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 1963-03-02 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4496049 487896557 @Company
@Persons
@UBO
@INPI
CLEMENT Pascal, Patrick, Gilles, Jean
DoB: 1963-08-02
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Ter rue de la Morgan 22360 Langueux FRANCE
4496050 487896557 @Company
@Persons
@UBO
@INPI
CLEMENT Pascal, Patrick, Gilles, Jean
DoB: 1963-08-02
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Ter rue de la Morgan 22360 Langueux FRANCE
4500859 791501547 @Company
@Persons
@UBO
@INPI
CLEMENT Pascal, Patrick, Gilles, Jean
DoB: 1963-08-02
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Ter rue de la Morgan 22360 Langueux FRANCE
4500860 791501547 @Company
@Persons
@UBO
@INPI
CLEMENT Pascal, Patrick, Gilles, Jean
DoB: 1963-08-02
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Ter rue de la Morgan 22360 Langueux FRANCE
7335695 529070104 @Company
@Persons
@UBO
@INPI
CLEMENT DRACK Agnès Elisabeth Michèle
DoB: 1963-03-04
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Alfred de Musset 34090 Montpellier FRANCE
8121379 419378104 @Company
@Persons
@UBO
@INPI
CLEMENT Béatrice, Marie, Brigitte
DoB: 1963-01-02
PoB: 94041 Ivry-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 rue de Raspail 91600 Savigny-sur-Orge FRANCE
8628781 382991818 @Company
@Persons
@UBO
@INPI
MOUISSION CLEMENT Francoise
DoB: 1963-03-02
PoB: NEVERS 58
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SAUVIGNY LES BOIS 58160 IMPHY FRANCE
14148546 442653986 @Company
@Persons
@UBO
@INPI
CLEMENT BEVILACQUA Sylvie
DoB: 05/01/1963
PoB: PARIS FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
16 rue de Valmy 93100 Montreuil France yes
@Cadastre
@Geotag
14466741 509407417 @Company
@Persons
@UBO
@INPI
SCHOENFELDER Clement
DoB: 1963-01-03
PoB: HAGUENAU 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 RUE PRINCIPALE 67590 WINTERSHOUSE FRANCE
14714129 488012451 @Company
@Persons
@UBO
@INPI
CLEMENT Pascal Patrick Gilles Jean
DoB: 1963-08-02
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Long Champ 35740 Pacé FRANCE
14809021 834152191 @Company
@Persons
@UBO
@INPI
SEBBANE CLEMENT Nathalie Reine Raymonde
DoB: 1963-06-19
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Vincent Van Gogh 26800 Portes-lès-Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14809022 834152191 @Company
@Persons
@UBO
@INPI
SEBBANE CLEMENT Nathalie Reine Raymonde
DoB: 1963-06-19
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Vincent Van Gogh 26800 Portes-lès-Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16050395 848558961 @Company
@Persons
@UBO
@INPI
WARMEL CLEMENT Muriel Marcelle Berthe
DoB: 1963-03-06
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
100 Chemin de la Chapelle 45390 Briarres-sur-Essonne FRANCE
16087613 850484957 @Company
@Persons
@UBO
@INPI
CLEMENT Marc
DoB: 1963-03-02
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 bis Avenue Foch 92250 La Garenne-Colombes 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.