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 1964-08-08 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1496267 514329416 @Company
@Persons
@UBO
@INPI
BRIOT CLERC Sylvie
DoB: 1964-08-10
PoB: 93053 Noisy-le-Sec FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Grande rue 25300 Dommartin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1496268 514329416 @Company
@Persons
@UBO
@INPI
BRIOT CLERC Sylvie
DoB: 1964-08-10
PoB: 93053 Noisy-le-Sec FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Grande rue 25300 Dommartin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1538866 440522233 @Company
@Persons
@UBO
@INPI
MARQUES MAGALHAES MOUTINHO Christine
DoB: 1964-02-28
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
13 Rue MARCEL CLERC 95130 Le Plessis-Bouchard FRANCE
1947913 411590102 @Company
@Persons
@UBO
@INPI
COUSIN CLERC Frédérique
DoB: 1964-08-03
PoB: 36088 Issoudun (36) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 bis avenue de Taillebourg 75011 Paris France
2591948 507828051 @Company
@Persons
@UBO
@INPI
CLERC Jean-François Albert
DoB: 1964-12-02
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Allée Antonio Vivaldi 26000 Valence France
2889215 751337593 @Company
@Persons
@UBO
@INPI
CLERC Olivier
DoB: 1964-08-09
PoB: 69384 LYON 04 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 les Brosses 45270 Villemoutiers France
3198368 812962306 @Company
@Persons
@UBO
@INPI
CLERC LEMARIE Marie-Isabelle Claudine
DoB: 1964-11-03
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
76 Rue des Marais 60260 Lamorlaye FRANCE
5042331 799250931 @Company
@Persons
@UBO
@INPI
CLERC François
DoB: 1964-12-20
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Les Acacias 69930 Saint-Clément-les-Places France
6521290 481893782 @Company
@Persons
@UBO
@INPI
CLERC Philippe Bernard
DoB: 1964-08-09
PoB: 74011 Annecy-le-Vieux (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue TROUCHE 33780 Soulac-sur-Mer FRANCE
6521291 481893782 @Company
@Persons
@UBO
@INPI
CLERC Philippe Bernard
DoB: 1964-08-09
PoB: 74011 Annecy-le-Vieux (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue TROUCHE 33780 Soulac-sur-Mer FRANCE
7148706 501866867 @Company
@Persons
@UBO
@INPI
THOMASSON Gerard
DoB: 1964-08-21
PoB: 74008 AMBILLY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEZ LE CLERC 74350 ST BLAISE FRANCE yes
@Cadastre
@Geotag
7424663 824271647 @Company
@Persons
@UBO
@INPI
CABEZAS Valerie
DoB: 1964-08-20
PoB: Bogota COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
723 avenue du Maréchal le Clerc Rés. Bel Azur Bât 1 34070 Montpellier FRANCE
7759190 441557204 @Company
@Persons
@UBO
@INPI
CLERC Alain
DoB: 1964-03-31
PoB: 41164 NOYERS SUR CHER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RTE DE BLOIS 41140 NOYERS SUR CHER FRANCE yes
@Cadastre
@Geotag
7786564 785130824 @Company
@Persons
@UBO
@INPI
CLERC DEUMIER Valerie
DoB: 1964-08-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue GREFFULHE 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
7807134 333320679 @Company
@Persons
@UBO
@INPI
CLERC DEUMIER Valerie Yvonne
DoB: 1964-08-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue GREFFULHE 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
11984239 534257993 @Company
@Persons
@UBO
@INPI
DANIEL CLERC Isabelle
DoB: 1964-11-09
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Chemin De Montpellaz 74290 Veyrier-du-Lac France
11984240 534257993 @Company
@Persons
@UBO
@INPI
DANIEL CLERC Isabelle
DoB: 1964-11-09
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Chemin De Montpellaz 74290 Veyrier-du-Lac France
12128809 785130824 @Company
@Persons
@UBO
@INPI
CLERC DEUMIER Valerie
DoB: 1964-08-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Boulevard DES SABLONS 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12128810 785130824 @Company
@Persons
@UBO
@INPI
CLERC DEUMIER Valerie
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
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.