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 1964-06-03 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
404859 414809251 @Company
@Persons
@UBO
@INPI
CLEMENT Ludovic
DoB: 1964-03-01
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue des Marguerites le Mas des Pinsons 83700 Saint-Raphaël FRANCE
956106 812970770 @Company
@Persons
@UBO
@INPI
BASSIKEJIAN Bedros
DoB: 1964-09-30
PoB: Alep Syrie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Lotissement Clement Desormes 1240 La Chapelle-du-Châtelard France yes
@Cadastre
@Geotag
956108 812970770 @Company
@Persons
@UBO
@INPI
BASSIKEJIAN Bedros
DoB: 1964-09-30
PoB: Alep Syrie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Lotissement Clement Desormes 1240 La Chapelle-du-Châtelard France yes
@Cadastre
@Geotag
956109 812970770 @Company
@Persons
@UBO
@INPI
LEFORT BASSIKEJIAN Fabiola
DoB: 1964-04-22
PoB: Beyrouth Liban
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement Clement Desormes 1240 La Chapelle-du-Châtelard France yes
@Cadastre
@Geotag
2300928 488016387 @Company
@Persons
@UBO
@INPI
SYLLA AHMADOU
DoB: 1964-06-13
PoB: BIGNONA SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 avenue Jean Baptiste Clement 92100 Boulogne Billancourt France
2510082 499037919 @Company
@Persons
@UBO
@INPI
CLEMENT CLEMENT-BAUER Virginie
DoB: 1964-04-06
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Aristide Briand 75018 Paris France yes
@Cadastre
@Geotag
3367077 510597941 @Company
@Persons
@UBO
@INPI
CLEMENT Olivier Christian
DoB: 1964-06-14
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 Avenue Sainte Marguerite 6100 Nice FRANCE yes
@Cadastre
@Geotag
3367078 510597941 @Company
@Persons
@UBO
@INPI
CLEMENT Olivier Christian
DoB: 1964-06-14
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 Avenue Sainte Marguerite 6100 Nice FRANCE yes
@Cadastre
@Geotag
3966178 414101170 @Company
@Persons
@UBO
@INPI
CLEMENT Ludovic Michel Alain
DoB: 1964-03-01
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 RUE ALPHONSE KARR 83700 ST RAPHAEL FRANCE
3980010 825072580 @Company
@Persons
@UBO
@INPI
CLEMENT Ludovic, Michel, Alain
DoB: 1964-03-01
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
781 boulevard Maréchal Alphonse Juin 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3980011 825072580 @Company
@Persons
@UBO
@INPI
CLEMENT Ludovic, Michel, Alain
DoB: 1964-03-01
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
781 boulevard Maréchal Alphonse Juin 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4156708 814705661 @Company
@Persons
@UBO
@INPI
CLEMENT Eric
DoB: 1964-06-06
PoB: TEHERAN IRAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Léon Blum 91300 Massy FRANCE
4635345 443521075 @Company
@Persons
@UBO
@INPI
CLEMENT Valerie
DoB: 1964-12-23
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Jenner Street Little Bay 0 NSW 2036 AUSTRALIE
4655433 512520503 @Company
@Persons
@UBO
@INPI
CLEMENT LAUR Valérie Anne Jacqueline Madeleine
DoB: 1964-12-23
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Jenner Street Little Bay 0 NSW 2036 AUSTRALIE
6469115 438140071 @Company
@Persons
@UBO
@INPI
DEBESA Eric Clement
DoB: 1964-06-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 BIS Avenue LEON BLUM 33 Ambarès-et-Lagrave FRANCE
6484542 433396413 @Company
@Persons
@UBO
@INPI
CLEMENT BRUNET Evelyne
DoB: 1964-06-02
PoB: 33063 BORDEAUX CAUDERAN (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Chemin d'Arcins 33360 Latresne FRANCE
7540430 412778771 @Company
@Persons
@UBO
@INPI
CLEMENT Ludovic
DoB: 1964-03-01
PoB: 86 POITIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 RUE ALPHONSE KARR 83700 SAINT RAPHAEL FRANCE yes
@Cadastre
@Geotag
7730471 532768959 @Company
@Persons
@UBO
@INPI
CLEMENT Nathalie
DoB: 1964-05-03
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse du Gain 41130 Gièvres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7730472 532768959 @Company
@Persons
@UBO
@INPI
CLEMENT Nathalie
DoB: 1964-05-03
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 impasse du Gain 41130 Gièvres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9942381 323945501 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-François
DoB: 1964-02-03
PoB: 49007 Angers FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
la Cornillere Vern-d'Anjou 49220 Erdre en Anjou FRANCE
10739156 438355026 @Company
@Persons
@UBO
@INPI
CLEMENT Ludovic Michel Alain
DoB: 1964-03-01
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 Rue Paul Arene 83600 Fréjus FRANCE
10762841 438052391 @Company
@Persons
@UBO
@INPI
CLEMENT Ludovic Michel Alain
DoB: 1964-03-01
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 Rue Paul Arene 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12318731 403411770 @Company
@Persons
@UBO
@INPI
FLEURIMONT FRANCK
DoB: 1964-04-11
PoB: 75006 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 Rue DESIRE CLEMENT 78700 CONFLANS SAINTE HONORINE FRANCE
13065684 518624184 @Company
@Persons
@UBO
@INPI
JEANNOU Philippe
DoB: 1964-05-06
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les quatre routes SAINT CLEMENT 19700 Saint-Clément FRANCE
13619738 515229334 @Company
@Persons
@UBO
@INPI
CLEMENT Yves Roland
DoB: 1964-06-28
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 grande-rue 8310 Annelles France
13619739 515229334 @Company
@Persons
@UBO
@INPI
CLEMENT Yves Roland
DoB: 1964-06-28
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 grande-rue 8310 Annelles France
14840487 408139996 @Company
@Persons
@UBO
@INPI
CLEMENT Sophie
DoB: 1964-06-03
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Résidence Saint-Quentin 57050 Longeville-les-Metz FRANCE
14842807 420875213 @Company
@Persons
@UBO
@INPI
CLEMENT Sophie
DoB: 1964-06-03
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 CHE. SOUS LES VIGNES 57050 METZ FRANCE
14911436 408139996 @Company
@Persons
@UBO
@INPI
CLEMENT Sophie
DoB: 1964-06-03
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Résidence Saint-Quentin 57050 Longeville-les-Metz FRANCE
14913756 420875213 @Company
@Persons
@UBO
@INPI
CLEMENT Sophie
DoB: 1964-06-03
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 CHE. SOUS LES VIGNES 57050 METZ FRANCE
15025276 317164598 @Company
@Persons
@UBO
@INPI
HECKER Clement
DoB: 1964-02-20
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 route de Hochfelden 67370 Woellenheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15102626 408139996 @Company
@Persons
@UBO
@INPI
CLEMENT Sophie
DoB: 1964-06-03
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Résidence Saint-Quentin 57050 Longeville-les-Metz FRANCE
15104946 420875213 @Company
@Persons
@UBO
@INPI
CLEMENT Sophie
DoB: 1964-06-03
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 CHE. SOUS LES VIGNES 57050 METZ FRANCE
15524792 337647770 @Company
@Persons
@UBO
@INPI
HANSER Clement
DoB: 1964-11-06
PoB: COLMAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME GAENSWOERTWEG 68127 SAINTE CROIX EN PLAINE 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.