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 1968-02-07 found 24 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
1167479 340403971 @Company
@Persons
@UBO
@INPI
MARTY AGNES MICHELE ANDREE
DoB: 1968-03-11
PoB: 75020 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 ALLEE JEAN BAPTISTE CLEMENT RESIDENCE SEVIGNE 93190 LIVRY GARGAN 0 FRANCE
1277484 401384375 @Company
@Persons
@UBO
@INPI
CLEMENT Patrick
DoB: 1968-07-13
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Gare 35730 Pleurtuit FRANCE
1307572 495339459 @Company
@Persons
@UBO
@INPI
CLEMENT Patrick
DoB: 1968-07-13
PoB: 35093 DINARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE LA GARE 35800 DINARD FRANCE
2894374 408009520 @Company
@Persons
@UBO
@INPI
DESNOUES EMMANUEL CLEMENT MAURICE MARCEL
DoB: 1968-02-18
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
53 rue Camelias 45160 Olivet France
4058380 539575431 @Company
@Persons
@UBO
@INPI
CLEMENT Charles Michel
DoB: 1968-07-22
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
60 Avenue Des bouleaux 91170 Viry-Châtillon FRANCE
4849001 438643637 @Company
@Persons
@UBO
@INPI
BERLIOZ Emmanuel Claude André
DoB: 1968-02-18
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 bis Avenue Clement Bayard 83820 Rayol-Canadel-sur-Mer France
6488585 489507459 @Company
@Persons
@UBO
@INPI
CLEMENT Frédéric, Philippe
DoB: 1968-02-07
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
184 Rue GUILLAUME LEBLANC 33000 Bordeaux FRANCE
6488586 489507459 @Company
@Persons
@UBO
@INPI
CLEMENT Frédéric, Philippe
DoB: 1968-02-07
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
184 Rue GUILLAUME LEBLANC 33000 Bordeaux FRANCE
6545157 533646311 @Company
@Persons
@UBO
@INPI
CLEMENT Frédéric Philippe
DoB: 1968-02-07
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue du Parc Pereire 33120 Arcachon FRANCE
6545158 533646311 @Company
@Persons
@UBO
@INPI
CLEMENT Frédéric Philippe
DoB: 1968-02-07
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue du Parc Pereire 33120 Arcachon FRANCE
8007941 444773634 @Company
@Persons
@UBO
@INPI
CLEMENT LE PENNEC Valérie Anne-Marie
DoB: 1968-02-28
PoB: 03185 MONTLUCON (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Négrières 37510 Berthenay France
8007942 444773634 @Company
@Persons
@UBO
@INPI
CLEMENT LE PENNEC Valérie Anne-Marie
DoB: 1968-02-28
PoB: 03185 MONTLUCON (03) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Négrières 37510 Berthenay France
9434166 411692841 @Company
@Persons
@UBO
@INPI
BERLIOZ Emmanuel Claude André
DoB: 1968-02-18
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 bis Avenue Clement Bayard 83820 Rayol-Canadel-sur-Mer France yes
@Cadastre
@Geotag
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
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
11259401 529103780 @Company
@Persons
@UBO
@INPI
CLEMENT Laurent François René
DoB: 1968-07-04
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
777 Ang Mo Kio Avenue 2 Horizon Green 567800 0 Singapour Singapour
11264021 397834730 @Company
@Persons
@UBO
@INPI
CLEMENT Laurent François René
DoB: 1968-07-04
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
777 Ang Mo Kio Avenue 2 Horizon Green 567800 0 Singapour Singapour
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.