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 1955-02-02 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
199508 539278903 @Company
@Persons
@UBO
@INPI
BUCHINSKA PUDEVA Radka
DoB: 1955-02-08
PoB: Blagoevgrad BULGARIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Mr et Mme Clerc 13 Place du Champ de Mars 7330 Thueyts FRANCE
2286555 438023046 @Company
@Persons
@UBO
@INPI
CLERC DOMINIQUE MONIQUE ANTOINETTE
DoB: 1955-02-02
PoB: CRIQUETOT L ESNEVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Faustin Hélie 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4308331 533062980 @Company
@Persons
@UBO
@INPI
CLERC Jean-Pierre René
DoB: 1955-10-28
PoB: 60005 Acy-en-Multien (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Catelet 2300 Caumont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4308332 533062980 @Company
@Persons
@UBO
@INPI
CLERC Jean-Pierre René
DoB: 1955-10-28
PoB: 60005 Acy-en-Multien (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Catelet 2300 Caumont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4502802 408979060 @Company
@Persons
@UBO
@INPI
LE CLERC Pierre-Jean-Marie
DoB: 1955-07-04
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse Richemont 22600 Loudéac FRANCE
4502803 408979060 @Company
@Persons
@UBO
@INPI
LE CLERC Pierre-Jean-Marie
DoB: 1955-07-04
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 impasse Richemont 22600 Loudéac FRANCE
5034270 818464695 @Company
@Persons
@UBO
@INPI
CLERC Charles Maurice Henri
DoB: 1955-08-16
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Avenue Denis Delorme 69260 Charbonnières-les-Bains France yes
@Cadastre
@Geotag
5034271 818464695 @Company
@Persons
@UBO
@INPI
CLERC Charles Maurice Henri
DoB: 1955-08-16
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Avenue Denis Delorme 69260 Charbonnières-les-Bains France yes
@Cadastre
@Geotag
5035849 533795829 @Company
@Persons
@UBO
@INPI
CLERC Christophe
DoB: 1955-02-22
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse de Fleurville 69340 Francheville France yes
@Cadastre
@Geotag
5035850 533795829 @Company
@Persons
@UBO
@INPI
CLERC Christophe
DoB: 1955-02-22
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse de Fleurville 69340 Francheville France yes
@Cadastre
@Geotag
5050421 950397679 @Company
@Persons
@UBO
@INPI
CLERC Christophe
DoB: 1955-02-22
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse de Fleurville 69340 Francheville France
5100934 800456527 @Company
@Persons
@UBO
@INPI
CLERC Charles Maurice Henri
DoB: 1955-08-16
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Avenue Denis Delorme 69260 Charbonnières-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5100935 800456527 @Company
@Persons
@UBO
@INPI
CLERC Charles Maurice Henri
DoB: 1955-08-16
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Avenue Denis Delorme 69260 Charbonnières-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5115144 444849020 @Company
@Persons
@UBO
@INPI
CLERC Christophe Aimé Marie
DoB: 1955-02-22
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Impasse de Fleurville 69340 Francheville France
6634127 383055639 @Company
@Persons
@UBO
@INPI
CLERC Serge
DoB: 1955-09-23
PoB: 86116 Jazeneuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Sicaudière 86190 Ayron FRANCE
7280222 384630901 @Company
@Persons
@UBO
@INPI
CLERC Francis
DoB: 1955-01-10
PoB: 51452 RAPSECOURT (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Château D'Eau 51800 Auve France yes
@Cadastre
@Geotag
7527789 495253510 @Company
@Persons
@UBO
@INPI
LE CLERC TORCHIANA Marie-Christine
DoB: 1955-04-21
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
234 avenue des Collines de Valescure 83700 Saint-Raphaël FRANCE
8731452 387736721 @Company
@Persons
@UBO
@INPI
FALGOUX CLERC Nicole Janine Fernande
DoB: 1955-10-18
PoB: 63038 BESSE 63 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BESSE 63610 BESSE ET ST ANASTAISE FRANCE
8757014 490097391 @Company
@Persons
@UBO
@INPI
CLERC Régis
DoB: 1955-04-20
PoB: 07338 VERNOUX EN VIVARAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE FENILHAT 63160 EGLISENEUVE PRES BILLOM FRANCE
9308018 510676091 @Company
@Persons
@UBO
@INPI
CLERC Dominique Monique Antoinette
DoB: 1955-02-02
PoB: 76196 Criquetot-l'esneval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pre au Clerc-le Montmain 14130 Fierville-les-Parcs FRANCE
13704248 322388653 @Company
@Persons
@UBO
@INPI
CLERC Louise Marie Josephe Odile
DoB: 1955-02-26
PoB: 97200 FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Hauts de Fregate Est 3 97240 Le Francois France
13756466 514401850 @Company
@Persons
@UBO
@INPI
CLERC Louise-Marie Josèphe Odile
DoB: 1955-02-26
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement les Hauts de Fregate Est 3 97240 Le Francois France
13767024 532631884 @Company
@Persons
@UBO
@INPI
CLERC Louise-Marie Josèphe Odile
DoB: 1955-02-26
PoB: Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Haut Frégate Est 3 97240 Le François France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13767025 532631884 @Company
@Persons
@UBO
@INPI
CLERC Louise-Marie Josèphe Odile
DoB: 1955-02-26
PoB: Fort-de-France FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Haut Frégate Est 3 97240 Le François France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13805222 828220004 @Company
@Persons
@UBO
@INPI
CLERC Louise, Marie, Josèphe, Odile
DoB: 1955-02-26
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Haut Frégate Est 3 97240 Le François France yes
@Cadastre
@Geotag
13805223 828220004 @Company
@Persons
@UBO
@INPI
CLERC Louise, Marie, Josèphe, Odile
DoB: 1955-02-26
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lotissement Haut Frégate Est 3 97240 Le François France yes
@Cadastre
@Geotag
15440993 347705881 @Company
@Persons
@UBO
@INPI
CLERC Charles Maurice Henri
DoB: 1955-08-16
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Avenue Denis Delorme 69260 Charbonnières-les-Bains 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.