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 1965-02-06 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
811353 827995770 @Company
@Persons
@UBO
@INPI
DAMAK CLEMENT Rim
DoB: 1965-03-21
PoB: Tunis TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
225 Bis, avenue Ronsard 83700 Saint-Raphaël FRANCE
1066157 389116054 @Company
@Persons
@UBO
@INPI
CLEMENT Frédéric Jacques René
DoB: 1965-04-10
PoB: CHALONS EN CHAMPAGNE CEDEX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 hameau des Sapins 8000 Charleville-Mézières France
1066158 389116054 @Company
@Persons
@UBO
@INPI
CLEMENT Frédéric Jacques René
DoB: 1965-04-10
PoB: CHALONS EN CHAMPAGNE CEDEX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 hameau des Sapins 8000 Charleville-Mézières France
2181023 410146815 @Company
@Persons
@UBO
@INPI
CLEMENT CHAMPIN ODILE ROSELYNE FRANCOISE
DoB: 1965-02-06
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 villa Spontini 75116 Paris France
3340553 384402871 @Company
@Persons
@UBO
@INPI
CLEMENT RODNEY Isabelle Françoise Nathalie Martine
DoB: 1965-02-10
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
170 Avenue de Gairaut Domaine de Châteauneuf 6100 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3438826 808820443 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE COTE D'AZUR
DoB: 384402871
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
455 Promenade DES ANGLAIS 6200 Nice FRANCE
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
3960514 788498251 @Company
@Persons
@UBO
@INPI
LOUSTAU CLEMENT Anne, Rose, Jeanne, Elisabeth, Paule
DoB: 1965-08-02
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33Ter chemin des Combes 6650 Le rouret FRANCE
4048773 409345246 @Company
@Persons
@UBO
@INPI
HENRY Cyril
DoB: 1965-04-06
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
127 avenue Jean-baptiste Clement 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4506562 450217104 @Company
@Persons
@UBO
@INPI
CLEMENT HAGUET Gwénola Denise
DoB: 1965-08-02
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Résidence les Tilleuls 22630 Les champs Geraux FRANCE
5227693 533672721 @Company
@Persons
@UBO
@INPI
GORIA Benoit
DoB: 1965-06-03
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue ALFRED CLEMENT LE BOURG 18600 Givardon FRANCE
8211444 316224765 @Company
@Persons
@UBO
@INPI
CLEMENT Olivier
DoB: 1965-06-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin de l'Ariège 31320 Vieille-Toulouse France
8211445 316224765 @Company
@Persons
@UBO
@INPI
CLEMENT Olivier
DoB: 1965-06-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin de l'Ariège 31320 Vieille-Toulouse France
9310067 410871644 @Company
@Persons
@UBO
@INPI
PERRETTE Clement Nicolas Marie
DoB: 1965-06-20
PoB: 75115 Paris (15eme) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Sw7 3bg 8 Evelyn Gardens London 0 ROYAUME-UNI
9412000 533921805 @Company
@Persons
@UBO
@INPI
LE BARON Christian, Clement, Pierre, Marie
DoB: 1965-02-06
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Molène 29950 Bénodet FRANCE
9412001 533921805 @Company
@Persons
@UBO
@INPI
LE BARON Christian, Clement, Pierre, Marie
DoB: 1965-02-06
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de Molène 29950 Bénodet FRANCE
11523710 530353259 @Company
@Persons
@UBO
@INPI
GILBERT Olivier Paul-François
DoB: 1965-06-12
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Clement Janin 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11523711 530353259 @Company
@Persons
@UBO
@INPI
GILBERT Olivier Paul-François
DoB: 1965-06-12
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue Clement Janin 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11953469 379926462 @Company
@Persons
@UBO
@INPI
CLEMENT Didier
DoB: 1965-08-18
PoB: 38516 La Tronche (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
95 Chemin des Soldanelles 74400 Chamonix-Mont-Blanc France
13290388 339405995 @Company
@Persons
@UBO
@INPI
CABANNE Beatrice
DoB: 1965-02-06
PoB: SALIES DE BEARN (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE CLEMENT ADER ECHIROLLES 38130 FRANCE
14314853 505355479 @Company
@Persons
@UBO
@INPI
RAMASSAMY Antonius Marie Clement
DoB: 1965-06-02
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
171 TER CHEMIN RAMASSAMY SAMMA DOMENJOD - Sainte-Clotilde 97490 Saint-Denis France
15534920 423304484 @Company
@Persons
@UBO
@INPI
CLEMENT KOTT Françoise
DoB: 1965-03-13
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 Grand rue 68000 Colmar 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.