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 1970-08-06 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
653861 400412615 @Company
@Persons
@UBO
@INPI
MORTIER Eric
DoB: 1970-12-05
PoB: 95199 DOMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 quai de la Loire 49350 Saint-Clement-des-Levées FRANCE
654289 479391658 @Company
@Persons
@UBO
@INPI
MORTIER Eric
DoB: 1970-12-05
PoB: 95199 DOMONT 95 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Quai de la Loire 49350 Saint-Clement-des-levées FRANCE
654544 497576819 @Company
@Persons
@UBO
@INPI
MORTIER Eric
DoB: 1970-12-05
PoB: 95199 DOMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 QUAI DE LA LOIRE 49350 ST CLEMENT DES LEVEES FRANCE
654689 513857938 @Company
@Persons
@UBO
@INPI
MORTIER Eric
DoB: 1970-12-05
PoB: 95199 DOMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 quai de la Loire 49350 Saint-Clement-des-levées FRANCE
1069069 515337095 @Company
@Persons
@UBO
@INPI
JUIN LETHUILIER Corrine
DoB: 1970-10-05
PoB: 27663 Le Troncq (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Clement Marical 76600 Le Havre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1069070 515337095 @Company
@Persons
@UBO
@INPI
JUIN LETHUILIER Corrine
DoB: 1970-10-05
PoB: 27663 Le Troncq (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Clement Marical 76600 Le Havre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2052943 784538944 @Company
@Persons
@UBO
@INPI
THIERCELIN Clement
DoB: 1970-08-08
PoB: 54304 LAXOU (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 rue Jean Jaures 54820 Marbache France yes
@Cadastre
@Geotag
2663051 324894013 @Company
@Persons
@UBO
@INPI
LOMBARD Sandrine
DoB: 1970-06-21
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES HESPERIDES QU AUGUSTE CLEMENT 26300 Bourg-de-Péage France
2663052 324894013 @Company
@Persons
@UBO
@INPI
LOMBARD Sandrine
DoB: 1970-06-21
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES HESPERIDES QU AUGUSTE CLEMENT 26300 Bourg-de-Péage France
3707151 531035772 @Company
@Persons
@UBO
@INPI
BOUCLIER David Clement Henri
DoB: 1970-08-06
PoB: 84003 Apt FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
route de Saint-esteve 13670 Saint-Andiol FRANCE
4985195 439549015 @Company
@Persons
@UBO
@INPI
CLEMENT Gilles Marcel
DoB: 1970-08-06
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin Du Bois De Laie 1700 Neyron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5068152 414297432 @Company
@Persons
@UBO
@INPI
BRAMET CLEMENT Christelle
DoB: 1970-06-08
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Roche 0 Montréal Canada
5880031 812958569 @Company
@Persons
@UBO
@INPI
CLEMENT-CUZIN Laurent Edouard Philippe
DoB: 1970-04-01
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Président Carnot 38000 Grenoble France
5880034 812958569 @Company
@Persons
@UBO
@INPI
CLEMENT-CUZIN Laurent Edouard Philippe
DoB: 1970-04-01
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Président Carnot 38000 Grenoble France
7021098 379391618 @Company
@Persons
@UBO
@INPI
CLEMENT RENAIRE Josiane, Annie, Lucette
DoB: 1970-08-17
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Pascal Réchaussat 36110 Moulins sur Cephons FRANCE
7244220 489659177 @Company
@Persons
@UBO
@INPI
DOS SANTOS CLEMENT Christiane
DoB: 1970-08-03
PoB: 71230 GUEUGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
606 avenue du Tour du Lac 40150 Soorts-Hossegor FRANCE
8573671 818154106 @Company
@Persons
@UBO
@INPI
CLEAU Anne, Jacqueline
DoB: 1970-08-30
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
5 chemin des Moulins 71460 Saint-Clement Sur Guye FRANCE
10858440 513775353 @Company
@Persons
@UBO
@INPI
CLEMENT Gilles Marcel
DoB: 1970-08-06
PoB: 69029 Bron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 chemin du Bois de Laie 1700 Neyron FRANCE yes
@Cadastre
@Geotag
13454219 443114632 @Company
@Persons
@UBO
@INPI
Clement Thomas Marie Pascal
DoB: 19/11/1970
PoB: Houilles FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
47 rue du Faubourg Saint-Honoré 75008 Paris France
13454221 443114632 @Company
@Persons
@UBO
@INPI
Clement Thomas Marie Pascal
DoB: 19/11/1970
PoB: Houilles FRANCE
P. Physiqu
Quality: Président du directoire
@OCCRP Alef
@WC
47 rue du Faubourg Saint-Honoré 75008 Paris France
13920314 448521559 @Company
@Persons
@UBO
@INPI
CARAIBES LOCATION & INGENIERIE "CLI"
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
LES SALINES RUE WENCESLAS BEZIAT 97190 Le Gosier France
13920315 448521559 @Company
@Persons
@UBO
@INPI
CARAIBES LOCATION & INGENIERIE "CLI"
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
LES SALINES RUE WENCESLAS BEZIAT 97190 Le Gosier France
13920316 448521559 @Company
@Persons
@UBO
@INPI
LOUIS Christophe Charles-Marie Clement
DoB: 1970-11-23
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES SALINES RUE WENCESLAS BEZIAT 97190 Le Gosier France
13920836 450219233 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Rue Wenceslas Beziat les Salines 97190 Le Gosier France
13920837 450219233 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Rue Wenceslas Beziat les Salines 97190 Le Gosier France
13920838 450219233 @Company
@Persons
@UBO
@INPI
LOUIS Christophe Charles-Marie Clement
DoB: 1970-11-23
PoB: St Claude France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Wenceslas Beziat les Salines 97190 Le Gosier France
13922157 477611420 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE - CLI
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
LES SALINES RUE WENCESLAS BEZIAT 97190 Le Gosier France
13922158 477611420 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE - CLI
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
LES SALINES RUE WENCESLAS BEZIAT 97190 Le Gosier France
13922159 477611420 @Company
@Persons
@UBO
@INPI
LOUIS Christophe Charles-Marie Clement
DoB: 1970-11-23
PoB: St Claude France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES SALINES RUE WENCESLAS BEZIAT 97190 Le Gosier France
16103460 899777866 @Company
@Persons
@UBO
@INPI
DULAC CLEMENT Elia Andrée
DoB: 1970-06-12
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
201 Impasse de la Chavonnette 74220 La Clusaz France
16103461 899777866 @Company
@Persons
@UBO
@INPI
DULAC CLEMENT Elia Andrée
DoB: 1970-06-12
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
201 Impasse de la Chavonnette 74220 La Clusaz 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.