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 1964-04-15 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
65236 998437602 @Company
@Persons
@UBO
@INPI
PERON CLERC Pascale Andrée
DoB: 1964-04-20
PoB: 83137 Toulon (83) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15 Chemin du Pré Roudon 38410 Saint-Martin-d'Uriage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
740845 998437602 @Company
@Persons
@UBO
@INPI
PERON CLERC Pascale Andrée
DoB: 1964-04-20
PoB: 83137 Toulon (83) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15 Chemin du Pré Roudon 38410 Saint-Martin-d'Uriage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1487457 422759845 @Company
@Persons
@UBO
@INPI
CLERC OBERT Benedicte
DoB: 1964-05-15
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 CHE. DES SAULNIERS 25000 BESANCON FRANCE
1487458 422759845 @Company
@Persons
@UBO
@INPI
CLERC OBERT Benedicte
DoB: 1964-05-15
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 CHE. DES SAULNIERS 25000 BESANCON FRANCE
5852112 998437602 @Company
@Persons
@UBO
@INPI
PERON CLERC Pascale Andrée
DoB: 1964-04-20
PoB: 83137 Toulon (83) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15 Chemin du Pré Roudon 38410 Saint-Martin-d'Uriage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9472383 512242504 @Company
@Persons
@UBO
@INPI
CLERC SPINI Caroline Annie Christiane
DoB: 1964-04-15
PoB: 52121 Chaumont (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Rue de la République Les Abrets 38490 Les Abrets-en-Dauphiné France yes
@Cadastre
@Geotag
9472384 512242504 @Company
@Persons
@UBO
@INPI
CLERC SPINI Caroline Annie Christiane
DoB: 1964-04-15
PoB: 52121 Chaumont (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue de la République Les Abrets 38490 Les Abrets-en-Dauphiné France yes
@Cadastre
@Geotag
10261253 405308107 @Company
@Persons
@UBO
@INPI
CLERC William
DoB: 1964-09-14
PoB: 73011 Albertville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 Rue du Champet Villemartin 73350 Bozel FRANCE
12248041 508655537 @Company
@Persons
@UBO
@INPI
CLERC GERMON Valérie
DoB: 1964-01-24
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue du Professeur Raymond Garcin 97200 Fort-de-France FRANCE yes
@Cadastre
@Geotag
13642007 998437602 @Company
@Persons
@UBO
@INPI
PERON CLERC Pascale Andrée
DoB: 1964-04-20
PoB: 83137 Toulon (83) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15 Chemin du Pré Roudon 38410 Saint-Martin-d'Uriage France 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.