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 1965-01-08 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
385081 321239451 @Company
@Persons
@UBO
@INPI
ETS. DEVINEAU ET AUBRON - SOCIETE ANONYME A DIRECTOIRE ET CONSEIL DE SURVEILLANCE
DoB: 857803993
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
zone industrielle de la Gare 44470 Carquefou France
584150 493390009 @Company
@Persons
@UBO
@INPI
CLEMENT Pascale
DoB: 1965-01-08
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
233 rue Fin de la Guerre 59200 Tourcoing France
3128245 498288083 @Company
@Persons
@UBO
@INPI
CLEMENT Thierry Georges Yves
DoB: 1965-01-08
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 rue du frigoulet 30300 Fourques France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3128246 498288083 @Company
@Persons
@UBO
@INPI
CLEMENT Thierry Georges Yves
DoB: 1965-01-08
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du frigoulet 30300 Fourques France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3715211 812706521 @Company
@Persons
@UBO
@INPI
REALE Axel, Bernard, Mathias
DoB: 1965-01-02
PoB: MONTFAVET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Auguste Clement 7600 Vals-les-Bains FRANCE
4500002 378338503 @Company
@Persons
@UBO
@INPI
CLEMENT Pascal
DoB: 1965-08-13
PoB: SENVEN LEHART 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GOAS HAMON SENVEN LEHART 22720 PLESIDY FRANCE
4540362 498807247 @Company
@Persons
@UBO
@INPI
LE LAY RENIER Veronique
DoB: 1965-04-08
PoB: ARGENTEUIL 95 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE JEAN-BAPTISTE CLEMENT 27140 GISORS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4540363 498807247 @Company
@Persons
@UBO
@INPI
LE LAY RENIER Veronique
DoB: 1965-04-08
PoB: ARGENTEUIL 95 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 RUE JEAN-BAPTISTE CLEMENT 27140 GISORS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4545279 392744322 @Company
@Persons
@UBO
@INPI
CLEMENT Pascal
DoB: 1965-08-13
PoB: GAUSSON 22 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
GOAS HAMON 22720 SENVEN LEHART FRANCE
4702627 321239451 @Company
@Persons
@UBO
@INPI
ETS. DEVINEAU ET AUBRON
DoB: 857803993
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
ZI de la Gare 44470 Carquefou FRANCE
5120363 490559911 @Company
@Persons
@UBO
@INPI
CLEMENT CHASSAGNE Catherine
DoB: 1965-01-03
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Antoine Dumont 69008 Lyon France yes
@Cadastre
@Geotag
5865918 419278106 @Company
@Persons
@UBO
@INPI
ROBERT Manuel Clement Marcel
DoB: 1965-09-11
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
147 Chemin de la Croix Margot 38250 Villard-de-Lans France
7691746 489000778 @Company
@Persons
@UBO
@INPI
PIOT Bertrand
DoB: 1965-08-25
PoB: 80001 ABBEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE JEAN BAPTISTE CLEMENT 80390 FRESSENNEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7691747 489000778 @Company
@Persons
@UBO
@INPI
PIOT Bertrand
DoB: 1965-08-25
PoB: 80001 ABBEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE JEAN BAPTISTE CLEMENT 80390 FRESSENNEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7705310 441332491 @Company
@Persons
@UBO
@INPI
PIOT Bertrand Jean-Philippe Roger Pierre
DoB: 1965-08-25
PoB: 80001 ABBEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE JEAN-BAPTISTE CLEMENT 80390 FRESSENNEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8539768 453326936 @Company
@Persons
@UBO
@INPI
LEGUIDE Frédéric
DoB: 1965-01-14
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 rue Clement Marot 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9184058 813219953 @Company
@Persons
@UBO
@INPI
CLEMENT Pascale
DoB: 1965-01-08
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
233 rue Fin de la Guerre 59200 Tourcoing France
12307263 421576612 @Company
@Persons
@UBO
@INPI
LE BRASSEUR PARAKIAN Anne Sophie
DoB: 1965-01-02
PoB: 85194 Les Sables d'Olonne (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Rue JEAN BAPTISTE CLEMENT 92140 Clamart FRANCE
14147009 397445156 @Company
@Persons
@UBO
@INPI
MARCHAND CHRISTIAN CLEMENT
DoB: 11/08/1965
PoB: PARIS FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Louvre 78220 Viroflay France
15063303 439922493 @Company
@Persons
@UBO
@INPI
CLEMENT Olivier
DoB: 1965-11-24
PoB: PUTTELANGE AUX LACS/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 RUE DU MARECHAL FOCH SARREGUEMINES 57200 SARREGUEMINES FRANCE
15514293 783210511 @Company
@Persons
@UBO
@INPI
CLEMENT RENE ET FILS
DoB: 410905046
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Route des Lônes 84420 Piolenc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15818702 453326936 @Company
@Persons
@UBO
@INPI
LEGUIDE Frédéric
DoB: 1965-01-14
PoB: 75118 Paris 18e Arrondissement (75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Rue Clement Marot 75008 Paris 8e Arrondissement 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.