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 1961-05-21 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3986320 529616765 @Company
@Persons
@UBO
@INPI
CLEMENT RICUORT Chantal, Odile, Francine
DoB: 1961-09-21
PoB: 84002 Ansouis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue Jean-Sébastien Bares les Jardins de Cessole 6100 Nice FRANCE
3986321 529616765 @Company
@Persons
@UBO
@INPI
CLEMENT RICUORT Chantal, Odile, Francine
DoB: 1961-09-21
PoB: 84002 Ansouis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 avenue Jean-Sébastien Bares les Jardins de Cessole 6100 Nice FRANCE
5308966 800516775 @Company
@Persons
@UBO
@INPI
PERDRIEL Marc, Georges, Louis
DoB: 1961-01-23
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme Saint-clement 14230 Osmanville FRANCE
7430359 478074701 @Company
@Persons
@UBO
@INPI
ROUX CHARIGNON Catherine Marie-Jacqueline
DoB: 1961-08-20
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
295 AV. DU MAS DE QUARANTE 34980 ST CLEMENT DE RIVIERE FRANCE
7927941 424341865 @Company
@Persons
@UBO
@INPI
CARRAUD Paul-henri Xavier
DoB: 1961-09-21
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 Avenue JEAN BAPTISTE CLEMENT 92100 Boulogne-Billancourt FRANCE
8181495 421297953 @Company
@Persons
@UBO
@INPI
CLEMENT CONTE Isabelle
DoB: 1961-05-16
PoB: 11262 Narbonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Armand Sylvestre 31500 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8547131 529208407 @Company
@Persons
@UBO
@INPI
VIVES Richard, Henri, Clement
DoB: 1961-08-30
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 chemin des Verzieres 69110 Sainte-Foy-les-Lyon FRANCE
8757578 510673460 @Company
@Persons
@UBO
@INPI
VINCENT Jean-Charles
DoB: 1961-06-21
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Verdier 63660 Saint-Clement-de-Valorgue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8757579 510673460 @Company
@Persons
@UBO
@INPI
VINCENT Jean-Charles
DoB: 1961-06-21
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Verdier 63660 Saint-Clement-de-Valorgue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9307794 819306937 @Company
@Persons
@UBO
@INPI
CLEMENT Laurence, Micheline, Jeanne
DoB: 1961-05-21
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue des Charnilles 14100 Saint-Désir FRANCE
9480012 444279848 @Company
@Persons
@UBO
@INPI
SICAUD Daniel
DoB: 1961-10-05
PoB: 01427 Trévoux (01) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
103 Avenue Clement Desormes 1400 Châtillon-sur-Chalaronne France
11484652 439604935 @Company
@Persons
@UBO
@INPI
DAUVERCHAIN MICHEL Joëlle
DoB: 1961-05-18
PoB: 93070 ST OUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE CLEMENT JANIN 21000 DIJON FRANCE
11484653 439604935 @Company
@Persons
@UBO
@INPI
DAUVERCHAIN MICHEL Joëlle
DoB: 1961-05-18
PoB: 93070 ST OUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 RUE CLEMENT JANIN 21000 DIJON FRANCE
11536448 453166712 @Company
@Persons
@UBO
@INPI
GIRAUD Jean-Pierre Albert Clement
DoB: 1961-08-17
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue des Alisiers 21121 Daix FRANCE
12436251 393234919 @Company
@Persons
@UBO
@INPI
CLEMENT Louis Olivier
DoB: 1961-06-21
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 Rue du Chateau 76170 Lillebonne FRANCE yes
@Cadastre
@Geotag
14421190 390121861 @Company
@Persons
@UBO
@INPI
OHRESSER Clement
DoB: 1961-05-23
PoB: Strasbourg (67)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue de l'Amiral Ronarch 67640 Fegersheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14451500 485366074 @Company
@Persons
@UBO
@INPI
OHRESSER Clement
DoB: 1961-05-23
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue de l'Amiral RONARC'H 67640 Fegersheim FRANCE
14637956 453348328 @Company
@Persons
@UBO
@INPI
VAN LAETHEM Marie-José
DoB: 1961-05-13
PoB: 60492 Pimprez (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Square Jean Baptiste Clement 60200 Compiègne 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.