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 1994-04-11 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2738296 491278040 @Company
@Persons
@UBO
@INPI
SOLOMIAC Clement
DoB: 1994-03-23
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE PORTE DE BEZIERS 34420 VILLENEUVE LES BEZIERS FRANCE
3124225 377959325 @Company
@Persons
@UBO
@INPI
CLEMENT BERNARD Marie-Claude
DoB: 1956-11-16
PoB: Mascara Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE SAUZE - Saint JULIEN LES ROSIERS 30340 Salindres France yes
@Cadastre
@Geotag
3359712 811910082 @Company
@Persons
@UBO
@INPI
KERKENI Mohamed Hosni
DoB: 1994-11-09
PoB: SOUSSE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue Clement ROASSAL 6000 Nice FRANCE
3363703 393659677 @Company
@Persons
@UBO
@INPI
JANVIER SERGE JEAN MARIE
DoB: 1965-11-26
PoB: PARIS 10
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue CLEMENT ROASSAL 6000 Nice FRANCE
3982082 398834465 @Company
@Persons
@UBO
@INPI
NICOLAI Claude Clement Antoine
DoB: 1945-09-18
PoB: CAGNES SUR MER (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DU PLANASTEL 6800 CAGNES SUR MER FRANCE
4655916 391024700 @Company
@Persons
@UBO
@INPI
DELGOULET PATRICE CLEMENT AMBROISE
DoB: 1949-03-18
PoB: PARIS (18eME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1094 Chemin DE LA GAUDE LE CLOS DE MALBOSQUET 6140 Vence FRANCE
5055704 823964986 @Company
@Persons
@UBO
@INPI
GRAND-CLEMENT Hubert Philippe Roger Marie
DoB: 1994-03-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Cours Franklin Roosevelt 69006 Lyon France yes
@Cadastre
@Geotag
5426914 393669353 @Company
@Persons
@UBO
@INPI
BROSSY Fabrice Clement Pierre
DoB: 1972-12-25
PoB: RODEZ 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOULIN DE VAREN VAREN 82330 LEXOS FRANCE
7040815 488685652 @Company
@Persons
@UBO
@INPI
MOREAU Clement
DoB: 1994-11-10
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE MAURICE THOREZ 36130 DEOLS FRANCE yes
@Cadastre
@Geotag
7088152 753422211 @Company
@Persons
@UBO
@INPI
CLEMENT Alice, Léa, Madeleine
DoB: 1994-04-11
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue des Mottes 17137 Nieul-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7243572 351735741 @Company
@Persons
@UBO
@INPI
MARTIN FRANCO MASONNER Micheline
DoB: 1939-11-20
PoB: BORDEAUX 33
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE CLEMENT ADER ABIDJAN 0 COTE D'IVOIRE FRANCE yes
@Cadastre
@Geotag
7352314 398478271 @Company
@Persons
@UBO
@INPI
MARTINEZ Andre Christian
DoB: 1960-04-12
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 CHE. DES CADES ST CLEMENT LA RIVIERE 34980 ST GELY DU FESC FRANCE
7423604 398907360 @Company
@Persons
@UBO
@INPI
STADLER Michel Andre
DoB: 1962-04-24
PoB: JUVISY SUR ORGE 91
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 HAMEAU DES SOURCES ST CLEMENT LA RIVIERE 34980 ST GELY DU FESC FRANCE
7423605 398907360 @Company
@Persons
@UBO
@INPI
GAGNE Catherine Martine Michelle
DoB: 1963-05-16
PoB: CLERMONT L'HERAULT 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 HAMEAU DES SOURCES ST CLEMENT LA RIVIERE 34980 ST GELY DU FESC FRANCE
7433692 399234459 @Company
@Persons
@UBO
@INPI
DANON Beniamino
DoB: 1947-11-30
PoB: ALEXANDRIE (EGYPTE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 RUE DE LA GRANGE ST CLEMENT LA RIVIERE 34980 ST GELY DU FESC FRANCE
7752717 485010029 @Company
@Persons
@UBO
@INPI
VRIET Clement Quentin Georges
DoB: 1994-01-25
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
178 RUE DES MARDELLES 41250 MONT PRES CHAMBORD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7915270 823533153 @Company
@Persons
@UBO
@INPI
CLEMENT Rudy Robin
DoB: 1994-10-21
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de l'Epars 78113 Bourdonné FRANCE
8174993 398928770 @Company
@Persons
@UBO
@INPI
CLEMENT Sarah
DoB: 1967-07-06
PoB: Tournai Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Gaudies 9270 Mazères France
8214116 789209939 @Company
@Persons
@UBO
@INPI
GRAND-CLEMENT Hubert Philippe Roger Marie
DoB: 1994-03-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue du Village 31320 Vieille-Toulouse France yes
@Cadastre
@Geotag
8219479 398960229 @Company
@Persons
@UBO
@INPI
CENTIMES Gerard Roger Clement Rene
DoB: 1949-11-14
PoB: 32213 Lombez (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
104 Route de Saiguède 31470 Saint-Lys France
8278896 394551675 @Company
@Persons
@UBO
@INPI
PROHARAM Rene
DoB: 1955-11-12
PoB: 64230 Gan (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue CLEMENT ADER 31830 Plaisance-du-Touch France
8527536 538356155 @Company
@Persons
@UBO
@INPI
SELLI Clement
DoB: 1994-11-09
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
775 rue du Pont 25700 Mathay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8534270 398965699 @Company
@Persons
@UBO
@INPI
CLEMENT POTIER Catherine
DoB: 1953-04-30
PoB: PARIS 14EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE STRACTMAN BELFORT 90000 BELFORT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8648633 384874343 @Company
@Persons
@UBO
@INPI
PROUST Marie Hélène Rose Michelle Paulet
DoB: 1952-09-11
PoB: PARTHENAY 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue CLEMENT MAROT 79000 Niort FRANCE
10063580 327087094 @Company
@Persons
@UBO
@INPI
MITAILLE Jean-François Clement Marie
DoB: 1946-11-12
PoB: 56195 LA ROCHE BERNARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue CRESPEL DE LA TOUCHE 56130 La Roche Bernard FRANCE
10669772 814810479 @Company
@Persons
@UBO
@INPI
CLEMENT Elisabeth, Marie, Anne
DoB: 1994-07-16
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 Grande rue 10700 Vaupoisson FRANCE yes
@Cadastre
@Geotag
10680452 531518751 @Company
@Persons
@UBO
@INPI
LEVESQUE Clement Vincent
DoB: 1994-06-24
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du Lac 10390 Clérey FRANCE yes
@Cadastre
@Geotag
10791421 538852302 @Company
@Persons
@UBO
@INPI
CLEMENT Alexandre Philippe
DoB: 1994-03-18
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Du Cardinal Lemoine 75005 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11905895 341156248 @Company
@Persons
@UBO
@INPI
FREGIERE FRANCIS
DoB: 1948-02-11
PoB: CAVAILLON 84
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 AV DU DOCTEUR CLEMENT 30490 Montfrin FRANCE
12192128 537797862 @Company
@Persons
@UBO
@INPI
BEAUDOIN Clement
DoB: 1994-01-28
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Jean-Baptiste Potin 92130 Issy-les-Moulineaux FRANCE
12332298 322398967 @Company
@Persons
@UBO
@INPI
M. CLEMENT GEORGES FERNAND MARCEL
DoB: 1944-07-07
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
NTES 50 RUE CHARLES MONSELET 44000 NA 0 FRANCE
12410259 453140915 @Company
@Persons
@UBO
@INPI
CLEMENT Marion
DoB: 1994-12-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Baudin 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
14049470 349162933 @Company
@Persons
@UBO
@INPI
LA SOCIETE AZUR
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
LA MARINA LES PIEDS DANS L'EAU 97110 Pointe-à-Pitre France
15453924 843268483 @Company
@Persons
@UBO
@INPI
CLEMENT Victor Désiré
DoB: 1994-11-06
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Port 69420 Ampuis 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.