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 1969-04-28 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1111757 552142747 @Company
@Persons
@UBO
@INPI
MENEUX Nicolas, Henri, René
DoB: 1969-07-03
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
42 Avenue JEAN-BAPTISTE CLEMENT 92100 Boulogne-Billancourt FRANCE
1189800 794927665 @Company
@Persons
@UBO
@INPI
CLEMENT DUMAND Valérie, Eva, Rosette
DoB: 1969-02-27
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Rue Jacques Brel 77390 Verneuil l'Étang FRANCE
2595765 521886622 @Company
@Persons
@UBO
@INPI
PRADON CLEMENT Noëlle Marie-Hélène
DoB: 1969-05-10
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Allée Docteur Jean Charcot 26000 Valence France
2958457 490178621 @Company
@Persons
@UBO
@INPI
DIGEON CLEMENT Muriel
DoB: 1969-07-01
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE DU BOUT CORNERET 28210 FAVEROLLES 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
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
3018594 478703515 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Marie
DoB: 1969-10-28
PoB: 55228 Hannonville-sous-les-Côtes (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Route De Fresnes 55160 Trésauvaux France
3323430 326026622 @Company
@Persons
@UBO
@INPI
LAPLACE Gilles
DoB: 1969-10-28
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Clement 3300 Molles FRANCE
4371189 444191134 @Company
@Persons
@UBO
@INPI
DURAND Guy Damien Clement
DoB: 1969-07-19
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE TAYRAC 12170 REQUISTA 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
5974167 479826646 @Company
@Persons
@UBO
@INPI
CLEMENT Alain Christian René
DoB: 1969-04-28
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 boulevard Winston Churchill 44800 Saint-Herblain France
6007254 511383234 @Company
@Persons
@UBO
@INPI
CLEMENT Alain Christian René
DoB: 1969-04-28
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Arsène Leloupe 44220 Couëron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6007255 511383234 @Company
@Persons
@UBO
@INPI
CLEMENT Alain Christian René
DoB: 1969-04-28
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue Arsène Leloupe 44220 Couëron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7460016 421359373 @Company
@Persons
@UBO
@INPI
DE GRAAF Eugenius Antonius
DoB: 1969-07-23
PoB: Alphen aan den rijn PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
575 avenue de Saint-Gely 34980 Saint-Clement-de-Rivière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7460017 421359373 @Company
@Persons
@UBO
@INPI
DE GRAAF Eugenius Antonius
DoB: 1969-07-23
PoB: Alphen aan den rijn PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
575 avenue de Saint-Gely 34980 Saint-Clement-de-Rivière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7556430 479437501 @Company
@Persons
@UBO
@INPI
CLEMENT Pascal Marius Pierre
DoB: 1969-06-25
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DU VAL DE GILLY 83310 GRIMAUD FRANCE
7799902 483540910 @Company
@Persons
@UBO
@INPI
MOUKARZEL CLEMENT Sophie
DoB: 1969-12-25
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue DU TRAITE DE ROME 78400 Chatou FRANCE
7799903 483540910 @Company
@Persons
@UBO
@INPI
MOUKARZEL CLEMENT Sophie
DoB: 1969-12-25
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue DU TRAITE DE ROME 78400 Chatou FRANCE
7799904 483540910 @Company
@Persons
@UBO
@INPI
CLEMENT Franck
DoB: 1969-05-21
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue DU TRAITE DE ROME 78400 Chatou FRANCE
7862086 408884047 @Company
@Persons
@UBO
@INPI
SIMONNET RICHARD
DoB: 1969-08-28
PoB: 79 SAINT MAIXENT L'ECOLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Avenue JEAN BAPTISTE CLEMENT 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
7934529 421742842 @Company
@Persons
@UBO
@INPI
CLEMENT Franck
DoB: 1969-10-21
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 PROMENADE CL MONET 78840 Freneuse FRANCE
7944848 483057352 @Company
@Persons
@UBO
@INPI
CLEMENT Franck
DoB: 1969-10-21
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin DES VIGNES LAUNAY 78980 Neauphlette FRANCE
7985055 827773375 @Company
@Persons
@UBO
@INPI
CLEMENT Audrey
DoB: 1969-12-28
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue du Portillon 37540 Saint Cyr Sur Loire France yes
@Cadastre
@Geotag
7985056 827773375 @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 du Portillon 37540 Saint Cyr Sur Loire France yes
@Cadastre
@Geotag
7990360 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
8023663 791652498 @Company
@Persons
@UBO
@INPI
CLEMENT Audrey Sarag Martine
DoB: 1969-12-28
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue de Portillon 37540 Saint Cyr Sur Loire France
8023664 791652498 @Company
@Persons
@UBO
@INPI
CLEMENT Audrey Sarag Martine
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
8048163 539806422 @Company
@Persons
@UBO
@INPI
CLEMENT Audrey
DoB: 1969-12-28
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue de Portillon 37540 Saint Cyr Sur Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8048164 539806422 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8225821 448567131 @Company
@Persons
@UBO
@INPI
CLEMENT JUIN Nathalie
DoB: 1969-08-04
PoB: 47001 Agen (47) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Chemin de Beauregard 38200 Vienne 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
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
12185104 478293681 @Company
@Persons
@UBO
@INPI
OUDJIDANE Karim
DoB: 1969-05-11
PoB: AIN EL HAMMAM ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Place JEAN BAPTISTE CLEMENT 93430 Villetaneuse FRANCE
12185105 478293681 @Company
@Persons
@UBO
@INPI
OUDJIDANE Karim
DoB: 1969-05-11
PoB: AIN EL HAMMAM ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place JEAN BAPTISTE CLEMENT 93430 Villetaneuse FRANCE
12257056 444977391 @Company
@Persons
@UBO
@INPI
GAULARD Jean Marc
DoB: 1969-03-05
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Avenue JEAN BAPTISTE CLEMENT 92100 Boulogne-Billancourt 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.