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 1968-03-06 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3332197 489831941 @Company
@Persons
@UBO
@INPI
MOSER Nicole Joelle Inge
DoB: 1968-05-27
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MORIN 3250 ST CLEMENT FRANCE yes
@Cadastre
@Geotag
3332198 489831941 @Company
@Persons
@UBO
@INPI
MOSER Nicole Joelle Inge
DoB: 1968-05-27
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE MORIN 3250 ST CLEMENT FRANCE yes
@Cadastre
@Geotag
3557771 489206706 @Company
@Persons
@UBO
@INPI
CLEMENT Alexandre
DoB: 1968-01-06
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
530 B Chemin de la Tourelle 83110 Sanary-sur-Mer FRANCE
3557772 489206706 @Company
@Persons
@UBO
@INPI
CLEMENT Alexandre
DoB: 1968-01-06
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
530 B Chemin de la Tourelle 83110 Sanary-sur-Mer FRANCE
4393297 498410323 @Company
@Persons
@UBO
@INPI
RABIER Christophe Clement Louis
DoB: 1968-10-06
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Hauts de Buissières le Bruel 48230 Esclanèdes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4989437 353965874 @Company
@Persons
@UBO
@INPI
CLEMENT Christophe
DoB: 1968-01-06
PoB: 69069 Craponne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Route du Col de la Luère 69290 Grézieu-la-Varenne France
7048743 450278239 @Company
@Persons
@UBO
@INPI
PLAIRE Jean-Christophe
DoB: 1968-06-11
PoB: 17369 SAINT MARTIN DE RE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 RUE NATIONALE 17590 SAINT CLEMENT DES BALEINES FRANCE
7795420 428135149 @Company
@Persons
@UBO
@INPI
DUPRIET Clement
DoB: 1968-06-14
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue FRONVAL 78140 Vélizy-Villacoublay FRANCE
9693325 497805572 @Company
@Persons
@UBO
@INPI
CLEMENT FAURY Maria Isabelle Blanche
DoB: 1968-03-06
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 traverse des Dominicaines Villa Gabrielle 13090 Aix-en-Provence FRANCE
9927003 344066147 @Company
@Persons
@UBO
@INPI
GRONDIN Joseph-Thierry
DoB: 1968-08-06
PoB: 97415 ST PAUL LA REUNION FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
25 RUE DE VAUGUENAIS 49370 ST CLEMENT DE LA PLACE FRANCE
11117192 448732719 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Marc Michel
DoB: 1968-10-18
PoB: 87187 ST YRIEIX LA PERCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE JOLIOT CURIE 24660 COULOUNIEIX CHAMIERS FRANCE yes
@Cadastre
@Geotag
11494547 408423531 @Company
@Persons
@UBO
@INPI
TOURNOIS CLEMENT Valérie Patricia
DoB: 1968-07-03
PoB: BEAUNE (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 RTE DE CHALLANGES 21200 BEAUNE FRANCE
12297741 538524018 @Company
@Persons
@UBO
@INPI
PAN Jianfang
DoB: 1968-06-03
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 Rue JEAN BAPTISTE CLEMENT 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12297742 538524018 @Company
@Persons
@UBO
@INPI
PAN Jianfang
DoB: 1968-06-03
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 Rue JEAN BAPTISTE CLEMENT 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12404962 492182050 @Company
@Persons
@UBO
@INPI
PAN Jianfang
DoB: 1968-06-03
PoB: ZHEJIANG CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
127 Avenue JEAN BAPTISTE CLEMENT 92100 Boulogne-Billancourt FRANCE
13577192 353965874 @Company
@Persons
@UBO
@INPI
CLEMENT Christophe
DoB: 1968-01-06
PoB: 69069 Craponne (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
45 Route du Col de la Luère 69290 Grézieu-la-Varenne France
14847693 443893482 @Company
@Persons
@UBO
@INPI
CLEMENT DE GIVRY DE CREVOISIER GOUY DE BELLOCQ-FEUQUIERES Camille, Marie, Catherine
DoB: 1968-10-06
PoB: 21038 Auxonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du Général de Gaulle 57050 Plappeville FRANCE
14847694 443893482 @Company
@Persons
@UBO
@INPI
CLEMENT DE GIVRY DE CREVOISIER GOUY DE BELLOCQ-FEUQUIERES Camille, Marie, Catherine
DoB: 1968-10-06
PoB: 21038 Auxonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue du Général de Gaulle 57050 Plappeville FRANCE
14918642 443893482 @Company
@Persons
@UBO
@INPI
CLEMENT DE GIVRY DE CREVOISIER GOUY DE BELLOCQ-FEUQUIERES Camille, Marie, Catherine
DoB: 1968-10-06
PoB: 21038 Auxonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du Général de Gaulle 57050 Plappeville FRANCE
14918643 443893482 @Company
@Persons
@UBO
@INPI
CLEMENT DE GIVRY DE CREVOISIER GOUY DE BELLOCQ-FEUQUIERES Camille, Marie, Catherine
DoB: 1968-10-06
PoB: 21038 Auxonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue du Général de Gaulle 57050 Plappeville FRANCE
15109832 443893482 @Company
@Persons
@UBO
@INPI
CLEMENT DE GIVRY DE CREVOISIER GOUY DE BELLOCQ-FEUQUIERES Camille, Marie, Catherine
DoB: 1968-10-06
PoB: 21038 Auxonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du Général de Gaulle 57050 Plappeville FRANCE
15109833 443893482 @Company
@Persons
@UBO
@INPI
CLEMENT DE GIVRY DE CREVOISIER GOUY DE BELLOCQ-FEUQUIERES Camille, Marie, Catherine
DoB: 1968-10-06
PoB: 21038 Auxonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue du Général de Gaulle 57050 Plappeville FRANCE
15887212 450756010 @Company
@Persons
@UBO
@INPI
TOZEYRE CLEMENT Marie-Laure
DoB: 1968-06-23
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Camp d'En Roque 66600 Espira-de-l'Agly 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.