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 1969-04-29 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1253992 828158915 @Company
@Persons
@UBO
@INPI
CLEMENT LABORDE Stephanie
DoB: 1969-06-05
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Rue Victor Noir 92200 Neuilly-sur-Seine FRANCE
3664177 433906476 @Company
@Persons
@UBO
@INPI
MOSCHETTI Yvan, Clement, Christian
DoB: 1969-09-20
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 allée des Bougainvilliers 13127 Vitrolles FRANCE yes
@Cadastre
@Geotag
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
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
5814426 812808947 @Company
@Persons
@UBO
@INPI
CLEMENT Nathalie Lucette Raymonde
DoB: 1969-07-01
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
431 Chemin de Charvinière 38330 Saint-Ismier France
6724613 445347073 @Company
@Persons
@UBO
@INPI
CARADEC Lionel
DoB: 1969-05-03
PoB: 29124 LESNEVEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAISON VICTOR HUGO FC3 GREVE AZETTE SAINT CLEMENT 0 JERSEY FRANCE
6724614 445347073 @Company
@Persons
@UBO
@INPI
CARADEC Lionel
DoB: 1969-05-03
PoB: 29124 LESNEVEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAISON VICTOR HUGO FC3 GREVE AZETTE SAINT CLEMENT 0 JERSEY FRANCE
6906007 493476121 @Company
@Persons
@UBO
@INPI
NABAIS CLEMENT Cécile
DoB: 1969-10-29
PoB: Penacova PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Vignes 51480 Reuil FRANCE yes
@Cadastre
@Geotag
9377185 394107429 @Company
@Persons
@UBO
@INPI
CLEMENT Kristel
DoB: 1969-02-24
PoB: QUIMPER (FTER)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE MALAKOFF BAT.C CONCARNEAU 29900 CONCARNEAU FRANCE
9378791 539290999 @Company
@Persons
@UBO
@INPI
CLEMENT Erwan Yves Marcel
DoB: 1969-02-25
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 route de Kerrider 29950 Gouesnach FRANCE
9850566 752372300 @Company
@Persons
@UBO
@INPI
DEBEVRE Eric, Guy, Clement
DoB: 1969-12-10
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2532 chemin des coudounelles 83340 Le Luc-en-Provence FRANCE
9970992 499090934 @Company
@Persons
@UBO
@INPI
REINKE Didier
DoB: 1969-03-29
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 ROUTE DE SAUMUR 49350 ST CLEMENT DES LEVEES FRANCE
9974968 532773686 @Company
@Persons
@UBO
@INPI
OLLIVIER Christian
DoB: 1969-04-23
PoB: 92007 BAGNEUX FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue Jeanne de Laval 49350 Saint-Clement-des-levées FRANCE
10466351 431970854 @Company
@Persons
@UBO
@INPI
CLEMENT Sylvie Françoise Marie-Rose
DoB: 1969-08-29
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE Napoléon 62930 Wimereux FRANCE
12085767 822170114 @Company
@Persons
@UBO
@INPI
CLEMENT Nicolas
DoB: 1969-06-30
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2a Paradis 11600 Salleles Cabardes 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
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
14659903 790997423 @Company
@Persons
@UBO
@INPI
QUESNEL CLEMENT VERONIQUE, LAURENCE, MICHELLE, COLETTE
DoB: 1969-08-04
PoB: 50147 Coutances (50) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
92 rue de la Bourgeonnière 44300 Nantes 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.