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 1960-06-13 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3375 790561567 @Company
@Persons
@UBO
@INPI
BOUVIER Didier
DoB: 1960-01-10
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Plessis 49350 Saint-Clement-des-levées FRANCE
429554 414732024 @Company
@Persons
@UBO
@INPI
THIMOTHEE Thierry Roger Pierre
DoB: 1960-10-11
PoB: ARRAS (62)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue JEAN BAPTISTE CLEMENT 94200 IVRY FRANCE
988357 440726172 @Company
@Persons
@UBO
@INPI
CLEMENT Thierry, René, Antoine
DoB: 1960-02-26
PoB: Khenifra MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue André Theuriet 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2645212 537843385 @Company
@Persons
@UBO
@INPI
CLEMENT Pascale Marie Pierrette Catherine
DoB: 1960-04-15
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
120 Chemin de Bessas La Bastide de Grignan 26230 Grignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2645213 537843385 @Company
@Persons
@UBO
@INPI
CLEMENT Pascale Marie Pierrette Catherine
DoB: 1960-04-15
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Chemin de Bessas La Bastide de Grignan 26230 Grignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3943499 782471163 @Company
@Persons
@UBO
@INPI
CLEMENT Philippe, Jean-Marie
DoB: 1960-12-26
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1758 chemin des Collines 6110 Le Cannet FRANCE
3943500 782471163 @Company
@Persons
@UBO
@INPI
CLEMENT Philippe, Jean-Marie
DoB: 1960-12-26
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1758 chemin des Collines 6110 Le Cannet FRANCE
6891892 950602318 @Company
@Persons
@UBO
@INPI
CLEMENT GYORS Nathalie Gilberte
DoB: 1960-04-13
PoB: 10323 10 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51120 Charleville FRANCE
8652208 433394145 @Company
@Persons
@UBO
@INPI
TOUCHARD CLEMENT Patricia
DoB: 1960-07-06
PoB: NIORT 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue SAINT MARTIN 79390 Thénezay FRANCE
10996520 415148089 @Company
@Persons
@UBO
@INPI
CLEMENT Michel
DoB: 1960-06-13
PoB: 62065 AVION FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
17 RUE PASTEUR 62210 AVION FRANCE
11833669 508657673 @Company
@Persons
@UBO
@INPI
CLEMENT LAMOTTE Bruno Serge
DoB: 1960-08-12
PoB: FRIBOURG EN BRISGAU ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue d'Oran 13004 Marseille FRANCE
12512064 341060267 @Company
@Persons
@UBO
@INPI
LEPELLETIER Clement Roland Bernard
DoB: 1960-10-13
PoB: LILLEBONNE 76
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
BOLBEC 76210 BOLBEC FRANCE
14892309 833901457 @Company
@Persons
@UBO
@INPI
BEYEL URBAN Pascale, Brigitte, Yvonne
DoB: 1960-06-13
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2a rue Saint-Clement 57220 Helstroff FRANCE
14892310 833901457 @Company
@Persons
@UBO
@INPI
BEYEL URBAN Pascale, Brigitte, Yvonne
DoB: 1960-06-13
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2a rue Saint-Clement 57220 Helstroff FRANCE
14963258 833901457 @Company
@Persons
@UBO
@INPI
BEYEL URBAN Pascale, Brigitte, Yvonne
DoB: 1960-06-13
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2a rue Saint-Clement 57220 Helstroff FRANCE
14963259 833901457 @Company
@Persons
@UBO
@INPI
BEYEL URBAN Pascale, Brigitte, Yvonne
DoB: 1960-06-13
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2a rue Saint-Clement 57220 Helstroff FRANCE
15154448 833901457 @Company
@Persons
@UBO
@INPI
BEYEL URBAN Pascale, Brigitte, Yvonne
DoB: 1960-06-13
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2a rue Saint-Clement 57220 Helstroff FRANCE
15154449 833901457 @Company
@Persons
@UBO
@INPI
BEYEL URBAN Pascale, Brigitte, Yvonne
DoB: 1960-06-13
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2a rue Saint-Clement 57220 Helstroff FRANCE
15688419 327312591 @Company
@Persons
@UBO
@INPI
RAVEAU Vincent Clement Pierre
DoB: 1960-11-30
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Rue Franklin 76600 Le Havre France
15688431 328877360 @Company
@Persons
@UBO
@INPI
RAVEAU Vincent Clement Pierre
DoB: 1960-11-30
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Rue Franklin 76600 Le Havre France
15688836 397849209 @Company
@Persons
@UBO
@INPI
RAVEAU Vincent Clement Pierre
DoB: 1960-11-30
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Rue Franklin 76600 Le Havre France
15689081 450166665 @Company
@Persons
@UBO
@INPI
RAVEAU Vincent Clement Pierre
DoB: 1960-11-30
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Rue Franklin 76600 Le Havre 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.