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 1964-12-13 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1625478 501727721 @Company
@Persons
@UBO
@INPI
CLEMENT Didier
DoB: 1964-05-16
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Paul Gauguin 95440 Écouen 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
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
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
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
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
4659333 800483034 @Company
@Persons
@UBO
@INPI
CLEMENT LAUR Valérie, Anne, Jacqueline
DoB: 1964-12-23
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rua Dom Pedro V 76-1D 1250-094 0 LISBONNE PORTUGAL yes
@Cadastre
@Geotag
4659334 800483034 @Company
@Persons
@UBO
@INPI
CLEMENT LAUR Valérie, Anne, Jacqueline
DoB: 1964-12-23
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rua Dom Pedro V 76-1D 1250-094 0 LISBONNE PORTUGAL yes
@Cadastre
@Geotag
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
6596077 790451132 @Company
@Persons
@UBO
@INPI
CLEMENT Hervé Noël
DoB: 1964-12-13
PoB: 77108 Chelles (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue du Maréchal Leclerc 89140 Serbonnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6596078 790451132 @Company
@Persons
@UBO
@INPI
CLEMENT Hervé Noël
DoB: 1964-12-13
PoB: 77108 Chelles (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Rue du Maréchal Leclerc 89140 Serbonnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
10281959 430009514 @Company
@Persons
@UBO
@INPI
CLEMENT-ROCHIAZ Guy Joseph
DoB: 1964-06-12
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
563 Route du Bois Rond 73200 Mercury FRANCE
11559050 752802314 @Company
@Persons
@UBO
@INPI
AGC CERFRANCE BFC
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
impasse Clement Ader BP 15 70100 Gray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11559051 752802314 @Company
@Persons
@UBO
@INPI
AGC CERFRANCE BFC
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
impasse Clement Ader BP 15 70100 Gray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11905122 443336144 @Company
@Persons
@UBO
@INPI
CLEMENT VILLARDI Florence Marie Eva
DoB: 1964-07-28
PoB: MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin DE PIERRESCA 13124 Peypin FRANCE yes
@Cadastre
@Geotag
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
13137702 380398685 @Company
@Persons
@UBO
@INPI
CLEMENT Hervé Noel
DoB: 1964-12-13
PoB: CHELLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 avenue de Chanzy 93320 Les Pavillons-sous-Bois France
13210904 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
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
15904867 380398685 @Company
@Persons
@UBO
@INPI
CLEMENT Hervé Noel
DoB: 1964-12-13
PoB: 77108 Chelles (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue de la République 89100 Saint-Clément France
15904868 380398685 @Company
@Persons
@UBO
@INPI
CLEMENT Hervé Noel
DoB: 1964-12-13
PoB: 77108 Chelles (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 rue de la République 89100 Saint-Clément 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.