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 1965-10-20 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1308953 814665576 @Company
@Persons
@UBO
@INPI
JOUFFE CLEMENT Isabelle, Sylvie, Claudine
DoB: 1965-10-20
PoB: 22145 Mégrit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Croix Verte 22270 Mégrit FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1308954 814665576 @Company
@Persons
@UBO
@INPI
JOUFFE CLEMENT Isabelle, Sylvie, Claudine
DoB: 1965-10-20
PoB: 22145 Mégrit FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Croix Verte 22270 Mégrit FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2308643 429832447 @Company
@Persons
@UBO
@INPI
THURNAUER MARIE MONIQUE INES
DoB: 1965-07-20
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Jean-Baptiste Clement 94250 Gentilly France
5895743 477998496 @Company
@Persons
@UBO
@INPI
CLEMENT François
DoB: 1965-06-20
PoB: Fribourg Suisse
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
1138 Rue du Château 38730 Virieu France
5895744 477998496 @Company
@Persons
@UBO
@INPI
CLEMENT François
DoB: 1965-06-20
PoB: Fribourg Suisse
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1138 Rue du Château 38730 Virieu France
9361659 400311635 @Company
@Persons
@UBO
@INPI
CLEMENT Pierrick
DoB: 1965-09-10
PoB: LAMBALLE (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Keraliou 29460 Hôpital-Camfrout FRANCE
11121446 500858261 @Company
@Persons
@UBO
@INPI
CLEMENT Thierry, François, Henri
DoB: 1965-09-07
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Chatenet 24160 Anlhiac FRANCE
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
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
13354493 822564589 @Company
@Persons
@UBO
@INPI
CLEMENT Jean, Christophe
DoB: 1965-10-08
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
508 chemin du Pas de Galavard 84550 Mornas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13354494 822564589 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13729314 447699448 @Company
@Persons
@UBO
@INPI
LATTES Claude, Clement
DoB: 1965-11-23
PoB: FORT-DE-FRANCE (97200) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appt B8 - Batiment Pervenche Res les Alizees 97220 La Trinite France
13729315 447699448 @Company
@Persons
@UBO
@INPI
LATTES Claude, Clement
DoB: 1965-11-23
PoB: FORT-DE-FRANCE (97200) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Appt B8 - Batiment Pervenche Res les Alizees 97220 La Trinite 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.