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 1948-01-01 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
111579 321409716 @Company
@Persons
@UBO
@INPI
ROLANDONE Michel
DoB: 1948-04-01
PoB: 74256 Sallanches (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
5 Avenue Jean Clerc Seynod 74600 Annecy France
408648 301296349 @Company
@Persons
@UBO
@INPI
CLERC VERILHAC Mireille
DoB: 1948-01-25
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1147 Avenue de la République 7500 Guilherand-Granges France
1001542 321409716 @Company
@Persons
@UBO
@INPI
ROLANDONE Michel
DoB: 1948-04-01
PoB: 74256 Sallanches (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
5 Avenue Jean Clerc Seynod 74600 Annecy France
2739751 384428470 @Company
@Persons
@UBO
@INPI
CLERC Jean-Luc
DoB: 1948-01-30
PoB: PEZENAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE MARECHAL D'IMBERT 34120 PEZENAS FRANCE
7448020 449168608 @Company
@Persons
@UBO
@INPI
CLERC Christian Rene
DoB: 1948-01-01
PoB: 73065 CHAMBERY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
292 CHE. DE PERET 34820 ASSAS FRANCE
10529898 380300475 @Company
@Persons
@UBO
@INPI
CLERC JACQUES -
DoB: 1948-11-15
PoB: DEYVILLERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES ACACIAS 0 88000 DEYVILLERS FRANCE
10630047 301296349 @Company
@Persons
@UBO
@INPI
CLERC VERILHAC Mireille
DoB: 1948-01-25
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1147 Avenue de la République 7500 Guilherand-Granges France
10858824 315398917 @Company
@Persons
@UBO
@INPI
CLERC Jacky
DoB: 1948-03-07
PoB: 69029 Bron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Sauteliere 1240 Dompierre-sur-Veyle FRANCE yes
@Cadastre
@Geotag
10905831 815175443 @Company
@Persons
@UBO
@INPI
CLERC VILLET Christine, Marie, Julie
DoB: 1948-10-19
PoB: 39097 Champagnole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 chemin En Buyaz Treffort-Cuisiat 1370 Val-Revermont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10905832 815175443 @Company
@Persons
@UBO
@INPI
CLERC VILLET Christine, Marie, Julie
DoB: 1948-10-19
PoB: 39097 Champagnole FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 chemin En Buyaz Treffort-Cuisiat 1370 Val-Revermont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10928148 812532059 @Company
@Persons
@UBO
@INPI
CLERC Maurice, Bernard
DoB: 1948-06-11
PoB: 01457 Vonnas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
169 chemin de la Trédonnière 1400 Chatillon sur Chalaronne FRANCE
10928149 812532059 @Company
@Persons
@UBO
@INPI
CLERC Maurice, Bernard
DoB: 1948-06-11
PoB: 01457 Vonnas FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
169 chemin de la Trédonnière 1400 Chatillon sur Chalaronne FRANCE
10928150 812532059 @Company
@Persons
@UBO
@INPI
PONTHUS CLERC Colette
DoB: 1948-03-29
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
169 chemin de la Trédonnière 1400 Chatillon sur Chalaronne FRANCE
10928151 812532059 @Company
@Persons
@UBO
@INPI
PONTHUS CLERC Colette
DoB: 1948-03-29
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
169 chemin de la Trédonnière 1400 Chatillon sur Chalaronne FRANCE
11483453 444606651 @Company
@Persons
@UBO
@INPI
CLERC Marie Chantal Alice
DoB: 1948-05-31
PoB: 21362 MACONGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21320 MACONGE FRANCE
12012264 493253579 @Company
@Persons
@UBO
@INPI
CLERC MASSON Odette Marie-Thérèse
DoB: 1948-01-01
PoB: 74289 Vallières (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Passage de l'Eglise 74150 Rumilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13347570 340433689 @Company
@Persons
@UBO
@INPI
CLERC Roger
DoB: 1948-06-26
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE DEVIN 84360 Puget FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16143576 301296349 @Company
@Persons
@UBO
@INPI
CLERC VERILHAC Mireille
DoB: 1948-01-25
PoB: 26281 Romans-sur-Isère (26) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1147 Avenue de la République 7500 Guilherand-Granges 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.