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 1965-03-10 found 21 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
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
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
5838757 798797718 @Company
@Persons
@UBO
@INPI
CLEMENT DISSAY Sylvie Nathalie
DoB: 1965-03-10
PoB: 06029 Cannes (06) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
300 Rue Grand Dufay 38660 Lumbin France
5838758 798797718 @Company
@Persons
@UBO
@INPI
CLEMENT DISSAY Sylvie Nathalie
DoB: 1965-03-10
PoB: 06029 Cannes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
300 Rue Grand Dufay 38660 Lumbin France
6752888 418247177 @Company
@Persons
@UBO
@INPI
CLEMENT Pierrick Francis
DoB: 1965-09-10
PoB: LAMBALLE (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERALIOU L'HOPITAL CAMFROUT 29460 DAOULAS FRANCE yes
@Cadastre
@Geotag
6752889 418247177 @Company
@Persons
@UBO
@INPI
CLEMENT Pierrick Francis
DoB: 1965-09-10
PoB: LAMBALLE (22)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
KERALIOU L'HOPITAL CAMFROUT 29460 DAOULAS FRANCE yes
@Cadastre
@Geotag
7439644 464800051 @Company
@Persons
@UBO
@INPI
GUERIN Charles Clement Moise
DoB: 1937-04-10
PoB: LA ROCHELLE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
VILLA MARIE AVE JEAN JAURES 34170 CASTELNAU LE LEZ FRANCE
7439645 464800051 @Company
@Persons
@UBO
@INPI
GUERIN Charles Clement Moise
DoB: 1937-04-10
PoB: LA ROCHELLE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
VILLA MARIE AVE JEAN JAURES 34170 CASTELNAU LE LEZ FRANCE
7742046 812119972 @Company
@Persons
@UBO
@INPI
BROCHARD Nicolas
DoB: 1965-10-29
PoB: 37261 Tours FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 rue Clement Ader 37000 Tours 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
11276175 500581095 @Company
@Persons
@UBO
@INPI
DINET Jean-Luc
DoB: 1965-05-11
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE DE LA BALLASTIERE 89100 ST CLEMENT FRANCE yes
@Cadastre
@Geotag
12084335 484917638 @Company
@Persons
@UBO
@INPI
BADET CLEMENT ET COMPAGNIE
DoB: 401952957
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
10 rue Lavoisier 21700 Nuits-Saint-Georges 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
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
13411849 410905046 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Christophe
DoB: 1965-10-08
PoB: ORANGE (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER DES GRANDS PRES MORNAS 84550 MORNAS FRANCE yes
@Cadastre
@Geotag
13423470 453850976 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Christophe
DoB: 1965-10-08
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
508 chemin du Pas de Galavard 84550 Mornas FRANCE
14784938 447523481 @Company
@Persons
@UBO
@INPI
CLEMENT Olivier Pierre Hubert
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 yes
@Cadastre
@Geotag
14784943 447523481 @Company
@Persons
@UBO
@INPI
CLEMENT Olivier Pierre Hubert
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 yes
@Cadastre
@Geotag
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
15671997 414033035 @Company
@Persons
@UBO
@INPI
VERHAEGHE DUSAUTOY Valérie, Nathalie
DoB: 1965-03-09
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue Clement Ader 32600 L'Isle-Jourdain 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.