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 1959-01-14 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1016599 834109423 @Company
@Persons
@UBO
@INPI
CLEMENT Jeannette
DoB: 1959-08-28
PoB: 45083 Château-Renard (45) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 Avenue Victor Cresson BP 60 92133 Issy-les-Moulineaux France
1108198 433894987 @Company
@Persons
@UBO
@INPI
ROZIER DUPONT Brigitte
DoB: 1959-01-14
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant technique
@OCCRP Alef
@WC
39 Rue DESIRE CLEMENT 78700 CONFLANS ST HONORINE FRANCE
8241974 538891631 @Company
@Persons
@UBO
@INPI
CLEMENT Jean Louis
DoB: 1959-01-16
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse des Bosquets Appartement 31 31100 Toulouse France yes
@Cadastre
@Geotag
8241975 538891631 @Company
@Persons
@UBO
@INPI
CLEMENT Jean Louis
DoB: 1959-01-16
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse des Bosquets Appartement 31 31100 Toulouse France yes
@Cadastre
@Geotag
9377265 453917247 @Company
@Persons
@UBO
@INPI
CLEMENT Yves
DoB: 1959-08-26
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE PENFOUL 29950 BENODET FRANCE
9377266 453917247 @Company
@Persons
@UBO
@INPI
CLEMENT Yves
DoB: 1959-08-26
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DE PENFOUL 29950 BENODET FRANCE
10688082 490323284 @Company
@Persons
@UBO
@INPI
BRABANT Gaetan
DoB: 1959-01-28
PoB: 59299 HEM FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 RUE CLEMENT ADER POLE TECHNOLOGIQUE HENRI FARMAN 51100 REIMS FRANCE
12354120 433127107 @Company
@Persons
@UBO
@INPI
CLEMENT HUGUET Jeannette
DoB: 1959-08-28
PoB: 45083 Château-Renard FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 Avenue Victor Cresson BP 60 92133 Issy-les-Moulineaux CEDEX FRANCE
13338937 512336686 @Company
@Persons
@UBO
@INPI
CLEMENT RODRIGUEZ Christine
DoB: 1959-01-14
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1216 chemin des Estourans 84250 Le Thor FRANCE yes
@Cadastre
@Geotag
13338938 512336686 @Company
@Persons
@UBO
@INPI
CLEMENT RODRIGUEZ Christine
DoB: 1959-01-14
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1216 chemin des Estourans 84250 Le Thor FRANCE yes
@Cadastre
@Geotag
13374441 421926528 @Company
@Persons
@UBO
@INPI
CLEMENT RODRIGUEZ Christine
DoB: 1959-01-14
PoB: TOURS (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier des Loubes chemin des Estourans 84250 Le Thor FRANCE yes
@Cadastre
@Geotag
13425170 395251283 @Company
@Persons
@UBO
@INPI
CLEMENT RODRIGUEZ Christine
DoB: 1959-01-14
PoB: TOURS (37)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER DES LOUBES CHEMIN DES ESTOURANS 84250 LE THOR FRANCE
14055843 413479684 @Company
@Persons
@UBO
@INPI
CLEMENT Daniel Francois
DoB: 1959-01-14
PoB: 38 la Tronche
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RESIDENCE SPRING HILL No 56 - CONCORDIA 97150 Saint-Martin France
14058309 433515764 @Company
@Persons
@UBO
@INPI
CLEMENT Daniel
DoB: 1959-01-14
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Residence Spring Hills Concordia 97150 Saint-Martin France
14058310 433515764 @Company
@Persons
@UBO
@INPI
CLEMENT Daniel
DoB: 1959-01-14
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 Residence Spring Hills Concordia 97150 Saint-Martin France
14062939 484541743 @Company
@Persons
@UBO
@INPI
CLEMENT Daniel
DoB: 1959-01-14
PoB: 38516 La Tronche (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
56 Spring Hills Concordia 97150 Saint-Martin France
14073081 810438309 @Company
@Persons
@UBO
@INPI
CLEMENT Daniel
DoB: 1959-01-14
PoB: 38516 La Tronche (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
56 Spring Hills Concordia 97150 Saint-Martin France
15025521 324521079 @Company
@Persons
@UBO
@INPI
CLEMENT Yves
DoB: 1959-08-26
PoB: PARIS (14³)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue du Mal de Lattre de Tassigny Barembach 67130 Schirmeck FRANCE
15989997 538891631 @Company
@Persons
@UBO
@INPI
CLEMENT Jean Louis
DoB: 1959-01-16
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse des Bosquets Appartement 31 31100 Toulouse 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.