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 1954-04-16 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1486853 398482711 @Company
@Persons
@UBO
@INPI
CLERC André
DoB: 1954-10-25
PoB: 39198 DOLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Louise Pommery 25330 Amondans FRANCE
1486854 398482711 @Company
@Persons
@UBO
@INPI
CLERC André
DoB: 1954-10-25
PoB: 39198 DOLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Louise Pommery 25330 Amondans FRANCE
3361359 453368953 @Company
@Persons
@UBO
@INPI
TERZITTA CLERC Christiane Maria Bénédicte
DoB: 1954-05-16
PoB: 83119 Saint-Tropez (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Avenue Villermont 6000 Nice FRANCE
3438262 490975265 @Company
@Persons
@UBO
@INPI
TERZITTA CLERC Christiane Maria Bénéditte
DoB: 1954-05-16
PoB: 83119 Saint-Tropez (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Avenue Villermont 6000 Nice FRANCE yes
@Cadastre
@Geotag
3849384 397684143 @Company
@Persons
@UBO
@INPI
CLERC Philippe
DoB: 1954-09-25
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse HERGE 66750 Saint-Cyprien France
8551757 334934338 @Company
@Persons
@UBO
@INPI
CLERC-LIGEROT
DoB: 656550035
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
AUX VILLARETS RANCY 71290 CUISERY FRANCE
8554986 411915713 @Company
@Persons
@UBO
@INPI
CLERC Patrick André
DoB: 1954-04-16
PoB: CHATEAURENAUD (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin BONAPARTE 71290 Rancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11938833 534257563 @Company
@Persons
@UBO
@INPI
CLERC Jean-Claude
DoB: 1954-03-16
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Chemin De Montpellaz 74290 Veyrier-du-Lac France
11938834 534257563 @Company
@Persons
@UBO
@INPI
CLERC Jean-Claude
DoB: 1954-03-16
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Chemin De Montpellaz 74290 Veyrier-du-Lac France
11948043 403125917 @Company
@Persons
@UBO
@INPI
CLERC Jean Claude
DoB: 1954-03-16
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Chemin De Montpellaz 74290 Veyrier-du-Lac France
11984237 534257993 @Company
@Persons
@UBO
@INPI
CLERC Jean-Claude
DoB: 1954-03-16
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Chemin De Montpellaz 74290 Veyrier-du-Lac France
11984238 534257993 @Company
@Persons
@UBO
@INPI
CLERC Jean-Claude
DoB: 1954-03-16
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Chemin De Montpellaz 74290 Veyrier-du-Lac France
11993156 325920064 @Company
@Persons
@UBO
@INPI
CHAMBRE DU COMMERCE D'ANNECY
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
0 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.