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 1966-12-13 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3128247 498288083 @Company
@Persons
@UBO
@INPI
MANEL CLEMENT Nathalie
DoB: 1966-09-12
PoB: 13004 Arles (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 rue du frigoulet 30300 Fourques France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3128248 498288083 @Company
@Persons
@UBO
@INPI
MANEL CLEMENT Nathalie
DoB: 1966-09-12
PoB: 13004 Arles (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du frigoulet 30300 Fourques France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3733380 450366562 @Company
@Persons
@UBO
@INPI
CLEMENT Marc
DoB: 1966-12-04
PoB: 13081 ROGNAC FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
275 RTE DES JARDINS 13630 EYRAGUES FRANCE
11754598 320497464 @Company
@Persons
@UBO
@INPI
MOUTET CLEMENT Christine
DoB: 1966-03-30
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Alphonse Tavam 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11766519 503623043 @Company
@Persons
@UBO
@INPI
MOUTET CLEMENT Christine
DoB: 1966-03-30
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Alphonse Tavan 13009 Marseille FRANCE
11766520 503623043 @Company
@Persons
@UBO
@INPI
MOUTET CLEMENT Christine
DoB: 1966-03-30
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Alphonse Tavan 13009 Marseille FRANCE
11768735 417905528 @Company
@Persons
@UBO
@INPI
CLEMENT CLEMENT Renaud
DoB: 1966-11-03
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 TRAVOLYMPE 13007 Marseille FRANCE
11860177 824820229 @Company
@Persons
@UBO
@INPI
CLEMENT VANHULST Carole
DoB: 1966-03-17
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse des Débites 13380 Plan-de-Cuques FRANCE yes
@Cadastre
@Geotag
11860178 824820229 @Company
@Persons
@UBO
@INPI
CLEMENT VANHULST Carole
DoB: 1966-03-17
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse des Débites 13380 Plan-de-Cuques FRANCE yes
@Cadastre
@Geotag
14219396 433246741 @Company
@Persons
@UBO
@INPI
RIVIERE Claude Clement
DoB: 1966-03-13
PoB: SAINT PIERRE (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
156 chemin Deurveilher - Pk 26 LA PLAINE DES CAFRES 97418 Le Tampon France
14219397 433246741 @Company
@Persons
@UBO
@INPI
RIVIERE Claude Clement
DoB: 1966-03-13
PoB: SAINT PIERRE (REUNION)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 chemin Deurveilher - Pk 26 LA PLAINE DES CAFRES 97418 Le Tampon France
14539460 879235299 @Company
@Persons
@UBO
@INPI
CLEMENT Marie-Hélène, Marcelle, Emmanuelle
DoB: 1966-12-13
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 rue de la Côte d'Azur 67100 Strasbourg FRANCE
15073524 792942716 @Company
@Persons
@UBO
@INPI
WEILAND CLEMENT Nathalie
DoB: 1966-03-24
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 à rue du Général Eblé 57510 Saint-Jean-Rohrbach 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.