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 1964-10-12 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1948481 498931252 @Company
@Persons
@UBO
@INPI
GAUSI Jean-Christophe
DoB: 1964-08-22
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
127 avenue Jean Baptiste Clement 92100 Boulogne Billancourt France
2863957 498284751 @Company
@Persons
@UBO
@INPI
CLEMENT FREDERIC JEAN-PIERRE
DoB: 1964-10-12
PoB: 28085 CHARTRES (28) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Villardu 45310 Coinces France
2863958 498284751 @Company
@Persons
@UBO
@INPI
CLEMENT FREDERIC JEAN-PIERRE
DoB: 1964-10-12
PoB: 28085 CHARTRES (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Villardu 45310 Coinces France
3357108 392111746 @Company
@Persons
@UBO
@INPI
CLEMENT Luc Alain
DoB: 1964-08-05
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 BIS Rue Neuve 6300 Nice FRANCE
6334340 420876922 @Company
@Persons
@UBO
@INPI
MARCHAND Eric
DoB: 1964-03-31
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue JEAN B CLEMENT 33160 Saint-Médard-en-Jalles FRANCE
7057491 824415939 @Company
@Persons
@UBO
@INPI
PESLERBE Jean-Louis, René
DoB: 1964-10-05
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
176 rue de la Mairie 17590 Saint-Clement-des-Baleines FRANCE
7124480 343925939 @Company
@Persons
@UBO
@INPI
BARNADA PERRAS CLEMENT Maria-José
DoB: 1964-12-10
PoB: Chajari ARGENTINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin des Grandes Vignes 74200 Margencel FRANCE
7142653 304328396 @Company
@Persons
@UBO
@INPI
BARNADA PERRAS CLEMENT Maria-José
DoB: 1964-12-10
PoB: Chajari ARGENTINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin des Grandes Vignes 74200 Margencel FRANCE
7153108 353885429 @Company
@Persons
@UBO
@INPI
BARNADA PERRAS-CLEMENT Maria-José
DoB: 1964-12-10
PoB: Chajari ARGENTINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin des Grandes Vignes 74200 Margencel FRANCE
7454987 481056430 @Company
@Persons
@UBO
@INPI
DEBBAR AMAR Leila
DoB: 1964-03-10
PoB: 38516 LA TRONCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 SQUARE CEZANNE RESIDENCE ST CLEMENT 34070 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7592381 477935639 @Company
@Persons
@UBO
@INPI
RYDIN Philippe
DoB: 1964-10-15
PoB: LAUSANNE SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHALET GUID'EAU LE C SAINT CLEMENT SUR DURANCE 5600 SAINT CLEMENT SUR DURANCE FRANCE
7807530 330424144 @Company
@Persons
@UBO
@INPI
CLEMENT Nicolas
DoB: 1964-09-10
PoB: 71475 Saint-Rémy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
582 Rue De grignon 78450 Chavenay FRANCE
8306110 501633390 @Company
@Persons
@UBO
@INPI
ESTEBAN François-Xavier
DoB: 1964-12-03
PoB: 12202 Rodez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Clement Bayard 92300 Levallois-Perret France
8306111 501633390 @Company
@Persons
@UBO
@INPI
ESTEBAN François-Xavier
DoB: 1964-12-03
PoB: 12202 Rodez (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Clement Bayard 92300 Levallois-Perret France
9565244 480522374 @Company
@Persons
@UBO
@INPI
CLEMENT Frédéric Jean-Pierre
DoB: 1964-10-12
PoB: 28085 CHARTRES (28) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 bis rue de l'Église 60430 Noailles France
9623841 490433828 @Company
@Persons
@UBO
@INPI
LIVERNETTE BERRY Lydie Rachel Madeleine
DoB: 1964-10-25
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE CLEMENT MAROT 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9623842 490433828 @Company
@Persons
@UBO
@INPI
LIVERNETTE BERRY Lydie Rachel Madeleine
DoB: 1964-10-25
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE CLEMENT MAROT 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
11492630 501362743 @Company
@Persons
@UBO
@INPI
DRIOUX LOUIS Frédérique
DoB: 1964-10-12
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Clement Janin 21000 Dijon FRANCE
12168446 434122511 @Company
@Persons
@UBO
@INPI
THIERRY Clement
DoB: 1964-10-23
PoB: MONTREAL CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de l' Hotel de Ville 92200 Neuilly-sur-Seine FRANCE
12168447 434122511 @Company
@Persons
@UBO
@INPI
THIERRY Clement
DoB: 1964-10-23
PoB: MONTREAL CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de l' Hotel de Ville 92200 Neuilly-sur-Seine FRANCE
12191278 499876191 @Company
@Persons
@UBO
@INPI
MADAR Ménani
DoB: 1964-04-10
PoB: TUNISIE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 Avenue Jean baptiste Clement 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12191279 499876191 @Company
@Persons
@UBO
@INPI
MADAR Ménani
DoB: 1964-04-10
PoB: TUNISIE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 Avenue Jean baptiste Clement 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12473972 442139788 @Company
@Persons
@UBO
@INPI
CLEMENT Frederic Jean-Pierre
DoB: 1964-10-12
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CHENAIE PERQUIE 40190 PERQUIE FRANCE
13079280 389005851 @Company
@Persons
@UBO
@INPI
BOULAUD Laurent Georges Clement
DoB: 1964-10-13
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ESCUROUX 19240 Varetz FRANCE
13609608 343925939 @Company
@Persons
@UBO
@INPI
BARNADA PERRAS CLEMENT Maria-José
DoB: 1964-12-10
PoB: Chajari Argentine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin des Grandes Vignes 74200 Margencel France
13609695 353885429 @Company
@Persons
@UBO
@INPI
BARNADA PERRAS-CLEMENT Maria-José
DoB: 1964-12-10
PoB: Chajari Argentine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin des Grandes Vignes 74200 Margencel France
14281810 378080139 @Company
@Persons
@UBO
@INPI
VELNA Clement Hubert
DoB: 1964-09-28
PoB: 97414 Saint-Louis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES CALEBASSIERS Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14472956 522592286 @Company
@Persons
@UBO
@INPI
MAEDER Clement
DoB: 1964-10-29
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Bellevue 67350 Uhlwiller FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14472957 522592286 @Company
@Persons
@UBO
@INPI
MAEDER Clement
DoB: 1964-10-29
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue Bellevue 67350 Uhlwiller FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16043737 796780054 @Company
@Persons
@UBO
@INPI
BARNADA PERRAS-CLEMENT Maria-José
DoB: 1964-12-10
PoB: Chajari Argentine
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 Chemin des Grandes Vignes 74200 Margencel France
16140371 796780054 @Company
@Persons
@UBO
@INPI
BARNADA PERRAS-CLEMENT Maria-José
DoB: 1964-12-10
PoB: Chajari Argentine
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 Chemin des Grandes Vignes 74200 Margencel 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.