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 1935-06-04 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1513573 330792268 @Company
@Persons
@UBO
@INPI
GULLAUD Clement
DoB: 1935-06-28
PoB: Courtetain et Salans
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Courtetain 25530 Vercel Villedieu-le-camp FRANCE
1908668 307206342 @Company
@Persons
@UBO
@INPI
CLEMENT PIERRE
DoB: 1935-05-06
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
95 rue de la Santé 75013 Paris France
2056746 801162744 @Company
@Persons
@UBO
@INPI
Clement Lesot Yvette
DoB: 1935-06-04
PoB: 62479 Labeuvrière (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 le Blanc Pignon 50810 La Barre-de-Semilly France yes
@Cadastre
@Geotag
3392825 322450214 @Company
@Persons
@UBO
@INPI
TEISSIER CLEMENT FERNAND ADRIEN
DoB: 1935-06-30
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DU RESERVOIR LE PIOCH DE BAILLOS 0 Montferrier-sur-Lez FRANCE
4042120 353367626 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Pierre
DoB: 1935-07-27
PoB: PNOM-PENH (CAMBODGE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AV. DES CHARDONS 40150 HOSSEGOR FRANCE
5247137 397548777 @Company
@Persons
@UBO
@INPI
MORLON GESSET Andree Renee
DoB: 1935-06-03
PoB: CHATEAUNEUF SUR CHER (18)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 RUE JEAN BAPTISTE CLEMENT 18100 VIERZON FRANCE yes
@Cadastre
@Geotag
7339182 469800205 @Company
@Persons
@UBO
@INPI
TEISSIER-CLEMENT Fernand, Adrien
DoB: 1935-06-30
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
85 Montée des Chênes 34980 Montferrier-sur-Lez FRANCE
7400789 338855075 @Company
@Persons
@UBO
@INPI
TEISSIER-CLEMENT Fernand Adrien
DoB: 1935-06-30
PoB: MONTPELLIER 34 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU RESERVOIR 34980 MONTFERRIER SUR LEZ FRANCE
7400790 338855075 @Company
@Persons
@UBO
@INPI
TEISSIER-CLEMENT Fernand Adrien
DoB: 1935-06-30
PoB: MONTPELLIER 34 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHE. DU RESERVOIR 34980 MONTFERRIER SUR LEZ FRANCE
7452342 500927850 @Company
@Persons
@UBO
@INPI
TEISSIER-CLEMENT Fernand Adrien
DoB: 1935-06-30
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 montée des Chênes 34980 Montferrier-sur-Lez FRANCE yes
@Cadastre
@Geotag
7477762 499230233 @Company
@Persons
@UBO
@INPI
TEISSIER-CLEMENT Fernand Adrien
DoB: 1935-06-30
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 MONTEE DES CHENES 34980 MONTFERRIER SUR LEZ FRANCE
8121375 419378104 @Company
@Persons
@UBO
@INPI
GUYOMARD CLEMENT Monique, Annie
DoB: 1935-05-09
PoB: 22112 Lannebert FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Georges Guynemer Résidence les Marines 92600 Asnières-sur-Seine FRANCE
9350204 420111197 @Company
@Persons
@UBO
@INPI
CABANES Jacques Clement Alfred
DoB: 1935-06-29
PoB: 81238 ST AMANS SOULT FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 RUE DE LA PLANETTE LABASTIDE ROUAIROUX 81270 LABASTIDE ROUAIROUX FRANCE
12246004 533036117 @Company
@Persons
@UBO
@INPI
CLEMENT Daniel Louis Lucien
DoB: 1935-06-24
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Fernez 92700 Colombes FRANCE yes
@Cadastre
@Geotag
12304372 390441111 @Company
@Persons
@UBO
@INPI
CARRON CLAUDE LOUIS CLEMENT
DoB: 1935-06-21
PoB: 92300 LEVALLOIS-PERRET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue RAVON 15 RESIDENCE PEGUY 92340 BOURG LE REINE FRANCE
13300215 318505088 @Company
@Persons
@UBO
@INPI
ARGACHA Bernard Michel Clement
DoB: 1935-06-09
PoB: LESTELLE BETHARRAM (64)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LESTELLE BETHARRAM 64800 NAY BOURDETTES FRANCE
13349818 340534403 @Company
@Persons
@UBO
@INPI
CLEMENT DAKHLIA Gisele
DoB: 1935-06-30
PoB: POUGNY (AIN)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 RESIDENCE LA PYRAMIDE 84800 L'ISLE SUR SORGUE FRANCE
13349819 340534403 @Company
@Persons
@UBO
@INPI
CLEMENT DAKHLIA Gisele
DoB: 1935-06-30
PoB: POUGNY (AIN)
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 RESIDENCE LA PYRAMIDE 84800 L'ISLE SUR SORGUE 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.