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 1961-02-06 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
339801 435215538 @Company
@Persons
@UBO
@INPI
DENAUD CLEMENT Nadine
DoB: 1961-07-16
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Route des Chapelles Colombier 26460 Bourdeaux France
958576 822930863 @Company
@Persons
@UBO
@INPI
SICAUD Daniel Jean-François
DoB: 1961-10-05
PoB: 01427 Trévoux (01) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
103 Avenue Clement Desormes 1400 Châtillon-sur-Chalaronne France
1047717 347754764 @Company
@Persons
@UBO
@INPI
CLEMENT LASSOZÉ Jocelyne
DoB: 1961-05-23
PoB: 72083 CHEVILLÉ 72 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19B place du Champs de Foire 72300 Sable-sur-Sarthe FRANCE
1047718 347754764 @Company
@Persons
@UBO
@INPI
CLEMENT LASSOZÉ Jocelyne
DoB: 1961-05-23
PoB: 72083 CHEVILLÉ 72 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19B place du Champs de Foire 72300 Sable-sur-Sarthe FRANCE
3643235 537974123 @Company
@Persons
@UBO
@INPI
CLEMENT BARDET Ginette, Monique
DoB: 1961-02-06
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier le Moulard 13410 Lambesc FRANCE
3643236 537974123 @Company
@Persons
@UBO
@INPI
CLEMENT BARDET Ginette, Monique
DoB: 1961-02-06
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier le Moulard 13410 Lambesc FRANCE
3643425 387874621 @Company
@Persons
@UBO
@INPI
CLEMENT BARDET Ginette
DoB: 1961-02-06
PoB: 13 SALON DE PROVENCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
816 CHE. DE MARSEILLE 13880 VELAUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3966785 532766771 @Company
@Persons
@UBO
@INPI
HORVATH CLEMENT Marie-Cécile
DoB: 1961-02-22
PoB: 54099 Briey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1758 chemin des Collines 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
3966786 532766771 @Company
@Persons
@UBO
@INPI
HORVATH CLEMENT Marie-Cécile
DoB: 1961-02-22
PoB: 54099 Briey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1758 chemin des Collines 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
3971228 821440112 @Company
@Persons
@UBO
@INPI
HORVATH CLEMENT Marie-Cécile, Anne, Thérèse
DoB: 1961-02-22
PoB: 54099 Briey FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1758 chemin des Collines 6110 Cannet FRANCE
4164682 520369596 @Company
@Persons
@UBO
@INPI
CLEMENT Patrice Marcel Alffed
DoB: 1961-12-06
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Grande Rue 91540 Fontenay-le-Vicomte FRANCE yes
@Cadastre
@Geotag
4164683 520369596 @Company
@Persons
@UBO
@INPI
CLEMENT Patrice Marcel Alffed
DoB: 1961-12-06
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Grande Rue 91540 Fontenay-le-Vicomte FRANCE yes
@Cadastre
@Geotag
4627320 513947010 @Company
@Persons
@UBO
@INPI
GAEC CLEMENT
DoB: 430478248
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Naud 23380 Glénic FRANCE
4627321 513947010 @Company
@Persons
@UBO
@INPI
GAEC CLEMENT
DoB: 430478248
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Naud 23380 Glénic FRANCE
7075044 421779281 @Company
@Persons
@UBO
@INPI
MOYRAND MONTAGNE Annick
DoB: 1961-12-06
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 RUE DE LA PRAIRIE ST CLEMENT DES BALEINES 17590 ARS EN RE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7474449 443745898 @Company
@Persons
@UBO
@INPI
GRANIE Jean-François
DoB: 1961-04-01
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
713 AV. DE BOUZENAC 34980 ST CLEMENT LA RIVIERE FRANCE
7656558 802837872 @Company
@Persons
@UBO
@INPI
CLEMENT PETTIOT Christine
DoB: 1961-01-02
PoB: 72278 Saint-Denis-d'Orques FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Stade 61340 Berd'Huis FRANCE yes
@Cadastre
@Geotag
7656559 802837872 @Company
@Persons
@UBO
@INPI
CLEMENT PETTIOT Christine
DoB: 1961-01-02
PoB: 72278 Saint-Denis-d'Orques FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Stade 61340 Berd'Huis FRANCE yes
@Cadastre
@Geotag
10751887 520404120 @Company
@Persons
@UBO
@INPI
HORVATH CLEMENT Marie-cécile Anne Thérèse
DoB: 1961-02-22
PoB: 54099 Briey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1758 Chemin Des collines 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
10751888 520404120 @Company
@Persons
@UBO
@INPI
HORVATH CLEMENT Marie-cécile Anne Thérèse
DoB: 1961-02-22
PoB: 54099 Briey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1758 Chemin Des collines 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
11854971 417997871 @Company
@Persons
@UBO
@INPI
ARNAUD Herve Clement
DoB: 1961-06-17
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 Rue FERRARI 13005 Marseille FRANCE
12284806 621077650 @Company
@Persons
@UBO
@INPI
LECAPLAIN BERNARD
DoB: 1961-10-11
PoB: 92 FONTENAY AUX ROSES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 Avenue JB CLEMENT 92140 Clamart FRANCE
13473003 419395173 @Company
@Persons
@UBO
@INPI
LAMURE Dominique Francois Clement
DoB: 1961-08-29
PoB: 42052 Charlieu (42) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Montrond 71170 Coublanc France
14817585 387874621 @Company
@Persons
@UBO
@INPI
CLEMENT BARDET Ginette
DoB: 1961-02-06
PoB: 13 SALON DE PROVENCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine Moulard 13410 Lambesc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14817586 387874621 @Company
@Persons
@UBO
@INPI
CLEMENT BARDET Ginette
DoB: 1961-02-06
PoB: 13 SALON DE PROVENCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine Moulard 13410 Lambesc FRANCE yes
@Cadastre
@Geotag
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.