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 1967-04-20 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7368456 812722767 @Company
@Persons
@UBO
@INPI
EL AZZOUZI Abderrahman
DoB: 1967-08-02
PoB: El Aaroui MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue Michel Clerc APT 79 34110 Frontignan FRANCE
8330691 420776197 @Company
@Persons
@UBO
@INPI
LE CLERC Laurence
DoB: 1967-06-15
PoB: 14366 Lisieux (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Ritay 31000 Toulouse France
8330695 420776197 @Company
@Persons
@UBO
@INPI
LE CLERC Laurence
DoB: 1967-06-15
PoB: 14366 Lisieux (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Ritay 31000 Toulouse France
8524005 528894801 @Company
@Persons
@UBO
@INPI
CLERC Laurence
DoB: 1967-12-01
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 hameau de l'Assise Froideval 90400 Andelnans FRANCE
10901048 518270095 @Company
@Persons
@UBO
@INPI
CLERC COULON Marie-Noëlle Paule Michelle
DoB: 1967-04-20
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 rue du Stade 1340 Montrevel-en-Bresse FRANCE yes
@Cadastre
@Geotag
11195499 484638911 @Company
@Persons
@UBO
@INPI
LE CLERC Jean-Charles Daniel Michel
DoB: 1967-01-20
PoB: 44069 GUERANDE (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Pommeraye 44480 Donges France
11208818 790842801 @Company
@Persons
@UBO
@INPI
LE CLERC Jean-Charles
DoB: 1967-01-20
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 Rendreux 44530 Dreffeac France
11499174 483501268 @Company
@Persons
@UBO
@INPI
CLERC Chantal
DoB: 1967-05-20
PoB: 21425 MONTBARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE DU PALAIS 21000 DIJON FRANCE
12250190 402925184 @Company
@Persons
@UBO
@INPI
CLERC FRANCK DENIS DANIEL
DoB: 1967-08-20
PoB: 94 L'HAY LES ROSES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DU PARON 91370 Verrières-le-Buisson 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.