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 1965-06-13 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
487596 450716337 @Company
@Persons
@UBO
@INPI
REBOUL Maurice Jean Clement
DoB: 1965-12-14
PoB: 13004 Arles (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
A l'Addonita Ramiccia 20220 Santa-Reparata-di-Balagna France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
2832958 415121631 @Company
@Persons
@UBO
@INPI
CLEMENT Franck
DoB: 1965-06-30
PoB: 45028 BEAUGENCY (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Maltriere 95740 Frépillon France
2832959 415121631 @Company
@Persons
@UBO
@INPI
CLEMENT Franck
DoB: 1965-06-30
PoB: 45028 BEAUGENCY (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Maltriere 95740 Frépillon France
3019908 351533104 @Company
@Persons
@UBO
@INPI
CLEMENT CONTAUT Brigitte
DoB: 1965-06-13
PoB: 55430 Ribeaucourt (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue -DES COURS 55130 Gerauvilliers France yes
@Cadastre
@Geotag
3027664 797405016 @Company
@Persons
@UBO
@INPI
CLEMENT CONTAUT Brigitte Anne
DoB: 1965-06-13
PoB: 55430 Ribeaucourt (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue DES COURS 55130 Badonvilliersgérauvillers France
3027665 797405016 @Company
@Persons
@UBO
@INPI
CLEMENT CONTAUT Brigitte Anne
DoB: 1965-06-13
PoB: 55430 Ribeaucourt (55) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 Rue DES COURS 55130 Badonvilliersgérauvillers France
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
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
9149633 510308505 @Company
@Persons
@UBO
@INPI
CLEMENT LETAILLEUR Nathalie
DoB: 1965-06-06
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 rue Gay-Lussac 59130 Lambersart France
12738916 399291913 @Company
@Persons
@UBO
@INPI
VENTE MONDHER Nathalie Marylène Ginette
DoB: 1965-06-13
PoB: Mortain (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"La Butte Catherine" 50140 Saint-Clement Rancoudray FRANCE
12796584 491469755 @Company
@Persons
@UBO
@INPI
CIONINI Daniel
DoB: 1965-06-10
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 AVENUE CLEMENT MONNIER 13960 SAUSSET LES PINS FRANCE
12822630 402106769 @Company
@Persons
@UBO
@INPI
CIONINI Daniel
DoB: 1965-06-10
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 AV. CLEMENT MONNIER 13960 SAUSSET LES PINS FRANCE
12838519 314153776 @Company
@Persons
@UBO
@INPI
CLEMENT ESPOSITO Anne-Marie
DoB: 1965-10-06
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Traverse du Lavoir de Grand Mère 13100 Aix-en-Provence FRANCE
15534920 423304484 @Company
@Persons
@UBO
@INPI
CLEMENT KOTT Françoise
DoB: 1965-03-13
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 Grand rue 68000 Colmar FRANCE yes
@Cadastre
@Geotag
15586074 801799313 @Company
@Persons
@UBO
@INPI
CARLIER Christophe Michel Clement
DoB: 1965-06-10
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 ALLEE DES CHATAIGNIERS 95540 Méry-sur-Oise FRANCE
15608525 353351844 @Company
@Persons
@UBO
@INPI
CLEMENT LETAILLEUR Nathalie
DoB: 1965-06-06
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Gay-Lussac 59130 Lambersart France
15608526 353351844 @Company
@Persons
@UBO
@INPI
CLEMENT LETAILLEUR Nathalie
DoB: 1965-06-06
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Gay-Lussac 59130 Lambersart France
15733738 413628447 @Company
@Persons
@UBO
@INPI
BEC Didier Rene Clement
DoB: 1965-01-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
8 Rue Saint Exupéry 31140 Montberon 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.