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 1954-08-13 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1789674 331118760 @Company
@Persons
@UBO
@INPI
CLEMENT Michel
DoB: 1954-08-13
PoB: ST BRIEUC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue Violet 75015 Paris France
2212673 478184906 @Company
@Persons
@UBO
@INPI
CLEMENT MICHEL
DoB: 1954-08-13
PoB: ST BRIEUC FRANCE
P.Physique
Quality: Administrateur représentant l'Etat
@OCCRP Alef
@WC
16 rue Violet 75015 Paris France
4995026 499087336 @Company
@Persons
@UBO
@INPI
CLEMENT Nicolas Gilles
DoB: 1954-08-07
PoB: 73065 Chambéry (73) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
52 Rue du Picheras 38500 Voiron France
5870306 391868130 @Company
@Persons
@UBO
@INPI
CLEMENT Michel Guy
DoB: 1954-02-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
330 Chemin de Briançon 38320 Brié-et-Angonnes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5870307 391868130 @Company
@Persons
@UBO
@INPI
CLEMENT Michel Guy
DoB: 1954-02-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
330 Chemin de Briançon 38320 Brié-et-Angonnes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6888291 431417849 @Company
@Persons
@UBO
@INPI
JOUDART CLEMENT Nicole Annie
DoB: 1954-08-29
PoB: 51247 FEREBRIANGES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue des Prés 51270 Congy FRANCE yes
@Cadastre
@Geotag
7333630 395032071 @Company
@Persons
@UBO
@INPI
NIVOLIEZ GOMAR Catherine Marie
DoB: 1954-06-25
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 RUE DE COULONDRE ST CLEMENT LA RIVIERE 34980 ST GELY DU FESC FRANCE yes
@Cadastre
@Geotag
7375755 351959572 @Company
@Persons
@UBO
@INPI
CABANIS Pierre Yves Georges
DoB: 1954-12-13
PoB: NIMES (GARD)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
540 RUE DU BOULIDOU ST CLEMENT LA RIVIERE 34980 ST GELY DU FESC FRANCE
7375761 351959572 @Company
@Persons
@UBO
@INPI
CABANIS Pierre Yves Georges
DoB: 1954-12-13
PoB: NIMES (GARD)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
540 RUE DU BOULIDOU ST CLEMENT LA RIVIERE 34980 ST GELY DU FESC 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
8750166 453981243 @Company
@Persons
@UBO
@INPI
CLEMENT CLAUDEL Ghislaine
DoB: 1954-03-13
PoB: 88468 Le Thillot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Charrières 88160 Le Ménil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12788420 451877468 @Company
@Persons
@UBO
@INPI
CLEMENT Patrick Marie Marceau
DoB: 1954-08-08
PoB: Nancy (54) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
37 rue Jean Moulin 38090 Villefontaine FRANCE
14657859 808719181 @Company
@Persons
@UBO
@INPI
DOYEN CLEMENT Andrée, Jeanne
DoB: 1954-12-18
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue François Truffaut 54700 Blénod-lès-Pont-à-Mousson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14872923 750110561 @Company
@Persons
@UBO
@INPI
KRIEG Claude, Clement
DoB: 1954-07-13
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 route de Paris 57160 Rozérieulles FRANCE
14872924 750110561 @Company
@Persons
@UBO
@INPI
KRIEG Claude, Clement
DoB: 1954-07-13
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 route de Paris 57160 Rozérieulles FRANCE
14943872 750110561 @Company
@Persons
@UBO
@INPI
KRIEG Claude, Clement
DoB: 1954-07-13
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 route de Paris 57160 Rozérieulles FRANCE
14943873 750110561 @Company
@Persons
@UBO
@INPI
KRIEG Claude, Clement
DoB: 1954-07-13
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 route de Paris 57160 Rozérieulles FRANCE
15135062 750110561 @Company
@Persons
@UBO
@INPI
KRIEG Claude, Clement
DoB: 1954-07-13
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 route de Paris 57160 Rozérieulles FRANCE
15135063 750110561 @Company
@Persons
@UBO
@INPI
KRIEG Claude, Clement
DoB: 1954-07-13
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 route de Paris 57160 Rozérieulles FRANCE
15852262 889804878 @Company
@Persons
@UBO
@INPI
MONTAGNE Gerard, Clement, Alfred, Marie
DoB: 1954-08-12
PoB: 62502 Lestrem (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Viperine 62131 Verquin 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.