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 1968-02-06 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
803395 830911160 @Company
@Persons
@UBO
@INPI
CLEMENT Joël Jean-Claude
DoB: 1968-02-12
PoB: 13005 Aubagne (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route du Pain de Sucre Grand Goulsou 30120 Avèze France
1565534 502681729 @Company
@Persons
@UBO
@INPI
REJAUMONT REJAUMONT-CLEMENT Marie-Laurence Michelle
DoB: 1968-06-21
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 BIS Rue DU CLOS DE PARIS 95160 Montmorency FRANCE
3851934 792202723 @Company
@Persons
@UBO
@INPI
TOZEYRE CLEMENT Marie-Laure
DoB: 1968-06-23
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Canet Lot le Soleil Roy 66000 Perpignan France yes
@Cadastre
@Geotag
3851935 792202723 @Company
@Persons
@UBO
@INPI
TOZEYRE CLEMENT Marie-Laure
DoB: 1968-06-23
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Canet Lot le Soleil Roy 66000 Perpignan France yes
@Cadastre
@Geotag
3954481 492698790 @Company
@Persons
@UBO
@INPI
BRUNET Didier Clement Francis
DoB: 1968-06-01
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 CHEMIN DES GROULES 6600 ANTIBES FRANCE
7526892 538023078 @Company
@Persons
@UBO
@INPI
BERLIOZ Emmanuel
DoB: 1968-02-18
PoB: 69123 Lyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18B avenue Clement Bayard 83820 Rayol Canadel sur Mer FRANCE yes
@Cadastre
@Geotag
9924760 433095064 @Company
@Persons
@UBO
@INPI
MORTIER Franck
DoB: 1968-02-06
PoB: 95060 BESSANCOURT 95 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 QUAI DE LA LOIRE ST CLEMENT DES LEVEES 49350 GENNES FRANCE
9947914 790194708 @Company
@Persons
@UBO
@INPI
MORTIER Franck
DoB: 1968-02-06
PoB: 95060 Bessancourt FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue des Gabares 49350 Saint-Clement-des-levées FRANCE
10384143 443893482 @Company
@Persons
@UBO
@INPI
CLEMENT de GIVRY de CREVOISIER GOUY DE BELLOCQ-FEUQUIERES Camille Marie Catherine
DoB: 1968-10-06
PoB: 21038 Auxonne (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Ambroise Croizat 54560 Audun-le-Roman France
10384144 443893482 @Company
@Persons
@UBO
@INPI
CLEMENT de GIVRY de CREVOISIER GOUY DE BELLOCQ-FEUQUIERES Camille Marie Catherine
DoB: 1968-10-06
PoB: 21038 Auxonne (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Ambroise Croizat 54560 Audun-le-Roman France
11247028 324182286 @Company
@Persons
@UBO
@INPI
CLEMENT de GIVRY de CREVOISIER GOUY de BELLOCQ-FEUQUIERES Camille Marie Catherine
DoB: 1968-10-06
PoB: 21038 Auxonne (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 bis Rue du Général Sarrail 55800 Revigny-sur-Ornain France yes
@Cadastre
@Geotag
12468602 482540283 @Company
@Persons
@UBO
@INPI
BAUNE Pascal Clement
DoB: 1968-04-08
PoB: 93077 VILLEMOMBLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PRADILLON 40630 SABRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12468603 482540283 @Company
@Persons
@UBO
@INPI
BAUNE Pascal Clement
DoB: 1968-04-08
PoB: 93077 VILLEMOMBLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PRADILLON 40630 SABRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14888822 827470923 @Company
@Persons
@UBO
@INPI
CLEMENT HANSER Raphaële, Laure, Elisabeth
DoB: 1968-02-06
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Coteaux 57050 Longeville-les-Metz FRANCE
14888823 827470923 @Company
@Persons
@UBO
@INPI
CLEMENT HANSER Raphaële, Laure, Elisabeth
DoB: 1968-02-06
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue des Coteaux 57050 Longeville-les-Metz FRANCE
14959771 827470923 @Company
@Persons
@UBO
@INPI
CLEMENT HANSER Raphaële, Laure, Elisabeth
DoB: 1968-02-06
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Coteaux 57050 Longeville-les-Metz FRANCE
14959772 827470923 @Company
@Persons
@UBO
@INPI
CLEMENT HANSER Raphaële, Laure, Elisabeth
DoB: 1968-02-06
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue des Coteaux 57050 Longeville-les-Metz FRANCE
15150961 827470923 @Company
@Persons
@UBO
@INPI
CLEMENT HANSER Raphaële, Laure, Elisabeth
DoB: 1968-02-06
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Coteaux 57050 Longeville-les-Metz FRANCE
15150962 827470923 @Company
@Persons
@UBO
@INPI
CLEMENT HANSER Raphaële, Laure, Elisabeth
DoB: 1968-02-06
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue des Coteaux 57050 Longeville-les-Metz 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.