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 CLERC 1942-04-03 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1515853 408419992 @Company
@Persons
@UBO
@INPI
CLERC Alain
DoB: 1942-09-04
PoB: CHATELBLANC (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ALL. DES PIVOINES 25300 PONTARLIER FRANCE
1515854 408419992 @Company
@Persons
@UBO
@INPI
CLERC Alain
DoB: 1942-09-04
PoB: CHATELBLANC (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 ALL. DES PIVOINES 25300 PONTARLIER FRANCE
1758214 521430520 @Company
@Persons
@UBO
@INPI
LE CLERC ARMINJON Chantal
DoB: 1942-07-26
PoB: 46042 CAHORS (46) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 boulevard de Montmorency 75016 Paris France
1758215 521430520 @Company
@Persons
@UBO
@INPI
LE CLERC ARMINJON Chantal
DoB: 1942-07-26
PoB: 46042 CAHORS (46) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 boulevard de Montmorency 75016 Paris France
2069579 315027284 @Company
@Persons
@UBO
@INPI
PETIT CLERC CORBAY Danielle
DoB: 1942-12-21
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse Saint-Claude 75003 Paris France yes
@Cadastre
@Geotag
3072387 410114508 @Company
@Persons
@UBO
@INPI
GAUDIOT CLERC Annie Lucienne Charlotte
DoB: 1942-02-03
PoB: 52145 Coublanc (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
575 Avenue Louis Abric 34400 Lunel France
5305977 583821020 @Company
@Persons
@UBO
@INPI
LEMAZURIER CLERC Michèle
DoB: 1942-06-07
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue du Maréchal Foch 14470 Courseulles-sur-Mer FRANCE yes
@Cadastre
@Geotag
5565394 323889998 @Company
@Persons
@UBO
@INPI
BOURASSEAU CLERC Yvonne
DoB: 1942-02-10
PoB: 85025 La Boissière-de-Montaigu (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Gravieres 85600 Treize-Septiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6401432 334708229 @Company
@Persons
@UBO
@INPI
LE CLERC BERNARD,PIERRE
DoB: 1942-04-28
PoB: VICHY (03)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
37 Rue DES ORANGERS 33200 Bordeaux FRANCE
7098682 349855833 @Company
@Persons
@UBO
@INPI
PERTRIAUX CLERC Francoise, Jacqueline
DoB: 1942-01-08
PoB: PARIS 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE ALBERT 1ER 17000 LA ROCHELLE FRANCE
7204236 481762185 @Company
@Persons
@UBO
@INPI
CLERC Joelle Juliette Louise
DoB: 1942-10-02
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Professeur Arnaud Hameau des Cléments 4160 L'escale FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7204237 481762185 @Company
@Persons
@UBO
@INPI
CLERC Joelle Juliette Louise
DoB: 1942-10-02
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Professeur Arnaud Hameau des Cléments 4160 L'escale FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8573443 440936847 @Company
@Persons
@UBO
@INPI
CLERC Daniel Roger
DoB: 1942-04-03
PoB: 71018 BANTANGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA COMMAGNE BANTANGES 71500 LOUHANS FRANCE
11994688 481301901 @Company
@Persons
@UBO
@INPI
SOCQUET-CLERC Colette
DoB: 1942-09-12
PoB: 74173 Megève (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
181 Route Du Planay 74120 Megève France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.