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 1967-05-15 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
658360 828888024 @Company
@Persons
@UBO
@INPI
IGREJA-CAMPOS CLEMENT Nathalie
DoB: 1967-06-15
PoB: 89464 Villeneuve-sur-Yonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Place des Capitaines 38530 La Buissière FRANCE
2095252 512884354 @Company
@Persons
@UBO
@INPI
Clement Boidron Frédérique
DoB: 1967-02-15
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 avenue Georges Clémenceau 95160 Montmorency France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3392296 400488615 @Company
@Persons
@UBO
@INPI
BOURKADI NAIMA
DoB: 1967-01-15
PoB: SALE MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue CLEMENT ROASSAL 6000 Nice FRANCE
3446184 420129157 @Company
@Persons
@UBO
@INPI
ZIANE BOURKADI Naima
DoB: 1967-01-15
PoB: SALE MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue CLEMENT ROASSAL 6000 Nice FRANCE yes
@Cadastre
@Geotag
3605915 443680111 @Company
@Persons
@UBO
@INPI
NOALLY Laurent Marie Marcel
DoB: 1967-10-31
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
34 Rue Clement Forissier 42100 Saint-Étienne France
3841541 499471993 @Company
@Persons
@UBO
@INPI
CRAS Sandrine Odette
DoB: 1967-05-12
PoB: 59122 Cambrai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue René Clement 66000 Perpignan France
4548223 520895707 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Pierre François
DoB: 1967-02-24
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pehart 22210 Plumieux FRANCE yes
@Cadastre
@Geotag
4548224 520895707 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Pierre François
DoB: 1967-02-24
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pehart 22210 Plumieux FRANCE yes
@Cadastre
@Geotag
5441601 477790059 @Company
@Persons
@UBO
@INPI
KAISER Clement Denis
DoB: 1967-03-27
PoB: 68318 SOULTZMATT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
253 boulevard Vincent Auriol 82000 Montauban FRANCE
7796685 790028963 @Company
@Persons
@UBO
@INPI
CLEMENT Philippe
DoB: 1967-11-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 Square chardin 78150 Le Chesnay FRANCE
7796686 790028963 @Company
@Persons
@UBO
@INPI
CLEMENT Philippe
DoB: 1967-11-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Square chardin 78150 Le Chesnay FRANCE
7903020 497960096 @Company
@Persons
@UBO
@INPI
BALADIE CLEMENT Cathy
DoB: 1967-09-09
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Résidence ELYSEE 2 78170 La Celle Saint-Cloud FRANCE
7960717 523121747 @Company
@Persons
@UBO
@INPI
CLEMENT Nathalie
DoB: 1967-05-15
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Route de Gordes 84300 Cavaillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8512128 334056082 @Company
@Persons
@UBO
@INPI
CLEMENT Thierry
DoB: 1967-09-01
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 route du Ballon 90200 Lepuix FRANCE
9697954 492355276 @Company
@Persons
@UBO
@INPI
COZETTE THESMAR Christele
DoB: 1967-08-15
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE SAINT CLEMENT 56170 QUIBERON FRANCE
9697955 492355276 @Company
@Persons
@UBO
@INPI
COZETTE THESMAR Christele
DoB: 1967-08-15
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 RUE SAINT CLEMENT 56170 QUIBERON FRANCE
10247989 828888024 @Company
@Persons
@UBO
@INPI
IGREJA-CAMPOS CLEMENT Nathalie
DoB: 1967-06-15
PoB: 89464 Villeneuve-sur-Yonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Place des Capitaines 38530 La Buissière FRANCE
10867643 792825713 @Company
@Persons
@UBO
@INPI
AMBLARD Patrick
DoB: 1967-10-15
PoB: 69029 Bron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée des Jardins de Clement 1480 Savigneux FRANCE
10904463 524126364 @Company
@Persons
@UBO
@INPI
CLEMENT PAUL-DAUPHIN Delphine
DoB: 1967-04-20
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de Verville 69670 Vaugneray FRANCE yes
@Cadastre
@Geotag
12064585 443597489 @Company
@Persons
@UBO
@INPI
SALEK Dad Clement
DoB: 1967-07-15
PoB: KABOUL AFGHANISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 PLACE DES TOURNEURS PUIVERT 11230 PUIVERT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12401537 301894630 @Company
@Persons
@UBO
@INPI
VANNIER Benoit
DoB: 1967-01-29
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
12 Place SAINT CLEMENT 53400 Craon FRANCE
12490917 791531817 @Company
@Persons
@UBO
@INPI
TURLUTTE Pascal, Eugène, Claude
DoB: 1967-03-15
PoB: 66149 Prades FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Clement Ader Notre Dame-de-Gravenchon 76330 Port-Jérôme-sur-Seine FRANCE
12490918 791531817 @Company
@Persons
@UBO
@INPI
TURLUTTE Pascal, Eugène, Claude
DoB: 1967-03-15
PoB: 66149 Prades FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 rue Clement Ader Notre Dame-de-Gravenchon 76330 Port-Jérôme-sur-Seine FRANCE
12499400 527699235 @Company
@Persons
@UBO
@INPI
TURLUTTE Pascal Eugène Claude
DoB: 1967-03-15
PoB: 66149 Prades FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Clement Ader Notre Dame-de-Gravenchon 76330 Port-Jérôme-sur-Seine FRANCE
12499401 527699235 @Company
@Persons
@UBO
@INPI
TURLUTTE Pascal Eugène Claude
DoB: 1967-03-15
PoB: 66149 Prades FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Clement Ader Notre Dame-de-Gravenchon 76330 Port-Jérôme-sur-Seine FRANCE
13344986 450664644 @Company
@Persons
@UBO
@INPI
CLEMENT Nathalie
DoB: 1967-05-15
PoB: 93001 AUBERVILLIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RTE DE GORDES 84300 CAVAILLON FRANCE
13398188 810639211 @Company
@Persons
@UBO
@INPI
CLEMENT Nathalie
DoB: 1967-05-15
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
223 route de Gordes 84300 Cavaillon FRANCE
13424872 532392891 @Company
@Persons
@UBO
@INPI
CLEMENT Nathalie
DoB: 1967-05-15
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
224 chemin Docteur Viale 84300 Cavaillon FRANCE
14222689 451335186 @Company
@Persons
@UBO
@INPI
DUHALDEBORDE Marc Jacques Vincent
DoB: 1967-05-12
PoB: ST JEAN DE LUZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Clement Fossy 97436 St Leu France
16179931 490279510 @Company
@Persons
@UBO
@INPI
DUVAL Bernard, François, Nicolas
DoB: 1967-04-24
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bois Charlet 6 Rue Clement Ader 91320 Wissous 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.