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 1965-02-10 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
107571 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
2217207 494500986 @Company
@Persons
@UBO
@INPI
GRAND CLEMENT COUYBES Marine
DoB: 1965-10-16
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Puits de L'Ermite 75005 Paris France yes
@Cadastre
@Geotag
2217208 494500986 @Company
@Persons
@UBO
@INPI
GRAND CLEMENT COUYBES Marine
DoB: 1965-10-16
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Puits de L'Ermite 75005 Paris France yes
@Cadastre
@Geotag
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
4024530 435349378 @Company
@Persons
@UBO
@INPI
SAINT CLEMENT CARNEIRO Martine
DoB: 1965-01-02
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 LOT. LES HAUTS DE ST HUBERT BAYONNE 64100 BAYONNE 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
4308343 391583440 @Company
@Persons
@UBO
@INPI
CLEMENT Thierry François Henri
DoB: 1965-09-07
PoB: Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Fonds d'Envaux 2380 Verneuil-sous-Coucy France
4312830 798035119 @Company
@Persons
@UBO
@INPI
CLEMENT SOUMAGNE Pascale
DoB: 1965-03-30
PoB: 54099 Briey (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 hameau de Courson 2380 Landricourt France
7746432 378762454 @Company
@Persons
@UBO
@INPI
GOUBET Loic Marc Clement
DoB: 1965-03-05
PoB: SAINT CALAIS (72)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLELOUET 10. CHEMIN DE LA ROCHE CHAILLES 41120 LES MONTILS FRANCE
9360422 429616022 @Company
@Persons
@UBO
@INPI
CLEMENT Pierrick
DoB: 1965-02-10
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERSALIOU L'HOPITAL CAMFROUT 29460 DAOULAS FRANCE
9919513 381136282 @Company
@Persons
@UBO
@INPI
CRUAUD Didier
DoB: 1965-02-10
PoB: ANGERS (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE MENIL" ST CLEMENT DE LA PLACE 49370 FRANCE
11132987 754093458 @Company
@Persons
@UBO
@INPI
CLEMENT Thierry, François
DoB: 1965-09-07
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de Fonds d'Envaux 2380 Verneuil-sous-Coucy FRANCE yes
@Cadastre
@Geotag
11775965 421243239 @Company
@Persons
@UBO
@INPI
CLEMENT MUSELIER Stephanie
DoB: 1965-10-20
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue WULFRAM PUGET 13008 Marseille FRANCE
11887337 791225261 @Company
@Persons
@UBO
@INPI
CLEMENT Stéphanie
DoB: 1965-10-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Wulfram Puget 13008 Marseille FRANCE
12154852 432413599 @Company
@Persons
@UBO
@INPI
CLEMENT RODNEY Isabelle
DoB: 1965-02-10
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
domaine de Chateauneuf 170 av de Gairault 6100 Nice 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
13360162 351136064 @Company
@Persons
@UBO
@INPI
CLEMENT Jean Luc
DoB: 1965-02-10
PoB: MONTFAVET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 avenue de la Violette 84000 Avignon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14066690 510191851 @Company
@Persons
@UBO
@INPI
POLYCAR Clement
DoB: 1965-10-11
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1003 97119 Vieux-Habitants France
14832333 343623898 @Company
@Persons
@UBO
@INPI
FABERT Clement
DoB: 1965-10-10
PoB: METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CROIX DE LESSY 57160 CHATEL SAINT GERMAIN FRANCE
14903282 343623898 @Company
@Persons
@UBO
@INPI
FABERT Clement
DoB: 1965-10-10
PoB: METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CROIX DE LESSY 57160 CHATEL SAINT GERMAIN FRANCE
15075432 809959562 @Company
@Persons
@UBO
@INPI
CLEMENT Philippe
DoB: 1965-09-27
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue des Trembles 57200 Sarreguemines FRANCE
15094472 343623898 @Company
@Persons
@UBO
@INPI
FABERT Clement
DoB: 1965-10-10
PoB: METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CROIX DE LESSY 57160 CHATEL SAINT GERMAIN FRANCE
15557009 778921866 @Company
@Persons
@UBO
@INPI
EARL BOHN CLEMENT
DoB: 393269410
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
LIEUDIT LANGE MATTEN 68040 INGERSHEIM FRANCE yes
@Cadastre
@Geotag
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.