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 1966-03-22 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3314270 500536032 @Company
@Persons
@UBO
@INPI
CLEMENT Nathalie
DoB: 1966-07-01
PoB: 71342 PARAY LE MONIAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE DU CHAMP FEUILLET 3500 ST POURCAIN SUR SIOULE FRANCE yes
@Cadastre
@Geotag
3314271 500536032 @Company
@Persons
@UBO
@INPI
CLEMENT Nathalie
DoB: 1966-07-01
PoB: 71342 PARAY LE MONIAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 RUE DU CHAMP FEUILLET 3500 ST POURCAIN SUR SIOULE FRANCE yes
@Cadastre
@Geotag
3324016 814200192 @Company
@Persons
@UBO
@INPI
CLEMENT Lionel, Arnold, Jean
DoB: 1966-11-03
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Bravets 3300 Creuzier-le-Vieux FRANCE yes
@Cadastre
@Geotag
3324017 814200192 @Company
@Persons
@UBO
@INPI
CLEMENT Lionel, Arnold, Jean
DoB: 1966-11-03
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue des Bravets 3300 Creuzier-le-Vieux FRANCE yes
@Cadastre
@Geotag
3941126 478835895 @Company
@Persons
@UBO
@INPI
CLEMENT Patrice Bernard
DoB: 1966-10-03
PoB: 71014 AUTUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 AVENUE DE CIREUIL RESIDENCE CAPAZUR 6270 VILLENEUVE LOUBET FRANCE
4060194 819059494 @Company
@Persons
@UBO
@INPI
CLEMENT Olivier
DoB: 1966-03-22
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue du Site 92350 Le Plessis-Robinson FRANCE
4490107 490297850 @Company
@Persons
@UBO
@INPI
CLEMENT Dominique
DoB: 1966-03-16
PoB: LAMBALLE 22 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
08 RUE DU VERGER SAINT RENE 22120 HILLION FRANCE
4492911 809152325 @Company
@Persons
@UBO
@INPI
CLEMENT Dominique
DoB: 1966-03-16
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Vergers Saint-Rene 22120 Hillion FRANCE
4492912 809152325 @Company
@Persons
@UBO
@INPI
CLEMENT Dominique
DoB: 1966-03-16
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Vergers Saint-Rene 22120 Hillion FRANCE
4493780 505300400 @Company
@Persons
@UBO
@INPI
CLEMENT Pascal Francis Rene
DoB: 1966-03-27
PoB: 22015 BREHAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue DES SORBIERS 22510 Trédaniel FRANCE yes
@Cadastre
@Geotag
4493781 505300400 @Company
@Persons
@UBO
@INPI
CLEMENT Pascal Francis Rene
DoB: 1966-03-27
PoB: 22015 BREHAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue DES SORBIERS 22510 Trédaniel FRANCE yes
@Cadastre
@Geotag
4539245 447531344 @Company
@Persons
@UBO
@INPI
CLEMENT Dominique Jean-Francois
DoB: 1966-03-16
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU VERGER 22120 SAINT RENE FRANCE
6051537 333306595 @Company
@Persons
@UBO
@INPI
CLEMENT Paul-Henri Louis
DoB: 1966-08-09
PoB: 22050 Dinan (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue Joseph Tahet 44610 Indre France
7847067 333006179 @Company
@Persons
@UBO
@INPI
LECOQ CLEMENT Véronique
DoB: 1966-07-26
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue De L'Epars 78113 Bourdonné FRANCE yes
@Cadastre
@Geotag
10887540 443961420 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Pierre
DoB: 1966-09-03
PoB: 26362 Valence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quai du Buizin 1150 Vaux-en-Bugey FRANCE
12424316 804276731 @Company
@Persons
@UBO
@INPI
CLEMENT Olivier
DoB: 1966-03-22
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Rue DU SITE 92354 Le Plessis Robinson CEDEX FRANCE
13454223 443114632 @Company
@Persons
@UBO
@INPI
Clement Robert Yves Claude
DoB: 28/03/1966
PoB: Lyon FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
47 rue du Faubourg Saint-Honoré 75008 Paris France
13515080 334110616 @Company
@Persons
@UBO
@INPI
CHANIER ANDRE CLEMENT GABRIEL
DoB: 1966-08-19
PoB: 43040 Brioude (43) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Farreyrolles 43410 Léotoing France
14746761 832296701 @Company
@Persons
@UBO
@INPI
CLEMENT Pascal, Eric
DoB: 1966-07-27
PoB: 03095 Cusset (03) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Lieu-Dit Martinon 33540 Gornac FRANCE
14815972 511463135 @Company
@Persons
@UBO
@INPI
CLEMENT Fabrice, Jean-Luc
DoB: 1966-11-18
PoB: 50147 Coutances (50) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue de Rouen 14390 Varaville 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.