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 1953-05-17 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4068548 820951267 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Daniel Maurice
DoB: 1953-05-17
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Square Gay Lussac 78330 Fontenay-le-Fleury FRANCE yes
@Cadastre
@Geotag
4973772 511013484 @Company
@Persons
@UBO
@INPI
BONNIER CLEMENT Eliane Marie
DoB: 1953-11-17
PoB: 69243 Tarare (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Antoine Rouillat 69630 Chaponost France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4973774 511013484 @Company
@Persons
@UBO
@INPI
BONNIER CLEMENT Eliane Marie
DoB: 1953-11-17
PoB: 69243 Tarare (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Antoine Rouillat 69630 Chaponost France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5090704 520043126 @Company
@Persons
@UBO
@INPI
BONNIER CLEMENT Eliane
DoB: 1953-11-17
PoB: 69243 Tarare (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Antoine Rouillat 69630 Chaponost France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5090705 520043126 @Company
@Persons
@UBO
@INPI
BONNIER CLEMENT Eliane
DoB: 1953-11-17
PoB: 69243 Tarare (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Antoine Rouillat 69630 Chaponost France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5884532 394348148 @Company
@Persons
@UBO
@INPI
GIZZI Jean Clement Eugene
DoB: 1953-10-04
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
502 Route de Vouise Cidex 229 38500 Coublevie France yes
@Cadastre
@Geotag
5884533 394348148 @Company
@Persons
@UBO
@INPI
GIZZI Jean Clement Eugene
DoB: 1953-10-04
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
502 Route de Vouise Cidex 229 38500 Coublevie France yes
@Cadastre
@Geotag
6452063 382790632 @Company
@Persons
@UBO
@INPI
CLEMENT SERGE, ANDRE
DoB: 1953-08-17
PoB: FEZ (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 DOMAINE DE HONTANE 33320 Le Taillan-Médoc FRANCE
7056923 508172079 @Company
@Persons
@UBO
@INPI
MASSE Michelle Léone Suzanne
DoB: 1953-07-17
PoB: 17369 Saint-Martin-de-Ré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue du Clos 17590 Saint-Clement-des-Baleines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7056924 508172079 @Company
@Persons
@UBO
@INPI
MASSE Michelle Léone Suzanne
DoB: 1953-07-17
PoB: 17369 Saint-Martin-de-Ré FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 rue du Clos 17590 Saint-Clement-des-Baleines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7081402 320403074 @Company
@Persons
@UBO
@INPI
CLEMENT BOUTILLIER Marie-Christine
DoB: 1953-10-26
PoB: SENS 89
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DES CHAUMES 17140 LAGORD FRANCE
7084323 384696902 @Company
@Persons
@UBO
@INPI
MASSE Michelle Leone Suzanne
DoB: 1953-07-17
PoB: ST MARTIN DE RE (17)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHABOT 7 RUE DU CIMETIERE SAINT CLEMENT DES BALEINES 17590 ARS EN RE FRANCE
7089994 420092660 @Company
@Persons
@UBO
@INPI
MASSE Michelle Leone Suzanne
DoB: 1953-07-17
PoB: 17369 ST MARTIN DE RE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. DE L'EGLISE ST CLEMENT DES BALEINES 17590 ARS EN RE FRANCE
7095204 401649819 @Company
@Persons
@UBO
@INPI
CLEMENT BOUTILLIER Marie-Christine
DoB: 1953-10-26
PoB: 89387 SENS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 RUE DES CHAUMES 17140 LAGORD FRANCE
7096943 450731377 @Company
@Persons
@UBO
@INPI
GEAY Jean-Jack
DoB: 1953-04-07
PoB: 16102 COGNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
141 rue du Centre 17590 Saint-Clement-des-Baleines FRANCE
7096944 450731377 @Company
@Persons
@UBO
@INPI
GEAY Jean-Jack
DoB: 1953-04-07
PoB: 16102 COGNAC FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
141 rue du Centre 17590 Saint-Clement-des-Baleines FRANCE
7098636 334299278 @Company
@Persons
@UBO
@INPI
CLEMENT BOUTILLIER Marie-Christine
DoB: 1953-10-26
PoB: 89387 SENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DES CHAUMES 17140 LAGORD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7106492 351720677 @Company
@Persons
@UBO
@INPI
RANDE Jean-Max Francois Clement
DoB: 1953-10-05
PoB: LA ROCHELLE (17)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 AV. GUITON 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
8572276 389444985 @Company
@Persons
@UBO
@INPI
CLEMENT DEVELLE Annie
DoB: 1953-05-12
PoB: 71175 Diconne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 Grande rue 71620 Saint-Maurice-En-Rivière FRANCE
9960780 380520916 @Company
@Persons
@UBO
@INPI
FOURNY Gérard
DoB: 1953-08-21
PoB: 49271 ST CLEMENT DE LA PLACE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Plesse 49370 Saint-Clément-de-la-Place FRANCE
10088292 323402149 @Company
@Persons
@UBO
@INPI
BOUCHOT Claude René Gabriel
DoB: 1953-09-17
PoB: CORNIMONT (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ruelle de la Gare 54950 Saint-Clement FRANCE
10088293 323402149 @Company
@Persons
@UBO
@INPI
BOUCHOT Claude René Gabriel
DoB: 1953-09-17
PoB: CORNIMONT (88)
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 ruelle de la Gare 54950 Saint-Clement FRANCE
10107989 350896254 @Company
@Persons
@UBO
@INPI
BOUCHOT Claude René Gabriel
DoB: 1953-09-17
PoB: CORNIMONT (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ruelle de la Gare 54950 Saint-Clement FRANCE yes
@Cadastre
@Geotag
10107990 350896254 @Company
@Persons
@UBO
@INPI
BOUCHOT Claude René Gabriel
DoB: 1953-09-17
PoB: CORNIMONT (VOSGES)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 ruelle de la Gare 54950 Saint-Clement FRANCE yes
@Cadastre
@Geotag
12295548 492848577 @Company
@Persons
@UBO
@INPI
CLEMENT Jean Daniel
DoB: 1953-05-17
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Rue DE LA BIEVRE 92340 Bourg-la-Reine FRANCE
12392614 499303329 @Company
@Persons
@UBO
@INPI
CLEMENT Jean Daniel
DoB: 1953-05-17
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78-80 Boulevard Du maréchal Joffre 92340 Bourg-la-Reine FRANCE
12702266 410793046 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Daniel, Maurice
DoB: 1953-05-17
PoB: 95428 Montmorency FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Parc Montaigne 3 square Gay Lussac 78330 Fontenay-le-Fleury 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.