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 1963-11-03 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
693680 494754245 @Company
@Persons
@UBO
@INPI
COHEN André Eric
DoB: 1963-09-03
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Clement Bayard 92300 Levallois-Perret FRANCE
4805030 387981335 @Company
@Persons
@UBO
@INPI
CALGAN SERDAR
DoB: 1963-03-21
PoB: ELAZIG (ARMENIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Quai J B CLEMENT 94140 Alfortville FRANCE
10213462 390025260 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-François Marie Robert
DoB: 1963-03-11
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Sauvage 15430 Paulhac France
10665797 815290341 @Company
@Persons
@UBO
@INPI
CLEMENT Eric, Michel
DoB: 1963-11-03
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30T rue du 14 Juillet 10410 Thennelières FRANCE
10665798 815290341 @Company
@Persons
@UBO
@INPI
CLEMENT Eric, Michel
DoB: 1963-11-03
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30T rue du 14 Juillet 10410 Thennelières FRANCE
10690891 518570387 @Company
@Persons
@UBO
@INPI
CLEMENT Christophe
DoB: 1963-01-06
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Denis Papin 10000 Troyes FRANCE
10690892 518570387 @Company
@Persons
@UBO
@INPI
CLEMENT Christophe
DoB: 1963-01-06
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Denis Papin 10000 Troyes FRANCE
11517762 812835882 @Company
@Persons
@UBO
@INPI
CLEMENT Daniel, Jean
DoB: 1963-11-29
PoB: 21663 Venarey-les-Laumes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse les Jardins de la Ferme 21370 Velars-sur-Ouche FRANCE yes
@Cadastre
@Geotag
12270924 491975041 @Company
@Persons
@UBO
@INPI
SAVOURNIN Remi
DoB: 1963-11-10
PoB: MARSEILLE (13008) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 R CLEMENT MAROT 75008 Paris FRANCE yes
@Cadastre
@Geotag
12313775 441754546 @Company
@Persons
@UBO
@INPI
CLEMENT SCHOUMACHER Corinne
DoB: 1963-12-24
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Laparade 68440 Eschentzwiller FRANCE
14682782 353629009 @Company
@Persons
@UBO
@INPI
BELLIER CLEMENT Brigitte
DoB: 1963-11-08
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Cornillere Vern-d'Anjou 49220 Erdre en Anjou FRANCE yes
@Cadastre
@Geotag
14682783 353629009 @Company
@Persons
@UBO
@INPI
BELLIER CLEMENT Brigitte
DoB: 1963-11-08
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Cornillere Vern-d'Anjou 49220 Erdre en Anjou FRANCE yes
@Cadastre
@Geotag
14809021 834152191 @Company
@Persons
@UBO
@INPI
SEBBANE CLEMENT Nathalie Reine Raymonde
DoB: 1963-06-19
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Vincent Van Gogh 26800 Portes-lès-Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14809022 834152191 @Company
@Persons
@UBO
@INPI
SEBBANE CLEMENT Nathalie Reine Raymonde
DoB: 1963-06-19
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Vincent Van Gogh 26800 Portes-lès-Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15239975 814910857 @Company
@Persons
@UBO
@INPI
CLEMENT Paul, René
DoB: 1963-11-24
PoB: Moutier SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Général Gillant 57100 Oeutrange FRANCE yes
@Cadastre
@Geotag
15239976 814910857 @Company
@Persons
@UBO
@INPI
CLEMENT Paul, René
DoB: 1963-11-24
PoB: Moutier SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue du Général Gillant 57100 Oeutrange FRANCE yes
@Cadastre
@Geotag
15760956 440981967 @Company
@Persons
@UBO
@INPI
LAAMIN Mohamed
DoB: 1963-11-28
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 avenue Jean-baptiste Clement 77290 Mitry-Mory France
16050395 848558961 @Company
@Persons
@UBO
@INPI
WARMEL CLEMENT Muriel Marcelle Berthe
DoB: 1963-03-06
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
100 Chemin de la Chapelle 45390 Briarres-sur-Essonne FRANCE
16087613 850484957 @Company
@Persons
@UBO
@INPI
CLEMENT Marc
DoB: 1963-03-02
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 bis Avenue Foch 92250 La Garenne-Colombes FRANCE
16183447 429773757 @Company
@Persons
@UBO
@INPI
CLEMENT Gisèle Danielle
DoB: 1963-08-06
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
123 Avenue De la Badine La Capte 83400 Hyères France
16211765 818096240 @Company
@Persons
@UBO
@INPI
MAGALHAES José, Luis
DoB: 1963-06-10
PoB: Seroa PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
630 Avenue Clement Desormes 1400 Châtillon-sur-Chalaronne 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.