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 1969-01-10 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2203410 798012845 @Company
@Persons
@UBO
@INPI
Clement Frédérique
DoB: 1969-01-14
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 rue Lecourbe 75015 Paris France
2203411 798012845 @Company
@Persons
@UBO
@INPI
Clement Frédérique
DoB: 1969-01-14
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 rue Lecourbe 75015 Paris France
5857888 825298284 @Company
@Persons
@UBO
@INPI
CLEMENT Véronique
DoB: 1969-10-13
PoB: 38337 Rives (38) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
97 B Rue Violette 38140 Rives France
7093084 478878069 @Company
@Persons
@UBO
@INPI
CORNILLOT-CLEMENT Thierry Gilles Jacques
DoB: 1969-06-01
PoB: 92062 PUTEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE LA GARENNE 17170 COURCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7951155 539253856 @Company
@Persons
@UBO
@INPI
CLEMENT Franck
DoB: 1969-10-21
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue Pierre Beregovoy 78200 Magnanville FRANCE
8188243 792554909 @Company
@Persons
@UBO
@INPI
CLEMENT JUIN Nathalie
DoB: 1969-08-04
PoB: 47001 Agen (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin de Beauregard 38200 Vienne France yes
@Cadastre
@Geotag
8188244 792554909 @Company
@Persons
@UBO
@INPI
CLEMENT JUIN Nathalie
DoB: 1969-08-04
PoB: 47001 Agen (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin de Beauregard 38200 Vienne France yes
@Cadastre
@Geotag
8841012 528727456 @Company
@Persons
@UBO
@INPI
CLEMENT CLEMENT-VITORIA Isabelle
DoB: 1969-01-14
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de l'Étang 35630 Hédé FRANCE
9870460 451591143 @Company
@Persons
@UBO
@INPI
RICARD CLEMENT Marion, Virginie
DoB: 1969-01-16
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Escarants 83570 Carcès FRANCE
10038596 821904877 @Company
@Persons
@UBO
@INPI
CLEMENT Sylvain François Georges
DoB: 1969-03-01
PoB: 91521 Ris-Orangis FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 place de la Mairie 56580 Rohan FRANCE
10921067 449722990 @Company
@Persons
@UBO
@INPI
ABBES Jean-Luc Henri Clement
DoB: 1969-07-08
PoB: 92073 Suresnes 92 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
236 route de Genève - la Valbonne 1360 Béligneux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10921068 449722990 @Company
@Persons
@UBO
@INPI
ABBES Jean-Luc Henri Clement
DoB: 1969-07-08
PoB: 92073 Suresnes 92 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
236 route de Genève - la Valbonne 1360 Béligneux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11542264 539008540 @Company
@Persons
@UBO
@INPI
VILLAC
DoB: 504495631
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Champs Moreaux 21121 Daix FRANCE
11542265 539008540 @Company
@Persons
@UBO
@INPI
VILLAC
DoB: 504495631
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 rue des Champs Moreaux 21121 Daix FRANCE
12129398 801821042 @Company
@Persons
@UBO
@INPI
CLEMENT SIROT Anne
DoB: 1969-01-10
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Perrot 92240 Malakoff FRANCE
14052727 391937109 @Company
@Persons
@UBO
@INPI
GUMBS Julien Clement
DoB: 1969-01-27
PoB: Saint-Martin (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
GRIPPLE GATE 97150 Saint-Martin France
14880772 805197951 @Company
@Persons
@UBO
@INPI
COURET COHEN Muriel, Virgine
DoB: 1969-07-27
PoB: Bangkok THAILANDE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Clement Marot 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14951721 805197951 @Company
@Persons
@UBO
@INPI
COURET COHEN Muriel, Virgine
DoB: 1969-07-27
PoB: Bangkok THAILANDE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Clement Marot 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15142911 805197951 @Company
@Persons
@UBO
@INPI
COURET COHEN Muriel, Virgine
DoB: 1969-07-27
PoB: Bangkok THAILANDE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Clement Marot 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15606957 803444728 @Company
@Persons
@UBO
@INPI
CLEMENT Audrey
DoB: 1969-12-28
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue de Portillon 37540 Saint Cyr Sur Loire 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.