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 1958-09-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1438583 823657341 @Company
@Persons
@UBO
@INPI
CLERC Xavier, Marie, Joseph, François
DoB: 1958-02-28
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
au Pouchon 32360 Saint-Lary FRANCE yes
@Cadastre
@Geotag
1438584 823657341 @Company
@Persons
@UBO
@INPI
CLERC Xavier, Marie, Joseph, François
DoB: 1958-02-28
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
au Pouchon 32360 Saint-Lary FRANCE yes
@Cadastre
@Geotag
1484310 517477063 @Company
@Persons
@UBO
@INPI
CANTENOT Pascale
DoB: 1958-03-09
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9bis rue Francis Clerc 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1484311 517477063 @Company
@Persons
@UBO
@INPI
CANTENOT Pascale
DoB: 1958-03-09
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9bis rue Francis Clerc 25000 Besançon FRANCE yes
@Cadastre
@Geotag
7802030 382007078 @Company
@Persons
@UBO
@INPI
LE CLERC Pascal
DoB: 1958-07-14
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Boulevard LOUIS LEMELLE 78300 Poissy FRANCE
8575365 655950012 @Company
@Persons
@UBO
@INPI
CLERC Frederic
DoB: 1958-09-02
PoB: 71114 CHATEAURENAUD FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
AUX VILLARETS RANCY 71290 CUISERY FRANCE
10741161 488474263 @Company
@Persons
@UBO
@INPI
CLERC Yves
DoB: 1958-11-11
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Jean Moulin 39100 Dole FRANCE
11930437 401244082 @Company
@Persons
@UBO
@INPI
CLERC Christophe
DoB: 1958-12-02
PoB: 56121 Lorient (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Route De Vignieres 74000 Annecy France
11974349 328945639 @Company
@Persons
@UBO
@INPI
CLERC Christophe
DoB: 1958-12-02
PoB: 56121 Lorient (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Avenue de France 74000 Annecy France
15671762 381036409 @Company
@Persons
@UBO
@INPI
CLERC Xavier
DoB: 1958-02-28
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
au Pouchon 32360 Saint-Lary FRANCE
15671763 381036409 @Company
@Persons
@UBO
@INPI
CLERC Xavier
DoB: 1958-02-28
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
au Pouchon 32360 Saint-Lary FRANCE
15672153 823657341 @Company
@Persons
@UBO
@INPI
CLERC Xavier, Marie, Joseph, François
DoB: 1958-02-28
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
au Pouchon 32360 Saint-Lary FRANCE
15672154 823657341 @Company
@Persons
@UBO
@INPI
CLERC Xavier, Marie, Joseph, François
DoB: 1958-02-28
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
au Pouchon 32360 Saint-Lary 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.