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 1969-09-09 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
489291 818925679 @Company
@Persons
@UBO
@INPI
CLERC Michel
DoB: 1969-01-17
PoB: 04209 Sisteron (04) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Cyprès 5300 Laragne-Montéglin France
958222 821756996 @Company
@Persons
@UBO
@INPI
CLERC-CAGNOUX DERUAZ Caroline Luce Marie-Thérèse
DoB: 1969-09-01
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin du Plat 69130 Écully France yes
@Cadastre
@Geotag
1610567 822180303 @Company
@Persons
@UBO
@INPI
ESNARD Olivier
DoB: 1969-10-10
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 TER Rue MARCEL CLERC 95130 Le Plessis-Bouchard FRANCE
3608148 753329366 @Company
@Persons
@UBO
@INPI
CLERC Claude Roger
DoB: 1969-09-09
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
440 Rue des Cours 71570 La Chapelle-de-Guinchay France
3613907 437520851 @Company
@Persons
@UBO
@INPI
CLERC Claude Roger
DoB: 1969-09-09
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route nationale 6 71570 Pontanevaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4975467 821756996 @Company
@Persons
@UBO
@INPI
CLERC-CAGNOUX DERUAZ Caroline Luce Marie-Thérèse
DoB: 1969-09-01
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin du Plat 69130 Écully France yes
@Cadastre
@Geotag
5787362 828154468 @Company
@Persons
@UBO
@INPI
CLERC Valérie
DoB: 1969-12-30
PoB: 47001 Agen FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 impasse la Gourgue 47310 Sérignac-sur-Garonne FRANCE
7135292 532362670 @Company
@Persons
@UBO
@INPI
CLERC Pierre Olivier
DoB: 1969-09-03
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
195 C chemin des Confertes 74500 Neuvecelle FRANCE
8151005 820173573 @Company
@Persons
@UBO
@INPI
CLERC Jean-Marc
DoB: 1969-06-09
PoB: 10387 Troyes (10) France
P.Physique
Quality: président
@OCCRP Alef
@WC
242 Chemin de la Colline 38250 Lans-en-Vercors France
8578282 509803821 @Company
@Persons
@UBO
@INPI
CLERC Emmanuel Christophe
DoB: 1969-05-30
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Champ Martin Villargeaut 71370 L'abergement Sainte-Colombe FRANCE
10153645 421634924 @Company
@Persons
@UBO
@INPI
ANDRE CHARTON Fabienne
DoB: 1969-12-27
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Clerc 88130 Essegney FRANCE yes
@Cadastre
@Geotag
10318179 820432995 @Company
@Persons
@UBO
@INPI
CHAMIOT-CLERC CARRET Myriam
DoB: 1969-09-14
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
199 Résidence des Jonquilles Lieudit l'Etraz 73270 Villard-sur-Doron FRANCE
12095748 539337675 @Company
@Persons
@UBO
@INPI
CLERC Jean-Marc
DoB: 1969-06-09
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Grand rue 11320 Soupex FRANCE
12611416 484082334 @Company
@Persons
@UBO
@INPI
CLERC Georges, François, Maurice
DoB: 1969-11-09
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
977 rue de la Haie 76230 Bois Guillaume FRANCE
13652659 842656670 @Company
@Persons
@UBO
@INPI
POMMERAY Lionel Nicolas Gilles
DoB: 1969-09-17
PoB: 89025 Avallon (89) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue Commandant Paul Pierre Clerc 58000 Nevers France
13736708 484997432 @Company
@Persons
@UBO
@INPI
PICHARD Pascal Maxime
DoB: 1969-11-18
PoB: 97230 LA TRINITE (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue Fernand Clerc 97220 La Trinite France yes
@Cadastre
@Geotag
13736709 484997432 @Company
@Persons
@UBO
@INPI
PICHARD Pascal Maxime
DoB: 1969-11-18
PoB: 97230 LA TRINITE (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 rue Fernand Clerc 97220 La Trinite France yes
@Cadastre
@Geotag
15625256 818925679 @Company
@Persons
@UBO
@INPI
CLERC Michel
DoB: 1969-01-17
PoB: 04209 Sisteron (04) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Cyprès 5300 Laragne-Montéglin France
15625310 833980501 @Company
@Persons
@UBO
@INPI
CLERC Michel Claude Francis
DoB: 1969-01-17
PoB: 04209 Sisteron (04) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Cyprès 5300 Laragne-Montéglin France
15841372 889955746 @Company
@Persons
@UBO
@INPI
CLERC-GAGNOUX DERUAZ Caroline Luce Marie-Thérèse
DoB: 1969-09-01
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin des Hautes Bruyères 69130 Écully France
15991012 820173573 @Company
@Persons
@UBO
@INPI
CLERC Jean-Marc
DoB: 1969-06-09
PoB: 10387 Troyes (10) France
P.Physique
Quality: président
@OCCRP Alef
@WC
242 Chemin de la Colline 38250 Lans-en-Vercors France
16047286 818925679 @Company
@Persons
@UBO
@INPI
CLERC Michel
DoB: 1969-01-17
PoB: 04209 Sisteron (04) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Cyprès 5300 Laragne-Montéglin 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.