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 1963-07-10 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
149141 437881444 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Jacques
DoB: 1963-07-30
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route d'Alincourt 8310 Juniville France
183166 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
2967164 448624783 @Company
@Persons
@UBO
@INPI
CLEMENT Benoît
DoB: 1963-01-02
PoB: Saarburg ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Docteur Vaillant 78210 Saint-Cyr-l'Ecole FRANCE yes
@Cadastre
@Geotag
5428346 479161317 @Company
@Persons
@UBO
@INPI
DELTIL Gilbert Clement
DoB: 1963-07-14
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1222 ROUTE DE MONTBARTIER 82000 MONTAUBAN FRANCE
5428347 479161317 @Company
@Persons
@UBO
@INPI
DELTIL Gilbert Clement
DoB: 1963-07-14
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1222 ROUTE DE MONTBARTIER 82000 MONTAUBAN FRANCE
5575529 433480001 @Company
@Persons
@UBO
@INPI
CLEMENT Paul Nicolas Louis-Marie Edmond
DoB: 1963-09-10
PoB: NANTES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Boisliviere 85220 L'Aiguillon-sur-Vie France yes
@Cadastre
@Geotag
5575530 433480001 @Company
@Persons
@UBO
@INPI
CLEMENT Paul Nicolas Louis-Marie Edmond
DoB: 1963-09-10
PoB: NANTES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
La Boisliviere 85220 L'Aiguillon-sur-Vie France yes
@Cadastre
@Geotag
6944547 349070813 @Company
@Persons
@UBO
@INPI
CLEMENT Evelyne Michelle Elisabeth
DoB: 1963-11-30
PoB: 51380 51 MONTMIRAIL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 rue Sainte Eulalie 51210 CORROBERT FRANCE
7592380 477935639 @Company
@Persons
@UBO
@INPI
CHAMPOIRAL Gerard
DoB: 1963-07-10
PoB: LOS GATOS ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHALET GUID'EAU LE C SAINT CLEMENT SUR DURANCE 5600 SAINT CLEMENT SUR DURANCE FRANCE
8393175 404009714 @Company
@Persons
@UBO
@INPI
WOJCIK Michel Clement
DoB: 1963-07-12
PoB: BASTIA (HAUTE CORSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RES SAINTE LUCIE VILLE DE PIETRABUGNO 20200 VILLE DE PIETRABUGNO FRANCE yes
@Cadastre
@Geotag
8774180 431796200 @Company
@Persons
@UBO
@INPI
PETOTON Jean-Luc
DoB: 1963-10-01
PoB: 63300 Riom FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse du Pré de Louche 63310 Saint-Clement-de-régnât FRANCE
10061260 492119631 @Company
@Persons
@UBO
@INPI
EON Philippe Jacques
DoB: 1963-07-20
PoB: 24037 BERGERAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 RUE SAINT CLEMENT RESIDENCE MOR BRAZ 2 - Appt 60 56170 QUIBERON FRANCE
10061261 492119631 @Company
@Persons
@UBO
@INPI
EON Philippe Jacques
DoB: 1963-07-20
PoB: 24037 BERGERAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 RUE SAINT CLEMENT RESIDENCE MOR BRAZ 2 - Appt 60 56170 QUIBERON FRANCE
10599937 341599454 @Company
@Persons
@UBO
@INPI
CLEMENT Yves Marc Henri
DoB: 1963-09-10
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mondet 7240 Vernoux-en-Vivarais 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
12291080 444839302 @Company
@Persons
@UBO
@INPI
SAVOURNIN Rémi
DoB: 1963-11-10
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Rue CLEMENT MAROT 75008 Paris FRANCE
12521626 407913417 @Company
@Persons
@UBO
@INPI
CLEMENT Olivier
DoB: 1963-02-10
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
246 rue Félix Faure 76620 Le Havre FRANCE
13385992 327259255 @Company
@Persons
@UBO
@INPI
CLEMENT Christophe
DoB: 1963-10-09
PoB: 84087 Orange FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Quartier la Madeleine 84340 Malaucène FRANCE yes
@Cadastre
@Geotag
13920577 449349448 @Company
@Persons
@UBO
@INPI
DUHAMEL Edouard Clement
DoB: 1963-10-11
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 RESIDENCE SYRACUSE DAMPIERRE 97190 Le Gosier 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.