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 1969-08-03 found 20 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
1902427 424412542 @Company
@Persons
@UBO
@INPI
Clement Sylvie
DoB: 1969-10-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
47 rue Joseph Gaillard 94300 Vincennes France
3045260 453719528 @Company
@Persons
@UBO
@INPI
CLEMENT Céline Christine Renée
DoB: 1969-11-21
PoB: 94017 Champigny-sur-Marne (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1160 Route du Golf 6250 Mougins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4968318 950010454 @Company
@Persons
@UBO
@INPI
CLEMENT Jean Philippe
DoB: 1969-04-03
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
83 Rue Pierre Corneille 69003 Lyon France
4968321 950010454 @Company
@Persons
@UBO
@INPI
CLEMENT Jean Philippe
DoB: 1969-04-03
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Rue Pierre Corneille 69003 Lyon France
5031159 438914319 @Company
@Persons
@UBO
@INPI
CLEMENT Gabriel Michel
DoB: 1969-08-03
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1380 Chemin de la Tuilerie 69440 Taluyers France yes
@Cadastre
@Geotag
5031160 438914319 @Company
@Persons
@UBO
@INPI
CLEMENT Gabriel Michel
DoB: 1969-08-03
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1380 Chemin de la Tuilerie 69440 Taluyers France 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
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
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
12236276 325373017 @Company
@Persons
@UBO
@INPI
VILLENEUVE LA GARENNE CLEMENT
DoB: 392629085
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Avenue Pierre Nugues 71100 Chalon-sur-Saône FRANCE
12494656 523584118 @Company
@Persons
@UBO
@INPI
ECHELARD CLEMENT Hélène Marie
DoB: 1969-08-03
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Merisiers 76610 Le Havre FRANCE
12494657 523584118 @Company
@Persons
@UBO
@INPI
ECHELARD CLEMENT Hélène Marie
DoB: 1969-08-03
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue des Merisiers 76610 Le Havre 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
14763213 385172465 @Company
@Persons
@UBO
@INPI
CLEMENT Ludovic Lionel
DoB: 1969-08-03
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
350 Route de Langlade 30114 Nages-et-Solorgues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14877060 794261107 @Company
@Persons
@UBO
@INPI
CLEMENT PREUD'HOMME Christine
DoB: 1969-03-17
PoB: 54099 Briey FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
87 avenue de la République 54310 Homécourt FRANCE
14948009 794261107 @Company
@Persons
@UBO
@INPI
CLEMENT PREUD'HOMME Christine
DoB: 1969-03-17
PoB: 54099 Briey FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
87 avenue de la République 54310 Homécourt FRANCE
15139199 794261107 @Company
@Persons
@UBO
@INPI
CLEMENT PREUD'HOMME Christine
DoB: 1969-03-17
PoB: 54099 Briey FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
87 avenue de la République 54310 Homécourt FRANCE
15885046 800937443 @Company
@Persons
@UBO
@INPI
CLEMENT Ludovic Lionel
DoB: 1969-08-03
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
350 Route de Langlade 30114 Nages-et-Solorgues France
16169711 800937443 @Company
@Persons
@UBO
@INPI
CLEMENT Ludovic Lionel
DoB: 1969-08-03
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
350 Route de Langlade 30114 Nages-et-Solorgues 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.