234588 380199687 @Company
@Persons
@UBO
@INPI
BELTRAND Michel
DoB: 1951-01-12
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue JEAN-BAPTISTE CLEMENT 77280 Othis FRANCE yes
@Cadastre
@Geotag
1822288 481275691 @Company
@Persons
@UBO
@INPI
THEOL BRUNO
DoB: 1951-10-15
PoB: MANTES LA JOLIE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Frederic Clement 92380 Garches France
3976075 300246444 @Company
@Persons
@UBO
@INPI
HANNEZO Philippe Clement
DoB: 1951-12-30
PoB: MIRECOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE SAINT PHILIPPE 6000 NICE FRANCE
4399584 347456014 @Company
@Persons
@UBO
@INPI
BENSAID Lucien
DoB: 1951-06-04
PoB: ORAN (ALGERIE) ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 RUE CLEMENT ROASSAL 6000 NICE FRANCE yes
@Cadastre
@Geotag
4867782 350904033 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Loup Marie Henri Marc
DoB: 1951-04-25
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue Jacquard 69004 Lyon France yes
@Cadastre
@Geotag
4968316 950010454 @Company
@Persons
@UBO
@INPI
CLEMENT Yves Louis
DoB: 1951-12-15
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69770 Montrottier France
4968319 950010454 @Company
@Persons
@UBO
@INPI
CLEMENT Yves Louis
DoB: 1951-12-15
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69770 Montrottier France
7297805 438055196 @Company
@Persons
@UBO
@INPI
FOURREAU Claudine
DoB: 1951-12-12
PoB: 72269 Saint-Calais (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
116 rue du Ravin d'Embarre 34980 Saint-Clement-De-Riviere France
7390926 389182486 @Company
@Persons
@UBO
@INPI
MIGAYROU Claude Noel Jean
DoB: 1951-12-20
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
540 RUE DES CEVENNES 34980 ST CLEMENT LA RIVIERE FRANCE
7820445 509157137 @Company
@Persons
@UBO
@INPI
CLEMENT Hubert
DoB: 1951-06-20
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 les Engoulevents 78170 La Celle Saint-Cloud FRANCE
7820446 509157137 @Company
@Persons
@UBO
@INPI
CLEMENT Hubert
DoB: 1951-06-20
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 les Engoulevents 78170 La Celle Saint-Cloud FRANCE
10500512 534489810 @Company
@Persons
@UBO
@INPI
CARRERE Francis Albert
DoB: 1951-06-12
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Jean Clement 88000 Chantraine 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
12932012 397666512 @Company
@Persons
@UBO
@INPI
CLEMENT Alain
DoB: 1951-12-06
PoB: Aureilhan 65
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Georges Clémenceau 65600 Séméac FRANCE
13377747 410439277 @Company
@Persons
@UBO
@INPI
MURGUET Pierre
DoB: 1951-06-18
PoB: MONTFRIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 AVE DR FELIX CLEMENT 30490 MONTFRIN FRANCE
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.