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 1965-03-19 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1360341 383877032 @Company
@Persons
@UBO
@INPI		 CLEMENT Philippe Patrick Fabrice
DoB: 1965-03-19
PoB: 44184 ST NAZAIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 42B RUE du Souvenir 16340 L'Isle-d'Espagnac FRANCE yes
@Cadastre
@Geotag
3703422 332617224 @Company
@Persons
@UBO
@INPI		 CHABANIER CLEMENT Martine
DoB: 1965-01-19
PoB: 13027 CHATEAURENARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 RTE DES JARDINS - QUARTIER DE LA FORET 13630 EYRAGUES FRANCE
5541698 533760476 @Company
@Persons
@UBO
@INPI		 CLEMENT Christophe
DoB: 1965-03-19
PoB: 85222 Saint-Gilles-Croix-de-Vie (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 57 rue du Deloge 85270 Saint-Hilaire-de-Riez France
5541699 533760476 @Company
@Persons
@UBO
@INPI		 CLEMENT Christophe
DoB: 1965-03-19
PoB: 85222 Saint-Gilles-Croix-de-Vie (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 57 rue du Deloge 85270 Saint-Hilaire-de-Riez France
8949324 503382392 @Company
@Persons
@UBO
@INPI		 CLEMENT Jean Luc
DoB: 1965-04-19
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 le Boussac 35750 Iffendic FRANCE
8949325 503382392 @Company
@Persons
@UBO
@INPI		 CLEMENT Jean Luc
DoB: 1965-04-19
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
 le Boussac 35750 Iffendic FRANCE
12307305 489399964 @Company
@Persons
@UBO
@INPI		 SARFATI Isabelle
DoB: 1965-02-19
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 15 Rue CLEMENT BAYARD 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
13080322 824542286 @Company
@Persons
@UBO
@INPI		 SURGET Nicole
DoB: 1965-07-03
PoB: 19194 SAINT CLEMENT FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 Pré Montant 19330 Saint-Germain-les-Vergnes FRANCE
14847695 443893482 @Company
@Persons
@UBO
@INPI		 CLEMENT DE GIVRY GARCIN Aline, Marie, Brigitte
DoB: 1965-07-01
PoB: Ouagadougou BURKINA FASO
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 7 rue Pierre Dupont 69001 Lyon 01 FRANCE
14918644 443893482 @Company
@Persons
@UBO
@INPI		 CLEMENT DE GIVRY GARCIN Aline, Marie, Brigitte
DoB: 1965-07-01
PoB: Ouagadougou BURKINA FASO
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 7 rue Pierre Dupont 69001 Lyon 01 FRANCE
15559589 798465670 @Company
@Persons
@UBO
@INPI		 CLEMENT KOTT Françoise
DoB: 1965-03-13
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 19 rue de Feldkirch 68920 Wintzenheim FRANCE 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.