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 1956-06-20 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2268697 815351176 @Company
@Persons
@UBO
@INPI
Clerc Bertrand
DoB: 1956-06-20
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue de Sèvres 75006 Paris France
3389751 514590314 @Company
@Persons
@UBO
@INPI
CLERC BAUD Martine Huguette
DoB: 1956-06-13
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 Avenue des Anémones Domaine de Hameau 6190 Roquebrune-Cap-Martin FRANCE
3389752 514590314 @Company
@Persons
@UBO
@INPI
CLERC BAUD Martine Huguette
DoB: 1956-06-13
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128 Avenue des Anémones Domaine de Hameau 6190 Roquebrune-Cap-Martin FRANCE
3402348 302592035 @Company
@Persons
@UBO
@INPI
CLERC BAUD Martine Huguette
DoB: 1956-06-13
PoB: JALLIEU FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
128 Avenue des Anémones Domaine de Hameau 6190 Roquebrune-Cap-Martin FRANCE
5000993 344114251 @Company
@Persons
@UBO
@INPI
CLERC Maryse
DoB: 1956-02-20
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Malesherbes 69006 Lyon France
6477211 813564028 @Company
@Persons
@UBO
@INPI
CLERC Yvan Raymond Robert
DoB: 1956-06-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
48 Avenue de Labarde Quai d'Aquitaine a 213 33000 Bordeaux FRANCE
13703050 303169411 @Company
@Persons
@UBO
@INPI
CLERC Bertrand
DoB: 1956-06-20
PoB: SCHOELCHER 97.2
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Champflore 97260 Le Morne Rouge France yes
@Cadastre
@Geotag
13703328 305306169 @Company
@Persons
@UBO
@INPI
CLERC Bertrand
DoB: 1956-06-20
PoB: FORT-DE-FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Pageot 97260 Le Morne Rouge France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13704493 325260487 @Company
@Persons
@UBO
@INPI
CLERC Bertrand
DoB: 1956-06-20
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Champflore Habitation Pageot 97260 Le Morne Rouge France
13705671 334807039 @Company
@Persons
@UBO
@INPI
CLERC Bertrand, Maurice, Louis, Sylvère
DoB: 1956-06-20
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Champflore 97260 Morne-Rouge France
13706221 340556836 @Company
@Persons
@UBO
@INPI
CLERC Bertrand
DoB: 1956-06-20
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Champflore 97260 Le Morne Rouge France
13708698 352881593 @Company
@Persons
@UBO
@INPI
SOCIETE MARTINIQUAISE DES EAUX DE SOURCE - SOMES
DoB: 305306169
PoB:
P. Morale UBO
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
Champflore 97260 Le Morne Rouge France
13710127 380685529 @Company
@Persons
@UBO
@INPI
INVESTISSEMENTS CARAIBES
DoB: 415214006
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Champflore 97260 Le Morne Rouge France
13716470 403179906 @Company
@Persons
@UBO
@INPI
CLERC Bertrand
DoB: 1956-06-20
PoB: 97 FORT DE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chamflore Habitation Pageot 97260 Le Morne Rouge France
13716471 403179906 @Company
@Persons
@UBO
@INPI
CLERC Bertrand
DoB: 1956-06-20
PoB: 97 FORT DE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chamflore Habitation Pageot 97260 Le Morne Rouge France
13719826 415214006 @Company
@Persons
@UBO
@INPI
CLERC Bertrand Maurice Louis Sylvere
DoB: 1956-06-20
PoB: FORT-DE-FRANCE (97.2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Champflore Habitation Pageot 97260 Le Morne Rouge France
13720133 418187811 @Company
@Persons
@UBO
@INPI
CLERC Bertrand Maurice Louis Sylvère
DoB: 1956-06-20
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Pageot quartier Champflore 97260 Morne Rouge France
13722246 423701150 @Company
@Persons
@UBO
@INPI
SOCIETE MARTINIQUAISE DES EAUX DE SOURCE
DoB: 305306169
PoB:
P. Morale UBO
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
Champflore 97260 Le Morne Rouge France
13729024 445081987 @Company
@Persons
@UBO
@INPI
SOMES
DoB: 305306169
PoB:
P. Morale UBO
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
Champflore 97260 Le Morne Rouge France
13729531 448319111 @Company
@Persons
@UBO
@INPI
CLERC Bertrand, Maurice, Louis, Sylvere
DoB: 1956-06-20
PoB: FORT-DE-FRANCE (97200) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Habitation Pageot quartier Champflore 97260 Le Morne Rouge France
13731253 451353536 @Company
@Persons
@UBO
@INPI
CLERC Bertrand Maurice Louis Sylvère
DoB: 1956-06-20
PoB: Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Pageot Champflore 97260 Le morne rouge France
13731254 451353536 @Company
@Persons
@UBO
@INPI
CLERC Bertrand Maurice Louis Sylvère
DoB: 1956-06-20
PoB: Fort-de-France FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Habitation Pageot Champflore 97260 Le morne rouge France
13731255 451353536 @Company
@Persons
@UBO
@INPI
INVESTISSEMENTS CARAIBES
DoB: 415214006
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Champflore 97260 Le morne rouge France
13735416 482998358 @Company
@Persons
@UBO
@INPI
SOCIETE MARTINIQUAISE DES EAUX DE SOURCE
DoB: 305306169
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Champflore 97260 Le morne rouge France
13735417 482998358 @Company
@Persons
@UBO
@INPI
INVESTISSEMENTS CARAIBES
DoB: 415214006
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
C/° Somes Champflore 97260 Le morne rouge France
13737295 488053620 @Company
@Persons
@UBO
@INPI
SOCIETE MARTINIQUAISE DES EAUX DE SOURCE
DoB: 305306169
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Champflore 97260 Le Morne Rouge France
13752902 510131048 @Company
@Persons
@UBO
@INPI
INVESTISSEMENTS CARAIBES
DoB: 415214006
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Champflore 97260 Le Morne Rouge France
13760829 522147008 @Company
@Persons
@UBO
@INPI
CLERC Beertrand
DoB: 1956-06-20
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Champflore 97260 Le Morne Rouge France yes
@Cadastre
@Geotag
13760830 522147008 @Company
@Persons
@UBO
@INPI
CLERC Beertrand
DoB: 1956-06-20
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Champflore 97260 Le Morne Rouge France yes
@Cadastre
@Geotag
13781581 799437017 @Company
@Persons
@UBO
@INPI
CLERC Bertrand, Maurice, Louis, Sylvère
DoB: 1956-06-20
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Champflore Habitation Pageot 97260 Le morne rouge France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13781582 799437017 @Company
@Persons
@UBO
@INPI
CLERC Bertrand, Maurice, Louis, Sylvère
DoB: 1956-06-20
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Champflore Habitation Pageot 97260 Le morne rouge France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13905634 352968432 @Company
@Persons
@UBO
@INPI
CLERC Bertrand, Maurice, Louis
DoB: 1956-06-20
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Quartier Champflore 97260 Le Morne-Rouge France
13906126 378737837 @Company
@Persons
@UBO
@INPI
CLERC Bertrand Maurice Louis Sylvere
DoB: 1956-06-20
PoB: 972 Fort de France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Avenue . FOCH HABITATION PAGEOT - CHAMPFLORE 97260 Le Morne-Rouge 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.