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 1969-04-18 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1569025 798424784 @Company
@Persons
@UBO
@INPI
CLEMENT Philippe, Gérard, Edouard, Joseph
DoB: 1969-02-16
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue D AIRE 95660 Champagne-sur-Oise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2970315 530376409 @Company
@Persons
@UBO
@INPI
CLEMENT TOUDY Sophie
DoB: 1969-04-18
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
48 rue Saint-Brice 28000 Chartres FRANCE
2972743 522659374 @Company
@Persons
@UBO
@INPI
CLEMENT TOUDY Sophie
DoB: 1969-04-18
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
48 rue Saint-Brice 28000 Chartres FRANCE
3251588 527946610 @Company
@Persons
@UBO
@INPI
CLEMENT Stéphane
DoB: 1969-10-26
PoB: 60612 Senlis (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Vers Boeuf 69870 Saint-Cyr-le-Chatoux 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
5256102 422991547 @Company
@Persons
@UBO
@INPI
CARLU Alain Francis Clement
DoB: 1969-01-29
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT DOMAINE DE LA JOYEUSE 18160 CHEZAL BENOIT FRANCE yes
@Cadastre
@Geotag
5722294 576960082 @Company
@Persons
@UBO
@INPI
HELLAUX Clement
DoB: 1912-04-23
PoB: THOIRE SUR DINAN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 RUE ANATOLE CARRE 0 72420 VAAS FRANCE
7072800 819134248 @Company
@Persons
@UBO
@INPI
CLEMENT Carole, Christelle
DoB: 1969-10-18
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 allée de la Vallée d'Aulnes 17170 Courcon FRANCE
7423292 423770494 @Company
@Persons
@UBO
@INPI
MAS Jean-Bernard Alain Jacques
DoB: 1969-04-18
PoB: 34172 MONTPELLIER (HERAULT) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
193 rue des lavandes 34980 Saint-Clement-de-Rivière FRANCE
7435687 393632716 @Company
@Persons
@UBO
@INPI
LIGNOT CALMON Estelle Maria
DoB: 1969-05-18
PoB: BOURG EN BRESSE 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1022 RUE DU RAVIN D'EMBARRE ST CLEMENT LA RIVIERE 34980 ST GELY DU FESC FRANCE
7464270 510306038 @Company
@Persons
@UBO
@INPI
MAS Jean Bernard
DoB: 1969-04-18
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
193 rue des lavandes 34980 Saint-Clement-de-Rivière FRANCE
7474672 438843872 @Company
@Persons
@UBO
@INPI
BERTRAND Nicolas André
DoB: 1969-10-20
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
350 avenue des Genévriers 34980 Saint-Clement-de-Rivière FRANCE
7481651 431618156 @Company
@Persons
@UBO
@INPI
CLEMENT GUIMARAES Sylvie Catherine
DoB: 1969-10-17
PoB: 92024 CLICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 PL. FRANCOIS MITTERAND - B 18 - JARDINS D'EDEN 34830 JACOU FRANCE yes
@Cadastre
@Geotag
8648867 812131662 @Company
@Persons
@UBO
@INPI
CLEMENT Carole
DoB: 1969-10-18
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 Place du 25 août 79340 Vasles FRANCE
8678879 809630866 @Company
@Persons
@UBO
@INPI
CLEMENT POTREAU Carole
DoB: 1969-10-18
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 Place du 25 Août 79340 Vasles 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
10105685 409690047 @Company
@Persons
@UBO
@INPI
CLEMENT Ludovic
DoB: 1969-11-18
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue de Maréville 54520 Laxou FRANCE
10151653 814362364 @Company
@Persons
@UBO
@INPI
CLEMENT Ludovic, René, Albert
DoB: 1969-11-18
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue de Mareville 54520 Laxou FRANCE yes
@Cadastre
@Geotag
10151654 814362364 @Company
@Persons
@UBO
@INPI
CLEMENT Ludovic, René, Albert
DoB: 1969-11-18
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 rue de Mareville 54520 Laxou FRANCE yes
@Cadastre
@Geotag
12612582 478721384 @Company
@Persons
@UBO
@INPI
LE GOFF Loïc Yves
DoB: 1969-09-18
PoB: 02722 SOISSONS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE CLEMENT MAROT 16100 COGNAC FRANCE
13261811 517919502 @Company
@Persons
@UBO
@INPI
CLEMENT CLEMENT-ROUX Luc, René
DoB: 1969-04-29
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 chemin Larroque 64300 Laa-Mondrans FRANCE
15232020 502721772 @Company
@Persons
@UBO
@INPI
JOLIVALT Vincent Clement
DoB: 1969-04-16
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 route d'Oudrenne 57970 Metrich 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.