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 1954-08-11 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2787622 389937368 @Company
@Persons
@UBO
@INPI
GLEIZES CLEMENT Annie
DoB: 1954-04-12
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. N0 6 - IMPASSE TOULOUSE LAUTREC 10 RUE TOULOUSE LAUTREC 11100 NARBONNE FRANCE
2799501 399061126 @Company
@Persons
@UBO
@INPI
GLEIZES CLEMENT Annie
DoB: 1954-04-12
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. N0 6 - IMPASSE TOULOUSE LAUTREC 10 RUE TOULOUSE LAUTREC 11100 NARBONNE FRANCE
5230926 501637102 @Company
@Persons
@UBO
@INPI
CLEMENT Alain Michel
DoB: 1954-09-03
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Tulipes 18000 Bourges FRANCE
7601071 521307280 @Company
@Persons
@UBO
@INPI
CLEMENT Patrick
DoB: 1954-08-08
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
impasse de la Ratelle Le Grand Panorama 5200 Embrun FRANCE
7609646 325147122 @Company
@Persons
@UBO
@INPI
RANGUIS CLEMENT Sylviane
DoB: 1954-02-20
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Rosalière Quartier Saint Jean 5000 Gap FRANCE
7743447 488379793 @Company
@Persons
@UBO
@INPI
CLEMENT BESNARD Elisabeth Marie
DoB: 1954-03-25
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10-12 RUE PLANCHE CROIX 41500 MER FRANCE yes
@Cadastre
@Geotag
7743448 488379793 @Company
@Persons
@UBO
@INPI
CLEMENT BESNARD Elisabeth Marie
DoB: 1954-03-25
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10-12 RUE PLANCHE CROIX 41500 MER FRANCE yes
@Cadastre
@Geotag
7759614 399583236 @Company
@Persons
@UBO
@INPI
RAMEL Jean Clement Marie
DoB: 1954-11-23
PoB: NOGENT LE ROTROU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Primevères 41300 Salbris FRANCE
7954761 403817448 @Company
@Persons
@UBO
@INPI
JOUET ANNIE
DoB: 1954-08-23
PoB: PARIS 14EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Avenue JB CLEMENT 92100 Boulogne-Billancourt FRANCE
8683126 325486710 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Jacques
DoB: 1954-11-08
PoB: 79012 Ardin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79160 Ardin FRANCE yes
@Cadastre
@Geotag
9403295 534162193 @Company
@Persons
@UBO
@INPI
GENOUEL Bernard, Clement, Alfred, Marcel
DoB: 1954-05-11
PoB: 53243 Saint-Ouen-des-toits FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse du moulin 29150 Châteaulin FRANCE
9955479 481296564 @Company
@Persons
@UBO
@INPI
NEAU Jacques
DoB: 1954-11-28
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BAS MARAIS 49370 ST CLEMENT DE LA PLACE FRANCE
10104239 378938807 @Company
@Persons
@UBO
@INPI
CLEMENT CHIVORET Isabelle Dominique Marie
DoB: 1954-08-11
PoB: LONGWY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE JOLY 54200 TOUL FRANCE
10104240 378938807 @Company
@Persons
@UBO
@INPI
CLEMENT CHIVORET Isabelle Dominique Marie
DoB: 1954-08-11
PoB: LONGWY (MM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 RUE JOLY 54200 TOUL FRANCE
10151188 501679070 @Company
@Persons
@UBO
@INPI
CLEMENT CHIVORET Isabelle
DoB: 1954-08-11
PoB: 54323 Longwy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Joly 54200 Toul FRANCE
10151189 501679070 @Company
@Persons
@UBO
@INPI
CLEMENT CHIVORET Isabelle
DoB: 1954-08-11
PoB: 54323 Longwy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Joly 54200 Toul FRANCE
12917829 685880643 @Company
@Persons
@UBO
@INPI
CLEMENT Guy
DoB: 1954-06-21
PoB: 08367 Rocroi (08) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
23 rue Roger Salengro 8500 Revin France
13065193 321861585 @Company
@Persons
@UBO
@INPI
CLEMENT HUBERT
DoB: 1954-06-25
PoB: PARIS 17 (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Des Mottes 17137 Nieul-sur-Mer FRANCE yes
@Cadastre
@Geotag
13065857 319026969 @Company
@Persons
@UBO
@INPI
ESPINASSE NEE BOSSOUTROT NICOLE
DoB: 1954-08-28
PoB: ST CLEMENT 19
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue EMILE MAGNE 19100 BRIVE FRANCE
13065858 319026969 @Company
@Persons
@UBO
@INPI
ESPINASSE NEE BOSSOUTROT NICOLE
DoB: 1954-08-28
PoB: ST CLEMENT 19
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue EMILE MAGNE 19100 BRIVE FRANCE
13789221 809447998 @Company
@Persons
@UBO
@INPI
FOUCAULT Olivier
DoB: 1954-10-01
PoB: Orange FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
69 impasse de la Grange 34980 Saint-Clement-de-Riviere France

 

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.