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 1970-11-21 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
137701 452603673 @Company
@Persons
@UBO
@INPI
NAWAWI JEAN FRANCOIS
DoB: 1970-04-14
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 avenue Jean Baptiste Clement 92100 Boulogne Billancourt France
1901974 443114632 @Company
@Persons
@UBO
@INPI
Clement Thomas Marie Pascal
DoB: 1970-11-19
PoB: 78311 Houilles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
164 rue de Courcelles 75017 Paris France
1901975 443114632 @Company
@Persons
@UBO
@INPI
Clement Thomas Marie Pascal
DoB: 1970-11-19
PoB: 78311 Houilles (78) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
164 rue de Courcelles 75017 Paris France
5301124 449099779 @Company
@Persons
@UBO
@INPI
CLEMENT Sylvain
DoB: 1970-11-21
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
38 rue des Cuisiniers 14400 Bayeux FRANCE
5359985 449127166 @Company
@Persons
@UBO
@INPI
CLEMENT Sylvain
DoB: 1970-11-21
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Marronniers BRETTEVILLE L ORGUEILLEUSE 14740 THUE ET MUE FRANCE
5359986 449127166 @Company
@Persons
@UBO
@INPI
CLEMENT Sylvain
DoB: 1970-11-21
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Marronniers BRETTEVILLE L ORGUEILLEUSE 14740 THUE ET MUE FRANCE
9859804 413612235 @Company
@Persons
@UBO
@INPI
CDJC
DoB: 480161439
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
25 rue maréchal foch 83570 Carcès FRANCE
9859805 413612235 @Company
@Persons
@UBO
@INPI
CDJC
DoB: 480161439
PoB:
P. Morale UBO
Quality: Associé unique
@OCCRP Alef
@WC
25 rue maréchal foch 83570 Carcès FRANCE
10107196 452931413 @Company
@Persons
@UBO
@INPI
TISSERAND Valery
DoB: 1970-02-21
PoB: GOLBEY (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DES CHAMPS CLEMENT 88000 EPINAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10107197 452931413 @Company
@Persons
@UBO
@INPI
TISSERAND Valery
DoB: 1970-02-21
PoB: GOLBEY (VOSGES)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DES CHAMPS CLEMENT 88000 EPINAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13733596 479324881 @Company
@Persons
@UBO
@INPI
LOUIS Christophe, Charles, Marie, Clement
DoB: 1970-11-23
PoB: ST CLAUDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse Pierre Justin 97190 Le Gosier France
13922568 478747009 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE - CLI
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
LES SALINES RUE WENCESLAS BEZIAT 97190 Le Gosier France
13922569 478747009 @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
13923580 481913853 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Rue Wenceslas Beziat les Salines 97190 Le Gosier France
13923581 481913853 @Company
@Persons
@UBO
@INPI
LOUIS Christophe Charles Marie Clement
DoB: 1970-11-23
PoB: St Claude France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUES WENCESLAS BEZIAT LES SALINES 97190 Le Gosier France
13923582 481914331 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE - CLI
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Rue Wenceslas Beziat les Salines 97190 Le Gosier France
13923583 481914331 @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
13923584 481914448 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE - CLI
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Rue Wenceslas Beziat les Salines 97190 Le Gosier France
13923585 481914448 @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
13923586 481914562 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE - CLI
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
les Salines rue Wenceslas Beziat 97190 Le Gosier France
13923587 481914562 @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
13925161 488613530 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE - CLI
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
les Salines rue Wenceslas Beziat 97190 Le Gosier France
13925162 488613530 @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
13925163 488613563 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE - CLI
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Rue Wenceslas Beziat les Salines 97190 Le Gosier France
13925164 488613563 @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
13925165 488613605 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE - CLI
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Rue Wenceslas Beziat les Salines 97190 Le Gosier France
13925166 488613605 @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
13925167 488613647 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE - CLI
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Rue Wenceslas Beziat les Salines 97190 Le Gosier France
13925168 488613647 @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
13937513 530614007 @Company
@Persons
@UBO
@INPI
LOUIS Christophe Charles Marie Clement
DoB: 1970-11-23
PoB: St Claude France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue Wenceslas Beziat les Salines 97190 Le Gosier France
13937521 530615046 @Company
@Persons
@UBO
@INPI
LOUIS Christophe Charles Marie Clement
DoB: 1970-11-23
PoB:
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue Wenceslas Beziat les Salines 97190 Le Gosier France
13937527 530615111 @Company
@Persons
@UBO
@INPI
LOUIS Christophe Charles Marie Clement
DoB: 1970-11-23
PoB: St Claude France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue Wenceslas Beziat les Salines 97190 Le Gosier France
13937557 530645357 @Company
@Persons
@UBO
@INPI
LOUIS Christophe Charles Marie Clement
DoB: 1970-11-23
PoB: St Claude France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue Wenceslas Beziat les Salines 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.