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 1963-05-25 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
486731 423165299 @Company
@Persons
@UBO
@INPI
CLEMENT Françoise
DoB: 1963-09-01
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Riou 5130 Tallard France yes
@Cadastre
@Geotag
486732 423165299 @Company
@Persons
@UBO
@INPI
CLEMENT Françoise
DoB: 1963-09-01
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Riou 5130 Tallard France yes
@Cadastre
@Geotag
833536 315092007 @Company
@Persons
@UBO
@INPI
MORGAND CLEMENT Isabelle
DoB: 1963-05-04
PoB: 16015 Angoulême (16) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Appartement C16 4 Impasse René Cabau 31200 Toulouse France
1258240 799219902 @Company
@Persons
@UBO
@INPI
HARCHI RAHAOUI Touriya
DoB: 1963-12-25
PoB: TAOURIT MAROC
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
4 Rue ANDRE CLEMENT 95370 Montigny-lès-Cormeilles FRANCE
2008461 421770983 @Company
@Persons
@UBO
@INPI
LE GUAY CLEMENT
DoB: 1963-04-11
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Pierre Leroux 75007 Paris France yes
@Cadastre
@Geotag
4538281 798080032 @Company
@Persons
@UBO
@INPI
CLEMENT Pascal, Patrick, Gilles, Jean
DoB: 1963-08-02
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Ter rue de la Morgan 22360 Langueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4949947 397938093 @Company
@Persons
@UBO
@INPI
BILLET Valerie
DoB: 1963-07-31
PoB: 69199 Saint-Fons (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue CLEMENT MICHUT 69100 Villeurbanne 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
6175779 501981088 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Louis
DoB: 1963-05-25
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit la Roche 43240 Saint-Just-Malmont France
6930179 538283631 @Company
@Persons
@UBO
@INPI
BIDON Claude André
DoB: 1963-07-25
PoB: 51030 Ay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place Saint-Clement 51480 Cormoyeux FRANCE
7569237 440016319 @Company
@Persons
@UBO
@INPI
THOMAS CLEMENT Sylvie Ghislaine
DoB: 1963-04-17
PoB: FREJUS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4b avenue des Marguerites BOULOURIS 83700 Saint-Raphaël FRANCE
8862734 494751498 @Company
@Persons
@UBO
@INPI
CLEMENT Claude
DoB: 1963-05-25
PoB: 35341 Tremblay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bas Faix 35560 Saint-Rémy-du-Plain FRANCE
9846635 421366204 @Company
@Persons
@UBO
@INPI
MONNIER Daniel
DoB: 1963-12-25
PoB: 93006 BAGNOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
320 CHEMIN CLEMENT ADER 83136 GAREOULT FRANCE
9855149 791711831 @Company
@Persons
@UBO
@INPI
MONNIER Daniel Noël
DoB: 1963-12-25
PoB: 93006 Bagnolet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
320 chemin Clement Ader 83136 Garéoult FRANCE
9855150 791711831 @Company
@Persons
@UBO
@INPI
MONNIER Daniel Noël
DoB: 1963-12-25
PoB: 93006 Bagnolet FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
320 chemin Clement Ader 83136 Garéoult FRANCE
9985445 353629009 @Company
@Persons
@UBO
@INPI
BELLIER CLEMENT Brigitte
DoB: 1963-11-08
PoB: CHATEAU GONTIER (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CORNILLERE VERN D'ANJOU 49220 LE LION D'ANGERS FRANCE yes
@Cadastre
@Geotag
10131042 449666494 @Company
@Persons
@UBO
@INPI
MAILLET Valerie
DoB: 1963-12-21
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée Jean Baptiste Clement 54510 Tomblaine FRANCE
12713266 429504319 @Company
@Persons
@UBO
@INPI
FOURRE Yvan Christian Simon
DoB: 1963-05-29
PoB: 50359 MORTAIN-BOCAGE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LA MARGRICAULT ST CLEMENT RANCOUDRAY 50140 MORTAIN FRANCE
12735574 488194788 @Company
@Persons
@UBO
@INPI
FOURRE Yvan Christian Simon
DoB: 1963-05-29
PoB: 50359 MORTAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Margrivault 50140 ST CLEMENT RANCOUDRAY FRANCE
12844101 414464354 @Company
@Persons
@UBO
@INPI
MIGHIRIAN Marc Clement
DoB: 1963-07-25
PoB: MARSEILLE (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 BD. LOUIS FOURNIER 13012 MARSEILLE FRANCE
13207533 490378387 @Company
@Persons
@UBO
@INPI
GROSSIER ERIC ANDRE
DoB: 1963-07-07
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue Clement Ader 77220 Gretz-Armainvilliers 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.