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 1958-05-15 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
383126 337650519 @Company
@Persons
@UBO
@INPI
CHAPEAU FRANCONY Geneviève, Marie, Michèle
DoB: 1958-03-06
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 Venelle du Gué Réthais le Gillieux 17590 Saint-Clement-des-Baleines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
485045 324664150 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Luc
DoB: 1958-07-15
PoB: 05061 Gap (05) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
Les Auriols 5130 Sigoyer France
2238404 522056506 @Company
@Persons
@UBO
@INPI
CLEMENT Philippe
DoB: 1958-01-28
PoB: STE ADRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 avenue de La Bourdonnais 75007 Paris France
3977545 423724475 @Company
@Persons
@UBO
@INPI
LAPLANCHE Pascal Lucien
DoB: 1958-04-22
PoB: MOHON (ARDENNES) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE CLEMENT BEL 6220 VALLAURIS FRANCE yes
@Cadastre
@Geotag
4060813 752883645 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Thierry
DoB: 1958-08-16
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue d'Andonville 91690 Guillerval FRANCE
4169771 420117210 @Company
@Persons
@UBO
@INPI
CLEMENT Patrick
DoB: 1958-04-08
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue Des Cévennes 91940 Les Ulis FRANCE
5902277 339607020 @Company
@Persons
@UBO
@INPI
CLEMENT Jérôme François-Pierre
DoB: 1958-01-15
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FERME DE MAZARIN 38470 Varacieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5902279 339607020 @Company
@Persons
@UBO
@INPI
CLEMENT Jérôme François-Pierre
DoB: 1958-01-15
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FERME DE MAZARIN 38470 Varacieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6234278 323141515 @Company
@Persons
@UBO
@INPI
TEILLAIS ISABELLE CLEMENT Née
DoB: 1958-11-18
PoB: PARIS XVIIIEME
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence LA VARENNE 77000 Melun FRANCE
6425516 505043521 @Company
@Persons
@UBO
@INPI
CLEMENT Noel
DoB: 1958-01-04
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Bertrand Hauret 33110 Le Bouscat FRANCE
6456590 332539071 @Company
@Persons
@UBO
@INPI
CLEMENT Paul-Marie
DoB: 1958-03-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
15 Rue Lhote 33000 Bordeaux FRANCE
7076750 792175721 @Company
@Persons
@UBO
@INPI
DUPUY VALERO Fabienne, Marie
DoB: 1958-10-23
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Clement Ader 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7428654 322747098 @Company
@Persons
@UBO
@INPI
DAVID BARBAZZA Francoise
DoB: 1958-05-21
PoB: TANANARIVE (MADAGASCAR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE HAMEAU DES SOURCES ST CLEMENT LA RIVIERE 34980 ST GELY DU FESC FRANCE
7444586 399267889 @Company
@Persons
@UBO
@INPI
BENITEZ Patricia Marie-Louise Huguette
DoB: 1958-05-08
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LA LIRONDE ST CLEMENT LA RIVIERE 34980 ST GELY DU FESC FRANCE
7589612 316433325 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Luc
DoB: 1958-07-15
PoB: 05061 GAP FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
5130 Sigoyer FRANCE
7594992 512330614 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Luc
DoB: 1958-07-15
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Auriols 5130 Sigoyer FRANCE
7605604 324664150 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Luc
DoB: 1958-07-15
PoB: 05061 GAP FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
les Auriols 5130 Sigoyer FRANCE
7608025 403194970 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Luc
DoB: 1958-07-15
PoB: 05061 GAP FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
les Auriols 5130 Sigoyer FRANCE
7739842 330772815 @Company
@Persons
@UBO
@INPI
CLEMENT Denis
DoB: 1958-04-10
PoB: NUILLY SUR SEINE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE ALBERT CAMUS 95600 EAUBONNE FRANCE
7873806 824903900 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Marc
DoB: 1958-10-28
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
250 Rue de la Vente Bertine Orgeval 78630 Orgeval FRANCE
7874773 500303490 @Company
@Persons
@UBO
@INPI
CLEMENT Jean Marc
DoB: 1958-10-28
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue des Motelles 78920 Ecquevilly FRANCE
8541145 809036015 @Company
@Persons
@UBO
@INPI
CLEMENT Patrick
DoB: 1958-02-15
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 route de Chalon Glairans 71310 Mervans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8541146 809036015 @Company
@Persons
@UBO
@INPI
CLEMENT Patrick
DoB: 1958-02-15
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 route de Chalon Glairans 71310 Mervans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8549803 520128638 @Company
@Persons
@UBO
@INPI
CLEMENT Patrick
DoB: 1958-02-15
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 quai Sainte-Marie 71100 Chalon-sur-Saône FRANCE
8552616 520324997 @Company
@Persons
@UBO
@INPI
CLEMENT Patrick
DoB: 1958-02-15
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 quai Sainte-Marie 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8552618 520324997 @Company
@Persons
@UBO
@INPI
CLEMENT Patrick
DoB: 1958-02-15
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 quai Sainte-Marie 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8567958 403301211 @Company
@Persons
@UBO
@INPI
CLEMENT Patrick
DoB: 1958-02-15
PoB: 74010 ANNECY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 QUAI SAINTE MARIE 71100 CHALON SUR SAONE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8681450 404198152 @Company
@Persons
@UBO
@INPI
CLEMENT MARTINE
DoB: 1958-05-15
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VIVIER 79160 Ardin FRANCE
8684026 418380259 @Company
@Persons
@UBO
@INPI
CLEMENT Martine Louise Claude
DoB: 1958-05-15
PoB: DJIDJELLI (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Place DE L'EGLISE 79240 L'Absie FRANCE
9951945 412801573 @Company
@Persons
@UBO
@INPI
CADOTZ Daniel
DoB: 1958-05-15
PoB: ST CLEMENT DE LA PLACE (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L OIRIE BRECHOUAN LA MEIGNANNE 49770 FRANCE
10528599 513304196 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Charles
DoB: 1958-11-15
PoB: 88321 NEUFCHATEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Han 88170 Longchamp-sous-Châtenois FRANCE yes
@Cadastre
@Geotag
10619503 400970711 @Company
@Persons
@UBO
@INPI
PIZOT Guy
DoB: 1958-06-15
PoB: Saint-Clément (07) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Saint Clement 7310 Saint-Martin-de-Valamas France
12086478 803439207 @Company
@Persons
@UBO
@INPI
GAUTIER SEGURA Laurence, Marcelle, Eugénie
DoB: 1958-10-17
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Clement Ader 11610 Pennautier FRANCE yes
@Cadastre
@Geotag
12299646 490309697 @Company
@Persons
@UBO
@INPI
MILLER David
DoB: 1958-02-19
PoB: PATERSON ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue CLEMENT BAYARD 92300 Levallois-Perret FRANCE
12299647 490309697 @Company
@Persons
@UBO
@INPI
MILLER David
DoB: 1958-02-19
PoB: PATERSON ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue CLEMENT BAYARD 92300 Levallois-Perret FRANCE
12307303 489399964 @Company
@Persons
@UBO
@INPI
MILLER David
DoB: 1958-02-19
PoB: PATERSON ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue CLEMENT BAYARD 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12307304 489399964 @Company
@Persons
@UBO
@INPI
MILLER David
DoB: 1958-02-19
PoB: PATERSON ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue CLEMENT BAYARD 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12833067 442370300 @Company
@Persons
@UBO
@INPI
VAN METER Heidi Julia
DoB: 1958-05-23
PoB: BOXMEER (PAYS BAS) PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE CLEMENT DELPIERRE 0 1310 LA HULPE (BELGIQUE) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12928174 327742425 @Company
@Persons
@UBO
@INPI
OUDIN Denis Lucien
DoB: 1958-03-28
PoB: ST CLEMENT A ARNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8310 Saint-Clément-à-Arnes France yes
@Cadastre
@Geotag
13072571 320089741 @Company
@Persons
@UBO
@INPI
RAPHAEL DOMINIQUE PAUL MAX
DoB: 1958-05-03
PoB: TOULON 83
P.Physique
Quality: Membre
@OCCRP Alef
@WC
21 Rue CLEMENT MAROT 19100 BRIVE FRANCE
13157100 433204609 @Company
@Persons
@UBO
@INPI
CLEMENT Alain Robert Ernest
DoB: 1958-07-19
PoB: 72379 Viré-en-Champagne (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 allée des Vergers 77410 Annet-sur-Marne France
15881878 403194970 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Luc
DoB: 1958-07-15
PoB: 05061 Gap (05) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
LES AURIOLS 5130 Sigoyer 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.