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 1963-12-26 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2589568 424752962 @Company
@Persons
@UBO
@INPI
CLEMENT Michel
DoB: 1963-03-31
PoB: Romans (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE GRAND CHEMIN N 15 26540 Mours-Saint-Eusèbe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2613975 789495405 @Company
@Persons
@UBO
@INPI
CLEMENT Michel Philippe Maurice
DoB: 1963-03-31
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Le Grand Chemin 26540 Mours-Saint-Eusèbe France
2633421 440796720 @Company
@Persons
@UBO
@INPI
CLEMENT Gilles Maurice Charles
DoB: 1963-06-22
PoB: 84031 Carpentras (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES GRANDS SIMONS 26170 Plaisians France
2958537 419902465 @Company
@Persons
@UBO
@INPI
CLEMENT Bruno
DoB: 1963-05-26
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 Rue de Varize 28000 CHARTRES FRANCE
2968338 313282824 @Company
@Persons
@UBO
@INPI
CLEMENT Bruno
DoB: 1963-05-26
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue Louis Pasteur 28630 Le Coudray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2991868 505361923 @Company
@Persons
@UBO
@INPI
CLEMENT Bruno
DoB: 1963-05-26
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Général de Gaulle 28600 Luisant FRANCE
3305985 340065168 @Company
@Persons
@UBO
@INPI
CLEMENT Nicole Marie-Paule
DoB: 1963-12-26
PoB: 92064 ST CLOUD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montchevrin 3320 Pouzy Mesangy FRANCE
5918211 494495104 @Company
@Persons
@UBO
@INPI
CLEMENT Patrice
DoB: 1963-12-04
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Colonel Dumont 38000 Grenoble France yes
@Cadastre
@Geotag
5918213 494495104 @Company
@Persons
@UBO
@INPI
CLEMENT Patrice
DoB: 1963-12-04
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Colonel Dumont 38000 Grenoble France yes
@Cadastre
@Geotag
7459174 380176479 @Company
@Persons
@UBO
@INPI
MIFSUD Jean Christophe
DoB: 1963-06-26
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
610 BD. DU GRAND DEVOIS 34980 ST CLEMENT LA RIVIERE FRANCE
7723855 449083625 @Company
@Persons
@UBO
@INPI
TURPIN CLEMENT Mireille
DoB: 1963-12-26
PoB: 92050 NANTERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin des Terres Rouges 41110 Châteauvieux FRANCE
8748949 450854237 @Company
@Persons
@UBO
@INPI
DE GROOT CLEMENT Christine
DoB: 1963-12-26
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DES ECUREUILS BONNABRY 63870 ORCINES FRANCE
8750169 387925977 @Company
@Persons
@UBO
@INPI
DE GROOT CLEMENT DE GROOT Christine
DoB: 1963-12-26
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
12 rue des Ecureuils Bonnabry 63870 Orcines FRANCE
8750170 387925977 @Company
@Persons
@UBO
@INPI
DE GROOT CLEMENT DE GROOT Christine
DoB: 1963-12-26
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue des Ecureuils Bonnabry 63870 ORCINES FRANCE
8763014 449678820 @Company
@Persons
@UBO
@INPI
DE GROOT CLEMENT DE GROOT Christine
DoB: 1963-12-26
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Ecureuils Bonnabry 63870 Orcines FRANCE
10107170 391270493 @Company
@Persons
@UBO
@INPI
CLEMENT Jean Francois Guy
DoB: 1963-10-26
PoB: NANCY(MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DU GENERAL MICHAUX 54740 XIROCOURT FRANCE
10107171 391270493 @Company
@Persons
@UBO
@INPI
CLEMENT Jean Francois Guy
DoB: 1963-10-26
PoB: NANCY(MM)
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
21 RUE DU GENERAL MICHAUX 54740 XIROCOURT FRANCE
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

 

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.