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 1952-05-14 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
419296 331790212 @Company
@Persons
@UBO
@INPI
REBELO MORAIS EPOUSE ROSA MARIA
DoB: 1952-03-15
PoB: POIARES - PORTUGAL
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue CLEMENT ADER 94430 CHENNEVIERES FRANCE
1515579 392587911 @Company
@Persons
@UBO
@INPI
TRIBILLON CLEMENT Evelyne
DoB: 1952-02-02
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DES FRENES THISE 25220 ROCHE-LEZ-BEAUPRE FRANCE yes
@Cadastre
@Geotag
1515580 392587911 @Company
@Persons
@UBO
@INPI
TRIBILLON CLEMENT Evelyne
DoB: 1952-02-02
PoB: ALGER (ALGERIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DES FRENES THISE 25220 ROCHE-LEZ-BEAUPRE FRANCE yes
@Cadastre
@Geotag
3700889 950425447 @Company
@Persons
@UBO
@INPI
CLEMENT Denise, Marianne, Eva
DoB: 1952-05-14
PoB: Oran (00) ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 avenue de la Gare Maritime 13200 Arles FRANCE
3717484 348596453 @Company
@Persons
@UBO
@INPI
CLEMENT Denise Marianne Eva
DoB: 1952-05-14
PoB: Oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 avenue de la Gare Maritime 13200 Arles FRANCE yes
@Cadastre
@Geotag
3719224 413067471 @Company
@Persons
@UBO
@INPI
CLEMENT BONIFACE Denise, Marianne, Eva
DoB: 1952-05-14
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU MAS DU TORT GIMEAUX 13200 ARLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3719225 413067471 @Company
@Persons
@UBO
@INPI
CLEMENT BONIFACE Denise, Marianne, Eva
DoB: 1952-05-14
PoB: ORAN (ALGERIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHE. DU MAS DU TORT GIMEAUX 13200 ARLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3724884 350921169 @Company
@Persons
@UBO
@INPI
CLEMENT Denise
DoB: 1952-05-14
PoB: ORAN (ALGERIE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 avenue de la Gare Maritime 13200 Arles FRANCE
4065061 491371167 @Company
@Persons
@UBO
@INPI
CAILLIAU DEDOUIT ET ASSOCIES
DoB: 722012051
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 Rue CLEMENT MAROT 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6367379 390883197 @Company
@Persons
@UBO
@INPI
PETERSELL CLAUDE
DoB: 1952-01-14
PoB: PARIS (75016)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Avenue JB CLEMENT 0 Clamart FRANCE
7411729 395399116 @Company
@Persons
@UBO
@INPI
CHARBONNEL Jean-Paul Clement
DoB: 1952-10-14
PoB: SAINT FLOUR 15
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DES PALOURDES 30240 LE GRAU DU ROI FRANCE
7460280 392966933 @Company
@Persons
@UBO
@INPI
PASTOR BESNARD Jeanne Denise
DoB: 1952-08-14
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
247 RTE DE SAINT CLEMENT 34980 MONTFERRIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9073776 453409658 @Company
@Persons
@UBO
@INPI
CLEMENT Claude
DoB: 1952-10-27
PoB: (BELGIQUE) MENIN BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Camille Corot 59250 Halluin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9073777 453409658 @Company
@Persons
@UBO
@INPI
CLEMENT Claude
DoB: 1952-10-27
PoB: (BELGIQUE) MENIN BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Camille Corot 59250 Halluin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9375904 501037337 @Company
@Persons
@UBO
@INPI
CLEMENT Liliane
DoB: 1952-04-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Charles de Gaulle 29940 La Forêt Fouesnant FRANCE
9375905 501037337 @Company
@Persons
@UBO
@INPI
CLEMENT Liliane
DoB: 1952-04-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Charles de Gaulle 29940 La Forêt Fouesnant FRANCE
9558329 393661616 @Company
@Persons
@UBO
@INPI
DHERBECOURT Dominique Henry Clement
DoB: 1952-05-02
PoB: LE CATEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Just Hauy 60130 Saint-Just-en-Chaussée France
9588354 418153987 @Company
@Persons
@UBO
@INPI
DHERBECOURT Dominique Henry Clement
DoB: 1952-05-02
PoB: LE CATEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Just Hauy 60130 Saint-Just-en-Chaussée France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10659542 493498646 @Company
@Persons
@UBO
@INPI
HUGUENOT Jean-Claude Gilbert Clement
DoB: 1952-05-24
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE DU DOCTEUR ROUX 10000 TROYES FRANCE
10659543 493498646 @Company
@Persons
@UBO
@INPI
HUGUENOT Jean-Claude Gilbert Clement
DoB: 1952-05-24
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 RUE DU DOCTEUR ROUX 10000 TROYES FRANCE
11854929 380093906 @Company
@Persons
@UBO
@INPI
DEGAETANO DEGAETANO Clement Patrick Charles
DoB: 1952-08-03
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 HAMEAU DES MEUNIERS 83210 La Farlède FRANCE
12410892 347714214 @Company
@Persons
@UBO
@INPI
BARDON ANTOINE
DoB: 1952-11-04
PoB: NEUILLY 92
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
14 Avenue J B CLEMENT 92100 Boulogne FRANCE
12720579 478481385 @Company
@Persons
@UBO
@INPI
BOUILLET Bernard Maurice Yves
DoB: 1952-10-23
PoB: 50456 ST CLEMENT RANCOUDRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 route de Beausoleil 50220 ST QUENTIN SUR LE HOMME FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12766553 381000611 @Company
@Persons
@UBO
@INPI
CLEMENT Yves
DoB: 1952-01-23
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
23-28 rue GAMBETTA BP 30088 80303 Albert CEDEX FRANCE
13189110 413570581 @Company
@Persons
@UBO
@INPI
YVOIS Hervé Etienne Lucien
DoB: 1952-03-25
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Clement Brevard 77400 Dampmart France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13189111 413570581 @Company
@Persons
@UBO
@INPI
YVOIS Hervé Etienne Lucien
DoB: 1952-03-25
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Clement Brevard 77400 Dampmart 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.