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 1965-09-07 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6058 413628447 @Company
@Persons
@UBO
@INPI
BEC Didier Rene Clement
DoB: 1965-01-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
8 Rue Saint Exupéry 31140 Montberon France
1274052 802666784 @Company
@Persons
@UBO
@INPI
CLEMENT Pierrick, Francis, Yves
DoB: 1965-09-10
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Kéraliou 29460 L'hôpital-Camfrout FRANCE
1501521 348820499 @Company
@Persons
@UBO
@INPI
JEANNINGROS Herve
DoB: 1965-09-29
PoB: 25462 PONTARLIER FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
9 RUE CLEMENT ADER 25220 THISE FRANCE
3371829 533325288 @Company
@Persons
@UBO
@INPI
PEUCH CLEMENT Marie Paul Nicole
DoB: 1965-09-12
PoB: 65059 Bagnères-de-Bigorre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3068 Route de Peille Quartier des Lacs 6440 Peille FRANCE yes
@Cadastre
@Geotag
3371830 533325288 @Company
@Persons
@UBO
@INPI
PEUCH CLEMENT Marie Paul Nicole
DoB: 1965-09-12
PoB: 65059 Bagnères-de-Bigorre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3068 Route de Peille Quartier des Lacs 6440 Peille FRANCE yes
@Cadastre
@Geotag
4308343 391583440 @Company
@Persons
@UBO
@INPI
CLEMENT Thierry François Henri
DoB: 1965-09-07
PoB: Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Fonds d'Envaux 2380 Verneuil-sous-Coucy France
9775655 821592151 @Company
@Persons
@UBO
@INPI
BERTHE Jean François Clement Paul
DoB: 1965-09-16
PoB: 59136 Le Cateau-Cambrésis (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Eugène Thomas 59530 Louvignies Quesnoy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9775656 821592151 @Company
@Persons
@UBO
@INPI
BERTHE Jean François Clement Paul
DoB: 1965-09-16
PoB: 59136 Le Cateau-Cambrésis (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Eugène Thomas 59530 Louvignies Quesnoy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11121446 500858261 @Company
@Persons
@UBO
@INPI
CLEMENT Thierry, François, Henri
DoB: 1965-09-07
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Chatenet 24160 Anlhiac FRANCE
11132987 754093458 @Company
@Persons
@UBO
@INPI
CLEMENT Thierry, François
DoB: 1965-09-07
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de Fonds d'Envaux 2380 Verneuil-sous-Coucy FRANCE yes
@Cadastre
@Geotag
14331547 538600339 @Company
@Persons
@UBO
@INPI
EYRIEY Frédéric Georges Clement
DoB: 1965-07-14
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
31 Rue du Général de Gaulle 97400 Saint-Denis France
15062932 434000584 @Company
@Persons
@UBO
@INPI
CLEMENT Philippe, Jean, Alfred
DoB: 1965-09-27
PoB: SARREGUEMINES/57
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue des Trembles 57200 Sarreguemines FRANCE yes
@Cadastre
@Geotag
15083129 885395541 @Company
@Persons
@UBO
@INPI
CLEMENT Philippe
DoB: 1965-09-27
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Trembles 57200 Sarreguemines FRANCE
15083130 885395541 @Company
@Persons
@UBO
@INPI
CLEMENT Philippe
DoB: 1965-09-27
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue des Trembles 57200 Sarreguemines FRANCE
15608525 353351844 @Company
@Persons
@UBO
@INPI
CLEMENT LETAILLEUR Nathalie
DoB: 1965-06-06
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Gay-Lussac 59130 Lambersart France
15608526 353351844 @Company
@Persons
@UBO
@INPI
CLEMENT LETAILLEUR Nathalie
DoB: 1965-06-06
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Gay-Lussac 59130 Lambersart France
15718564 331539908 @Company
@Persons
@UBO
@INPI
LAUBY Fabrice
DoB: 1965-05-04
PoB: 69386 Lyon 6e Arrondissement (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Rue Clement Ader 1000 Bourg-en-Bresse FRANCE
15733738 413628447 @Company
@Persons
@UBO
@INPI
BEC Didier Rene Clement
DoB: 1965-01-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
8 Rue Saint Exupéry 31140 Montberon France
15796032 339445678 @Company
@Persons
@UBO
@INPI
TRIPICIANO Giuseppe
DoB: 1965-11-19
PoB: Milan ITALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
92 Avenue Jean-Baptiste Clement 92100 Boulogne-Billancourt 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.