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 1964-05-07 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
395127 402287569 @Company
@Persons
@UBO
@INPI
ODOBEL CLERC Murielle Denise
DoB: 1964-07-25
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Charles Delorme Thoirette 39240 Thoirette-Coisia France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
658275 822814943 @Company
@Persons
@UBO
@INPI
CLERC William Raymond
DoB: 1964-09-14
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 Rue de Champet Villemartin 73350 Bozel FRANCE yes
@Cadastre
@Geotag
658276 822814943 @Company
@Persons
@UBO
@INPI
CLERC William Raymond
DoB: 1964-09-14
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
110 Rue de Champet Villemartin 73350 Bozel FRANCE 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
855624 797527215 @Company
@Persons
@UBO
@INPI
CLERC Sébastien
DoB: 1964-06-14
PoB: Uccle Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Rue Du Faubourg Poissonnière 75009 Paris France
2536904 812842839 @Company
@Persons
@UBO
@INPI
Revil Stéphane
DoB: 1964-01-05
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue Clerc 75007 Paris France
7349217 450123120 @Company
@Persons
@UBO
@INPI
CLERC Edouard Paul Marcel
DoB: 1964-05-07
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE PALAVAS 14 LOTISSEMENT LES SALADELLES 34970 LATTES FRANCE yes
@Cadastre
@Geotag
7378220 413555970 @Company
@Persons
@UBO
@INPI
CLERC Edouard Paul Marcel
DoB: 1964-05-07
PoB: MONTPELLIER (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 LOT. LES SALADELLES - ROUTE DE PALAVAS 34970 LATTES FRANCE
7406196 539238063 @Company
@Persons
@UBO
@INPI
CLERC Edouard Paul Marcel
DoB: 1964-05-07
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Palavas lotissement les Saladelles 34970 Lattes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7406197 539238063 @Company
@Persons
@UBO
@INPI
CLERC Edouard Paul Marcel
DoB: 1964-05-07
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Palavas lotissement les Saladelles 34970 Lattes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10610563 508928041 @Company
@Persons
@UBO
@INPI
CLERC DELASSUS Carole Jeanne Noelle
DoB: 1964-01-31
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la Fontaine 1350 Culoz France yes
@Cadastre
@Geotag
12315861 752547935 @Company
@Persons
@UBO
@INPI
CLERC Valérie Yvonne
DoB: 1964-08-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Boulevard des Sablons 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
13373984 492867304 @Company
@Persons
@UBO
@INPI
VALLON Michel
DoB: 1964-07-06
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 A RUE JEAN CLERC LES RATACANS 84300 CAVAILLON 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.