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 1966-07-01 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1881351 798264552 @Company
@Persons
@UBO
@INPI
Clement Renaud
DoB: 1966-11-03
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
201 rue de Crimée 75019 Paris France
1881353 798264552 @Company
@Persons
@UBO
@INPI
Clement Renaud
DoB: 1966-11-03
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
201 rue de Crimée 75019 Paris France
3312848 421474107 @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 Saint-Pourcain-sur-Sioule FRANCE yes
@Cadastre
@Geotag
3312849 421474107 @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 Saint-Pourcain-sur-Sioule FRANCE yes
@Cadastre
@Geotag
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
3322243 421195405 @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
3324953 484276373 @Company
@Persons
@UBO
@INPI
CLEMENT LECOURT Nathalie
DoB: 1966-07-01
PoB: 71342 Paray-le-Monial FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Madrid 3200 Vichy FRANCE
3614510 505059162 @Company
@Persons
@UBO
@INPI
CLEMENT Hervé Henri Nicolas
DoB: 1966-12-28
PoB: 71073 Chagny (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Gaffrant 71420 Perrecy-les-Forges France
3614511 505059162 @Company
@Persons
@UBO
@INPI
CLEMENT Hervé Henri Nicolas
DoB: 1966-12-28
PoB: 71073 Chagny (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Gaffrant 71420 Perrecy-les-Forges France
4362529 411349129 @Company
@Persons
@UBO
@INPI
PRUCEL Eric Clement Emilien
DoB: 1966-08-07
PoB: MILLAU (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG SAUCLIERES 12230 LA CAVALERIE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4390475 477794622 @Company
@Persons
@UBO
@INPI
PRUCEL Eric Clement Emilien
DoB: 1966-08-07
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 12230 SAUCLIERES FRANCE
4507749 394012777 @Company
@Persons
@UBO
@INPI
JANNIER DERRIEN Laurence
DoB: 1966-07-19
PoB: LANMEUR 29
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE JEAN BAPTISTE CLEMENT 29600 MORLAIX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7055724 487814733 @Company
@Persons
@UBO
@INPI
SOUPE Christelle, Françoise, Madeleine
DoB: 1966-05-21
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
258 rue des Volées 17590 Saint-Clement-des-Baleines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7364204 519302343 @Company
@Persons
@UBO
@INPI
MALAVAL Christophe Philippe Laurent
DoB: 1966-02-01
PoB: Beyrouth LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Grand Devois 34980 Saint-Clement-de-Rivière FRANCE
7894635 431826270 @Company
@Persons
@UBO
@INPI
JRAOUI Salah
DoB: 1966-02-01
PoB: ANEZI MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue CLEMENT ADER 78200 Mantes-la-Jolie FRANCE
9824045 521857185 @Company
@Persons
@UBO
@INPI
PEPONNET Clement, Louis, Marie
DoB: 1966-01-19
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
373 chemin de candy 83136 Sainte-Anastasie-Sur-Issole FRANCE
9907987 418670147 @Company
@Persons
@UBO
@INPI
LINOT Patrice
DoB: 1966-07-27
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
23 RUE VOIE JOLIE 49350 ST CLEMENT DES LEVEES FRANCE
9956526 448814707 @Company
@Persons
@UBO
@INPI
FRONTEAU Dominique
DoB: 1966-07-13
PoB: 38516 LA TRONCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES PATURES 49350 ST CLEMENT DES LEVEES FRANCE
9956527 448814707 @Company
@Persons
@UBO
@INPI
GABARD Marie-Laure
DoB: 1966-02-07
PoB: 72071 CHATEAU DU LOIR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES PATURES 49350 ST CLEMENT DES LEVEES FRANCE
10102919 453856213 @Company
@Persons
@UBO
@INPI
CLEMENT TESCHER Valerie
DoB: 1966-01-07
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue DE GRAMMONT 54120 Merviller FRANCE yes
@Cadastre
@Geotag
10134309 419957436 @Company
@Persons
@UBO
@INPI
CLEMENT TESCHER Valerie
DoB: 1966-01-07
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue DE GRAMMONT 54120 Merviller FRANCE yes
@Cadastre
@Geotag
10148035 531783397 @Company
@Persons
@UBO
@INPI
LE FAUCHEUR Pascal
DoB: 1966-01-14
PoB: 95598 Soisy-sous-Montmorency FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Bis rue Léon Gérardot 54950 Saint-Clement FRANCE
11837811 444665517 @Company
@Persons
@UBO
@INPI
MIKAIL Claude Marcel Daniel
DoB: 1966-10-07
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B Boulevard CLEMENT MALPASSE 13013 Marseille FRANCE
13741623 494871221 @Company
@Persons
@UBO
@INPI
POLIZZI Nicolas Remi
DoB: 1966-08-07
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
30B rue Clement Ader 78390 Bois d'Arcy France
15228654 477599211 @Company
@Persons
@UBO
@INPI
MATHIEU Michael Clement Richard
DoB: 1966-05-04
PoB: 57491 MOYEUVRE GRANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 BIS RUE LOUIS JOSET 57175 GANDRANGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15324166 946350527 @Company
@Persons
@UBO
@INPI
CLEMENT Philippe
DoB: 1966-08-07
PoB: Ependes SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Giacometti Strasse 29 . 0 SUISSE 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.