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 1970-11-16 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1131781 811653617 @Company
@Persons
@UBO
@INPI
DHAOU Mongi
DoB: 1970-11-16
PoB: TATAOUINE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
07 Rue JEAN BAPTISTE CLEMENT 93310 Le Pré Saint-Gervais FRANCE
6636198 484691910 @Company
@Persons
@UBO
@INPI
CLEMENT Fabrice René Lucien Marcel
DoB: 1970-05-27
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Avenue du 8 Mai 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
6636199 484691910 @Company
@Persons
@UBO
@INPI
CLEMENT Fabrice René Lucien Marcel
DoB: 1970-05-27
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Avenue du 8 Mai 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
7181546 326150687 @Company
@Persons
@UBO
@INPI
CLEMENT LLOVERAS-BOLZANI Céline
DoB: 1970-11-16
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
470 chemin des Oliviers 4180 Villeneuve FRANCE
7188790 805337789 @Company
@Persons
@UBO
@INPI
CLEMENT LLOVERAS-BOLZANI Céline
DoB: 1970-11-16
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
470 chemin des Oliviers 4180 Villeneuve FRANCE yes
@Cadastre
@Geotag
7193410 753225739 @Company
@Persons
@UBO
@INPI
CLEMENT LLOVERAS-BOLZANI Céline
DoB: 1970-11-16
PoB: 04112 MANOSQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
470 chemin des Oliviers 4180 Villeneuve FRANCE yes
@Cadastre
@Geotag
7193411 753225739 @Company
@Persons
@UBO
@INPI
CLEMENT LLOVERAS-BOLZANI Céline
DoB: 1970-11-16
PoB: 04112 MANOSQUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
470 chemin des Oliviers 4180 Villeneuve FRANCE yes
@Cadastre
@Geotag
13721226 421223405 @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
13721227 421223405 @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
13725653 437894363 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Les Salines rue Wenceslas Beziat Gosier 97190 LE GOSIER France
13725654 437894363 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Les Salines rue Wenceslas Beziat Gosier 97190 LE GOSIER France
13725655 437894363 @Company
@Persons
@UBO
@INPI
LOUIS Christophe Charles Marie Clement
DoB: 1970-10-23
PoB: SAINT CLAUDE (971) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Salines rue Wenceslas Beziat Gosier 97190 LE GOSIER France
13922958 479928871 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE "CLI"
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Rue Wenceslas Beziat les Salines 97190 Le Gosier France
13922959 479928871 @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
13922976 479953614 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE "CLI"
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Rue Wenceslas Beziat les Salines 97190 Le Gosier France
13922977 479953614 @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
13922978 479953762 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE "CLI"
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Rue Wenceslas Beziat les Salines 97190 Le Gosier France
13922979 479953762 @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
13922989 479979072 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE "CLI"
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Rue Wenceslas Beziat les Salines 97190 Le Gosier France
13922990 479979072 @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
13923024 480028414 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE MARTINIQUE "CLI MARTINIQUE"
DoB: 479324881
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Zone Industrielle DE LA LEZARDE IMMEUBLE GENEDIS 97232 Le Lamentin France
13923025 480028414 @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
13923026 480028430 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE MARTINIQUE "CLI MARTINIQUE"
DoB: 479324881
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Zone Industrielle La Lézarde IMMEUBLE GENEDIS 97232 Le Lamentin France
13923027 480028430 @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
13923028 480028463 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE MARTINIQUE "CLI MARTINIQUE"
DoB: 479324881
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Zone Industrielle DE LA LEZARDE IMMEUBLE GENEDIS 97232 Le Lamentin France
13923029 480028463 @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
13923905 482862810 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE - CLI
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Rue Wenceslas Beziat les Salines 97190 Le Gosier France
13923906 482862810 @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
13923907 482862844 @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
13923908 482862844 @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
13923910 482862893 @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
13923911 482862943 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE - CLI
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Rue Wenceslas Beziat les Salines 97190 Le Gosier France
13923912 482862943 @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
13970523 880693866 @Company
@Persons
@UBO
@INPI
LOUIS Christophe Charles Marie Clement
DoB: 1970-11-23
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Grande Ravine Impasse Pierre Justin 97190 Le Gosier France
13970526 880693890 @Company
@Persons
@UBO
@INPI
LOUIS Christophe Charles Marie Clement
DoB: 1970-11-23
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Grande Ravine Impasse Pierre Justin 97190 Le Gosier France
13970529 880693924 @Company
@Persons
@UBO
@INPI
LOUIS Christophe Charles Marie Clement
DoB: 1970-11-23
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Grande Ravine Impasse Pierre Justin 97190 Le Gosier France
13970532 880693965 @Company
@Persons
@UBO
@INPI
LOUIS Christophe Charles Marie Clement
DoB: 1970-11-23
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Grande Ravine Impasse Pierre Justin 97190 Le Gosier 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.