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 1964-12-08 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
3117398 539459826 @Company
@Persons
@UBO
@INPI
CLEMENT BRENAC - CLEMENT Annie Yvette
DoB: 1964-12-08
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau du Mas Ravin 30580 Bouquet France
3327957 514019652 @Company
@Persons
@UBO
@INPI
CHOVET Karine Marie Suzanne
DoB: 1964-08-12
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 avenue J.B. Clement 92140 Clamart FRANCE yes
@Cadastre
@Geotag
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
4639510 530796911 @Company
@Persons
@UBO
@INPI
CLEMENT Valérie Anne Jacqueline Madeleine
DoB: 1964-12-23
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Jenner Street 0 2036 Little Bay AUSTRALIE yes
@Cadastre
@Geotag
6631860 815231741 @Company
@Persons
@UBO
@INPI
CLEMENT Catherine Dominique Josiane
DoB: 1964-08-02
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du Général Catroux 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
7358231 477739841 @Company
@Persons
@UBO
@INPI
COMMIER Gerald Noel Joseph
DoB: 1964-12-14
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 ENCLOS CLEMENT MAROT 34130 MAUGUIO FRANCE
7400791 338855075 @Company
@Persons
@UBO
@INPI
TEISSIER-CLEMENT Pierre Raphaël
DoB: 1964-07-12
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de l'Aubépine 34000 Montpellier FRANCE
9453739 478281710 @Company
@Persons
@UBO
@INPI
DONATO Frédéric
DoB: 1964-04-09
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue GENERAL CLEMENT ADER 38200 Vienne France
10135225 493637243 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Luc Moïse Marie
DoB: 1964-12-05
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DU MARECHAL OUDINOT 54000 NANCY FRANCE
10135226 493637243 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Luc Moïse Marie
DoB: 1964-12-05
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE DU MARECHAL OUDINOT 54000 NANCY FRANCE
10774686 491746111 @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 ANTIBES 6160 Juan-les-Pins FRANCE
12019653 499092625 @Company
@Persons
@UBO
@INPI
CLEMENT FERRARO Sue
DoB: 1964-12-27
PoB: Leigh On Sea Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue DE BELLEVUE - LES TRABETS 74310 Les Houches France yes
@Cadastre
@Geotag
14467769 511121733 @Company
@Persons
@UBO
@INPI
HECKER Clement
DoB: 1964-02-20
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RTE DE HOCHFELDEN 67370 WOELLENHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14467770 511121733 @Company
@Persons
@UBO
@INPI
HECKER Clement
DoB: 1964-02-20
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RTE DE HOCHFELDEN 67370 WOELLENHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15415462 507180057 @Company
@Persons
@UBO
@INPI
LAROYENNE CLEMENT Isabelle Suzanne
DoB: 1964-04-08
PoB: 88116 Cornimont FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Rue Eugène Lemaire 88250 La Bresse FRANCE yes
@Cadastre
@Geotag
15761087 483250783 @Company
@Persons
@UBO
@INPI
CLEMENT Hervé Noel
DoB: 1964-12-13
PoB: CHELLES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 avenue de Chanzy 93320 Les Pavillons-sous-Bois 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.