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 1961-06-12 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
437798 482177888 @Company
@Persons
@UBO
@INPI
CLEMENT REVEILLERE CHAGNOT Marie José Hélène
DoB: 1961-01-03
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Avenue Du Président Franklin Roosevelt 94320 Thiais FRANCE
1595181 440194660 @Company
@Persons
@UBO
@INPI
FANLO CLEMENT Catherine
DoB: 1961-06-07
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée Fernand Leger appt 1711 95100 Argenteuil FRANCE
1595182 440194660 @Company
@Persons
@UBO
@INPI
FANLO CLEMENT Catherine
DoB: 1961-06-07
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée Fernand Leger appt 1711 95100 Argenteuil FRANCE
1870587 423189141 @Company
@Persons
@UBO
@INPI
TAIEB FREDERIC CLEMENT
DoB: 1961-08-20
PoB: NOISY LE SEC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de l'Anneau 75005 Paris France
3194217 452699895 @Company
@Persons
@UBO
@INPI
WATSON GUILLEMENOT Johanita
DoB: 1961-06-24
PoB: LOME TOGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38-40 Chemin Pierre Clement 59700 Marcq-en-Baroeul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3194218 452699895 @Company
@Persons
@UBO
@INPI
WATSON GUILLEMENOT Johanita
DoB: 1961-06-24
PoB: LOME TOGO
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38-40 Chemin Pierre Clement 59700 Marcq-en-Baroeul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
6189818 408522167 @Company
@Persons
@UBO
@INPI
CLEMENT THIERRY PHILIPPE
DoB: 1961-12-31
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Pépinière 43000 Le Puy-en-Velay France
6189819 408522167 @Company
@Persons
@UBO
@INPI
CLEMENT THIERRY PHILIPPE
DoB: 1961-12-31
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
La Pépinière 43000 Le Puy-en-Velay France
6256296 480318468 @Company
@Persons
@UBO
@INPI
CLEMENT MERIEN Josianne Suzanne
DoB: 1961-10-17
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue MONTAGNANT 77140 Nemours FRANCE
6256297 480318468 @Company
@Persons
@UBO
@INPI
CLEMENT MERIEN Josianne Suzanne
DoB: 1961-10-17
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Rue MONTAGNANT 77140 Nemours FRANCE
6341263 301277257 @Company
@Persons
@UBO
@INPI
MARTIN Laurent
DoB: 1961-03-23
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
140 Impasse DES IRIS 34980 SAINT CLEMENT DE RIVIERE FRANCE yes
@Cadastre
@Geotag
7063977 378924971 @Company
@Persons
@UBO
@INPI
MOYRAND MONTAGNE Annick
DoB: 1961-12-06
PoB: LIMOGES 87
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
RUE DE LA PRAIRIE, LE GILLEUX ST CLEMENT DES BALEINES 17590 ARS EN RE FRANCE
7071743 799133137 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE UNIRE
DoB: 781272596
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
17580 Le Bois-Plage-en-Ré FRANCE yes
@Cadastre
@Geotag
7071744 799133137 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE UNIRE
DoB: 781272596
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17580 Le Bois-Plage-en-Ré FRANCE yes
@Cadastre
@Geotag
7071745 799133137 @Company
@Persons
@UBO
@INPI
ENET Jean-Jacques
DoB: 1961-06-04
PoB: 17369 Saint-Martin-de-Ré FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
181 rue Nationale 17590 Saint-Clement-des-Baleines FRANCE yes
@Cadastre
@Geotag
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
7320053 453479834 @Company
@Persons
@UBO
@INPI
CLEMENT Benoit
DoB: 1961-06-12
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Vieux Cérilly 3350 Cérilly FRANCE
8213459 809563992 @Company
@Persons
@UBO
@INPI
CLEMENT Bruno
DoB: 1961-06-12
PoB: Meknes Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin Vert 31130 Flourens France
8238830 794493171 @Company
@Persons
@UBO
@INPI
CLEMENT Bruno
DoB: 1961-06-12
PoB: Meknes Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin Vert 31130 Flourens France
8242449 529249054 @Company
@Persons
@UBO
@INPI
CLEMENT Bruno
DoB: 1961-06-12
PoB: Meknes Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
142 Avenue de Castres 31500 Toulouse France
10664266 521513879 @Company
@Persons
@UBO
@INPI
MATONDO Nua Mambu
DoB: 1961-06-27
PoB: Kinshasa REPUBLIQUE DEMOCRATIQUE DU CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Jules Ferry 89100 Saint-Clement FRANCE
10664267 521513879 @Company
@Persons
@UBO
@INPI
MATONDO Nua Mambu
DoB: 1961-06-27
PoB: Kinshasa REPUBLIQUE DEMOCRATIQUE DU CONGO
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Jules Ferry 89100 Saint-Clement FRANCE
10690301 348844275 @Company
@Persons
@UBO
@INPI
BOURGEOIS Philippe
DoB: 1961-08-22
PoB: TROYES (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 RUE DE LA PLANCHE CLEMENT TROYES 10000 TROYES FRANCE yes
@Cadastre
@Geotag
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
12959178 812028637 @Company
@Persons
@UBO
@INPI
BERNARD SERVIN Odile, Georgette, Leone
DoB: 1961-06-18
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1C rue Victor Clement 65000 Tarbes FRANCE
13074124 498445576 @Company
@Persons
@UBO
@INPI
RATEAU MARIE-FRANCOISE
DoB: 1961-06-08
PoB: ST CLEMENT (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bussières 19700 Saint-Clément FRANCE 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.