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 1957-10-09 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8471 481534311 @Company
@Persons
@UBO
@INPI
CLEMENT Pierre
DoB: 1957-10-22
PoB: Orleansville Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue des Arts 31000 Toulouse France
176263 422715854 @Company
@Persons
@UBO
@INPI
CLEMENT FLAMENT Catherine
DoB: 1957-12-15
PoB: Orleansville Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
433 Chemin DR FELIX RAYNAUD 83500 La Seyne-sur-Mer France yes
@Cadastre
@Geotag
3778254 317273654 @Company
@Persons
@UBO
@INPI
BOUDE Patrick Clement
DoB: 1957-09-26
PoB: Pont-la-Ville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pont-la-Ville 52120 Châteauvillain 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
7406887 500319264 @Company
@Persons
@UBO
@INPI
BONNET Patrick Jean Louis
DoB: 1957-09-06
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
313 AV DE ROUARGUES 34980 ST CLEMENT DE RIVIERE FRANCE
7406888 500319264 @Company
@Persons
@UBO
@INPI
BONNET Patrick Jean Louis
DoB: 1957-09-06
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
313 AV DE ROUARGUES 34980 ST CLEMENT DE RIVIERE FRANCE
7561210 790793145 @Company
@Persons
@UBO
@INPI
VERROUST Benoit, Marc, Michel
DoB: 1957-10-09
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Saint-Clement Quartier Saint-clement 83680 La garde Freinet FRANCE
7741274 484836879 @Company
@Persons
@UBO
@INPI
DULY CLEMENT Catherine Lucienne
DoB: 1957-05-28
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE PORTE OISEAU 41500 ST DYE SUR LOIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7741275 484836879 @Company
@Persons
@UBO
@INPI
DULY CLEMENT Catherine Lucienne
DoB: 1957-05-28
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE PORTE OISEAU 41500 ST DYE SUR LOIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9942703 379758238 @Company
@Persons
@UBO
@INPI
GRIFFON FRECHON Marilyse
DoB: 1957-09-29
PoB: LE FIEF SAUVIN (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RTE DE LA POUEZE ST CLEMENT DE LA PLACE 49370 LE LOUROUX BECONNAIS FRANCE
10403915 492254339 @Company
@Persons
@UBO
@INPI
CLEMENT Didier Jean Germain
DoB: 1957-12-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
280 Chemin du Brana d'en Bas 31840 Aussonne France
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
11488893 812718195 @Company
@Persons
@UBO
@INPI
BAEHREL GUILLEMIN Monique, Marie, José
DoB: 1957-10-11
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Clement Ader 21200 Beaune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11488894 812718195 @Company
@Persons
@UBO
@INPI
BAEHREL GUILLEMIN Monique, Marie, José
DoB: 1957-10-11
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Clement Ader 21200 Beaune 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
15435978 878196518 @Company
@Persons
@UBO
@INPI
LAVOIX CLEMENT Isabelle
DoB: 1957-10-31
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Boulevard du Commandant Nicolas Parking des Lices 83000 Toulon France
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.