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 1964-11-13 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3205606 498588169 @Company
@Persons
@UBO
@INPI
CLEMENT Nicolas
DoB: 1964-01-11
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 Avenue de Joinville 60500 Chantilly FRANCE
3382748 431904143 @Company
@Persons
@UBO
@INPI
LUQUET Christophe Jean Marie
DoB: 1964-12-09
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue CLEMENT ROASSAL 6000 Nice FRANCE
3719402 504657297 @Company
@Persons
@UBO
@INPI
GUILBERTEAU Philippe Robert Clement Marie
DoB: 1964-11-26
PoB: 79079 MAULEON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Théodore Aubanel 13430 Eyguières FRANCE
3720511 504150160 @Company
@Persons
@UBO
@INPI
GUILBERTEAU Philippe Robert Clement Marie
DoB: 1964-11-26
PoB: 79079 MAULEON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Théodore Aubanel 13430 Eyguières 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
8202209 390476612 @Company
@Persons
@UBO
@INPI
CLEMENT Frédéric
DoB: 1964-11-13
PoB: 12198 Rieupeyroux (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Route d'Esbartens 31800 Landorthe France yes
@Cadastre
@Geotag
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
8758268 809018567 @Company
@Persons
@UBO
@INPI
CLEMENT Gilles
DoB: 1964-07-11
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 avenue de la Gerle 63600 Ambert FRANCE
10730224 696620574 @Company
@Persons
@UBO
@INPI
CLEMENT Didier
DoB: 1964-11-11
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
902 Chemin DE VALLAURIS 6160 Juan-les-Pins FRANCE
11488117 802770958 @Company
@Persons
@UBO
@INPI
CLEMENT Nicolas, Louis
DoB: 1964-09-10
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
582 rue de Grignon 78450 Chavenay FRANCE
11521162 493421259 @Company
@Persons
@UBO
@INPI
LOUIS Bruno Charles
DoB: 1964-04-28
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RUE CLEMENT JANIN 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11521163 493421259 @Company
@Persons
@UBO
@INPI
LOUIS Bruno Charles
DoB: 1964-04-28
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 RUE CLEMENT JANIN 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11743152 348818212 @Company
@Persons
@UBO
@INPI
ADJAMIAN STEPHANE CLEMENT
DoB: 1964-10-20
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 AVE SOLE MIO 13013 Marseille FRANCE
12296092 432934354 @Company
@Persons
@UBO
@INPI
DUBOIS Pascal
DoB: 1964-05-21
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Avenue JEAN BAPTISTE CLEMENT 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12845394 442665428 @Company
@Persons
@UBO
@INPI
CLEMENT Sylvie Raymonde
DoB: 1964-10-08
PoB: 38516 LA TRONCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 BD. CLOVIS HUGUES 13920 SAINT MITRE LES REMPARTS FRANCE
15698211 819604638 @Company
@Persons
@UBO
@INPI
Galtier Bayle Nathalie
DoB: 02/04/1964
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
Clement vallon de l'Aigle 13114 Puyloubier France yes
@Cadastre
@Geotag
15770066 791501547 @Company
@Persons
@UBO
@INPI
KERLAU CLEMENT Sonia, Louise, Marie
DoB: 1964-11-17
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Long Champ 35740 Pacé FRANCE
15770067 791501547 @Company
@Persons
@UBO
@INPI
KERLAU CLEMENT Sonia, Louise, Marie
DoB: 1964-11-17
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue du Long Champ 35740 Pacé FRANCE
15770395 847827706 @Company
@Persons
@UBO
@INPI
KERLAU CLEMENT Sonia Louise Marie
DoB: 1964-11-17
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue du Long Champ 35740 Pacé FRANCE
16042388 882429061 @Company
@Persons
@UBO
@INPI
DELBECQ-CLEMENT GOMANNE Valérie
DoB: 1964-01-29
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
329 rue Verte - appartement 13 59170 Croix 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.