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 1973-05-26 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
263485 824143598 @Company
@Persons
@UBO
@INPI
Toubiana Karine
DoB: 1973-06-24
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24-26 avenue Jean Baptiste Clement 92100 Boulogne-Billancourt France
383332 342833498 @Company
@Persons
@UBO
@INPI
DUFFAU Sandrine
DoB: 1973-06-13
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
46 rue du Réveil 17590 Saint-Clement-des-Baleines FRANCE
2592275 449935022 @Company
@Persons
@UBO
@INPI
SPAGNOLO Isabelle
DoB: 1973-12-27
PoB: Romans (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE PLEIN SUD B QU AUGUSTE CLEMENT 26300 Bourg-de-Péage France
4281416 789569613 @Company
@Persons
@UBO
@INPI
CLEMENT Philippe, Maurice, René
DoB: 1973-07-03
PoB: 89418 Tonnerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de la Garenne 89700 TONNERRE France
4391524 539210450 @Company
@Persons
@UBO
@INPI
BOUYSSIERE Sébastien, Clement, Antoine
DoB: 1973-01-26
PoB: 81060 Carmaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
254 avenue de Rodez 12450 Luc-la-Primaube FRANCE yes
@Cadastre
@Geotag
4391525 539210450 @Company
@Persons
@UBO
@INPI
BOUYSSIERE Sébastien, Clement, Antoine
DoB: 1973-01-26
PoB: 81060 Carmaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
254 avenue de Rodez 12450 Luc-la-Primaube FRANCE yes
@Cadastre
@Geotag
5750992 439335688 @Company
@Persons
@UBO
@INPI
CLEMENT TOULOUSE Catherine, Brigitte, Roberte
DoB: 1973-08-26
PoB: 59350 Lille FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
0
7054025 537854051 @Company
@Persons
@UBO
@INPI
VASSORD Karine
DoB: 1973-06-26
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
569 rue du Phare 17590 Saint-Clement-des-Baleines FRANCE
7903714 393386768 @Company
@Persons
@UBO
@INPI
CLEMENT Ninon
DoB: 1973-09-15
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Rue de la Liberté 78800 Houilles FRANCE
7903715 393386768 @Company
@Persons
@UBO
@INPI
CLEMENT Ninon
DoB: 1973-09-15
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Rue de la Liberté 78800 Houilles FRANCE
8013225 792906349 @Company
@Persons
@UBO
@INPI
CLEMENT CHOUBRY Nathalie
DoB: 1973-12-26
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 allée des Coteaux 37000 Tours France yes
@Cadastre
@Geotag
8743361 791357239 @Company
@Persons
@UBO
@INPI
CHAUVE TREILLARD Emmanuelle
DoB: 1973-03-11
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Murette 63660 Saint-Clement-de-Valorgue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10515170 752912410 @Company
@Persons
@UBO
@INPI
CLEMENT Céline
DoB: 1973-03-30
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Lotissement les Tessins 88000 Dogneville FRANCE
10609157 520441213 @Company
@Persons
@UBO
@INPI
CLEMENT Pierre Gilles Marcel
DoB: 1973-06-02
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
84 Route de la Syrah 7340 Saint-Désirat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10609158 520441213 @Company
@Persons
@UBO
@INPI
CLEMENT Pierre Gilles Marcel
DoB: 1973-06-02
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Route de la Syrah 7340 Saint-Désirat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10837871 451408421 @Company
@Persons
@UBO
@INPI
HAUTBOUT CLEMENT Géraldine
DoB: 1973-09-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
79 Rue Henri Barbusse 80130 Friville-Escarbotin France
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
12849916 799659420 @Company
@Persons
@UBO
@INPI
CLEMENT PARRAUD Audrey
DoB: 1973-05-26
PoB: 26362 Valence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
165 rue Abbé de l'Epée 13005 Marseille FRANCE yes
@Cadastre
@Geotag
14870022 532416823 @Company
@Persons
@UBO
@INPI
CLEMENT Sandra Marie Louise
DoB: 1973-05-02
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue de Saint-Quention 57160 Scy-Chazelles FRANCE
14940971 532416823 @Company
@Persons
@UBO
@INPI
CLEMENT Sandra Marie Louise
DoB: 1973-05-02
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue de Saint-Quention 57160 Scy-Chazelles FRANCE
15132161 532416823 @Company
@Persons
@UBO
@INPI
CLEMENT Sandra Marie Louise
DoB: 1973-05-02
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue de Saint-Quention 57160 Scy-Chazelles FRANCE
15518745 434912358 @Company
@Persons
@UBO
@INPI
CLEMENT Fabien Jean René
DoB: 1973-03-20
PoB: 57412 Longeville-lès-Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Grande Rue 71460 Cormatin 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.