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 1968-11-12 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1228220 815015144 @Company
@Persons
@UBO
@INPI
CLEMENT Claude
DoB: 1968-09-30
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
214 Rue Lavoisier 91420 Morangis FRANCE
1230586 422630350 @Company
@Persons
@UBO
@INPI
CLEMENT OUSSADI Michelle
DoB: 1968-12-19
PoB: 91570 Saint-Michel-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3BIS RUE DE CAMBRAI 75019 Paris FRANCE
1230587 422630350 @Company
@Persons
@UBO
@INPI
CLEMENT OUSSADI Michelle
DoB: 1968-12-19
PoB: 91570 Saint-Michel-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3BIS RUE DE CAMBRAI 75019 Paris FRANCE
1604411 335076006 @Company
@Persons
@UBO
@INPI
CORNILLOT-CLEMENT HIETIN Chrystel, Véronique
DoB: 1968-05-06
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de l'Aulnay 78490 Montfort l'Amaury FRANCE yes
@Cadastre
@Geotag
2267533 352566236 @Company
@Persons
@UBO
@INPI
ROSI FREDERIC
DoB: 1968-09-24
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
127 avenue Jean Baptiste Clement 92100 Boulogne Billancourt France yes
@Cadastre
@Geotag
3365248 449160712 @Company
@Persons
@UBO
@INPI
GUIU ALVAREZ Laetitia
DoB: 1968-01-11
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Clement Roassal Palais de l'Industrie 6000 Nice FRANCE
3365249 449160712 @Company
@Persons
@UBO
@INPI
GUIU ALVAREZ Laetitia
DoB: 1968-01-11
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Clement Roassal Palais de l'Industrie 6000 Nice FRANCE
6380591 808669584 @Company
@Persons
@UBO
@INPI
CLEMENT STRAFFORELLI Sandra
DoB: 1968-11-12
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Chemin de la Hutte 33520 Bruges FRANCE
6380592 808669584 @Company
@Persons
@UBO
@INPI
CLEMENT STRAFFORELLI Sandra
DoB: 1968-11-12
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin de la Hutte 33520 Bruges FRANCE
6536728 419689138 @Company
@Persons
@UBO
@INPI
CLEMENT Sandra Catherine Eliane
DoB: 1968-11-12
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Chemin de la Hutte 33520 Bruges FRANCE
6915736 751753336 @Company
@Persons
@UBO
@INPI
NATHAN CLEMENT Cécile, Nicole, Madeleine, Hélène
DoB: 1968-11-11
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Pierre Boileau 51420 Witry-les-Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7743546 512328584 @Company
@Persons
@UBO
@INPI
CLEMENT Olivier
DoB: 1968-04-12
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
420 rue du 21 Août 1944 41250 Mont près Chambord FRANCE
7743547 512328584 @Company
@Persons
@UBO
@INPI
CLEMENT Olivier
DoB: 1968-04-12
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
420 rue du 21 Août 1944 41250 Mont près Chambord FRANCE
8620076 811426808 @Company
@Persons
@UBO
@INPI
CLEMENT Valérie
DoB: 1968-05-11
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 route du Plan d'Eau 58160 Chevenon FRANCE
8748480 401907639 @Company
@Persons
@UBO
@INPI
BROSSE CLEMENT Sophie Delphine
DoB: 1968-11-10
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 PLACE DU TERRAIL 63000 CLERMONT FERRAND FRANCE
11284880 430099887 @Company
@Persons
@UBO
@INPI
CLEMENT LEGENDRE Maryline Delphine Berthe
DoB: 1968-11-16
PoB: 50551 SAINT SAUVEUR LE VICOMTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BAS HAMEL CATTEVILLE 50390 ST SAUVEUR LE VICOMTE FRANCE
13720629 419689138 @Company
@Persons
@UBO
@INPI
CLEMENT Sandra, Catherine, Eliane
DoB: 1968-11-12
PoB: PARIS 11 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
96 boulevard du Général de Gaulle 97221 Le carbet France
14067490 519000608 @Company
@Persons
@UBO
@INPI
SAINT CLEMENT ADIMOULON Catherine Jean-Marie
DoB: 1968-08-14
PoB: St Claude France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Benoit Esdras Gallard 97120 Saint-Claude France
14067491 519000608 @Company
@Persons
@UBO
@INPI
SAINT CLEMENT ADIMOULON Catherine Jean-Marie
DoB: 1968-08-14
PoB: St Claude France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Benoit Esdras Gallard 97120 Saint-Claude France
14121118 501559546 @Company
@Persons
@UBO
@INPI
OLIVEIRA DA SILVA Manoel
DoB: 1968-10-24
PoB: MONCAO BRÉSIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Res Concorde 9 rue Clement Ader 97351 Matoury France
15042351 538691593 @Company
@Persons
@UBO
@INPI
CLEMENT Denis
DoB: 1968-01-05
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Principale 67280 Niederhaslach FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15042352 538691593 @Company
@Persons
@UBO
@INPI
CLEMENT Denis
DoB: 1968-01-05
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue Principale 67280 Niederhaslach FRANCE yes
@Cadastre
@Geotag
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.