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 2002-11-09 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1570861 440721579 @Company
@Persons
@UBO
@INPI
BONNET CLEMENT Andree Marie Helene
DoB: 1960-11-09
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée DES AGAPANTHES 95800 Cergy FRANCE
3499860 391955010 @Company
@Persons
@UBO
@INPI
TAINTON NEE CLEMENT BRIGITTE
DoB: 1955-09-25
PoB: SANARY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DE LA BERGERIE LA PL AINE DU ROY 83110 SANARY FRANCE
3962190 443285358 @Company
@Persons
@UBO
@INPI
SAYAG Mickael Clement
DoB: 1984-11-09
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 AV. DE SAINT HUBERT 6700 SAINT LAURENT DU VAR FRANCE
5182475 326979564 @Company
@Persons
@UBO
@INPI
DARNONCOUR ROGER EDMOND CLEMENT -
DoB: 1936-09-01
PoB: CRESPIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 RUE HENRI DURRE 59300 VALENCIENNES FRANCE
6236316 511601163 @Company
@Persons
@UBO
@INPI
CLEMENT Augustin Olivier
DoB: 2002-11-09
PoB: 77379 Provins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue des 30 Arpents 51130 Vertus FRANCE yes
@Cadastre
@Geotag
6261123 383715885 @Company
@Persons
@UBO
@INPI
CLEMENT TALVAT Louisette Andrée
DoB: 1961-09-10
PoB: 02168 Château-Thierry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 T Rue Alfred et Edmé sommier 77950 Maincy FRANCE
8384445 950356873 @Company
@Persons
@UBO
@INPI
CLEMENT Gérard Antoine Jean
DoB: 1944-01-25
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue Xavier Luciani 20250 Corte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8384446 950356873 @Company
@Persons
@UBO
@INPI
CLEMENT Gérard Antoine Jean
DoB: 1944-01-25
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 avenue Xavier Luciani 20250 Corte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8644634 380922070 @Company
@Persons
@UBO
@INPI
MOIROUD SA
DoB: 954506978
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue CLEMENT MAROT 69000 Lyon FRANCE
8644635 380922070 @Company
@Persons
@UBO
@INPI
BALSPEED FRANCE
DoB: 380183657
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue CLEMENT MAROT 69007 Lyon FRANCE
8644636 380922070 @Company
@Persons
@UBO
@INPI
ZIEGLER FRANCE SA
DoB: 354500225
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue CLEMENT MAROT 69007 Lyon FRANCE
11489834 393597158 @Company
@Persons
@UBO
@INPI
CLEMENT Frederic Edmond
DoB: 1968-09-22
PoB: DIJON (21)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
GISSEY SUR OUCHE 21410 PONT DE PANY FRANCE
12290792 381586346 @Company
@Persons
@UBO
@INPI
CLEMENT BEATRICE CHARLOTTE MARIE MADELEIN
DoB: 1946-05-01
PoB: PARIS 17E (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Quai AULAGNIER 92600 Asnières FRANCE yes
@Cadastre
@Geotag
13727884 442906202 @Company
@Persons
@UBO
@INPI
LEMONNIER Francois, Clement, Pierre
DoB: 1948-07-02
PoB: SOTTEVAST (50) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue de la Republique 14600 Honfleur France
13912861 411279995 @Company
@Persons
@UBO
@INPI
ITALIQUE Hugues Clement
DoB: 1959-11-23
PoB: 971 Morne A L Eau
P.Physique
Quality: gérant
@OCCRP Alef
@WC
COUR BAJON 97111 Morne-à-l'Eau France
13917885 437894249 @Company
@Persons
@UBO
@INPI
CLEMENT Xavier Jean Albert Adrien
DoB: 1969-02-10
PoB: 60175 Creil (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue De Phalsbourg 75017 Paris France
13919474 443417142 @Company
@Persons
@UBO
@INPI
SOUKDEO Joby Clement
DoB: 1966-09-28
PoB: Moule (971) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
STE MARGUERITE 97160 Le Moule France
13919493 443512884 @Company
@Persons
@UBO
@INPI
LOUIS Christophe Charles Marie Clement
DoB: 1970-11-23
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES SALINES RUE WENCESLAS BEZIAT 97190 Le Gosier France
13919494 443512884 @Company
@Persons
@UBO
@INPI
LOUIS Christophe Charles Marie Clement
DoB: 1970-11-23
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES SALINES RUE WENCESLAS BEZIAT 97190 Le Gosier France
13919495 443512884 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE C.L.I.
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
LES SALINES RUE WENCESLAS BEZIAT 97190 Le Gosier 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.