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 1967-12-22 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2279974 439632456 @Company
@Persons
@UBO
@INPI
Clement Daniel
DoB: 1967-07-09
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Basfroi 75012 Paris France
3326142 442882189 @Company
@Persons
@UBO
@INPI
ERNST Clement Sebastien
DoB: 1967-12-22
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES POULES 3240 TREBAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3411974 488990870 @Company
@Persons
@UBO
@INPI
CLEMENT CAUBEL Hélène Laetitia Françoise
DoB: 1967-12-22
PoB: MONACO MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 bis Rue Miollis 6000 Nice FRANCE
3411975 488990870 @Company
@Persons
@UBO
@INPI
CLEMENT CAUBEL Hélène Laetitia Françoise
DoB: 1967-12-22
PoB: MONACO MONACO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 bis Rue Miollis 6000 Nice FRANCE
4506563 450217104 @Company
@Persons
@UBO
@INPI
CLEMENT LEPINE Patricia Georgette Chantal
DoB: 1967-12-14
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 chemin de l'Hôpital 22940 Saint-Julien FRANCE
4720915 432103125 @Company
@Persons
@UBO
@INPI
LIHIOUEL Salaheddine
DoB: 1967-12-22
PoB: ZARZIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue RENE CLEMENT 93130 Noisy-le-Sec FRANCE
9469409 509287892 @Company
@Persons
@UBO
@INPI
CLEMENT LACROIX Bernard
DoB: 1967-10-22
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Montée de l'Hôtel de Ville 38440 Saint-Jean-de-Bournay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9469410 509287892 @Company
@Persons
@UBO
@INPI
CLEMENT LACROIX Bernard
DoB: 1967-10-22
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Montée de l'Hôtel de Ville 38440 Saint-Jean-de-Bournay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10285329 497953364 @Company
@Persons
@UBO
@INPI
PAISTEL CLEMENT Myriam Françoise Colette
DoB: 1967-08-22
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue de la Paix 56300 Pontivy FRANCE
11751288 478877574 @Company
@Persons
@UBO
@INPI
CLEMENT Thierry
DoB: 1967-02-22
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue ALPHONSE TAVAN 13009 Marseille FRANCE
11766521 503623043 @Company
@Persons
@UBO
@INPI
CLEMENT Thierry
DoB: 1967-02-22
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Alphonse Tavan 13009 Marseille FRANCE
11801688 500888029 @Company
@Persons
@UBO
@INPI
STEBE Patrick Jean-Pierre
DoB: 1967-12-04
PoB: 75114 PARIS 14 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Boulevard Saint Clement 13014 Marseille FRANCE
11865918 804852358 @Company
@Persons
@UBO
@INPI
CLEMENT Thierry
DoB: 1967-02-22
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Alphonse TAVAN 13009 Marseille FRANCE
16092678 538087545 @Company
@Persons
@UBO
@INPI
GOURMAND SENS
DoB: 538258872
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZA de la Fontaine d'Azon 89100 St Clement France
16094001 423050921 @Company
@Persons
@UBO
@INPI
Clement Philippe
DoB: 1967-11-06
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Minées 85300 Challans 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.