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 1955-05-25 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
443024 508992674 @Company
@Persons
@UBO
@INPI
DENDI Clement Jérôme
DoB: 1955-12-25
PoB: WEMBO NYAMA CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Place ce la Chênaie 94470 Boissy Saint-Léger FRANCE
1382026 349017871 @Company
@Persons
@UBO
@INPI
CLEMENT DIT PONTIEU Jean-François
DoB: 1955-07-16
PoB: 16248 Oradour FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 route de Germeville 16140 Aigre FRANCE
1515940 401349261 @Company
@Persons
@UBO
@INPI
CLEMENT WOLF Francoise
DoB: 1955-05-16
PoB: SAINT CLAUDE (JURA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DELACROIX 25000 BESANCON FRANCE
1515941 401349261 @Company
@Persons
@UBO
@INPI
CLEMENT WOLF Francoise
DoB: 1955-05-16
PoB: SAINT CLAUDE (JURA)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE DELACROIX 25000 BESANCON FRANCE
2480231 421645219 @Company
@Persons
@UBO
@INPI
CALMETTE LAVAL CATHERINE FABIENNE
DoB: 1955-11-25
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 place Jean-Baptiste Clement 75018 Paris France
2856899 380977132 @Company
@Persons
@UBO
@INPI
FERRERE Etienne Clement
DoB: 1955-06-25
PoB: Ravine des cabris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Petit Champ de l'Echo 45000 Orléans France
3426569 414945618 @Company
@Persons
@UBO
@INPI
SEBBAG BENABU Monique
DoB: 1955-05-25
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue CLEMENT ROASSAL 6000 Nice FRANCE
3499860 391955010 @Company
@Persons
@UBO
@INPI
TAINTON NEE CLEMENT BRIGITTE
DoB: 1955-09-25
PoB: SANARY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DE LA BERGERIE LA PL AINE DU ROY 83110 SANARY FRANCE
5619141 439723321 @Company
@Persons
@UBO
@INPI
BESNIER Marie-Claude
DoB: 1955-08-11
PoB: 53180 POMMERIEUX 53 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
402 RUE DE COULONDRES 34980 ST CLEMENT DE RIVIERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5619142 439723321 @Company
@Persons
@UBO
@INPI
BESNIER Marie-Claude
DoB: 1955-08-11
PoB: 53180 POMMERIEUX 53 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
402 RUE DE COULONDRES 34980 ST CLEMENT DE RIVIERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5688454 443724794 @Company
@Persons
@UBO
@INPI
CLEMENT THOMAS Danielle
DoB: 1955-11-06
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
177 RUE DE LA MEUSE 45160 OLIVET FRANCE
6362493 818869612 @Company
@Persons
@UBO
@INPI
CLEMENT Didier
DoB: 1955-05-20
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Jean-Baptiste Colbert 77183 Croissy-Beaubourg FRANCE
6622708 829185222 @Company
@Persons
@UBO
@INPI
CLEMENT Dominique Louis
DoB: 1955-04-03
PoB: 86061 Charroux FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
2 Allée des Figuiers 86280 Saint-Benoît FRANCE
7418622 352554612 @Company
@Persons
@UBO
@INPI
BOUHERET COUSIN Sophie
DoB: 1955-03-25
PoB: THIONVILLE (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 IMPASSE DES FRESNES ST CLEMENT LA RIVIERE 34980 ST GELY DU FESC FRANCE
7418623 352554612 @Company
@Persons
@UBO
@INPI
BOUHERET COUSIN Sophie
DoB: 1955-03-25
PoB: THIONVILLE (57)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 IMPASSE DES FRESNES ST CLEMENT LA RIVIERE 34980 ST GELY DU FESC FRANCE
8513126 877150078 @Company
@Persons
@UBO
@INPI
CLEMENT Michel
DoB: 1955-09-04
PoB: AUDINCOURT (25)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
20 RUE LULLI 25200 MONTBELIARD FRANCE
8513127 877150078 @Company
@Persons
@UBO
@INPI
CLEMENT Michel
DoB: 1955-09-04
PoB: AUDINCOURT (25)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 RUE LULLI 25200 MONTBELIARD FRANCE
8519112 402014070 @Company
@Persons
@UBO
@INPI
CLEMENT Michel
DoB: 1955-09-04
PoB: AUDINCOURT (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE LULLI 25200 MONTBELIARD FRANCE
8554756 440847598 @Company
@Persons
@UBO
@INPI
MORETTO CABARCOS Armande
DoB: 1955-01-25
PoB: 07346 Viviers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Henri Clement 71100 Saint-Remy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8564552 527999544 @Company
@Persons
@UBO
@INPI
BELVILLE CLEMENT Christine Claire Jacqueline
DoB: 1955-05-27
PoB: 71014 Autun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 route du Monument Magnard 71400 Auxy FRANCE yes
@Cadastre
@Geotag
8570022 429539380 @Company
@Persons
@UBO
@INPI
MORETTO Armanda Joelle Marie
DoB: 1955-01-25
PoB: 07346 VIVIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE HENRI CLEMENT SAINT REMY 71100 CHALON SUR SAONE FRANCE
10141413 316318476 @Company
@Persons
@UBO
@INPI
CLEMENT Dominique
DoB: 1955-03-13
PoB: 54156 Diarville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue du Petit Barmont 54330 Hammeville FRANCE yes
@Cadastre
@Geotag
10658192 485336382 @Company
@Persons
@UBO
@INPI
CLEMENT GUBLIN Marie-Christine Madeleine
DoB: 1955-05-25
PoB: 10006 ARCIS SUR AUBE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 CHEMIN MERLE 10700 MESNIL LA COMTESSE FRANCE yes
@Cadastre
@Geotag
10681224 483715397 @Company
@Persons
@UBO
@INPI
CLEMENT GUBLIN Marie-Christine Madeleine Alice
DoB: 1955-05-25
PoB: 10006 Arcis-sur-Aube FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 chemin Merle 10700 Arcis-sur-Aube FRANCE
10686416 414004218 @Company
@Persons
@UBO
@INPI
CLEMENT GUBLIN Marie-Christine Madeleine Alice
DoB: 1955-05-25
PoB: 10006 ARCIS SUR AUBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 avenue Marie de Champagne 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10686417 414004218 @Company
@Persons
@UBO
@INPI
CLEMENT GUBLIN Marie-Christine Madeleine Alice
DoB: 1955-05-25
PoB: 10006 ARCIS SUR AUBE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 avenue Marie de Champagne 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10691466 477809826 @Company
@Persons
@UBO
@INPI
CLEMENT GUBLIN Marie-Christine Madeleine Alice
DoB: 1955-05-25
PoB: 10006 ARCIS SUR AUBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10700 MESNIL LA COMTESSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10696744 419612320 @Company
@Persons
@UBO
@INPI
CLEMENT GUBLIN Marie-Christine Madeleine Alice
DoB: 1955-05-25
PoB: 10006 ARCIS SUR AUBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 avenue Marie de Champagne 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10696745 419612320 @Company
@Persons
@UBO
@INPI
CLEMENT GUBLIN Marie-Christine Madeleine Alice
DoB: 1955-05-25
PoB: 10006 ARCIS SUR AUBE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 avenue Marie de Champagne 10000 Troyes FRANCE yes
@Cadastre
@Geotag
11117752 430537704 @Company
@Persons
@UBO
@INPI
CLEMENT Sylvie Marie-Claude Suzanne
DoB: 1955-06-26
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 avenue du Maine 75015 Paris 15 FRANCE
11751108 413577396 @Company
@Persons
@UBO
@INPI
CLEMENT EPS TAINTON BRIGITTE HELENE
DoB: 1955-09-25
PoB: 83 SANARY S/MER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE LA BERGERIE LA PLAINE DU ROI 83110 SANARY FRANCE
12179882 412036113 @Company
@Persons
@UBO
@INPI
GLOUX Veronique
DoB: 1955-12-25
PoB: BADEN BADEN (RFA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 Avenue J B CLEMENT 92100 Boulogne FRANCE
12182322 380161265 @Company
@Persons
@UBO
@INPI
BOURGUIGNON Frederic Andre Jacques Clement
DoB: 1955-09-13
PoB: PARIS 75014
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 CHEMIN DES VIGNES 92500 Rueil-Malmaison FRANCE
12182323 380161265 @Company
@Persons
@UBO
@INPI
BOURGUIGNON Frederic Andre Jacques Clement
DoB: 1955-09-13
PoB: PARIS 75014
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 CHEMIN DES VIGNES 92500 Rueil-Malmaison FRANCE
12382310 812245496 @Company
@Persons
@UBO
@INPI
GLOUX MARCOT Véronique
DoB: 1955-12-25
PoB: BADEN BADEN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 Avenue Jean-Baptiste Clement 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12382311 812245496 @Company
@Persons
@UBO
@INPI
GLOUX MARCOT Véronique
DoB: 1955-12-25
PoB: BADEN BADEN ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 Avenue Jean-Baptiste Clement 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12394114 662037449 @Company
@Persons
@UBO
@INPI
MERCIER FRANCOIS
DoB: 1955-09-11
PoB: 80 AMIENS
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue CLEMENT ADER ZONE 2 - ZAC DE MERCIERES 60200 Compiègne FRANCE
13011286 438731622 @Company
@Persons
@UBO
@INPI
CLEMENT Michel Rene Maurice
DoB: 1955-09-04
PoB: MONTBELIARD (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE LULLI 25200 MONTBELIARD FRANCE
13035334 392722203 @Company
@Persons
@UBO
@INPI
ANDRIEUX Serge Clement Jean-Charles
DoB: 1955-05-25
PoB: VILLEFRANCHE DE ROUERGUE (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. DE PANISSAL TOULONJAL 12200 VILLEFRANCHE DE ROUERGUE 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.