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 Philippe found 728 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2593985 789763935 @Company
@Persons
@UBO
@INPI
EDOUARD
DoB: 441825932
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
22 Avenue JEAN CLEMENT CHEZ M MME PHILIPPE PANOSSIAN 26000 Valence France yes
@Cadastre
@Geotag
2593986 789763935 @Company
@Persons
@UBO
@INPI
CHARLES
DoB: 441827839
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
22 Avenue JEAN CLEMENT CHEZ M ET MME PHILIPPE PANOSSIAN 26000 Valence France yes
@Cadastre
@Geotag
3398153 419069133 @Company
@Persons
@UBO
@INPI
BIENFAIT Jacques Philippe Clement
DoB: 1926-02-19
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue BOULARD 75014 Paris FRANCE
4092491 404359457 @Company
@Persons
@UBO
@INPI
RENEVIER PHILIPPE CLEMENT
DoB: 1939-11-16
PoB: SAINT DIE 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée MAX OPHULS 94000 Créteil FRANCE
4362414 405212259 @Company
@Persons
@UBO
@INPI
VERMOREL Jany Philippe Clement
DoB: 1959-11-26
PoB: SALLES CURAN (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12410 SALLES CURAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4487767 478362288 @Company
@Persons
@UBO
@INPI
DHERBECOURT Jean-Philippe Julien Clement
DoB: 1949-05-07
PoB: 59136 LE CATEAU CAMBRESIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 CHEMIN DE KERTANGUY 22500 KERFOT FRANCE yes
@Cadastre
@Geotag
4751918 381261858 @Company
@Persons
@UBO
@INPI
BUREAU PHILIPPE JEAN CLEMENT
DoB: 1934-07-22
PoB: NEUILLY SUR SEINE (92200)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
276 Boulevard RASPAIL 75014 Paris FRANCE
6340909 340414309 @Company
@Persons
@UBO
@INPI
BLONDEL PHILIPPE,CLEMENT,ROBERT,EVRARD
DoB:
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4, RUE VICTOR HUGO (33780) SOULA 0 Mer FRANCE
6461099 394055883 @Company
@Persons
@UBO
@INPI
BLONDEL PHILIPPE CLEMENT ROBERT EVRARD
DoB: 1951-03-14
PoB: SAINT SAUVEUR (60)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18-20 Rue DU MARECHAL D'ORNANO BP 29 33780 Soulac-sur-Mer FRANCE
7090974 452737257 @Company
@Persons
@UBO
@INPI
COURTEL Jean-Philippe, Clement
DoB: 1971-06-18
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Amers lotissement 104 Parc de la Baie Ori 97150 Saint-Martin FRANCE yes
@Cadastre
@Geotag
10042063 484668033 @Company
@Persons
@UBO
@INPI
MANOL INVESTISSEMENTS
DoB: 479510117
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 RUE DU VAL BEAUPRE 56000 VANNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10743891 454046301 @Company
@Persons
@UBO
@INPI
MOTGER Jean Philippe Clement
DoB: 1955-04-02
PoB: 13216 Marseille 16(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue PIERRE BROSSOLETTE 92320 Châtillon FRANCE yes
@Cadastre
@Geotag
10743892 454046301 @Company
@Persons
@UBO
@INPI
MOTGER Jean Philippe Clement
DoB: 1955-04-02
PoB: 13216 Marseille 16(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue PIERRE BROSSOLETTE 92320 Châtillon FRANCE yes
@Cadastre
@Geotag
11863616 342101805 @Company
@Persons
@UBO
@INPI
SCP Philippe RAMPIN - Pierre-Dominique BENEDETTI - Virginie ARBOUSSET - Pierre-Yves CLEMENT
DoB: 313447401
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
84 Rue Dragon 13006 Marseille FRANCE yes
@Cadastre
@Geotag
12526120 501217475 @Company
@Persons
@UBO
@INPI
DUPONT Bruno Philippe Raymond
DoB: 1970-12-06
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Clement Marical 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
12526121 501217475 @Company
@Persons
@UBO
@INPI
DUPONT Bruno Philippe Raymond
DoB: 1970-12-06
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Clement Marical 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
13494667 404471252 @Company
@Persons
@UBO
@INPI
MAMY Philippe Clement Leon
DoB: 1957-02-18
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Allée des Genêts Le Clos de la Ferme 38240 Meylan France yes
@Cadastre
@Geotag
13742968 498917293 @Company
@Persons
@UBO
@INPI
STRZELCZYK Philippe Clement
DoB: 1970-03-06
PoB: 14060 BENOUVILLE (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Jean-Jacques Rousseau 97228 Ste Luce France
13742969 498917293 @Company
@Persons
@UBO
@INPI
STRZELCZYK Philippe Clement
DoB: 1970-03-06
PoB: 14060 BENOUVILLE (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Jean-Jacques Rousseau 97228 Ste Luce France
13909788 393758594 @Company
@Persons
@UBO
@INPI
SAVARO Philippe Clement
DoB: 1955-04-16
PoB: 32393 Saint-Maur
P.Physique
Quality: gérant
@OCCRP Alef
@WC
97180 Sainte-Anne France
13910223 397656372 @Company
@Persons
@UBO
@INPI
GUILBERTEAU Philippe Robert Clement Marie
DoB: 1964-11-26
PoB: Chatillon sur Sevre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PORT BLANC 97190 Le Gosier France
13911738 404167678 @Company
@Persons
@UBO
@INPI
GILON Clement Jean Philippe
DoB: 1947-08-23
PoB: Vottem
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66 BD. DU 10 MAI 1981 97139 Les Abymes Cedex France
14047967 332824267 @Company
@Persons
@UBO
@INPI
BONALAIR Philippe Clement
DoB: 1956-11-23
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
LE MABOUYA MADELEINE 97123 Baillif France
14048182 334458569 @Company
@Persons
@UBO
@INPI
BONALAIR Philippe Clement
DoB: 1956-11-23
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MABOUYA MADELEINE 97123 Baillif France
14292080 429954639 @Company
@Persons
@UBO
@INPI
MOUNOUSSAMY Joseph Clement
DoB: 1928-03-08
PoB: 97417 Saint-Philippe (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
278 Route DU BOIS DE NEFLES Sainte-Clotilde 97490 Saint-Denis France
14807014 442273074 @Company
@Persons
@UBO
@INPI
EDOUARD
DoB: 441825932
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
22 Avenue JEAN CLEMENT CHEZ M MME PHILIPPE PANOSSIAN 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14807015 442273074 @Company
@Persons
@UBO
@INPI
CHARLES
DoB: 441827839
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
22 Avenue JEAN CLEMENT CHEZ M ET MME PHILIPPE PANOSSIAN 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16046339 849277256 @Company
@Persons
@UBO
@INPI
BOSSEBOEUF Philippe Clement Maurice
DoB: 1948-09-14
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
36 rue du Grand Marché 37000 Tours 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.