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 1956-10-07 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
401541 350699294 @Company
@Persons
@UBO
@INPI
CLEMENT Philippe
DoB: 1956-05-07
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement N0 6 - impasse Toulouse-Lautrec 10 rue Toulouse-Lautrec 11100 Narbonne FRANCE
1642857 794080358 @Company
@Persons
@UBO
@INPI
TOUTEE DAQUIN Patricia
DoB: 1956-10-08
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue CLEMENT ADER 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
1642858 794080358 @Company
@Persons
@UBO
@INPI
TOUTEE DAQUIN Patricia
DoB: 1956-10-08
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue CLEMENT ADER 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
1896457 413369182 @Company
@Persons
@UBO
@INPI
AUBRIET GERBAL DANIELE
DoB: 1956-10-07
PoB: DOUALA CAMEROUN
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Clement Bayard 92300 Levallois-Perret France yes
@Cadastre
@Geotag
2053346 484322524 @Company
@Persons
@UBO
@INPI
DELJARRY André
DoB: 1956-04-29
PoB: 81163 MAZAMET (81) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 impasse du Serpolet 34980 St Clement de Riviere France
2781205 350699294 @Company
@Persons
@UBO
@INPI
CLEMENT Philippe
DoB: 1956-05-07
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. N0 6 - IMPASSE TOULOUSE LAUTREC 10 RUE TOULOUSE LAUTREC 11100 NARBONNE FRANCE
2783338 480268366 @Company
@Persons
@UBO
@INPI
CLEMENT Philippe
DoB: 1956-05-07
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Toulouse-Lautrec lotissement N° 6, impasse Toulouse- 11100 Narbonne FRANCE
2783576 389890617 @Company
@Persons
@UBO
@INPI
CLEMENT Philippe
DoB: 1956-05-07
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. N0 6 - IMPASSE TOULOUSE LAUTREC 10 RUE TOULOUSE LAUTREC 11100 NARBONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2791094 344121488 @Company
@Persons
@UBO
@INPI
CLEMENT Philippe
DoB: 1956-05-07
PoB: NARBONNE (11)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. N0 6 - IMPASSE TOULOUSE LAUTREC 10 RUE TOULOUSE LAUTREC 11100 NARBONNE FRANCE
2804669 394351019 @Company
@Persons
@UBO
@INPI
CLEMENT Philippe
DoB: 1956-05-07
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. N0 6 - IMPASSE TOULOUSE LAUTREC 10 RUE TOULOUSE LAUTREC 11100 NARBONNE FRANCE
2810342 503761538 @Company
@Persons
@UBO
@INPI
CLEMENT Philippe
DoB: 1956-05-07
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Toulouse Lautrec Lot n°6 - Impasse Toulouse Lautrec 11100 Narbonne FRANCE
5870308 391868130 @Company
@Persons
@UBO
@INPI
MOLLARD CLEMENT Evelyne Marie
DoB: 1956-10-22
PoB: 38158 Eybens (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
330 Chemin de Briançon 38320 Brié-et-Angonnes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7365555 428727531 @Company
@Persons
@UBO
@INPI
KONE CLEMENT Aminata
DoB: 1956-07-17
PoB: BOUAKE COTE D'IVOIRE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 RUE HENRI GUINIER 34000 MONTPELLIER FRANCE
7606062 325611952 @Company
@Persons
@UBO
@INPI
CLEMENT SCACCIANOCE Claudine, Michèle
DoB: 1956-07-18
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pré Baratier 5230 La Bâtie Neuve FRANCE
8181491 509286670 @Company
@Persons
@UBO
@INPI
AUBRIET GERBAL Danièle Frédérique
DoB: 1956-10-07
PoB: Douala Cameroun
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Clement Bayard 92300 Levallois-Perret France yes
@Cadastre
@Geotag
9917772 818436065 @Company
@Persons
@UBO
@INPI
CLEMENT RIBRAULT Annie
DoB: 1956-10-07
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Francoiserie Le Louroux Béconnais 49370 VAL D'ERDRE-AUXENCE FRANCE
10614546 489760223 @Company
@Persons
@UBO
@INPI
GIARDINA Salvatore
DoB: 1956-10-22
PoB: Adrano Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 RUE AUGUSTE CLEMENT 7600 Vals-les-Bains France
10614547 489760223 @Company
@Persons
@UBO
@INPI
GIARDINA Salvatore
DoB: 1956-10-22
PoB: Adrano Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE AUGUSTE CLEMENT 7600 Vals-les-Bains France
12212081 483506093 @Company
@Persons
@UBO
@INPI
PILLOT Patrick Olivier
DoB: 1956-10-11
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue J.B. CLEMENT 92100 Boulogne-Billancourt FRANCE
12212082 483506093 @Company
@Persons
@UBO
@INPI
PILLOT Patrick Olivier
DoB: 1956-10-11
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue J.B. CLEMENT 92100 Boulogne-Billancourt FRANCE
14210508 309647964 @Company
@Persons
@UBO
@INPI
LUCAS Jean-Clement Ernest
DoB: 1956-10-26
PoB: SAINT-PIERRE (REUNION)
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
37 chemin Cachalot Pierrefonds 97410 Saint Pierre France
14280364 344073119 @Company
@Persons
@UBO
@INPI
CLEMENT Gérard Denis
DoB: 1956-03-20
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
164 Rue Jean XXIII Espérance les Hauts 97438 Sainte-Marie France
14289899 419549282 @Company
@Persons
@UBO
@INPI
LUCAS Jean Clement Ernest
DoB: 1956-10-26
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Chemin . CACHALOTS PIERREFONDS 97410 Saint-Pierre France yes
@Cadastre
@Geotag
14363934 889768545 @Company
@Persons
@UBO
@INPI
CHANE-TENG CHAN LIAT Yolande
DoB: 1956-06-07
PoB: 97405 Petite-Île (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Clement Ader 97438 Sainte-Marie 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.