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 1963-05-23 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2300191 429872047 @Company
@Persons
@UBO
@INPI
MATHIAS Clement
DoB: 1963-09-29
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Nollet 75017 Paris France
4549388 353649056 @Company
@Persons
@UBO
@INPI
CLEMENT BIDAULT Elisabeth
DoB: 1963-05-23
PoB: 22 SAINT BRIEUC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pahouet les Coqs 22800 Saint-Donan FRANCE yes
@Cadastre
@Geotag
4615746 500839741 @Company
@Persons
@UBO
@INPI
GENETON CLEMENT COTTUZ Claire
DoB: 1963-10-18
PoB: SAINT MAURICE (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE BERTEAUX DUMAS 92200 NEUILLY SUR SEINE FRANCE yes
@Cadastre
@Geotag
4956607 412670622 @Company
@Persons
@UBO
@INPI
CLEMENT Gilles
DoB: 1963-06-22
PoB: Saint-Dizier (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Guilloud 69003 Lyon France
5165488 442211256 @Company
@Persons
@UBO
@INPI
DE GRAEF Didier
DoB: 1963-12-23
PoB: 59139 CAUDRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE JEAN BAPTISTE CLEMENT 59540 CAUDRY FRANCE yes
@Cadastre
@Geotag
7372069 479772139 @Company
@Persons
@UBO
@INPI
ETTAYEBI EYTHRIB Karima
DoB: 1963-01-23
PoB: AGADIR MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
600 AV. DE ST GELY 34980 ST CLEMENT DE RIVIERE FRANCE
7471710 501415152 @Company
@Persons
@UBO
@INPI
LIBES Bruno Raymond Clement
DoB: 1963-11-23
PoB: 34142 Lodève FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 avenue de Gignac 34230 Pouzols FRANCE
7478372 489359687 @Company
@Persons
@UBO
@INPI
VERNISSE ABELLAN Véronique
DoB: 1963-08-23
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
386 AV JEAN BATISTE CLEMENT 34130 MAUGUIO FRANCE
7724255 424255834 @Company
@Persons
@UBO
@INPI
LEANDRE Jean Michel Renotte Clement
DoB: 1963-11-23
PoB: 97302 CAYENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 TER CHEMIN DES GOUACHES 41000 VILLEBAROU FRANCE
7839331 489077305 @Company
@Persons
@UBO
@INPI
PATRY LEROUX Regine
DoB: 1963-03-10
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue JEAN BAPTISTE CLEMENT 78500 Sartrouville FRANCE yes
@Cadastre
@Geotag
7839332 489077305 @Company
@Persons
@UBO
@INPI
PATRY LEROUX Regine
DoB: 1963-03-10
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue JEAN BAPTISTE CLEMENT 78500 Sartrouville FRANCE yes
@Cadastre
@Geotag
7884182 484322771 @Company
@Persons
@UBO
@INPI
PATRY PATRY LEROUX Régine
DoB: 1963-03-10
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue JEAN BAPTISTE CLEMENT 78500 Sartrouville FRANCE
8761193 351429923 @Company
@Persons
@UBO
@INPI
PETOTON Jean Luc
DoB: 1963-10-01
PoB: 63300 Riom FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 impasse du Prés de Louche 63310 Saint-Clement-de-régnât FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10508110 421762956 @Company
@Persons
@UBO
@INPI
CLEMENT Christophe Jacques
DoB: 1963-05-23
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Saint-gens - Soulian 84800 Saumane-de-Vaucluse FRANCE yes
@Cadastre
@Geotag
11288571 413928771 @Company
@Persons
@UBO
@INPI
GAILLARD Hubert, Maurice, Clement
DoB: 1963-02-23
PoB: 50615 VALOGNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue des Ormes 50310 Montebourg FRANCE
11288572 413928771 @Company
@Persons
@UBO
@INPI
GAILLARD Hubert, Maurice, Clement
DoB: 1963-02-23
PoB: 50615 VALOGNES FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
22 rue des Ormes 50310 Montebourg FRANCE
11742506 422161786 @Company
@Persons
@UBO
@INPI
CLEMENT Christophe
DoB: 1963-05-23
PoB: 88160 Épinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de Saint Gens 84800 Saumane-de-Vaucluse FRANCE
11831494 327831889 @Company
@Persons
@UBO
@INPI
CLEMENT Stéphane
DoB: 1963-07-10
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue du Général Montsabert 40 Les Hauts de la Calèche 13190 Allauch FRANCE yes
@Cadastre
@Geotag
12221814 408299139 @Company
@Persons
@UBO
@INPI
ORSINI MORGADO Valérie
DoB: 1963-01-22
PoB: 67300 Molsheim FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue JEAN-BAPTISTE CLEMENT 92100 Boulogne-Billancourt FRANCE
12344494 491942421 @Company
@Persons
@UBO
@INPI
DE LABRETOIGNE DE LAVALETTE Francois Regis
DoB: 1963-02-23
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6B Rue Frédéric Clement 92380 Garches FRANCE
13364097 483287066 @Company
@Persons
@UBO
@INPI
CLEMENT Marie-Christelle
DoB: 1963-07-23
PoB: 69388 LYON 08 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 CHEMIN DU MOULIN 84330 ST PIERRE DE VASSOLS FRANCE
13379227 410294730 @Company
@Persons
@UBO
@INPI
CLEMENT Christophe
DoB: 1963-05-23
PoB: EPINAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LA PALLE 42660 ST GENEST MALIFAUX FRANCE
13913040 411905946 @Company
@Persons
@UBO
@INPI
DENON Thierry Clement
DoB: 1963-11-23
PoB: Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Salette 97111 Morne-à-l'Eau France
14127801 792612012 @Company
@Persons
@UBO
@INPI
LEANDRE Jean-Michel, Renotte, Clement
DoB: 1963-11-23
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue du Docteur Henry 97310 Kourou 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.