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 1967-11-06 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
637633 810961011 @Company
@Persons
@UBO
@INPI
BEN TALEB SALAH Mohamed
DoB: 1967-01-18
PoB: Korba Tunisie
P.Physique
Quality: président
@OCCRP Alef
@WC
79 Rue Clement Maillot Résidence les Rusicada Bat 11/1 83220 Le Pradet France
938998 479432528 @Company
@Persons
@UBO
@INPI
BALAY Raphaël Michel Guy
DoB: 1967-11-21
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Rue CLEMENT 69130 Écully France
2721368 402605299 @Company
@Persons
@UBO
@INPI
BARBESANGE Christophe
DoB: 1967-06-28
PoB: 75114 PARIS (14EME) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 PLACETTE CLEMENT CUGNENC LIGNAN SUR ORB 34490 MURVIEL LES BEZIERS FRANCE
2856564 752033423 @Company
@Persons
@UBO
@INPI
LOURDEL CLEMENT Brigitte
DoB: 1967-01-11
PoB: 52121 CHAUMONT (52) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Villardu 45310 Coinces France
2863959 498284751 @Company
@Persons
@UBO
@INPI
LOURDEL CLEMENT BRIGITTE PAULE MARIE-THERESE
DoB: 1967-01-11
PoB: 52121 CHAUMONT (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Villardu 45310 Coinces 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
3392296 400488615 @Company
@Persons
@UBO
@INPI
BOURKADI NAIMA
DoB: 1967-01-15
PoB: SALE MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue CLEMENT ROASSAL 6000 Nice FRANCE
3446184 420129157 @Company
@Persons
@UBO
@INPI
ZIANE BOURKADI Naima
DoB: 1967-01-15
PoB: SALE MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue CLEMENT ROASSAL 6000 Nice FRANCE yes
@Cadastre
@Geotag
4945614 528730278 @Company
@Persons
@UBO
@INPI
CLEMENT Lionel
DoB: 1967-06-25
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
72 Rue Jaboulay 69007 Lyon France yes
@Cadastre
@Geotag
4945616 528730278 @Company
@Persons
@UBO
@INPI
CLEMENT Lionel
DoB: 1967-06-25
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Rue Jaboulay 69007 Lyon France yes
@Cadastre
@Geotag
5098398 484638820 @Company
@Persons
@UBO
@INPI
BALAY Raphaël Michel Guy
DoB: 1967-11-21
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue CLEMENT 69130 Écully 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
8174993 398928770 @Company
@Persons
@UBO
@INPI
CLEMENT Sarah
DoB: 1967-07-06
PoB: Tournai Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Gaudies 9270 Mazères France
10247989 828888024 @Company
@Persons
@UBO
@INPI
IGREJA-CAMPOS CLEMENT Nathalie
DoB: 1967-06-15
PoB: 89464 Villeneuve-sur-Yonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Place des Capitaines 38530 La Buissière FRANCE
11481173 490849957 @Company
@Persons
@UBO
@INPI
CLEMENT Lilian Michel Daniel
DoB: 1967-11-23
PoB: 88321 NEUFCHATEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE LEON DUCRET 54710 FLEVILLE DEVANT NANCY FRANCE yes
@Cadastre
@Geotag
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
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
15642334 408368637 @Company
@Persons
@UBO
@INPI
CLEMENT Philippe
DoB: 1967-11-06
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue des Minées 85300 Challans France
15642407 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
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.