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 1964-04-24 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
388401 824750483 @Company
@Persons
@UBO
@INPI
BROUSSE ALAIN
DoB: 1964-02-24
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint Clement 44470 Mauves-sur-Loire France
3189049 502426299 @Company
@Persons
@UBO
@INPI
CLEMENT Catherine Béatrice Françoise
DoB: 1964-04-27
PoB: 93077 Villemomble
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue de la Comté 60820 Boran-sur-Oise FRANCE
3189050 502426299 @Company
@Persons
@UBO
@INPI
CLEMENT Catherine Béatrice Françoise
DoB: 1964-04-27
PoB: 93077 Villemomble
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Rue de la Comté 60820 Boran-sur-Oise FRANCE
3816485 330597337 @Company
@Persons
@UBO
@INPI
SALES Olivier Clement
DoB: 1964-04-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Avenue de Provence 66330 Cabestany France
3816486 330597337 @Company
@Persons
@UBO
@INPI
SALES Olivier Clement
DoB: 1964-04-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue de Provence 66330 Cabestany France
4186931 437930530 @Company
@Persons
@UBO
@INPI
CLEMENT Alexandre Pierre Francois
DoB: 1964-08-24
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 SQU DES COQUELICOTS 91370 Verrières-le-Buisson FRANCE yes
@Cadastre
@Geotag
5837073 55501902 @Company
@Persons
@UBO
@INPI
CLEMENT Philippe Georges
DoB: 1964-08-29
PoB: 69029 Bron (69) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
6 Quai Jean Moulin 69001 Lyon France
6085916 824750483 @Company
@Persons
@UBO
@INPI
BROUSSE ALAIN
DoB: 1964-02-24
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint Clement 44470 Mauves-sur-Loire France
6630023 454001645 @Company
@Persons
@UBO
@INPI
CLEMENT Philippe Albert Jean
DoB: 1964-04-24
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Artistes Le Chazeau 58400 Chaulgnes FRANCE yes
@Cadastre
@Geotag
7378636 422185298 @Company
@Persons
@UBO
@INPI
SABATIER MONTIEL Danièle Marie
DoB: 1964-08-24
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1418 AV. DES ORCHIDEES 34980 ST CLEMENT DE RIVIERE FRANCE
7378637 422185298 @Company
@Persons
@UBO
@INPI
SABATIER MONTIEL Danièle Marie
DoB: 1964-08-24
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1418 AV. DES ORCHIDEES 34980 ST CLEMENT DE RIVIERE FRANCE
8608687 820610061 @Company
@Persons
@UBO
@INPI
CLEMENT Philippe, Albert, Jean
DoB: 1964-04-24
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Artistes 58400 Chaulgnes FRANCE yes
@Cadastre
@Geotag
8608688 820610061 @Company
@Persons
@UBO
@INPI
CLEMENT Philippe, Albert, Jean
DoB: 1964-04-24
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Artistes 58400 Chaulgnes FRANCE yes
@Cadastre
@Geotag
8613031 444960223 @Company
@Persons
@UBO
@INPI
CLEMENT Philippe
DoB: 1964-04-24
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 rue des Artistes 58400 Chaulgnes FRANCE
8619005 817720618 @Company
@Persons
@UBO
@INPI
CLEMENT Philippe
DoB: 1964-04-24
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Artistes 58400 Chaulgnes FRANCE
8619006 817720618 @Company
@Persons
@UBO
@INPI
CLEMENT Philippe
DoB: 1964-04-24
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Artistes 58400 Chaulgnes FRANCE
8622594 524395779 @Company
@Persons
@UBO
@INPI
CLEMENT Philippe
DoB: 1964-04-24
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 rue des Artistes 58400 Chaulgnes FRANCE
8626235 428678064 @Company
@Persons
@UBO
@INPI
CLEMENT Philippe
DoB: 1964-04-24
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Artistes 58400 Chaulgnes FRANCE
8746502 453187569 @Company
@Persons
@UBO
@INPI
BRAGADO Robert
DoB: 1964-07-24
PoB: 63113 CLERMONT FD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE LA MAIRIE 63310 SAINT CLEMENT DE REGNAT FRANCE
9896435 338700917 @Company
@Persons
@UBO
@INPI
BESNIER Jean-Yves
DoB: 1964-02-10
PoB: 44036 CHATEAUBRIANT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA TOUCHE 49370 ST CLEMENT DE LA PLACE FRANCE yes
@Cadastre
@Geotag
10560199 411749377 @Company
@Persons
@UBO
@INPI
CLEMENT LAMBERT Catherine
DoB: 1964-09-09
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Port de Badefols 24150 Lalinde FRANCE yes
@Cadastre
@Geotag
10565145 478538523 @Company
@Persons
@UBO
@INPI
CLEMENT LAMBERT Catherine
DoB: 1964-09-09
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Port de Badefols 24150 Lalinde FRANCE
10627175 817420367 @Company
@Persons
@UBO
@INPI
CLEMENT BURNOD Sophie Jeanne Valérie
DoB: 1964-05-17
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Victor Tassini 7130 Saint-Péray France yes
@Cadastre
@Geotag
11126147 440415297 @Company
@Persons
@UBO
@INPI
JARRETON CLEMENT Françoise-Marie-Laurence
DoB: 1964-03-29
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Verdinas 24340 Sainte-Croix-de-Mareuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11126148 440415297 @Company
@Persons
@UBO
@INPI
JARRETON CLEMENT Françoise-Marie-Laurence
DoB: 1964-03-29
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit Verdinas 24340 Sainte-Croix-de-Mareuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11127647 323959445 @Company
@Persons
@UBO
@INPI
RANOUIL Patrick
DoB: 1964-04-21
PoB: PERIGUEUX (24)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VERGNE SAINT ROMAIN SAINT CLEMENT 24800 THIVIERS FRANCE yes
@Cadastre
@Geotag
11328123 501440812 @Company
@Persons
@UBO
@INPI
ZAPATA CLEMENT Sylvie
DoB: 1964-11-17
PoB: 39434 Poligny (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Lacuzon 39800 Poligny France
11328125 501440812 @Company
@Persons
@UBO
@INPI
ZAPATA CLEMENT Sylvie
DoB: 1964-11-17
PoB: 39434 Poligny (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Lacuzon 39800 Poligny France
11935066 448421594 @Company
@Persons
@UBO
@INPI
CLEMENT Arnaud
DoB: 1964-05-24
PoB: 08298 Montcy-Notre-Dame (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
748 Route d'Annecy Talloires 74290 Talloires-Montmin France
11935069 448421594 @Company
@Persons
@UBO
@INPI
CLEMENT Arnaud
DoB: 1964-05-24
PoB: 08298 Montcy-Notre-Dame (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
748 Route d'Annecy Talloires 74290 Talloires-Montmin France
11987621 491470928 @Company
@Persons
@UBO
@INPI
CLEMENT Arnaud
DoB: 1964-05-24
PoB: 08298 Montcy-Notre-Dame (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route D ECHARVINES Talloires 74290 Talloires-Montmin France yes
@Cadastre
@Geotag
11987622 491470928 @Company
@Persons
@UBO
@INPI
CLEMENT Arnaud
DoB: 1964-05-24
PoB: 08298 Montcy-Notre-Dame (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route D ECHARVINES Talloires 74290 Talloires-Montmin France yes
@Cadastre
@Geotag
12000480 407796671 @Company
@Persons
@UBO
@INPI
CLEMENT Arnaud
DoB: 1964-05-24
PoB: 08298 Montcy-Notre-Dame (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
748 Route d'Annecy Talloires 74290 Talloires-Montmin France yes
@Cadastre
@Geotag
15486273 448421594 @Company
@Persons
@UBO
@INPI
CLEMENT Arnaud
DoB: 1964-05-24
PoB: 08298 Montcy-Notre-Dame (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Henry Bordeaux 74000 Annecy France
15486274 448421594 @Company
@Persons
@UBO
@INPI
CLEMENT Arnaud
DoB: 1964-05-24
PoB: 08298 Montcy-Notre-Dame (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Henry Bordeaux 74000 Annecy 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.