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 1971-06-17 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
396902 481955797 @Company
@Persons
@UBO
@INPI
CLEMENT Patrick Sylain
DoB: 1971-01-17
PoB: 39368 Morez (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
181 Route DE FRANCHE-COMTE 39220 Bois-d'Amont France
1038469 832029169 @Company
@Persons
@UBO
@INPI
CLEMENT Francis, Louis, Lucien
DoB: 1971-06-17
PoB: 50049 Besneville FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
32 route Nationale 50170 Tanis FRANCE
4859778 480157858 @Company
@Persons
@UBO
@INPI
CLEMENT Anne-Laure
DoB: 1971-02-19
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BADIER 69570 Létra France
4980068 423846393 @Company
@Persons
@UBO
@INPI
DUMORTIER CLEMENT Marie-Paule
DoB: 1971-06-05
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Route Neuve Col de la Luère 69290 Grézieu-la-Varenne France yes
@Cadastre
@Geotag
7090974 452737257 @Company
@Persons
@UBO
@INPI
COURTEL Jean-Philippe, Clement
DoB: 1971-06-18
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Amers lotissement 104 Parc de la Baie Ori 97150 Saint-Martin FRANCE yes
@Cadastre
@Geotag
7097226 448104802 @Company
@Persons
@UBO
@INPI
PEREIRA DA COSTA Victor
DoB: 1971-06-21
PoB: 49328 SAUMUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
371 rue de la Forêt 17590 Saint-Clement-des-Baleines FRANCE
7398014 490867744 @Company
@Persons
@UBO
@INPI
LAVAL Jérôme Clement Siméon
DoB: 1971-03-29
PoB: 30007 ALES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 RUE HENRI RENE 34000 MONTPELLIER FRANCE
10872281 411434764 @Company
@Persons
@UBO
@INPI
CLEMENT Hélène Jeanne Jacqueline
DoB: 1971-07-04
PoB: 54430 POMPEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue de Mâcon 1090 Montmerle-sur-Saône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10872282 411434764 @Company
@Persons
@UBO
@INPI
CLEMENT Hélène Jeanne Jacqueline
DoB: 1971-07-04
PoB: 54430 POMPEY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue de Mâcon 1090 Montmerle-sur-Saône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12721953 790704811 @Company
@Persons
@UBO
@INPI
CLEMENT Francis, Louis, Lucien
DoB: 1971-06-17
PoB: 50049 Besneville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 route Nationale 50170 Tanis FRANCE yes
@Cadastre
@Geotag
13554152 352483341 @Company
@Persons
@UBO
@INPI
VUILLET Damien Claude Alain
DoB: 1971-09-18
PoB: 39097 Champagnole FRANCE
P.Physique
Quality: Membre du conseil d'orientation et de surveillance
@OCCRP Alef
@WC
1 rue Clement Ader 25220 Thise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13952264 812080257 @Company
@Persons
@UBO
@INPI
LAMALLE Didier, René
DoB: 1971-09-07
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Clement Lamalle Chazeau 97139 Les Abymes France
13952265 812080257 @Company
@Persons
@UBO
@INPI
LAMALLE Didier, René
DoB: 1971-09-07
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue Clement Lamalle Chazeau 97139 Les Abymes France
14605777 751342312 @Company
@Persons
@UBO
@INPI
CLEMENT SALA Carole
DoB: 1971-02-17
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Moirouds 73170 ST PAUL SUR YENNE FRANCE
14608268 422617746 @Company
@Persons
@UBO
@INPI
PIERROT CLEMENT Sandrine, Marie, Jeanne
DoB: 1971-02-16
PoB: 88516 Vittel FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
180 rue Saint-Romaric 88800 La neuveville sous Montfort 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.