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 1973-09-13 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1091767 434358735 @Company
@Persons
@UBO
@INPI
DEVEAUX Gregory Albert Alexis Bernard
DoB: 1973-12-09
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Avenue JEAN BAPTISTE CLEMENT 92100 Boulogne-Billancourt FRANCE
7562718 440753960 @Company
@Persons
@UBO
@INPI
BACCON CLEMENT Virginie
DoB: 1973-01-13
PoB: 74081 Cluses FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
chemin des Tremouries lotissement les Prés du Coq 83310 Cogolin 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
9136380 529548489 @Company
@Persons
@UBO
@INPI
CLEMENT Antoine
DoB: 1973-12-14
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue Desire Senechal 62149 Annequin France
9770773 753377092 @Company
@Persons
@UBO
@INPI
Roche Clement Samantha
DoB: 1973-06-14
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Saint Louis 59610 Fourmies France
9770774 753377092 @Company
@Persons
@UBO
@INPI
Roche Clement Samantha
DoB: 1973-06-14
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
28 rue Saint Louis 59610 Fourmies France
10142576 514961812 @Company
@Persons
@UBO
@INPI
CLEMENT LE MESNIL Vanessa
DoB: 1973-11-13
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue de Montmuzard 21000 Dijon FRANCE
11476167 788900462 @Company
@Persons
@UBO
@INPI
CLEMENT LE MESNIL Vanessa, Yvonne, Charlotte
DoB: 1973-11-13
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de Montmuzard 21000 Dijon FRANCE
11480456 813534112 @Company
@Persons
@UBO
@INPI
MARTIN CLEMENT Amélie, Sophie, Julie
DoB: 1973-04-14
PoB: 10333 Saint-André-les-Vergers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de Cîteaux 21420 Savigny-les-Beaune FRANCE yes
@Cadastre
@Geotag
12783086 531992824 @Company
@Persons
@UBO
@INPI
MURARO CLEMENT Maggy
DoB: 1973-09-27
PoB: 08363 Revin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 chemin de l'Arenier 13760 Saint-Cannat FRANCE
12825318 751419599 @Company
@Persons
@UBO
@INPI
MURARO CLEMENT Maggy
DoB: 1973-09-27
PoB: 08363 Revin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
811 chemin des Plaines 13760 Saint-Cannat FRANCE
12825446 802002519 @Company
@Persons
@UBO
@INPI
CLEMENT Sylvain, Marcel, Yannick
DoB: 1973-05-09
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue de la Farigoule 13770 Venelles FRANCE
13014652 349265355 @Company
@Persons
@UBO
@INPI
CLEMENT Jérôme
DoB: 1973-09-13
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 route des Gouvets 70300 Ormoiche FRANCE
14848906 449897586 @Company
@Persons
@UBO
@INPI
CLEMENT LE MESNIL Vanessa Yvonne Charlotte
DoB: 1973-11-13
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place Henri Guillemaut 88140 Bulgnéville FRANCE
14919855 449897586 @Company
@Persons
@UBO
@INPI
CLEMENT LE MESNIL Vanessa Yvonne Charlotte
DoB: 1973-11-13
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place Henri Guillemaut 88140 Bulgnéville FRANCE
15111045 449897586 @Company
@Persons
@UBO
@INPI
CLEMENT LE MESNIL Vanessa Yvonne Charlotte
DoB: 1973-11-13
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place Henri Guillemaut 88140 Bulgnéville FRANCE
15598396 434045662 @Company
@Persons
@UBO
@INPI
CLEMENT Le MESNIL Vanessa Yvonne Charlotte
DoB: 1973-11-13
PoB: 88321 Neufchâteau (88) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 Rue de Montmuzard 21000 Dijon FRANCE 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
15749004 889805172 @Company
@Persons
@UBO
@INPI
LAMETZ CLEMENT Sabine, Solange
DoB: 1973-05-04
PoB: 55133 Couvertpuis (55) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue des Abeilles 33370 Artigues-près-Bordeaux FRANCE
15749092 889858114 @Company
@Persons
@UBO
@INPI
CLEMENT DUCOS Sandrine
DoB: 1973-03-22
PoB: 92020 Châtillon (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Durham Road 0 SKILLMAN NJ 08558 ETATS-UNIS D'AMERIQUE
15749093 889858114 @Company
@Persons
@UBO
@INPI
CLEMENT DUCOS Sandrine
DoB: 1973-03-22
PoB: 92020 Châtillon (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Durham Road 0 SKILLMAN NJ 08558 ETATS-UNIS D'AMERIQUE
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
15812339 382796860 @Company
@Persons
@UBO
@INPI
AMAT Steve Arnaud
DoB: 1973-03-14
PoB: 12145 Millau (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
710 Avenue Du Miradou ST CLEMENT DE RIVIERE 34980 Saint-Clément-de-Rivière France yes
@Cadastre
@Geotag
15840429 889343919 @Company
@Persons
@UBO
@INPI
GRAND-CLEMENT Patrice Michaël Alain
DoB: 1973-11-19
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Rue Joseph Serlin 69001 Lyon 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.