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 1957-12-29 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
657513 440094845 @Company
@Persons
@UBO
@INPI
LELIEVRE CLEMENT Claudine Raymonde
DoB: 1957-06-29
PoB: 14574 Saint-Désir FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Grande Vigne Portout 73310 Chanaz FRANCE yes
@Cadastre
@Geotag
6225211 440094845 @Company
@Persons
@UBO
@INPI
LELIEVRE CLEMENT Claudine Raymonde
DoB: 1957-06-29
PoB: 14574 Saint-Désir
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Chemin du bord de Seine le Vezoult 77114 Noyen-sur-Seine FRANCE yes
@Cadastre
@Geotag
6464801 517832259 @Company
@Persons
@UBO
@INPI
BLONDEL CLEMENT BOLLEE Nathalie
DoB: 1957-12-02
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Vital Carles 33000 Bordeaux FRANCE
6948204 487644056 @Company
@Persons
@UBO
@INPI
CLEMENT MIGUEL Francine
DoB: 1957-08-29
PoB: 51108 51 CHALONS EN CHAMPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit les Forges Corfélix 51210 CORFELIX FRANCE yes
@Cadastre
@Geotag
6948205 487644056 @Company
@Persons
@UBO
@INPI
CLEMENT MIGUEL Francine
DoB: 1957-08-29
PoB: 51108 51 CHALONS EN CHAMPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit les Forges Corfélix 51210 CORFELIX FRANCE yes
@Cadastre
@Geotag
7181754 422790436 @Company
@Persons
@UBO
@INPI
MALET CLEMENT Evelyne, Marie
DoB: 1957-06-29
PoB: Madagascar
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Bastidons des Plantiers - avenue des Plantiers 4200 Sisteron FRANCE
7181755 422790436 @Company
@Persons
@UBO
@INPI
MALET CLEMENT Evelyne, Marie
DoB: 1957-06-29
PoB: Madagascar
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Bastidons des Plantiers - avenue des Plantiers 4200 Sisteron FRANCE
7217019 489278937 @Company
@Persons
@UBO
@INPI
FROUSTEY Pierre Clement
DoB: 1957-12-20
PoB: 40313 TARTAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 BOULEVARD DU MARENSIN 40480 VIEUX BOUCAU LES BAINS FRANCE
9300120 452188220 @Company
@Persons
@UBO
@INPI
GAUBERT Christian Clement Mary
DoB: 1957-07-29
PoB: 61145 DOMFRONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE SAINTE MARGUERITE DES LOGES 14140 LE MESNIL DURAND FRANCE yes
@Cadastre
@Geotag
10096348 530274877 @Company
@Persons
@UBO
@INPI
CLEMENT Alain
DoB: 1957-12-29
PoB: 54430 Pompey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Ruelle du Moulin 54210 Saint-Nicolas-de-Port FRANCE
10123192 423620491 @Company
@Persons
@UBO
@INPI
CLEMENT Alain Pierre Roland
DoB: 1957-12-29
PoB: 54430 POMPEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue DU DOCTEUR LOUIS MICHEL 54000 Nancy FRANCE
10123193 423620491 @Company
@Persons
@UBO
@INPI
CLEMENT Alain Pierre Roland
DoB: 1957-12-29
PoB: 54430 POMPEY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue DU DOCTEUR LOUIS MICHEL 54000 Nancy FRANCE
10129659 451385629 @Company
@Persons
@UBO
@INPI
CLEMENT Alain
DoB: 1957-12-29
PoB: POMPEY (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE TOULON 54250 CHAMPIGNEULLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12708734 453902728 @Company
@Persons
@UBO
@INPI
FOUASSE LELIEVRE Nicole Henriette Simone Alice
DoB: 1957-09-30
PoB: 50456 ST CLEMENT RANCOUDRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bois 50150 CHAULIEU FRANCE
12959177 812028637 @Company
@Persons
@UBO
@INPI
SERVIN Pascal, Paul, Ophilippe
DoB: 1957-08-03
PoB: 85194 Les sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1C rue Victor Clement 65000 Tarbes FRANCE
14701997 434636296 @Company
@Persons
@UBO
@INPI
CLEMENT THOMAS Roselyne Jeanne
DoB: 1957-06-17
PoB: 42095 Firminy (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1771 Chemin de Loire 42110 Poncins France
15598415 451385629 @Company
@Persons
@UBO
@INPI
CLEMENT Alain
DoB: 1957-12-29
PoB: POMPEY (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue du Vieux Château 54480 Cirey-sur-Vezouze FRANCE yes
@Cadastre
@Geotag
15598416 451385629 @Company
@Persons
@UBO
@INPI
CLEMENT Alain
DoB: 1957-12-29
PoB: POMPEY (54)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue du Vieux Château 54480 Cirey-sur-Vezouze FRANCE yes
@Cadastre
@Geotag

 

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.