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 1962-01-25 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1923029 442475042 @Company
@Persons
@UBO
@INPI
CHEMAMA CLEMENT MICHEL PATRICK
DoB: 1962-06-22
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Thiers 14800 Deauville France
5244478 950454223 @Company
@Persons
@UBO
@INPI
CLEMENT Pierre Maurice
DoB: 1962-05-25
PoB: BOURGES (18)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATENOY 18510 MENETOU SALON FRANCE yes
@Cadastre
@Geotag
7404115 495267528 @Company
@Persons
@UBO
@INPI
CARRENO Roland José Clement
DoB: 1962-07-25
PoB: 30032 BEAUCAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 PLACE DU MILLENAIRE ANTIGONE 34000 MONTPELLIER 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
10137790 334516556 @Company
@Persons
@UBO
@INPI
CLEMENT François Victor
DoB: 1962-01-25
PoB: REPAIX (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 GRANDE RUE 54450 REPAIX 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
12252356 420912925 @Company
@Persons
@UBO
@INPI
BARD Arnaud
DoB: 1962-01-25
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Avenue J B CLEMENT 92100 Boulogne FRANCE
12932175 794376319 @Company
@Persons
@UBO
@INPI
LEAL Olga Maria
DoB: 1962-03-01
PoB: Covilha PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Clement Ader 65310 Laloubère 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
15282145 499516763 @Company
@Persons
@UBO
@INPI
CLEMENT Alphonse
DoB: 1962-10-28
PoB: 57628 Sarralbe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue des Etangs 68730 Blotzheim FRANCE
15319731 882403488 @Company
@Persons
@UBO
@INPI
CLEMENT Alphonse, Michel
DoB: 1962-10-28
PoB: 57628 Sarralbe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Ardennes 68220 Hégenheim FRANCE
15319732 882403488 @Company
@Persons
@UBO
@INPI
CLEMENT Alphonse, Michel
DoB: 1962-10-28
PoB: 57628 Sarralbe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue des Ardennes 68220 Hégenheim FRANCE
15322824 892069006 @Company
@Persons
@UBO
@INPI
CLEMENT Alphonse, Michel
DoB: 1962-10-28
PoB: 57628 Sarralbe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Ardennes 68220 Hégenheim 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.