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 1956-01-07 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
224738 357503630 @Company
@Persons
@UBO
@INPI
TANGUY Julien Louis André
DoB: 1956-01-07
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
38 Rue Clement Marical 76600 Le Havre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1305577 484898929 @Company
@Persons
@UBO
@INPI
CLEMENT Luc
DoB: 1956-03-07
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA RENTE 22640 PLESTAN FRANCE yes
@Cadastre
@Geotag
3645682 479960676 @Company
@Persons
@UBO
@INPI
CLEMENT Dominique Christiane Andree
DoB: 1956-01-07
PoB: 92004 ASNIERES SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ALLEE DES SALTIMBANQUES RESIDENCE PONT CANADEL 13800 ISTRES FRANCE
3658541 494511272 @Company
@Persons
@UBO
@INPI
HERBAUT Georges Albert
DoB: 1956-01-07
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE CLEMENT ADER ZI LE TUBE 13800 ISTRES FRANCE
3658542 494511272 @Company
@Persons
@UBO
@INPI
HERBAUT Georges Albert
DoB: 1956-01-07
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE CLEMENT ADER ZI LE TUBE 13800 ISTRES FRANCE
7341993 499056018 @Company
@Persons
@UBO
@INPI
LAFFORGUE Béatrice Germaine Lydie
DoB: 1956-01-01
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
302 AV DE BOUZENAC 34980 ST CLEMENT DE RIVIERE FRANCE
7365555 428727531 @Company
@Persons
@UBO
@INPI
KONE CLEMENT Aminata
DoB: 1956-07-17
PoB: BOUAKE COTE D'IVOIRE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 RUE HENRI GUINIER 34000 MONTPELLIER FRANCE
7398376 512133059 @Company
@Persons
@UBO
@INPI
CLEMENT Pascal
DoB: 1956-01-20
PoB: 70561 VILLERSEXEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place de la Mairie 34530 Aumes FRANCE
8890212 380613869 @Company
@Persons
@UBO
@INPI
CLEMENT NICOLAS Brigitte Jeanne Lucienne Colette
DoB: 1956-01-07
PoB: 49007 ANGERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Machelais 35340 Liffré FRANCE
8890213 380613869 @Company
@Persons
@UBO
@INPI
CLEMENT NICOLAS Brigitte Jeanne Lucienne Colette
DoB: 1956-01-07
PoB: 49007 ANGERS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Machelais 35340 Liffré FRANCE
8897126 821378395 @Company
@Persons
@UBO
@INPI
CLEMENT NICOLAS Brigitte
DoB: 1956-01-07
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Machelais 35340 Liffré FRANCE
8977195 504482837 @Company
@Persons
@UBO
@INPI
CLEMENT NICOLAS Brigitte
DoB: 1956-01-07
PoB: 49007 ANGERS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Machelais 35340 Liffré FRANCE
12509176 357503630 @Company
@Persons
@UBO
@INPI
TANGUY Julien, Louis, André
DoB: 1956-01-07
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 rue Clement Marical 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13007027 410571335 @Company
@Persons
@UBO
@INPI
CLEMENT Pascal Bernard Claude
DoB: 1956-01-20
PoB: 70561 VILLERSEXEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Des Francs Macons 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13007028 410571335 @Company
@Persons
@UBO
@INPI
CLEMENT Pascal Bernard Claude
DoB: 1956-01-20
PoB: 70561 VILLERSEXEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Des Francs Macons 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15025520 324521079 @Company
@Persons
@UBO
@INPI
CLEMENT Renny
DoB: 1956-07-04
PoB: PARIS (14³)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue Vulcain Concarneau 0 Concarneau FRANCE
15323653 945652238 @Company
@Persons
@UBO
@INPI
DARGEGEN Clement
DoB: 1921-07-07
PoB: 68 SAINT LOUIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 CITE PROVISOIRE 68330 HUNINGUE FRANCE
15423431 333998037 @Company
@Persons
@UBO
@INPI
CHRISTIAN CLEMENT MICHEL CLOUET
DoB: 1956-12-01
PoB: LONGNES (Y)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Pla Saint-Nicolas 27 VILLIERS EN DESOEUVRE FRANCE
15889226 793752114 @Company
@Persons
@UBO
@INPI
CLEMENT Thierry
DoB: 1956-01-27
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue du Bois Mirand 2110 Prémont 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.