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 1962-01-02 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
828103 529361263 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Pierre Marcel
DoB: 1962-01-02
PoB: 42189 Roche-la-Molière (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Benoit Frachon 42700 Firminy France
2088419 478846504 @Company
@Persons
@UBO
@INPI
CLEMENT BRIGITTE
DoB: 1962-01-22
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Bourdaloue 75009 Paris France
2604309 326068574 @Company
@Persons
@UBO
@INPI
DELPOUX CLEMENT Anne Marcelle Paule
DoB: 1962-01-03
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Chemin du Roubion 26200 Montélimar France
2604310 326068574 @Company
@Persons
@UBO
@INPI
DELPOUX CLEMENT Anne Marcelle Paule
DoB: 1962-01-03
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Chemin du Roubion 26200 Montélimar France
3258446 324846443 @Company
@Persons
@UBO
@INPI
CLEMENT Gerard
DoB: 1962-02-01
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA COLLINE 69480 Lachassagne France
3648142 753512995 @Company
@Persons
@UBO
@INPI
GAU Christian, Gabriel, Clement
DoB: 1962-02-01
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
10 Square des Genets 13111 Coudoux FRANCE
3762739 829338144 @Company
@Persons
@UBO
@INPI
LHUILLIER CLEMENT Evelyne, Germaine, Gilberte
DoB: 1962-01-03
PoB: 52331 Porte-du-der (la) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de l'Eglise 52220 Planrupt FRANCE yes
@Cadastre
@Geotag
3762740 829338144 @Company
@Persons
@UBO
@INPI
LHUILLIER CLEMENT Evelyne, Germaine, Gilberte
DoB: 1962-01-03
PoB: 52331 Porte-du-der (la) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de l'Eglise 52220 Planrupt FRANCE yes
@Cadastre
@Geotag
4948773 324925106 @Company
@Persons
@UBO
@INPI
CLEMENT Claude René Henri
DoB: 1962-04-01
PoB: Braine le Comte Belgique
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue du Parc 92300 Levallois-Perret France yes
@Cadastre
@Geotag
7129113 820740496 @Company
@Persons
@UBO
@INPI
REY Michel, Marie
DoB: 1962-01-15
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
61 rue Clement Marot 69007 Lyon 07 FRANCE
7537747 483300919 @Company
@Persons
@UBO
@INPI
AMBROSIO Massimo
DoB: 1962-02-01
PoB: Turin ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 saint Clement 83680 La garde Freinet FRANCE
7895045 341249662 @Company
@Persons
@UBO
@INPI
TEIXEIRA PEREIRA RIBEIRO Maria Fatima
DoB: 1962-04-25
PoB: ABOADELA AMARANTE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue JB CLEMENT 78500 Sartrouville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11492918 520088303 @Company
@Persons
@UBO
@INPI
CLEMENT MARTIN Françoise Marie Alice Michelle
DoB: 1962-01-24
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Tilleul Hameau de Pleuvey 21200 Meursanges FRANCE
11492919 520088303 @Company
@Persons
@UBO
@INPI
CLEMENT MARTIN Françoise Marie Alice Michelle
DoB: 1962-01-24
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Tilleul Hameau de Pleuvey 21200 Meursanges FRANCE
11662553 529361263 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Pierre Marcel
DoB: 1962-01-02
PoB: 42189 Roche-la-Molière
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 Rue de la Richelandière 42100 Saint-Etienne FRANCE
12358287 488089046 @Company
@Persons
@UBO
@INPI
FATON Jeanne
DoB: 1962-06-02
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue FREDERIC CLEMENT 92380 Garches FRANCE
14862131 505241844 @Company
@Persons
@UBO
@INPI
STREIFF Claude Clement
DoB: 1962-07-01
PoB: 57483 MORHANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE VILLERS DE L'ORME 57640 FAILLY FRANCE
14862132 505241844 @Company
@Persons
@UBO
@INPI
STREIFF Claude Clement
DoB: 1962-07-01
PoB: 57483 MORHANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE VILLERS DE L'ORME 57640 FAILLY FRANCE
14933080 505241844 @Company
@Persons
@UBO
@INPI
STREIFF Claude Clement
DoB: 1962-07-01
PoB: 57483 MORHANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE VILLERS DE L'ORME 57640 FAILLY FRANCE
14933081 505241844 @Company
@Persons
@UBO
@INPI
STREIFF Claude Clement
DoB: 1962-07-01
PoB: 57483 MORHANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE VILLERS DE L'ORME 57640 FAILLY FRANCE
15124270 505241844 @Company
@Persons
@UBO
@INPI
STREIFF Claude Clement
DoB: 1962-07-01
PoB: 57483 MORHANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE VILLERS DE L'ORME 57640 FAILLY FRANCE
15124271 505241844 @Company
@Persons
@UBO
@INPI
STREIFF Claude Clement
DoB: 1962-07-01
PoB: 57483 MORHANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE VILLERS DE L'ORME 57640 FAILLY FRANCE
15260932 388119398 @Company
@Persons
@UBO
@INPI
RAPP Philippe
DoB: 1962-02-09
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 PL. CLEMENT 67000 STRASBOURG FRANCE
15539924 451414981 @Company
@Persons
@UBO
@INPI
CLEMENT Christine
DoB: 1962-02-17
PoB: 67544 WISSEMBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
344b Lac Blanc 68370 ORBEY FRANCE yes
@Cadastre
@Geotag
15539925 451414981 @Company
@Persons
@UBO
@INPI
CLEMENT Christine
DoB: 1962-02-17
PoB: 67544 WISSEMBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
344b Lac Blanc 68370 ORBEY FRANCE yes
@Cadastre
@Geotag
15540636 477791586 @Company
@Persons
@UBO
@INPI
CLEMENT Christine
DoB: 1962-02-17
PoB: 67544 WISSEMBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
332 BLANCRUPT 68370 ORBEY FRANCE
15558839 794269902 @Company
@Persons
@UBO
@INPI
BORDE Jean-Louis, Joseph
DoB: 1962-01-08
PoB: 89338 Saint-Clement FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24a avenue Georges Ferrenbach 68240 Kaysersberg 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.