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 1963-09-10 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
158377 449075936 @Company
@Persons
@UBO
@INPI
BENHAMOU Aaron
DoB: 1963-09-05
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Clement Michut 69100 Villeurbanne France
1817593 823143391 @Company
@Persons
@UBO
@INPI
Clement Caumont Nathalie
DoB: 1963-09-13
PoB: 57177 Dieuze (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Gabriel Mouilleron 54000 Nancy France
1817595 823143391 @Company
@Persons
@UBO
@INPI
Clement Caumont Nathalie
DoB: 1963-09-13
PoB: 57177 Dieuze (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 rue Gabriel Mouilleron 54000 Nancy 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
3623326 504173980 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Claude
DoB: 1963-10-24
PoB: 71137 Cluny (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit le Bourg 71250 Buffières France
5501566 529685802 @Company
@Persons
@UBO
@INPI
CLEMENT Paul
DoB: 1963-09-10
PoB: Nantes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Boisliviere 85220 L'Aiguillon-sur-Vie 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
5960726 510886435 @Company
@Persons
@UBO
@INPI
CLEMENT LE GOUVELLO DE LA PORTE Laetitia Françoise Marguerite Mauricette
DoB: 1963-01-09
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
109 rue de la Chaussée Résidence La Marterie Bâtiment C 44400 Rezé FRANCE
7098070 452712466 @Company
@Persons
@UBO
@INPI
TOCRAULT Patrick Edouard
DoB: 1963-10-04
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE CLEMENT MAROT 17137 NIEUL S/MER FRANCE
7339954 340387695 @Company
@Persons
@UBO
@INPI
BONNET MALAFOSSE Olga Paquita Mauricette
DoB: 1963-04-09
PoB: 34111 GANGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1072 AVENUE DE ROUARGUES 34980 ST CLEMENT DE RIVIERE FRANCE
7421084 392651568 @Company
@Persons
@UBO
@INPI
PASQUETTE Lionel Roger Clement
DoB: 1963-10-12
PoB: GRENOBLE (ISERE) 38
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE L'EGALITE SAINT ANDRE DE SANGONIS 34150 GIGNAC FRANCE
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
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
9126792 487581845 @Company
@Persons
@UBO
@INPI
LAATAR CLEMENT Djamila
DoB: 1963-05-18
PoB: ROUBAIX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15-3 Bis grande-rue Place Mouscron 0 BELGIQUE
10043717 489961128 @Company
@Persons
@UBO
@INPI
LEQUITTE Jean-Paul Clement
DoB: 1963-09-16
PoB: 78686 VIROFLAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DU CALVAIRE 56760 PENESTIN FRANCE
10043718 489961128 @Company
@Persons
@UBO
@INPI
LEQUITTE Jean-Paul Clement
DoB: 1963-09-16
PoB: 78686 VIROFLAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DU CALVAIRE 56760 PENESTIN 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
10133964 398574277 @Company
@Persons
@UBO
@INPI
CLEMENT Renaud Bernard Dominique
DoB: 1963-09-11
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE SAINT MANSUY 54000 NANCY 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
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
13920626 449578665 @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 RES SYRACUSE DAMPIERRE 97190 Le Gosier France
13924466 484743794 @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 Résidence Syracuse DAMPIERRE 97190 Le Gosier France
15042695 675580476 @Company
@Persons
@UBO
@INPI
CLEMENT Yves
DoB: 1963-09-10
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 avenue Jean Jaurès 91210 Draveil FRANCE
15042696 675580476 @Company
@Persons
@UBO
@INPI
CLEMENT Yves
DoB: 1963-09-10
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 avenue Jean Jaurès 91210 Draveil 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.