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 1965-02-08 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1407637 530578822 @Company
@Persons
@UBO
@INPI
SENAC Pierre Christian Roger Clement
DoB: 1965-08-28
PoB: 32252 Miélan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32170 Aux Aussat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1829195 423593441 @Company
@Persons
@UBO
@INPI
CLEMENT PHILIPPE
DoB: 1965-08-13
PoB: 71486 Saint-Vallier (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 rue Claude Bernard 75005 Paris France yes
@Cadastre
@Geotag
1829196 423593441 @Company
@Persons
@UBO
@INPI
CLEMENT PHILIPPE
DoB: 1965-08-13
PoB: 71486 Saint-Vallier (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue Claude Bernard 75005 Paris France 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
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
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
6040404 489439869 @Company
@Persons
@UBO
@INPI
CLEMENT Arnaud
DoB: 1965-11-15
PoB: 02361 GUISE (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
allée des Bosquets 6330 Roquefort-les-Pins France
7695247 308054436 @Company
@Persons
@UBO
@INPI
CLEMENT GUYADER Anne-Isabelle Monique
DoB: 1965-02-08
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
ROUTE D'ECAQUELON 76730 RAINFREVILLE FRANCE
7695248 308054436 @Company
@Persons
@UBO
@INPI
CLEMENT GUYADER Anne-Isabelle Monique
DoB: 1965-02-08
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ROUTE D'ECAQUELON 76730 RAINFREVILLE FRANCE
7709192 308054436 @Company
@Persons
@UBO
@INPI
CLEMENT Anne-Isabelle Monique
DoB: 1965-02-08
PoB: TROYES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE DE DRINCOURT 76270 NEUFCHATEL EN BRAY FRANCE
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
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
12162165 503541138 @Company
@Persons
@UBO
@INPI
LAURENT Dominique
DoB: 1965-08-02
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 Avenue Jean baptiste Clement 92100 Boulogne-Billancourt 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

 

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.