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 1970-10-07 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
687373 830869061 @Company
@Persons
@UBO
@INPI
CLEMENT LEROY Béatrice Mary
DoB: 1970-10-05
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
825 route d'Englannaz 74210 Faverges - Seythenex FRANCE
860996 832579189 @Company
@Persons
@UBO
@INPI
CLEMENT David
DoB: 1970-10-07
PoB: 59560 Seclin (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
l'Aouedolles 31160 Milhas France
2052943 784538944 @Company
@Persons
@UBO
@INPI
THIERCELIN Clement
DoB: 1970-08-08
PoB: 54304 LAXOU (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 rue Jean Jaures 54820 Marbache France yes
@Cadastre
@Geotag
2162740 809522675 @Company
@Persons
@UBO
@INPI
Clement Frédéric
DoB: 1970-07-05
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Résidence Jean Jaures 92170 Vanves France
2720877 498792936 @Company
@Persons
@UBO
@INPI
BONNEMAIRE Nicolas
DoB: 1970-05-07
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
328 AVENUE JEAN BAPTISTE CLEMENT 34130 MAUGUIO FRANCE
2720878 498792936 @Company
@Persons
@UBO
@INPI
BONNEMAIRE Nicolas
DoB: 1970-05-07
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
328 AVENUE JEAN BAPTISTE CLEMENT 34130 MAUGUIO FRANCE
2743067 533240669 @Company
@Persons
@UBO
@INPI
BONNEMAIRE Nicolas
DoB: 1970-05-07
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
328 avenue JB Clement 34130 Mauguio FRANCE
2743068 533240669 @Company
@Persons
@UBO
@INPI
BONNEMAIRE Nicolas
DoB: 1970-05-07
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
328 avenue JB Clement 34130 Mauguio FRANCE
2829559 338963796 @Company
@Persons
@UBO
@INPI
STROCH CLEMENT Nathalie
DoB: 1970-03-07
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 allée de la Haute Maison 45770 Saran France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5691024 434573655 @Company
@Persons
@UBO
@INPI
CHARIA Clement
DoB: 1970-05-10
PoB: 78358 MAISONS LAFFITTE 78 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE CONSTANTINE 72200 LA FLECHE FRANCE yes
@Cadastre
@Geotag
7604054 823102926 @Company
@Persons
@UBO
@INPI
LESIEUX AYASSE Anne, Antonine, Céline
DoB: 1970-04-07
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
place du Four 5600 Saint-Clement Sur Durance FRANCE yes
@Cadastre
@Geotag
8239564 520034802 @Company
@Persons
@UBO
@INPI
CLEMENT David Guillaume
DoB: 1970-10-07
PoB: 59560 Seclin (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Aouedolles 31160 Milhas France
8295655 802436782 @Company
@Persons
@UBO
@INPI
CLEMENT David
DoB: 1970-10-07
PoB: 59560 Seclin (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Rue de Nantes 44360 Le Temple-de-Bretagne France yes
@Cadastre
@Geotag
8768679 752435560 @Company
@Persons
@UBO
@INPI
BOROT Serge
DoB: 1970-11-10
PoB: 63300 Riom FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7Q rue des Charmes 63310 Saint-Clement-de-régnât FRANCE yes
@Cadastre
@Geotag
8768680 752435560 @Company
@Persons
@UBO
@INPI
BOROT Serge
DoB: 1970-11-10
PoB: 63300 Riom FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7Q rue des Charmes 63310 Saint-Clement-de-régnât FRANCE yes
@Cadastre
@Geotag
9335966 794492140 @Company
@Persons
@UBO
@INPI
DUMAS CLEMENT Sandrine, Christine
DoB: 1970-12-18
PoB: 57240 Freyming-Merlebach FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 - 2 chemin de la Bracadelle 81100 Burlats FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9335967 794492140 @Company
@Persons
@UBO
@INPI
DUMAS CLEMENT Sandrine, Christine
DoB: 1970-12-18
PoB: 57240 Freyming-Merlebach FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 - 2 chemin de la Bracadelle 81100 Burlats FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9888791 821710100 @Company
@Persons
@UBO
@INPI
CHAUSSIN Jean-Yves, André
DoB: 1970-12-17
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Voie Brune 49350 Saint-Clement-des-levées FRANCE
10127420 508810629 @Company
@Persons
@UBO
@INPI
CLEMENT Emmanuelle
DoB: 1970-01-07
PoB: 57177 Dieuze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Monseigneur Trouillet 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10127421 508810629 @Company
@Persons
@UBO
@INPI
CLEMENT Emmanuelle
DoB: 1970-01-07
PoB: 57177 Dieuze FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Monseigneur Trouillet 54000 Nancy FRANCE yes
@Cadastre
@Geotag
12523008 797652690 @Company
@Persons
@UBO
@INPI
DUPONT Bruno, Philippe, Raymond
DoB: 1970-12-06
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Clement Marical 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
12523009 797652690 @Company
@Persons
@UBO
@INPI
DUPONT Bruno, Philippe, Raymond
DoB: 1970-12-06
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 rue Clement Marical 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
12825316 751419599 @Company
@Persons
@UBO
@INPI
CLEMENT Guillaume
DoB: 1970-11-10
PoB: 93057 Les pavillons sous bois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
811 chemin des Plaines 13760 Saint-Cannat FRANCE
12825317 751419599 @Company
@Persons
@UBO
@INPI
CLEMENT Guillaume
DoB: 1970-11-10
PoB: 93057 Les pavillons sous bois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
811 chemin des Plaines 13760 Saint-Cannat FRANCE
13920839 450219597 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Rue Wenceslas Beziat les Salines 97190 Le Gosier France
13920840 450219597 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Rue Wenceslas Beziat les Salines 97190 Le Gosier France
13920841 450219597 @Company
@Persons
@UBO
@INPI
LOUIS Christophe Charles Marie Clement
DoB: 1970-11-23
PoB: St Claude France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Wenceslas Beziat les Salines 97190 Le Gosier France
14221627 445189988 @Company
@Persons
@UBO
@INPI
ETHEVE Mikael Clement
DoB: 1970-10-03
PoB: PETITE ILE (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue de l'Ancienne Usine 97429 Petite Ile France
15666927 845135813 @Company
@Persons
@UBO
@INPI
CLEMENT Guillaume
DoB: 1970-11-10
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue Henri Pontier 13100 Aix-en-Provence 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.