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 1957-03-09 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3655464 751542572 @Company
@Persons
@UBO
@INPI
NEDJAR Bernard, Clement
DoB: 1957-08-03
PoB: Alger (35) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
330 chemin du Grand Babol 13109 Simiane-Collongue FRANCE
3771550 448682864 @Company
@Persons
@UBO
@INPI
BOUDE Patrick Clement
DoB: 1957-09-26
PoB: 52399 PONT LA VILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52120 PONT LA VILLE FRANCE
5691438 509273371 @Company
@Persons
@UBO
@INPI
CHRISTIANS CLEMENT Martine, Marie, Eliane
DoB: 1957-09-10
PoB: 72382 Volnay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 lotissement le Pré du Croissant 72250 Challes FRANCE yes
@Cadastre
@Geotag
7313039 821649167 @Company
@Persons
@UBO
@INPI
PICAUD Jean-Luc
DoB: 1957-09-07
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Clement Ader 3100 Montluçon FRANCE yes
@Cadastre
@Geotag
7313040 821649167 @Company
@Persons
@UBO
@INPI
PICAUD Jean-Luc
DoB: 1957-09-07
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Clement Ader 3100 Montluçon FRANCE yes
@Cadastre
@Geotag
7321060 803323161 @Company
@Persons
@UBO
@INPI
PICAUD Jean-Luc
DoB: 1957-09-07
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Clement Ader 3100 Montluçon FRANCE yes
@Cadastre
@Geotag
7321061 803323161 @Company
@Persons
@UBO
@INPI
PICAUD Jean-Luc
DoB: 1957-09-07
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Clement Ader 3100 Montluçon FRANCE yes
@Cadastre
@Geotag
7329475 456801158 @Company
@Persons
@UBO
@INPI
CLEMENT Xavier, Henry, Robert
DoB: 1957-03-24
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Salle l'Evêque 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7457242 433520202 @Company
@Persons
@UBO
@INPI
PAILLER Pierre Henri Jean
DoB: 1957-03-28
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 CHE. DE PIEDLONG 34980 ST CLEMENT DE RIVIERE FRANCE
10096848 411434764 @Company
@Persons
@UBO
@INPI
CLEMENT LEBLANC Anne Paule Marie Madeleine
DoB: 1957-09-17
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE NANCY 54690 LAY SAINT CHRISTOPHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10529099 500567771 @Company
@Persons
@UBO
@INPI
CLEMENT Joelle, Annette, Renée
DoB: 1957-03-09
PoB: 54430 Pompey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
564 rue du Neuf Moulin 88500 Mirecourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11408918 521923995 @Company
@Persons
@UBO
@INPI
FONTENIT CLEMENT Geneviève
DoB: 1957-12-31
PoB: 85109 Les Herbiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Avenue de Madrid 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11545033 409868650 @Company
@Persons
@UBO
@INPI
CLEMENT COGNARD Martine, Georgette, Régine
DoB: 1957-10-09
PoB: 21603 SEMUR EN AUXOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 grande rue 21140 Charigny FRANCE yes
@Cadastre
@Geotag
13566064 792947525 @Company
@Persons
@UBO
@INPI
CLEMENT Patrice Philippe Pierre
DoB: 1957-11-09
PoB: 60286 Grandvilliers (60) France
P.Physique
Quality: président
@OCCRP Alef
@WC
655 Chemin du Bachas 30900 Nîmes France
15591242 411814221 @Company
@Persons
@UBO
@INPI
CLEMENT Yves
DoB: 1957-07-05
PoB: 73011 Albertville (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Place Dauphine 75001 Paris France yes
@Cadastre
@Geotag
15668460 790793145 @Company
@Persons
@UBO
@INPI
VERROUST Benoit, Marc, Michel
DoB: 1957-10-09
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Saint-Clement Chemin Saint-Clement 83680 La Garde-Freinet 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.