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 1961-10-16 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
98102 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
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
2883496 529041642 @Company
@Persons
@UBO
@INPI
KAPLAN Hasan
DoB: 1961-10-30
PoB: Sandikli Turquie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Clement Ader 45140 Saint-Jean-de-la-Ruelle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2883497 529041642 @Company
@Persons
@UBO
@INPI
KAPLAN Hasan
DoB: 1961-10-30
PoB: Sandikli Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Clement Ader 45140 Saint-Jean-de-la-Ruelle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5356408 538985615 @Company
@Persons
@UBO
@INPI
LECOQ Hyacinthe, Maurice, Clement
DoB: 1961-05-16
PoB: 14167 Colombelles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée Georges Cuvier 14740 Saint-Manvieu-Norrey FRANCE
5356409 538985615 @Company
@Persons
@UBO
@INPI
LECOQ Hyacinthe, Maurice, Clement
DoB: 1961-05-16
PoB: 14167 Colombelles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 allée Georges Cuvier 14740 Saint-Manvieu-Norrey FRANCE
5520830 821911468 @Company
@Persons
@UBO
@INPI
VALERO Edgard
DoB: 1961-02-16
PoB: PERREGAUX ALGÉRIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Clement Ader 17000 La Rochelle France
5730644 448403634 @Company
@Persons
@UBO
@INPI
N7 TV
DoB: 518854138
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Voltaire 44000 Nantes FRANCE
5730645 448403634 @Company
@Persons
@UBO
@INPI
N7 TV
DoB: 518854138
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 rue Voltaire 44000 Nantes FRANCE
7318349 521386482 @Company
@Persons
@UBO
@INPI
CLEMENT Patrick Jean Jacky
DoB: 1961-10-16
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Jeanmartins 3600 Louroux-de-Beaune FRANCE
7824710 419242961 @Company
@Persons
@UBO
@INPI
GURSEL Faruk
DoB: 1961-05-10
PoB: GAZIANTEP TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Allée J B CLEMENT 78580 Andrésy FRANCE
8306112 501633390 @Company
@Persons
@UBO
@INPI
DUCHAYNE ESTEBAN Nicole
DoB: 1961-10-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Clement Bayard 92300 Levallois-Perret France
8313236 352752307 @Company
@Persons
@UBO
@INPI
DUCHAYNE ESTEBAN Nicole
DoB: 1961-10-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Clement Bayard 92300 Levallois-Perret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9903382 441744125 @Company
@Persons
@UBO
@INPI
PHILIPPEAU Christian
DoB: 1961-04-16
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VIGNE 49370 ST CLEMENT DE LA PLACE FRANCE
12226203 795343748 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Marie
DoB: 1961-03-10
PoB: MONTREAL CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 bis Rue Charles Despeaux 78400 Chatou FRANCE yes
@Cadastre
@Geotag
12260628 492297833 @Company
@Persons
@UBO
@INPI
CLEMENT Jean Marie
DoB: 1961-03-10
PoB: MONTREAL CANADA
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 BIS Rue CHARLES DESPEAUX 78400 Chatou FRANCE
12281088 441632106 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Marie
DoB: 1961-03-10
PoB: MONTREAL CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue DE L'ERMITAGE 92380 Garches FRANCE
12320551 490482288 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Marie
DoB: 1961-03-10
PoB: Montréal CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 bis Rue Charles Despeaux 78400 Chatou FRANCE
14070927 792991325 @Company
@Persons
@UBO
@INPI
CLEMENT MARTIG Véronique
DoB: 1961-10-20
PoB: 57672 Thionville (57) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 Impasse de la Trésorerie 57100 Thionville France
14071985 801910563 @Company
@Persons
@UBO
@INPI
CLEMENT MARTIG Véronique
DoB: 1961-10-20
PoB: 57672 Thionville (57) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 Impasse de la Rosée 57100 Thionville France
14072759 808387195 @Company
@Persons
@UBO
@INPI
CLEMENT MARTIG Veronique
DoB: 1961-10-20
PoB: 57672 Thionville (57) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 Impasse de la Rosée Guentrange Thionville 57100 Thionville France
14074409 819377235 @Company
@Persons
@UBO
@INPI
CLEMENT MARTIG Véronique
DoB: 1961-10-20
PoB: 57672 Thionville (57) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 Impasse de la Rosée 57100 Thionville France
14076597 833146467 @Company
@Persons
@UBO
@INPI
CLEMENT MARTIG Véronique
DoB: 1961-10-20
PoB: 57672 Thionville (57) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 Impasse de la Rosée 57100 Thionville France
14077461 840179451 @Company
@Persons
@UBO
@INPI
CLEMENT MARTIG Véronique
DoB: 1961-10-28
PoB: 57673 Thonville (57) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 Impasse de la Rose 57100 Thionville France
14248653 840512651 @Company
@Persons
@UBO
@INPI
VALERO Edgard, Vincent, Roger
DoB: 1961-02-16
PoB: Perrégaux ALGÉRIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Clement Ader 17000 La rochelle 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.