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 1962-04-21 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
125292 494506272 @Company
@Persons
@UBO
@INPI
ROBERT CLEMENT Magali
DoB: 1962-08-04
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 quartier des Cepedes 84300 Cavaillon FRANCE
1105636 450925300 @Company
@Persons
@UBO
@INPI
AKAY Sabri
DoB: 1962-02-25
PoB: MYDIAT TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue J B CLEMENT 93470 Coubron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1122704 390675932 @Company
@Persons
@UBO
@INPI
AKAY SABRI
DoB: 1962-02-25
PoB: MIDYAT TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue JEAN BAPTISTE CLEMENT 93470 Coubron FRANCE
1257634 525368304 @Company
@Persons
@UBO
@INPI
AKAY Sabri
DoB: 1962-05-25
PoB: MIDYAT TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue JEAN BAPTISTE CLEMENT 93470 Coubron FRANCE
1290412 828127241 @Company
@Persons
@UBO
@INPI
CLEMENT LEMARCHAND Dominique Marcelle Annette
DoB: 1962-08-21
PoB: 22337 Sévignac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 le Haut Querrien 22350 Caulnes FRANCE yes
@Cadastre
@Geotag
1380113 330639394 @Company
@Persons
@UBO
@INPI
PAQUEREAU Claude Henri Michel Clement
DoB: 1962-02-19
PoB: 85092 FONTENAY LE COMTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Beaulieu 16480 Oriolles FRANCE
1597190 387841448 @Company
@Persons
@UBO
@INPI
AKGUC ABDO
DoB: 1962-04-03
PoB: AMIDYAT (TURQUIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue J B CLEMENT 93460 Gournay-sur-Marne FRANCE
1623659 827822057 @Company
@Persons
@UBO
@INPI
COUPEL Thierry, Gilbert, Marcel
DoB: 1962-07-21
PoB: 80001 Abbeville (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue CLEMENT ADER 60200 Compiègne FRANCE
1794102 480257971 @Company
@Persons
@UBO
@INPI
KOCH ALAIN
DoB: 1962-02-14
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 square Clement Marot 78150 Le Chesnay France
1828408 443909791 @Company
@Persons
@UBO
@INPI
MATHIS JEAN LOUIS
DoB: 1962-02-21
PoB: 54395 NANCY (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 avenue Jean-Baptiste Clement 92100 Boulogne Billancourt France
4308691 438866618 @Company
@Persons
@UBO
@INPI
CLEMENT TROUFLEAU Chantal Christiane
DoB: 1962-11-21
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis place du 8 Mai 1945 2420 Bony France
4308692 438866618 @Company
@Persons
@UBO
@INPI
CLEMENT TROUFLEAU Chantal Christiane
DoB: 1962-11-21
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 bis place du 8 Mai 1945 2420 Bony France
6941026 487991648 @Company
@Persons
@UBO
@INPI
TRANSALIM
DoB: 420776627
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 rue Clement Ader 51100 Reims FRANCE
7129112 820740496 @Company
@Persons
@UBO
@INPI
SANDELION REY Laurence, Françoise
DoB: 1962-05-06
PoB: 69266 Villeurbanne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
61 rue Clement Marot 69007 Lyon 07 FRANCE
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
7411652 493497317 @Company
@Persons
@UBO
@INPI
GERVAIS Marc Clement Marcel
DoB: 1962-12-23
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DU SALINIE LES LAVANDINS 34570 PIGNAN FRANCE yes
@Cadastre
@Geotag
7411653 493497317 @Company
@Persons
@UBO
@INPI
GERVAIS Marc Clement Marcel
DoB: 1962-12-23
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DU SALINIE LES LAVANDINS 34570 PIGNAN FRANCE yes
@Cadastre
@Geotag
7872969 489844019 @Company
@Persons
@UBO
@INPI
DA SILVA Domingos
DoB: 1962-12-28
PoB: CALEQUISSE GUINEE BISSAU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue CLEMENT ADER APPT 21 151 78200 Mantes-la-Jolie FRANCE
8052742 499498392 @Company
@Persons
@UBO
@INPI
PERROTEAU CLEMENT Nathalie Geneviève Marie
DoB: 1962-05-21
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 chemin de la Rue 37390 Chanceaux-sur-Choisille France yes
@Cadastre
@Geotag
8739875 382692234 @Company
@Persons
@UBO
@INPI
CLEMENT Catherine
DoB: 1962-04-21
PoB: THIERS 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. DES THERMES 63400 CHAMALIERES FRANCE
8751771 484624119 @Company
@Persons
@UBO
@INPI
CLEMENT QUEUILLE Catherine
DoB: 1962-04-21
PoB: 63430 THIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 AVENUE DU BELVEDERE 63122 CEYRAT FRANCE
8751773 484624119 @Company
@Persons
@UBO
@INPI
CLEMENT QUEUILLE Catherine
DoB: 1962-04-21
PoB: 63430 THIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 AVENUE DU BELVEDERE 63122 CEYRAT FRANCE
9405649 751568320 @Company
@Persons
@UBO
@INPI
CLEMENT LE COURSONNOIS Isabelle
DoB: 1962-11-12
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Guy Moquet 29720 Ploneour Lanvern FRANCE
9405650 751568320 @Company
@Persons
@UBO
@INPI
CLEMENT LE COURSONNOIS Isabelle
DoB: 1962-11-12
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Guy Moquet 29720 Ploneour Lanvern FRANCE
9915545 484491428 @Company
@Persons
@UBO
@INPI
TESSIER VILCHIEN Bernadette
DoB: 1962-02-27
PoB: 49271 ST CLEMENT DE LA PLACE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 RUE DE LA CHAUSSEE 49125 TIERCE FRANCE yes
@Cadastre
@Geotag
9915546 484491428 @Company
@Persons
@UBO
@INPI
TESSIER VILCHIEN Bernadette
DoB: 1962-02-27
PoB: 49271 ST CLEMENT DE LA PLACE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 RUE DE LA CHAUSSEE 49125 TIERCE FRANCE yes
@Cadastre
@Geotag
11312047 491386025 @Company
@Persons
@UBO
@INPI
CLEMENT GIRARDOT Françoise
DoB: 1962-11-15
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 PETITE RUE COMMUNALE 21130 Athée France yes
@Cadastre
@Geotag
11312048 491386025 @Company
@Persons
@UBO
@INPI
CLEMENT GIRARDOT Françoise
DoB: 1962-11-15
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 PETITE RUE COMMUNALE 21130 Athée France yes
@Cadastre
@Geotag
11315081 807747910 @Company
@Persons
@UBO
@INPI
CLEMENT GIRARDOT Françoise Paulette Renée
DoB: 1962-11-15
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de Jouhe 39290 Biarne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11315083 807747910 @Company
@Persons
@UBO
@INPI
CLEMENT GIRARDOT Françoise Paulette Renée
DoB: 1962-11-15
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de Jouhe 39290 Biarne 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
11499887 385369590 @Company
@Persons
@UBO
@INPI
FATON Jeanne, Marie, Florence
DoB: 1962-06-02
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue Frédéric Clement 92380 Garches FRANCE yes
@Cadastre
@Geotag
11556282 822423844 @Company
@Persons
@UBO
@INPI
CLEMENT-NECTOUX Martine
DoB: 1962-10-27
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
298 rue Saint-Jean 21850 Saint-Apollinaire FRANCE
12062215 527513527 @Company
@Persons
@UBO
@INPI
RUMEAU Gerard Clement Antoine
DoB: 1962-03-21
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 lotissement LA RODE 11170 Alzonne FRANCE
12502604 453429870 @Company
@Persons
@UBO
@INPI
OUVRY Philippe
DoB: 1962-05-21
PoB: 54382 MONT ST MARTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 BIS RUE CLEMENT MARICAL 76600 LE HAVRE FRANCE
12521855 491388047 @Company
@Persons
@UBO
@INPI
OUVRY Philippehector Julien
DoB: 1962-05-21
PoB: 54382 MONT ST MARTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31B RUE CLEMENT MARICAL 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
12521856 491388047 @Company
@Persons
@UBO
@INPI
OUVRY Philippehector Julien
DoB: 1962-05-21
PoB: 54382 MONT ST MARTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31B RUE CLEMENT MARICAL 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
13153824 805352051 @Company
@Persons
@UBO
@INPI
CLEMENT Christian Patrick
DoB: 1962-05-06
PoB: Médéa ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue Pidoux de Montauglaust 77120 Coulommiers France
13153825 805352051 @Company
@Persons
@UBO
@INPI
CLEMENT Christian Patrick
DoB: 1962-05-06
PoB: Médéa ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 rue Pidoux de Montauglaust 77120 Coulommiers France
13297339 483313698 @Company
@Persons
@UBO
@INPI
DUPAYS Jean Marc
DoB: 1962-09-06
PoB: 08298 MONTCY NOTRE DAME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE CLEMENT ADER 64230 LESCAR FRANCE yes
@Cadastre
@Geotag
13297340 483313698 @Company
@Persons
@UBO
@INPI
DUPAYS Jean Marc
DoB: 1962-09-06
PoB: 08298 MONTCY NOTRE DAME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 RUE CLEMENT ADER 64230 LESCAR FRANCE yes
@Cadastre
@Geotag
15482147 805352051 @Company
@Persons
@UBO
@INPI
CLEMENT Christian Patrick
DoB: 1962-05-06
PoB: Médéa ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue Pidoux de Montauglaust 77120 Coulommiers France
15482148 805352051 @Company
@Persons
@UBO
@INPI
CLEMENT Christian Patrick
DoB: 1962-05-06
PoB: Médéa ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 rue Pidoux de Montauglaust 77120 Coulommiers 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.