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 1969-05-16 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
295579 408653780 @Company
@Persons
@UBO
@INPI
CHASTAN SARLIN Patricia
DoB: 1969-09-23
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1148 avenue Sidoine Clement 84420 Piolenc FRANCE
336152 324204098 @Company
@Persons
@UBO
@INPI
CHOVIN-CLEMENT
DoB: 421828856
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
380 Route DES MURES 26120 Montvendre France
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
2658199 324204098 @Company
@Persons
@UBO
@INPI
CHOVIN-CLEMENT
DoB: 421828856
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
380 Route DES MURES 26120 Montvendre France
4050593 518049481 @Company
@Persons
@UBO
@INPI
CHEVASSUS CLEMENT A L'ANTOINE DUBOIS Nathalie
DoB: 1969-03-12
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 avenue Poincarré 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
6207431 422758078 @Company
@Persons
@UBO
@INPI
CLEMENT Antony François
DoB: 1969-06-19
PoB: 77288 Melun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Pasteur 77370 Nangis FRANCE
6212430 522878578 @Company
@Persons
@UBO
@INPI
CLEMENT Antony François
DoB: 1969-06-19
PoB: 77288 Melun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Pasteur 77370 Nangis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6212431 522878578 @Company
@Persons
@UBO
@INPI
CLEMENT Antony François
DoB: 1969-06-19
PoB: 77288 Melun
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue Pasteur 77370 Nangis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7038658 379275803 @Company
@Persons
@UBO
@INPI
CLEMENT Constance
DoB: 1969-01-21
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE SFAX 75016 PARIS 16 FRANCE
7038659 379275803 @Company
@Persons
@UBO
@INPI
CLEMENT Constance
DoB: 1969-01-21
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DE SFAX 75016 PARIS 16 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
10754975 423218122 @Company
@Persons
@UBO
@INPI
CLEMENT Sylvie
DoB: 1969-02-16
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1189 Avenue Général Garbay 6210 Mandelieu-la-Napoule FRANCE
10754976 423218122 @Company
@Persons
@UBO
@INPI
CLEMENT Sylvie
DoB: 1969-02-16
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1189 Avenue Général Garbay 6210 Mandelieu-la-Napoule 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
12321035 381294925 @Company
@Persons
@UBO
@INPI
MELISSON OLIVIER, JEAN MARIE
DoB: 1969-08-27
PoB: 35 SAINT MALO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Avenue JB CLEMENT 92100 BOULOGNE S/SEINE FRANCE
12415145 487563769 @Company
@Persons
@UBO
@INPI
DJEHIBA Paul
DoB: 1969-08-01
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Place J b Clement 93430 Villetaneuse FRANCE
12515021 444463285 @Company
@Persons
@UBO
@INPI
CLEMENT Olivier Marcel
DoB: 1969-10-06
PoB: 76341 HARFLEUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DES MERISIERS 76610 LE HAVRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12584170 421843210 @Company
@Persons
@UBO
@INPI
MACREZ VIENNET Sophie, Jeanne, Jacqueline
DoB: 1969-12-21
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
301 RESIDENCE CLEMENT ADER QUINCAMPOIX 76230 BOIS-GUILLAUME FRANCE yes
@Cadastre
@Geotag
12769902 828608216 @Company
@Persons
@UBO
@INPI
CLEMENT STRATIGEAS Magali
DoB: 1969-11-16
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 route de Velaux 13111 Coudoux FRANCE yes
@Cadastre
@Geotag
13920689 449765973 @Company
@Persons
@UBO
@INPI
CLEMENT Olivier Christophe
DoB: 1969-05-16
PoB: Susesnes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA COULEE RTE DE LA POINTE DES CHATEAUX 97118 Saint-François 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.