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 1965-06-08 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
385081 321239451 @Company
@Persons
@UBO
@INPI
ETS. DEVINEAU ET AUBRON - SOCIETE ANONYME A DIRECTOIRE ET CONSEIL DE SURVEILLANCE
DoB: 857803993
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
zone industrielle de la Gare 44470 Carquefou France
584150 493390009 @Company
@Persons
@UBO
@INPI
CLEMENT Pascale
DoB: 1965-01-08
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
233 rue Fin de la Guerre 59200 Tourcoing France
640911 452230824 @Company
@Persons
@UBO
@INPI
JEANNINGROS Hervé
DoB: 1965-09-29
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Clement Ader 25220 Thise FRANCE
640912 452230824 @Company
@Persons
@UBO
@INPI
JEANNINGROS Hervé
DoB: 1965-09-29
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Clement Ader 25220 Thise FRANCE
651119 819757303 @Company
@Persons
@UBO
@INPI
THIESSE Vincent
DoB: 1965-08-15
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 route de Maringues 63310 Saint-Clement-de-régnât FRANCE
811172 523278976 @Company
@Persons
@UBO
@INPI
LAVAGNA Eric Michel Jean Pierre
DoB: 1965-07-17
PoB: 83119 Saint-Tropez FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Saint-Clement Numéro 71 D la Bargarede 83680 La garde Freinet 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
2856055 812395861 @Company
@Persons
@UBO
@INPI
CLEMENT Philippe
DoB: 1965-08-20
PoB: 83137 Toulon (83) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée de la Chilesse - Appt 6 45140 Saint-Jean-de-la-Ruelle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2856056 812395861 @Company
@Persons
@UBO
@INPI
CLEMENT Philippe
DoB: 1965-08-20
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée de la Chilesse - Appt 6 45140 Saint-Jean-de-la-Ruelle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3445280 534208046 @Company
@Persons
@UBO
@INPI
PEUCH CLEMENT Marie Paule Nicole
DoB: 1965-09-12
PoB: 65059 Bagnères-de-Bigorre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3068 Route de Peille Quartier des Lacs 6440 Peille FRANCE
3445281 534208046 @Company
@Persons
@UBO
@INPI
PEUCH CLEMENT Marie Paule Nicole
DoB: 1965-09-12
PoB: 65059 Bagnères-de-Bigorre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3068 Route de Peille Quartier des Lacs 6440 Peille FRANCE
3608181 808424196 @Company
@Persons
@UBO
@INPI
CLEMENT GAGOU Corinne Viviane
DoB: 1965-06-08
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit le Grand Moulin 71520 Brandon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3608182 808424196 @Company
@Persons
@UBO
@INPI
CLEMENT GAGOU Corinne Viviane
DoB: 1965-06-08
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit le Grand Moulin 71520 Brandon France yes
@Cadastre
@Geotag
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
4152041 438281172 @Company
@Persons
@UBO
@INPI
LALUQUE Frederic Clement Maurice
DoB: 1965-12-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue DES PASSEREAUX 91130 Ris-Orangis 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
5115915 801934258 @Company
@Persons
@UBO
@INPI
CLEMENT Olivier Jean
DoB: 1965-06-18
PoB: 92064 Saint-Cloud (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Vendôme 69006 Lyon 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
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
13761635 523488823 @Company
@Persons
@UBO
@INPI
WASSOUF Elia
DoB: 1965-08-15
PoB: Al Saouda
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue Homere Clement François 97240 LE FRANCOIS France
15920271 379088453 @Company
@Persons
@UBO
@INPI
SAVOURE CLEMENT Patricia, Marie, Dominique
DoB: 1965-05-08
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bâtiment B 2 Place Carnot 69002 Lyon 2e Arrondissement 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.