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 1956-09-08 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
487481 447982703 @Company
@Persons
@UBO
@INPI
AUBSPIN Didier
DoB: 1956-08-09
PoB: Thiès Sénégal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Aimé Clement 5000 Gap France
488813 782435366 @Company
@Persons
@UBO
@INPI
AUBSPIN Didier
DoB: 1956-08-09
PoB: Thiès Sénégal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Aimé Clement 5000 Gap France
488814 782435366 @Company
@Persons
@UBO
@INPI
AUBSPIN Didier
DoB: 1956-08-09
PoB: Thiès Sénégal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Aimé Clement 5000 Gap France
1295885 484193826 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Yves
DoB: 1956-09-22
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Clement Ader Résidence Cap Horniers Pav L 100 35730 Pleurtuit FRANCE
1295886 484193826 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Yves
DoB: 1956-09-22
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Clement Ader Résidence Cap Horniers Pav L 100 35730 Pleurtuit FRANCE
1419766 419765599 @Company
@Persons
@UBO
@INPI
CLEMENT Joëlle
DoB: 1956-09-08
PoB: 47302 SOS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. LA ROCHELLE 32330 GONDRIN FRANCE yes
@Cadastre
@Geotag
1419767 419765599 @Company
@Persons
@UBO
@INPI
CLEMENT Joëlle
DoB: 1956-09-08
PoB: 47302 SOS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LOT. LA ROCHELLE 32330 GONDRIN FRANCE yes
@Cadastre
@Geotag
1642857 794080358 @Company
@Persons
@UBO
@INPI
TOUTEE DAQUIN Patricia
DoB: 1956-10-08
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue CLEMENT ADER 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
1642858 794080358 @Company
@Persons
@UBO
@INPI
TOUTEE DAQUIN Patricia
DoB: 1956-10-08
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue CLEMENT ADER 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
4424075 507629673 @Company
@Persons
@UBO
@INPI
CREVILLERS CLEMENT Muriel
DoB: 1956-09-16
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Notre Dame 59190 Hazebrouck France
5100114 443793336 @Company
@Persons
@UBO
@INPI
CLEMENT Philippe
DoB: 1956-07-24
PoB: 75119 Paris 19(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Rue du Quérigut 31490 Léguevin France
6673829 510001779 @Company
@Persons
@UBO
@INPI
BEGOUIN CLEMENT Sophie Laure
DoB: 1956-08-09
PoB: 17415 Saintes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée des Figuiers 86280 Saint-Benoît FRANCE
6673830 510001779 @Company
@Persons
@UBO
@INPI
BEGOUIN CLEMENT Sophie Laure
DoB: 1956-08-09
PoB: 17415 Saintes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Allée des Figuiers 86280 Saint-Benoît FRANCE
7605292 482994258 @Company
@Persons
@UBO
@INPI
AUBSPIN Didier
DoB: 1956-08-09
PoB: Thiès SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Aimé Clement 5000 Gap FRANCE yes
@Cadastre
@Geotag
7605293 482994258 @Company
@Persons
@UBO
@INPI
AUBSPIN Didier
DoB: 1956-08-09
PoB: Thiès SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Aimé Clement 5000 Gap FRANCE yes
@Cadastre
@Geotag
7615085 533021002 @Company
@Persons
@UBO
@INPI
AUBSPIN Didier, Bruno
DoB: 1956-08-09
PoB: Thiès SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Aimé Clement 5000 Gap FRANCE
12340830 325487239 @Company
@Persons
@UBO
@INPI
MME PATRU MARTINE
DoB: 1956-08-11
PoB: 92032 Fontenay-aux-Roses
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
T 147 AVE J.B. CLEMENT - 92 CLAMAR 0 FRANCE yes
@Cadastre
@Geotag
12943886 499463289 @Company
@Persons
@UBO
@INPI
BOYE Clement Antoine
DoB: 1956-10-16
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 CHEMIN DE MEAUX 77144 CHALIFERT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13000487 443877147 @Company
@Persons
@UBO
@INPI
CONTET Clement Paul Andre
DoB: 1956-09-27
PoB: 70279 GRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33B RUE DE LA REPUBLIQUE 70600 CHAMPLITTE FRANCE
14756097 447982703 @Company
@Persons
@UBO
@INPI
AUBSPIN Didier
DoB: 1956-08-09
PoB: Thiès Sénégal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Aimé Clement 5000 Gap France
15654295 418892675 @Company
@Persons
@UBO
@INPI
CLEMENT Bernadette
DoB: 1956-08-26
PoB: 94019 Chennevières-sur-Marne (94) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
La Provera 42600 Lézigneux France
15761257 517784278 @Company
@Persons
@UBO
@INPI
CLEMENT Michel Marc
DoB: 1956-05-08
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Bourdin 77400 Dampmart France
16129315 782435366 @Company
@Persons
@UBO
@INPI
AUBSPIN Didier
DoB: 1956-08-09
PoB: Thiès Sénégal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Aimé Clement 5000 Gap France
16129316 782435366 @Company
@Persons
@UBO
@INPI
AUBSPIN Didier
DoB: 1956-08-09
PoB: Thiès Sénégal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Aimé Clement 5000 Gap 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.