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 1963-08-06 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
121107 424003796 @Company
@Persons
@UBO
@INPI
CLEMENT Philippe
DoB: 1963-06-05
PoB: 59 Lille
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
302 rue du Hem "la Grange" 59310 Auchy lez Orchies FRANCE
330457 424003796 @Company
@Persons
@UBO
@INPI
CLEMENT Philippe
DoB: 1963-06-05
PoB: 59 Lille
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
302 rue du Hem "la Grange" 59310 Auchy lez Orchies FRANCE
604667 418418414 @Company
@Persons
@UBO
@INPI
LAPOINTE Jean Luc Raymond
DoB: 1963-04-28
PoB: 55181 Étain (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Clement Humbert 54800 Jarny France yes
@Cadastre
@Geotag
1066458 437881444 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Jacques
DoB: 1963-07-30
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route d'Alincourt 8310 Juniville France
3419629 431738871 @Company
@Persons
@UBO
@INPI
BERNARD Antoine Gaston Jacques
DoB: 1963-02-05
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue CLEMENT ROASSAL 6000 Nice FRANCE yes
@Cadastre
@Geotag
3419630 431738871 @Company
@Persons
@UBO
@INPI
BERNARD Antoine Gaston Jacques
DoB: 1963-02-05
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue CLEMENT ROASSAL 6000 Nice FRANCE yes
@Cadastre
@Geotag
4651304 794299206 @Company
@Persons
@UBO
@INPI
CLEMENT DELABROUILLE Valérie
DoB: 1963-08-28
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Avenue De Saint Laurent 6520 Magagnosc FRANCE yes
@Cadastre
@Geotag
10665650 518656962 @Company
@Persons
@UBO
@INPI
CLEMENT Christophe
DoB: 1963-01-06
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 rue Denis Papin 10000 Troyes FRANCE
10739157 438355026 @Company
@Persons
@UBO
@INPI
THOMAS CLEMENT Sylvie Ghislaine
DoB: 1963-04-17
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 Rue Paul Arene 83600 Fréjus 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
14885984 820102630 @Company
@Persons
@UBO
@INPI
CLEMENT Dominique
DoB: 1963-02-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 rue de Pont à Mousson 57950 Montigny-les-Metz FRANCE
14956933 820102630 @Company
@Persons
@UBO
@INPI
CLEMENT Dominique
DoB: 1963-02-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 rue de Pont à Mousson 57950 Montigny-les-Metz FRANCE
15148123 820102630 @Company
@Persons
@UBO
@INPI
CLEMENT Dominique
DoB: 1963-02-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 rue de Pont à Mousson 57950 Montigny-les-Metz FRANCE
15525306 341681955 @Company
@Persons
@UBO
@INPI
TEMPE Clement
DoB: 1963-06-16
PoB: COLMAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE MEYWIHR 68770 AMMERSCHWIHR FRANCE
16183447 429773757 @Company
@Persons
@UBO
@INPI
CLEMENT Gisèle Danielle
DoB: 1963-08-06
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
123 Avenue De la Badine La Capte 83400 Hyères 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.