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 1970-06-02 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
283784 422246702 @Company
@Persons
@UBO
@INPI
CLEMENT Laetitia
DoB: 1970-12-05
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
195 Route du Fays 38140 Réaumont France
307777 384761151 @Company
@Persons
@UBO
@INPI
LAVENANT CLEMENT Céline Maryse Marie
DoB: 1970-02-06
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PORTE ES JAGU PENGUILLY 22510 PENGUILLY FRANCE
409209 339012023 @Company
@Persons
@UBO
@INPI
CLEMENT Christophe
DoB: 1970-07-26
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
La Chancellerie 2 Chemin du Chancelier 69130 Écully France yes
@Cadastre
@Geotag
3611599 388193658 @Company
@Persons
@UBO
@INPI
CLEMENT-ROBIN Emmanuel Pierre
DoB: 1970-02-09
PoB: 69084 Fleurie (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Vernay 71960 Berzé-la-Ville France
4492143 384761151 @Company
@Persons
@UBO
@INPI
LAVENANT CLEMENT Celine Maryse Marie
DoB: 1970-02-06
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PORTE ES JAGU PENGUILLY 22510 PENGUILLY FRANCE
4499514 794390898 @Company
@Persons
@UBO
@INPI
CLEMENT Yann
DoB: 1970-04-24
PoB: 94033 Fontenay-sous-Bois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Tertres Sables Bien Assis 22370 Pleneuf Val-André FRANCE
4548225 520895707 @Company
@Persons
@UBO
@INPI
LAVENANT CLEMENT Céline Maryse Marie
DoB: 1970-02-06
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pehart 22210 Plumieux FRANCE yes
@Cadastre
@Geotag
4548226 520895707 @Company
@Persons
@UBO
@INPI
LAVENANT CLEMENT Céline Maryse Marie
DoB: 1970-02-06
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pehart 22210 Plumieux FRANCE yes
@Cadastre
@Geotag
5981731 793615865 @Company
@Persons
@UBO
@INPI
CLEMENT Nicolas Jean-Pierre
DoB: 1970-02-04
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse Colette 44115 Basse Goulaine France
5981732 793615865 @Company
@Persons
@UBO
@INPI
CLEMENT Nicolas Jean-Pierre
DoB: 1970-02-04
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 impasse Colette 44115 Basse Goulaine France
7462752 495052466 @Company
@Persons
@UBO
@INPI
ARTZ Olivier Patrick
DoB: 1970-06-05
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue des Frères Lumières Parc Clement Ader 34830 Jacou FRANCE
7953941 439234121 @Company
@Persons
@UBO
@INPI
GAULTIER Christophe
DoB: 1970-06-05
PoB: 60176 Crépy-en-Valois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue DESIRE CLEMENT 78700 Conflans Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8387100 438350407 @Company
@Persons
@UBO
@INPI
CLEMENT Sandrine Paule Rolande
DoB: 1970-12-02
PoB: BASTIA (2B) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
E VALLITELLE A MALBA MONTICELLO 20220 MONTICELLO FRANCE
8397052 415385483 @Company
@Persons
@UBO
@INPI
CLEMENT Sandrine Paule Rolande
DoB: 1970-12-02
PoB: BASTIA (B) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
RESIDENCE E VALLITELLE A MALBA MONTICELLO 20220 L'ISULA ROSSA (L'ILE ROUSSE) FRANCE
8667112 415290055 @Company
@Persons
@UBO
@INPI
TOULEMONDE Armelle
DoB: 1970-06-05
PoB: 79191 Niort FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
44 Avenue JEAN BAPTISTE CLEMENT 92190 Boulongne FRANCE
8839560 305321929 @Company
@Persons
@UBO
@INPI
"Groupement Agricole d'exploitation en Commun reconnu DES CYPRES VERTS"
DoB: 384761151
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
PEHART 22210 Plumieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10088990 441050960 @Company
@Persons
@UBO
@INPI
ARCHAMBEAU Luc Jean Marie Clement
DoB: 1970-06-19
PoB: VERVIERS (BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES COMTES DE VAUDEMONT 54115 FAVIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10769961 481913457 @Company
@Persons
@UBO
@INPI
CLEMENT Philippe Alex Jean
DoB: 1970-06-02
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
190 Allée DES ORMES 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10893811 802641068 @Company
@Persons
@UBO
@INPI
CLEMENT Pascal, Vincent, Jacques
DoB: 1970-06-04
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
186 rue du Cottey 1120 Dagneux FRANCE
12389869 827827965 @Company
@Persons
@UBO
@INPI
CLEMENT Stéphane Philippe Robert
DoB: 1970-06-30
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Avenue Victor Hugo 92160 Antony FRANCE
13927115 493837603 @Company
@Persons
@UBO
@INPI
CARAIBES LOCATION & INGENIERIE - CLI
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13927116 493837603 @Company
@Persons
@UBO
@INPI
LOUIS Christophe Charles Marie Clement
DoB: 1970-11-23
PoB: St Claude France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Wenceslas Beziat les Salines 97190 Le Gosier France
13927117 493837744 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE - CLI
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13927118 493837744 @Company
@Persons
@UBO
@INPI
LOUIS Christoiphe Charles Marie Clement
DoB: 1970-11-23
PoB: St Claude France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Wenceslas Beziat les Salines 97190 Le Gosier France
13927119 493837850 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE - CLI
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13927120 493837850 @Company
@Persons
@UBO
@INPI
LOUIS Christophe Charles Marie Clement
DoB: 1970-11-23
PoB: St Claude France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Wenceslas Beziat les Salines 97190 Le Gosier France
13934971 521439570 @Company
@Persons
@UBO
@INPI
LOUIS Christophe Charles Marie Clement
DoB: 1970-11-23
PoB: St Claude France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue Wenceslas Beziat les Salines 97190 Le Gosier France
13934973 521439653 @Company
@Persons
@UBO
@INPI
LOUIS Christophe Charles Marie Clement
DoB: 1970-11-23
PoB: St Claude France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue Wenceslas Beziat les Salines 97190 Le Gosier France
13934974 521439653 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE (CLI)
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI Jarry 97122 Baie-Mahault France
13934975 521442392 @Company
@Persons
@UBO
@INPI
LOUIS Christophe Charles Marie Clement
DoB: 1970-11-23
PoB: St Claude France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue Wenceslas Beziat les Salines 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.