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 1959-06-03 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
120369 485372767 @Company
@Persons
@UBO
@INPI
CLEMENT LE CLANCHE Sylvie
DoB: 1959-06-03
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Village de Quehello le Floch 56270 Ploemeur FRANCE
268480 337666507 @Company
@Persons
@UBO
@INPI
ARNAUD Daniel, Victor, Clement
DoB: 1959-03-29
PoB: 81239 ST AMANS VALTORET FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 impasse de l'Autan 81240 Saint-Amans-Valtoret FRANCE
643648 485372767 @Company
@Persons
@UBO
@INPI
CLEMENT LE CLANCHE Sylvie
DoB: 1959-06-03
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Village de Quehello le Floch 56270 Ploemeur FRANCE
689077 352566616 @Company
@Persons
@UBO
@INPI
BOUBRIT Clement
DoB: 1959-07-14
PoB: AIN BESSEM BOUIRA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue des Bas Longchamps 92220 Bagneux FRANCE
1033791 390061075 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-François, Bernard
DoB: 1959-01-09
PoB: 01093 Chatillon sur Chalaronne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Montesquieu 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
3077032 495213118 @Company
@Persons
@UBO
@INPI
CLEMENT GEBELIN Carine Florence Suzanne
DoB: 1959-06-29
PoB: 57463 Metz (57) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Chemin des Ferigouillères 30700 Saint-Maximin France
4858246 799597950 @Company
@Persons
@UBO
@INPI
CLEMENT Gérard
DoB: 1959-06-23
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Henri Gorjus 69004 Lyon France
4883891 535209407 @Company
@Persons
@UBO
@INPI
CLEMENT Gérard
DoB: 1959-06-23
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Henri Gorjus 69004 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4883892 535209407 @Company
@Persons
@UBO
@INPI
CLEMENT Gérard
DoB: 1959-06-23
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Henri Gorjus 69004 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5450130 348457854 @Company
@Persons
@UBO
@INPI
HANSEMANN Philippe
DoB: 1959-03-17
PoB: SIDE BEL ABBES (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE CLEMENT ADER PRADINES 46000 CAHORS FRANCE
7152187 347407462 @Company
@Persons
@UBO
@INPI
LES FERMIERS SAVOYARDS
DoB: 775654270
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZA DES BONNETS 74270 Musièges FRANCE yes
@Cadastre
@Geotag
7465980 433306289 @Company
@Persons
@UBO
@INPI
GILLOUX Frédérique Aude-Marie
DoB: 1959-03-30
PoB: ANTSIRABE MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 IMPASSE DES IRIS - DOMAINE DES PINS 34980 ST CLEMENT DE RIVIERE FRANCE yes
@Cadastre
@Geotag
7469306 513118380 @Company
@Persons
@UBO
@INPI
LESAUNIER Patrick Henri Edouard
DoB: 1959-01-03
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
799 boulevard du Grand Devois 34980 Saint-Clement-de-Rivière FRANCE yes
@Cadastre
@Geotag
7469307 513118380 @Company
@Persons
@UBO
@INPI
LESAUNIER Patrick Henri Edouard
DoB: 1959-01-03
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
799 boulevard du Grand Devois 34980 Saint-Clement-de-Rivière FRANCE yes
@Cadastre
@Geotag
8121376 419378104 @Company
@Persons
@UBO
@INPI
CLEMENT Marc, Marie, Bernard, Louis
DoB: 1959-07-11
PoB: Blida ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 rue du Port 50590 Regneville sur Mer FRANCE
9710483 485372767 @Company
@Persons
@UBO
@INPI
CLEMENT LE CLANCHE Sylvie
DoB: 1959-06-03
PoB: 69264 VILLEFRANCHE SUR SAONE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT VILLAGE DE QUEHELLO LE FLOCH 56270 PLOEMEUR FRANCE
12405647 321202707 @Company
@Persons
@UBO
@INPI
SAMYN Olivier
DoB: 1959-05-31
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Avenue JEAN BAPTISTE CLEMENT 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12405648 321202707 @Company
@Persons
@UBO
@INPI
SAMYN Olivier
DoB: 1959-05-31
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Avenue JEAN BAPTISTE CLEMENT 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13342411 523258796 @Company
@Persons
@UBO
@INPI
CLEMENT Frédéric
DoB: 1959-06-05
PoB: Port-gentil GABON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1427 chemin de Valloncourt 84300 Cavaillon 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.