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 1947-11-05 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
818614 349062752 @Company
@Persons
@UBO
@INPI
CLERC REBOUX Simone Francine Odile
DoB: 1947-11-09
PoB: 67130 Erstein (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue d'Anjou 42400 Saint-Chamond France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2593012 343804944 @Company
@Persons
@UBO
@INPI
PIERRE AVENIR IMMOBILIER
DoB: 331476614
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
11 Boulevard Maurice Clerc 26000 Valence France yes
@Cadastre
@Geotag
2819869 528358815 @Company
@Persons
@UBO
@INPI
CLERC Yves Raymond Constant
DoB: 1947-11-05
PoB: 70561 VILLERSEXEL (70) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grand Champ 45260 Thimory France
2819870 528358815 @Company
@Persons
@UBO
@INPI
CLERC Yves Raymond Constant
DoB: 1947-11-05
PoB: 70561 VILLERSEXEL (70) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grand Champ 45260 Thimory France
2854355 431490515 @Company
@Persons
@UBO
@INPI
CLERC YVES
DoB: 1947-11-05
PoB: 70561 Villersexel (70) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue de Lappe 75011 Paris France yes
@Cadastre
@Geotag
2854356 431490515 @Company
@Persons
@UBO
@INPI
CLERC YVES
DoB: 1947-11-05
PoB: 70561 Villersexel (70) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue de Lappe 75011 Paris France yes
@Cadastre
@Geotag
6233977 382114031 @Company
@Persons
@UBO
@INPI
KOZUB LUCJA JANINA MERCIER
DoB: 1947-07-01
PoB: WALBRZYCH POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue DE LA DIVISION LE CLERC 92290 Châtenay-Malabry FRANCE
7461566 477891006 @Company
@Persons
@UBO
@INPI
PUJOL Guy
DoB: 1947-11-06
PoB: 34157 MEZE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE MICHEL CLERC 34110 FRONTIGNAN FRANCE yes
@Cadastre
@Geotag
7461567 477891006 @Company
@Persons
@UBO
@INPI
PUJOL Guy
DoB: 1947-11-06
PoB: 34157 MEZE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 RUE MICHEL CLERC 34110 FRONTIGNAN FRANCE yes
@Cadastre
@Geotag
8174836 348077769 @Company
@Persons
@UBO
@INPI
PETIT-CLERC Gérard
DoB: 1947-11-17
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 Chemin des Fontanelles apaprtement B4 31500 Toulouse France
10096803 314928201 @Company
@Persons
@UBO
@INPI
CLERC Henri Marcel Aristide
DoB: 1947-01-09
PoB: LUNEVILLE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RTE DE MAIXE 54370 EINVILLE FRANCE
10297374 382121044 @Company
@Persons
@UBO
@INPI
CHAMIOT-CLERC Raymond Innocent
DoB: 1947-11-30
PoB: 73054 Bourg Saint-Maurice FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
767 Rue Pinon - Immeuble le Sagittaire Appartement 16 73700 Bourg Saint-Maurice FRANCE
10297375 382121044 @Company
@Persons
@UBO
@INPI
CHAMIOT-CLERC Raymond Innocent
DoB: 1947-11-30
PoB: 73054 Bourg Saint-Maurice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
767 Rue Pinon - Immeuble le Sagittaire Appartement 16 73700 Bourg Saint-Maurice FRANCE
11316621 351843057 @Company
@Persons
@UBO
@INPI
CLERC JEAN-MARIE BERNARD
DoB: 1947-07-31
PoB: 25160 Les Combes (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route Du Val De Cercennes 39110 Pont-d'Héry France
11550238 491736195 @Company
@Persons
@UBO
@INPI
BORDOT CLERC Renee
DoB: 1947-01-14
PoB: 39189 DAMPARIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 RUE DU GENERAL DE GAULLE 21760 LAMARCHE SUR SAONE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11550239 491736195 @Company
@Persons
@UBO
@INPI
BORDOT CLERC Renee
DoB: 1947-01-14
PoB: 39189 DAMPARIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 RUE DU GENERAL DE GAULLE 21760 LAMARCHE SUR SAONE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11624068 349062752 @Company
@Persons
@UBO
@INPI
CLERC REBOUX Simone Francine Odile
DoB: 1947-11-09
PoB: 67130 Erstein FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue d'Anjou 42400 Saint-Chamond 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.