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 1972-04-27 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3934908 341264570 @Company
@Persons
@UBO
@INPI
CLERC Cécile Marie-France
DoB: 1972-04-27
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
18 chemin du Cuinier le Patio 6330 Roquefort-les-Pins FRANCE
3934909 341264570 @Company
@Persons
@UBO
@INPI
CLERC Cécile Marie-France
DoB: 1972-04-27
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Pharmacien responsable
@OCCRP Alef
@WC
18 chemin du Cuinier le Patio 6330 Roquefort-les-Pins FRANCE
4267595 794221093 @Company
@Persons
@UBO
@INPI
CLERC Stéphane, Gilbert
DoB: 1972-12-27
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Aloysius Bertrand 21160 Marsannay la Cote France
4267596 794221093 @Company
@Persons
@UBO
@INPI
CLERC Stéphane, Gilbert
DoB: 1972-12-27
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Aloysius Bertrand 21160 Marsannay la Cote France
7227921 497521872 @Company
@Persons
@UBO
@INPI
MAUSSET BECRET Claire Georgette
DoB: 1972-09-10
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Hardy Lieudit Clerc 40140 Soustons FRANCE
8115957 803016526 @Company
@Persons
@UBO
@INPI
LE CLERC Arnaud
DoB: 1972-02-21
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
688 rue du Haut des Granges 27300 Bernay FRANCE
8121121 447787706 @Company
@Persons
@UBO
@INPI
LE CLERC Arnaud
DoB: 1972-02-21
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Granges 27300 Bernay FRANCE yes
@Cadastre
@Geotag
8121122 447787706 @Company
@Persons
@UBO
@INPI
LE CLERC Arnaud
DoB: 1972-02-21
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Granges 27300 Bernay FRANCE yes
@Cadastre
@Geotag
8122412 780791695 @Company
@Persons
@UBO
@INPI
LE CLERC Arnaud Fernand Miguel
DoB: 1972-02-21
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
688 rue du Haut des Granges 27300 Bernay FRANCE yes
@Cadastre
@Geotag
12613485 449358712 @Company
@Persons
@UBO
@INPI
CLERC CORMIER Frédérique Micheline Jacqueline
DoB: 1972-10-07
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE MARIE ANTOINETTE 76250 DEVILLE LES ROUEN FRANCE
12613486 449358712 @Company
@Persons
@UBO
@INPI
CLERC CORMIER Frédérique Micheline Jacqueline
DoB: 1972-10-07
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE MARIE ANTOINETTE 76250 DEVILLE LES ROUEN FRANCE
13003160 797877412 @Company
@Persons
@UBO
@INPI
PATOIS PATOIS-CLERC Vanessa
DoB: 1972-08-30
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 chemin de Palente Immeuble le Séquoia 25000 Besançon FRANCE
14801986 830249363 @Company
@Persons
@UBO
@INPI
CLERC COUSIN Christelle
DoB: 1972-09-04
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Route de Vignolles 21200 Beaune FRANCE
14801987 830249363 @Company
@Persons
@UBO
@INPI
CLERC COUSIN Christelle
DoB: 1972-09-04
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Route de Vignolles 21200 Beaune FRANCE
15792273 341264570 @Company
@Persons
@UBO
@INPI
CLERC Cécile Marie-France
DoB: 1972-04-27
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
le Patio 18 Chemin du Cuinier 6330 Roquefort-les-Pins FRANCE
15792274 341264570 @Company
@Persons
@UBO
@INPI
CLERC Cécile Marie-France
DoB: 1972-04-27
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Pharmacien responsable
@OCCRP Alef
@WC
le Patio 18 Chemin du Cuinier 6330 Roquefort-les-Pins FRANCE
16083408 850209669 @Company
@Persons
@UBO
@INPI
CLERC Stéphane
DoB: 1972-04-14
PoB: 01283 Oyonnax (01) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue du Val 27340 Les Damps FRANCE
16083409 850209669 @Company
@Persons
@UBO
@INPI
CLERC Stéphane
DoB: 1972-04-14
PoB: 01283 Oyonnax (01) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
9 Rue du Val 27340 Les Damps 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.