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 1973-01-10 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2206615 802840025 @Company
@Persons
@UBO
@INPI
Clement Nocquet Hélène
DoB: 1973-11-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Davioud 75016 Paris France
7381035 331496141 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Charles, Francis, Antoine
DoB: 1973-01-11
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Abbe Alluvain 34250 Palavas-les-Flots FRANCE
9379796 453764029 @Company
@Persons
@UBO
@INPI
FOUQUEREAU Sophie, Emilienne
DoB: 1973-01-09
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 avenue Jean-baptiste Clement 77290 Mitry-Mory FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9566950 480062827 @Company
@Persons
@UBO
@INPI
VERBRIGGHE CLEMENT Stéphanie Marie
DoB: 1973-01-31
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Prairie 60650 Saint Paul France
9948468 494674468 @Company
@Persons
@UBO
@INPI
LIEVRE Lucien
DoB: 1973-01-29
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
14 RUE DU PINELIER 49370 SAINT CLEMENT DE LA PLACE FRANCE
10147586 529505307 @Company
@Persons
@UBO
@INPI
LIEUTAUD Christophe Philippe Frédéric
DoB: 1973-02-20
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Mangenot 54950 Saint-Clement FRANCE
10147587 529505307 @Company
@Persons
@UBO
@INPI
LIEUTAUD Christophe Philippe Frédéric
DoB: 1973-02-20
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 rue Mangenot 54950 Saint-Clement FRANCE
10502435 332590199 @Company
@Persons
@UBO
@INPI
CLEMENT Philippe, Jean-Marie
DoB: 1973-01-10
PoB: 88090 Charmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue du Mont 88130 Marainville-sur-Madon FRANCE
10504726 410602395 @Company
@Persons
@UBO
@INPI
CLEMENT Philippe
DoB: 1973-01-10
PoB: CHARMES (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE DU MONT 88130 MARAINVILLE SUR MADON FRANCE yes
@Cadastre
@Geotag
10522389 422664912 @Company
@Persons
@UBO
@INPI
CLEMENT Philippe
DoB: 1973-01-10
PoB: CHARMES (88)
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
34 RUE DU MONT 88130 MARAINVILLE SUR MADON FRANCE
10867002 500555560 @Company
@Persons
@UBO
@INPI
CLEMENT Barbara, Marie
DoB: 1973-07-05
PoB: 92007 Bagneux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 avenue Pierre de Coubertin 34500 Béziers FRANCE yes
@Cadastre
@Geotag
11335192 384468971 @Company
@Persons
@UBO
@INPI
CLEMENT Cyril Pierre Marcel
DoB: 1973-04-26
PoB: 01283 Oyonnax (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Pré 39200 Saint-Claude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12921354 319624508 @Company
@Persons
@UBO
@INPI
COURVOISIER-CLEMENT Frédéric
DoB: 1973-01-31
PoB: 61169 Flers (61) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue des Edelweiss 8400 vouziers France
13620300 452179435 @Company
@Persons
@UBO
@INPI
JOFFRE Julien, Ludovic
DoB: 1973-06-25
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
153 avenue Clement Perrière 92320 Chatillon FRANCE
15225625 413085309 @Company
@Persons
@UBO
@INPI
CLEMENT BOUFLIM Peggy, Marie-Marguerite
DoB: 1973-01-22
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Emile Souvestre 44000 Nantes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15607644 889910881 @Company
@Persons
@UBO
@INPI
CLEMENT Nicolas Sébastien
DoB: 1973-01-26
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Alizés 37270 Azay Sur Cher France
15795460 332590199 @Company
@Persons
@UBO
@INPI
CLEMENT Philippe, Jean-Marie
DoB: 1973-01-10
PoB: 88090 Charmes (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue du Mont 88130 Marainville-sur-Madon 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.