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 1954-12-24 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
98297 521088443 @Company
@Persons
@UBO
@INPI
CLEMENT Hervé Noël
DoB: 1954-12-24
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Panissières 26750 Génissieux France
342905 521088443 @Company
@Persons
@UBO
@INPI
CLEMENT Hervé Noël
DoB: 1954-12-24
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Panissières 26750 Génissieux France
1141337 379743826 @Company
@Persons
@UBO
@INPI
CLEMENT HERVE AUGUSTE EDOUARD
DoB: 1954-05-24
PoB: TUNIS TUNISIE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DES MARRONNIERS 75016 Paris FRANCE
1147344 409268554 @Company
@Persons
@UBO
@INPI
CLEMENT Herve Auguste Edouard
DoB: 1954-05-24
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DES MARRONNIERS 75016 Paris FRANCE
1184804 399251859 @Company
@Persons
@UBO
@INPI
CLEMENT Herve Auguste
DoB: 1954-05-24
PoB: 99 TUNIS TUNISIE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DES MARRONNIERS 75016 Paris FRANCE
1210978 399250901 @Company
@Persons
@UBO
@INPI
CLEMENT Herve Auguste
DoB: 1954-05-24
PoB: TUNIS TUNISIE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DES MARRONNIERS 75016 Paris FRANCE
1218699 399255819 @Company
@Persons
@UBO
@INPI
CLEMENT HERVE AUGUSTE EDOUARD
DoB: 1954-05-24
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DES MARRONNIERS 75016 Paris FRANCE
1740899 421318510 @Company
@Persons
@UBO
@INPI
CLEMENT HERVE AUGUSTE EDOUARD
DoB: 1954-05-24
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Marronniers 75016 Paris France
2589875 521088443 @Company
@Persons
@UBO
@INPI
CLEMENT Hervé Noël
DoB: 1954-12-24
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Panissières 26750 Génissieux France
2651231 392444428 @Company
@Persons
@UBO
@INPI
CLEMENT Herve
DoB: 1954-12-24
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier LES PANISSIERES 26750 Génissieux France
2651232 392444428 @Company
@Persons
@UBO
@INPI
CLEMENT Herve
DoB: 1954-12-24
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier LES PANISSIERES 26750 Génissieux France
4786648 327977120 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Louis
DoB: 1954-05-24
PoB: 75112 Paris 12(75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Jacques Kablé 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4786649 327977120 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Louis
DoB: 1954-05-24
PoB: 75112 Paris 12(75)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Jacques Kablé 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6694174 522243344 @Company
@Persons
@UBO
@INPI
CLEMENT POTIN Isabelle Marie
DoB: 1954-07-23
PoB: 22070 GUINGAMP FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
64 route de Pont Pol lieudit kérivoas 29600 Plourin-les-Morlaix FRANCE
7079175 752890194 @Company
@Persons
@UBO
@INPI
CLEMENT Hubert, Georges, Marie
DoB: 1954-06-25
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue des Mottes 17137 Nieul-sur-Mer FRANCE
7088148 753422211 @Company
@Persons
@UBO
@INPI
CLEMENT Hubert, Georges, Marie
DoB: 1954-06-25
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 rue des Mottes 17137 Nieul-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11130665 428852347 @Company
@Persons
@UBO
@INPI
MAURY Jean Gabriel Michel
DoB: 1954-12-03
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MAIZARAUD 24800 SAINT ROMAIN SAINT CLEMENT 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.