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 1969-04-14 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
936547 443731815 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Philippe
DoB: 1969-04-03
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Rue Pierre Corneille 69003 Lyon France yes
@Cadastre
@Geotag
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
2664928 527815005 @Company
@Persons
@UBO
@INPI
BOLUDA CLEMENT Catherine
DoB: 1969-02-25
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1030 Route de Saint Michel 26750 Génissieux France
2979697 450641501 @Company
@Persons
@UBO
@INPI
CLEMENT CORNUEJOLS Valérie
DoB: 1969-04-14
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue du Bourg 28260 Guainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3107865 485097620 @Company
@Persons
@UBO
@INPI
CLEMENT Frédéric Raoul
DoB: 1969-04-12
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
131 Résidence CLAIR DE PLAGE 34110 Frontignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3107866 485097620 @Company
@Persons
@UBO
@INPI
CLEMENT Frédéric Raoul
DoB: 1969-04-12
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
131 Résidence CLAIR DE PLAGE 34110 Frontignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3107868 485097620 @Company
@Persons
@UBO
@INPI
ROJAS-BARRETO CLEMENT Marcela
DoB: 1969-10-04
PoB: Bogota Colombie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
131 Résidence CLAIR DE PLAGE 34110 Frontignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3567918 789105566 @Company
@Persons
@UBO
@INPI
CLEMENT Patrick
DoB: 1969-07-18
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue République 83160 La Valette-du-Var FRANCE
4366141 449146356 @Company
@Persons
@UBO
@INPI
TROUCHE Philippe Michel Clement
DoB: 1969-05-14
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TAYSSES 12430 LESTRADE ET THOUELS FRANCE
4876196 481737401 @Company
@Persons
@UBO
@INPI
PRAL CLEMENT Nadine Sophie
DoB: 1969-05-14
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
83 Rue Pierre Corneille 69003 Lyon France
5012572 443731815 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Philippe
DoB: 1969-04-03
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Rue Pierre Corneille 69003 Lyon France yes
@Cadastre
@Geotag
5308074 812231900 @Company
@Persons
@UBO
@INPI
CLEMENT BONDOUX Fabienne, Danielle, Marie
DoB: 1969-05-09
PoB: 62563 Mazingarbe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Montaigne 14400 Saint-Martin-des-Entrées FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5308075 812231900 @Company
@Persons
@UBO
@INPI
CLEMENT BONDOUX Fabienne, Danielle, Marie
DoB: 1969-05-09
PoB: 62563 Mazingarbe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Montaigne 14400 Saint-Martin-des-Entrées FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5313928 790997423 @Company
@Persons
@UBO
@INPI
QUESNEL CLEMENT Véronique, Laurence, Michelle, Colette
DoB: 1969-08-04
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 impasse de la Grande Mielle 50230 Agon Coutainville FRANCE
5340763 794228395 @Company
@Persons
@UBO
@INPI
BAJARD CLEMENT Annie, Madeleine, Claude
DoB: 1969-02-09
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 Hameau Saint-Léger Martragny 14740 MOULINS EN BESSIN 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
9300694 382154524 @Company
@Persons
@UBO
@INPI
GUYARD Xavier Yves Clement
DoB: 1969-06-05
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Saint-Germain-de-Livet 14100 Lisieux FRANCE
11798558 381267921 @Company
@Persons
@UBO
@INPI
FOUQUET Vincent
DoB: 1969-05-14
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
182 IMP DU SERPOLET 34980 SAINT-CLEMENT-DE-RIVIERE FRANCE
12356106 378683510 @Company
@Persons
@UBO
@INPI
NGUYEN Robert
DoB: 1969-01-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Avenue J. BAPTISTE CLEMENT 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12356107 378683510 @Company
@Persons
@UBO
@INPI
NGUYEN Robert
DoB: 1969-01-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Avenue J. BAPTISTE CLEMENT 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12560926 497491993 @Company
@Persons
@UBO
@INPI
NIQUET VANDENBOSSCHE Marie-Laure Maryse
DoB: 1969-12-14
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE JEAN-BAPTISTE CLEMENT 76320 CAUDEBEC LES ELBEUF FRANCE yes
@Cadastre
@Geotag
12720798 481000974 @Company
@Persons
@UBO
@INPI
BELLAMY CLEMENT Virginie Yvonne Caroline
DoB: 1969-05-07
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue du Clos des Landes 50350 Donville-les-Bains FRANCE
13580345 481737401 @Company
@Persons
@UBO
@INPI
PRAL CLEMENT Nadine Sophie
DoB: 1969-05-14
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
83 Rue Pierre Corneille 69003 Lyon 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.