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 1954-05-17 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
183705 420164998 @Company
@Persons
@UBO
@INPI
CLERC Joël
DoB: 1954-05-17
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Louis Pergaud 69500 Bron France
738140 808107395 @Company
@Persons
@UBO
@INPI
CLERC MOUT Cécile Marie Christine
DoB: 1954-04-17
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin de Fontaine Vive 74570 Évires France yes
@Cadastre
@Geotag
1547742 387783509 @Company
@Persons
@UBO
@INPI
CLERC RENAUD Alain
DoB: 1954-03-17
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue PAUL CLAUDEL 95150 Taverny FRANCE
2783152 434436101 @Company
@Persons
@UBO
@INPI
CLERC MORER Marie-Françoise
DoB: 1954-10-13
PoB: 34301 Sète FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 avenue Célestin Arnaud - la Peyrade 34110 Frontignan FRANCE
4840079 326071230 @Company
@Persons
@UBO
@INPI
CLERC Joel
DoB: 1954-05-17
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20 Rue Louis Pergaud 69500 Bron France
4912203 751664335 @Company
@Persons
@UBO
@INPI
CLERC Joël
DoB: 1954-05-17
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Louis Pergaud 69500 Bron France
4914665 329021844 @Company
@Persons
@UBO
@INPI
CLERC Joël
DoB: 1954-05-17
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Louis Pergaud 69500 Bron France
5554856 316536531 @Company
@Persons
@UBO
@INPI
CLERC Serge Jaki Hubert
DoB: 1954-01-17
PoB: L'AIGUILLON SUR VIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Notre Reve 85220 L'Aiguillon-sur-Vie France
5554857 316536531 @Company
@Persons
@UBO
@INPI
CLERC Serge Jaki Hubert
DoB: 1954-01-17
PoB: L'AIGUILLON SUR VIE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Notre Reve 85220 L'Aiguillon-sur-Vie France
5916932 808107395 @Company
@Persons
@UBO
@INPI
CLERC MOUT Cécile Marie Christine
DoB: 1954-04-17
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin de Fontaine Vive 74570 Évires France yes
@Cadastre
@Geotag
7064309 498703552 @Company
@Persons
@UBO
@INPI
CLERC Patrick Fernand
DoB: 1954-07-13
PoB: WETZLAR ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Four Banal 17140 LAGORD FRANCE
7064310 498703552 @Company
@Persons
@UBO
@INPI
CLERC Patrick Fernand
DoB: 1954-07-13
PoB: WETZLAR ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Four Banal 17140 LAGORD FRANCE
7066462 483671434 @Company
@Persons
@UBO
@INPI
PAGANUZZI LE CLERC Rozenne
DoB: 1954-06-20
PoB: COURBEVOIE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Colbert 44000 Nantes FRANCE
7082834 498130947 @Company
@Persons
@UBO
@INPI
CLERC Patrick Fernand
DoB: 1954-07-13
PoB: WETZLAR ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Four Banal 17140 LAGORD FRANCE
7082835 498130947 @Company
@Persons
@UBO
@INPI
CLERC Patrick Fernand
DoB: 1954-07-13
PoB: WETZLAR ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Four Banal 17140 LAGORD 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
8554987 411915713 @Company
@Persons
@UBO
@INPI
PIRAT CLERC Dominique
DoB: 1954-09-28
PoB: 71263 Louhans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin Bonaparte 71290 Rancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10900547 424955029 @Company
@Persons
@UBO
@INPI
CLERC Alain
DoB: 1954-09-18
PoB: Chateaurenaud 71 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 montée de Lachat 1250 Journans FRANCE
11135066 824778781 @Company
@Persons
@UBO
@INPI
OLIVIER CLERC Françoise, Jacqueline
DoB: 1954-11-17
PoB: 16167 Jarnac FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 - 4 route de Ribérac 24650 Chancelade FRANCE
13578760 420164998 @Company
@Persons
@UBO
@INPI
CLERC Joël
DoB: 1954-05-17
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Louis Pergaud 69500 Bron France
13658257 329021844 @Company
@Persons
@UBO
@INPI
CLERC Joël
DoB: 1954-05-17
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Louis Pergaud 69500 Bron France
13725338 435078365 @Company
@Persons
@UBO
@INPI
CLERC ALBERT Marie-Therese, Josephe
DoB: 1954-06-11
PoB: 97240 LE FRANCOIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Victoire 97240 Le Francois France
13725339 435078365 @Company
@Persons
@UBO
@INPI
CLERC ALBERT Marie-Therese, Josephe
DoB: 1954-06-11
PoB: 97240 LE FRANCOIS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Habitation Victoire 97240 Le Francois 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.