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 1957-11-16 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
273610 379072093 @Company
@Persons
@UBO
@INPI
CLEMENT Christophe
DoB: 1957-04-02
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Parcay 36250 Saint-Maur FRANCE
273611 379072093 @Company
@Persons
@UBO
@INPI
CLEMENT Christophe
DoB: 1957-04-02
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Parcay 36250 Saint-Maur FRANCE
284102 488403031 @Company
@Persons
@UBO
@INPI
MICHEL CLEMENT Elisabeth Renée Madeleine
DoB: 1957-03-06
PoB: 62041 Arras (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Carra Les Côtes 38160 Saint-Pierre-de-Chérennes France
1121549 444187462 @Company
@Persons
@UBO
@INPI
DE CECCO Thierry
DoB: 1957-05-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Allée JEAN BAPTISTE CLEMENT 93320 Les Pavillons-sous-Bois FRANCE yes
@Cadastre
@Geotag
1121550 444187462 @Company
@Persons
@UBO
@INPI
DE CECCO Thierry
DoB: 1957-05-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Allée JEAN BAPTISTE CLEMENT 93320 Les Pavillons-sous-Bois FRANCE yes
@Cadastre
@Geotag
7360466 502259732 @Company
@Persons
@UBO
@INPI
TERRAL Didier Yvan Georges
DoB: 1957-08-16
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 chemin des Cades 34980 Saint-Clement-de-Rivière FRANCE
7360467 502259732 @Company
@Persons
@UBO
@INPI
TERRAL Didier Yvan Georges
DoB: 1957-08-16
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
134 chemin des Cades 34980 Saint-Clement-de-Rivière FRANCE
7375371 414469825 @Company
@Persons
@UBO
@INPI
KINESISPORT
DoB: 414415117
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
140 CHE. DES CANTAGRILS ST CLEMENT DE RIVIERE 34980 ST GELY DU FESC FRANCE
7470235 414545574 @Company
@Persons
@UBO
@INPI
SERRES COUSINE Olivier Henri Robert
DoB: 1957-11-16
PoB: PARIS 14EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
235 RUE DU SALET ST CLEMENT LA RIVIERE 34980 ST GELY DU FESC FRANCE
10090468 511737389 @Company
@Persons
@UBO
@INPI
CLEMENT Christophe
DoB: 1957-11-16
PoB: 54431 Pont-à-Mousson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Haie de Seigle 54120 Criviller FRANCE yes
@Cadastre
@Geotag
10090986 433310547 @Company
@Persons
@UBO
@INPI
CLEMENT Christophe Marcel Julien
DoB: 1957-11-16
PoB: PONT A MOUSSON (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE CRIVILLER - LA HAIE DE SEIGLE 54120 MERVILLER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12275248 414676304 @Company
@Persons
@UBO
@INPI
BINTTA (BUREAUTIQUE INFORMATIQUE NOUVELLES TECHNOLOGIES TELECOMMUNICATIONS ET AUDIOVISUEL)
DoB: 380023010
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 Avenue DES PRES 78180 Montigny-le-Bretonneux FRANCE
12293045 408096386 @Company
@Persons
@UBO
@INPI
CLEMENT PHILIPPE ANTOINE LEON
DoB: 1957-02-16
PoB: ORAN - ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 TER Rue DU GUET 92310 Sèvres FRANCE yes
@Cadastre
@Geotag
12346780 348267600 @Company
@Persons
@UBO
@INPI
PALLAIN Richard
DoB: 1957-11-28
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Square CLEMENT MAROT 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
12470274 337584940 @Company
@Persons
@UBO
@INPI
ATTARD Gerard Paul Clement
DoB: 1957-05-11
PoB: SOUK AHRAS ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA SAKIET CAMPAGNE 40090 CAMPAGNE FRANCE yes
@Cadastre
@Geotag
13007030 410571335 @Company
@Persons
@UBO
@INPI
CLEMENT Chantal, Berthe, Colette
DoB: 1957-11-17
PoB: 70561 Villersexel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HLM Bas Cambo - Appt 16 64250 Cambo-les-bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13641224 57502122 @Company
@Persons
@UBO
@INPI
CLEMENT Philippe
DoB: 1957-02-16
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Route de Champs Fourier Pourchery 38114 Vaujany France
14294814 440329555 @Company
@Persons
@UBO
@INPI
EURL SER-O
DoB: 414545574
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
235 Rue DU SALET ST CLEMENT DE RIVIERE 34980 Saint-Gély-du-Fesc France
14297585 450559315 @Company
@Persons
@UBO
@INPI
SER-O
DoB: 414545574
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
235 Rue DU SALET SAINT CLEMENT DE RIVIERE 34980 Saint-Gély-du-Fesc France
16182514 799112909 @Company
@Persons
@UBO
@INPI
CLEMENT LE BAIL Pascale
DoB: 1957-11-19
PoB: 44116 Paimboeuf (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 rue Ferdinand Buisson 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
16208189 378937759 @Company
@Persons
@UBO
@INPI
MALET CLEMENT Evelyne
DoB: 1957-06-29
PoB: Tuléar (Madagascar) MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 Avenue des Plantiers 4200 Sisteron FRANCE yes
@Cadastre
@Geotag

 

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.