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 1965-11-22 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
30875 404969552 @Company
@Persons
@UBO
@INPI
CLEMENT Christophe Maxime Alain
DoB: 1965-11-16
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
22 Avenue des Condamines 38560 Champ-sur-Drac France
793614 349969725 @Company
@Persons
@UBO
@INPI
CLEMENT Francois
DoB: 1965-04-28
PoB: 34111 Ganges (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Rue MARCEL SERRES 34000 Montpellier France
3174219 521895540 @Company
@Persons
@UBO
@INPI
CLEMENT Carole Laetitia Valérie
DoB: 1965-07-06
PoB: 94052 Nogent-sur-Marne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue de la Vieille Eglise 60700 Pontpoint FRANCE
3174220 521895540 @Company
@Persons
@UBO
@INPI
CLEMENT Carole Laetitia Valérie
DoB: 1965-07-06
PoB: 94052 Nogent-sur-Marne
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
22 Rue de la Vieille Eglise 60700 Pontpoint FRANCE
4506596 521701631 @Company
@Persons
@UBO
@INPI
CLEMENT Paul François Marie
DoB: 1965-11-19
PoB: 22287 Saint-Donan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pahouet Billet 22800 Saint-Donan FRANCE yes
@Cadastre
@Geotag
4506597 521701631 @Company
@Persons
@UBO
@INPI
CLEMENT Paul François Marie
DoB: 1965-11-19
PoB: 22287 Saint-Donan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pahouet Billet 22800 Saint-Donan FRANCE yes
@Cadastre
@Geotag
4512590 823367461 @Company
@Persons
@UBO
@INPI
CLEMENT WIETZEL Martine, Roselyne
DoB: 1965-04-20
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin du Quinquis 22170 Plouagat FRANCE yes
@Cadastre
@Geotag
4965364 404969552 @Company
@Persons
@UBO
@INPI
CLEMENT Christophe Maxime Alain
DoB: 1965-11-16
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
22 Avenue des Condamines 38560 Champ-sur-Drac France
8029242 524660677 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Luc Claude Bernard
DoB: 1965-11-22
PoB: 39500 Salins-les-Bains (39) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Lacuzon 39800 Poligny France
8062015 808866842 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Luc
DoB: 1965-11-22
PoB: 39500 Salins-les-Bains (39) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Lacuzon 39800 Poligny France yes
@Cadastre
@Geotag
8547066 823146113 @Company
@Persons
@UBO
@INPI
LEGUIDE Frédéric
DoB: 1965-01-14
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 rue Clement Marot 75008 Paris FRANCE
8949477 480136373 @Company
@Persons
@UBO
@INPI
GAUTIER Christian Clement
DoB: 1965-03-22
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Saudrais 35133 Fleurigné FRANCE
9888896 380706440 @Company
@Persons
@UBO
@INPI
PICHAUD PASSELANDE Francoise
DoB: 1965-11-24
PoB: ST CLEMENT DE LA PLACE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA DEMACHERE BRAIN SUR LONGUENEE 49220 LE LION D'ANGERS FRANCE yes
@Cadastre
@Geotag
11312225 478003791 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Luc
DoB: 1965-11-22
PoB: 39500 Salins-les-Bains (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Lacuzon 39800 Poligny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11316902 502987456 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Luc
DoB: 1965-11-22
PoB: 39500 Salins-les-Bains (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Lacuzon 39800 Poligny France
11316903 502987456 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Luc
DoB: 1965-11-22
PoB: 39500 Salins-les-Bains (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Lacuzon 39800 Poligny France
11320475 341424984 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Luc
DoB: 1965-11-22
PoB: 39500 Salins-les-Bains (39) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Rue Lacuzon 39800 Poligny France
11328122 501440812 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Luc
DoB: 1965-11-22
PoB: 39500 Salins-les-Bains (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Lacuzon 39800 Poligny France
11328124 501440812 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Luc
DoB: 1965-11-22
PoB: 39500 Salins-les-Bains (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Lacuzon 39800 Poligny France
15083129 885395541 @Company
@Persons
@UBO
@INPI
CLEMENT Philippe
DoB: 1965-09-27
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Trembles 57200 Sarreguemines FRANCE
15083130 885395541 @Company
@Persons
@UBO
@INPI
CLEMENT Philippe
DoB: 1965-09-27
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue des Trembles 57200 Sarreguemines FRANCE
15442876 404969552 @Company
@Persons
@UBO
@INPI
CLEMENT Christophe Maxime Alain
DoB: 1965-11-16
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
22 Avenue des Condamines 38560 Champ-sur-Drac France
15988198 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
16068225 478003791 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Luc
DoB: 1965-11-22
PoB: 39500 Salins-les-Bains (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Lacuzon 39800 Poligny France yes
@Cadastre
@Geotag

 

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.