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 1967-06-02 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
307778 384761151 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Pierre François
DoB: 1967-02-24
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"PEHART" PLUMIEUX 22210 PLUMIEUX FRANCE
929659 399368190 @Company
@Persons
@UBO
@INPI
CLEMENT THIREL Virginie
DoB: 1967-06-02
PoB: 55545 Verdun (55) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Allée de la Clairière 69230 Saint-Genis-Laval France
3346198 421265828 @Company
@Persons
@UBO
@INPI
COEN Michel Vitalis
DoB: 1967-06-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 Rue CLEMENT ROASSAL 6000 Nice FRANCE
5569425 318571700 @Company
@Persons
@UBO
@INPI
CLEMENT Philippe
DoB: 1967-11-06
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 rue des Minées 85300 Challans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5569426 318571700 @Company
@Persons
@UBO
@INPI
CLEMENT Philippe
DoB: 1967-11-06
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue des Minées 85300 Challans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6402605 491040903 @Company
@Persons
@UBO
@INPI
CLEMENT Pierre Yves Christian Joseph
DoB: 1967-02-02
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Chemin de Cassiney 33650 Saucats FRANCE
6717549 420129371 @Company
@Persons
@UBO
@INPI
HALL CLEMENT Francoise
DoB: 1967-10-25
PoB: 29260 ST RENAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERANGUEN 29810 PLOUMOGUER FRANCE
8287398 381116987 @Company
@Persons
@UBO
@INPI
T.P.L.M. SA
DoB: 310727110
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Route DE TOULOUSE RN 113 11000 Carcassonne France
11113445 820566891 @Company
@Persons
@UBO
@INPI
CLEMENT Béatrice, Françoise
DoB: 1967-08-02
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Bregoux 24700 Montpon Menesterol FRANCE
11769659 481055960 @Company
@Persons
@UBO
@INPI
GUEDJ ZENOU Valerie
DoB: 1967-06-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 BIS Boulevard CLEMENT 13013 Marseille FRANCE
12069960 441588977 @Company
@Persons
@UBO
@INPI
BOISSONADE Laurent
DoB: 1967-02-06
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 RUE CLEMENT ADER 11610 PENNAUTIER FRANCE
12072946 310727110 @Company
@Persons
@UBO
@INPI
BOISSONADE Laurent
DoB: 1967-02-06
PoB: 21231 DIJON 21 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 RUE CLEMENT ADER 11610 PENNAUTIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12086316 394372718 @Company
@Persons
@UBO
@INPI
BOISSONADE Laurent
DoB: 1967-02-06
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE CLEMENT ADER 11610 PENNAUTIER FRANCE
12089628 350385779 @Company
@Persons
@UBO
@INPI
BOISSONADE Laurent
DoB: 1967-02-06
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE CLEMENT ADER 11610 PENNAUTIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13166513 435390638 @Company
@Persons
@UBO
@INPI
MATO FERNANDEZ José Luis
DoB: 1967-02-02
PoB: PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Jean Baptiste Clement 77290 Mitry-Mory France
13658688 381422039 @Company
@Persons
@UBO
@INPI
CLEMENT THIREL Virginie
DoB: 1967-06-02
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Rue Sainte-Geneviève 69006 Lyon France
13658689 381422039 @Company
@Persons
@UBO
@INPI
CLEMENT THIREL Virginie
DoB: 1967-06-02
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Sainte-Geneviève 69006 Lyon France
14426130 404971715 @Company
@Persons
@UBO
@INPI
WESTERMANN Clement
DoB: 1967-09-02
PoB: Wissembourg 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 boulevard de l'Europe 67160 Wissembourg FRANCE
15533343 414485797 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Francois
DoB: 1967-06-04
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DU LUTTENBACH 67220 VILLE FRANCE yes
@Cadastre
@Geotag
15533344 414485797 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Francois
DoB: 1967-06-04
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE DU LUTTENBACH 67220 VILLE FRANCE yes
@Cadastre
@Geotag
15554725 537933657 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Francois
DoB: 1967-06-04
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue du Luttenbach 67220 Villé FRANCE
15560059 799849286 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-François
DoB: 1967-06-04
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Luttenbach 67220 Ville FRANCE
15560060 799849286 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-François
DoB: 1967-06-04
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue du Luttenbach 67220 Ville 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.