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 1972-10-07 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3831553 483385423 @Company
@Persons
@UBO
@INPI
LE CLERC BAU Valérie Jeanne
DoB: 1972-10-07
PoB: 94052 Nogent-sur-Marne (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Avenue De l'Olivede 66600 Rivesaltes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3831554 483385423 @Company
@Persons
@UBO
@INPI
LE CLERC BAU Valérie Jeanne
DoB: 1972-10-07
PoB: 94052 Nogent-sur-Marne (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue De l'Olivede 66600 Rivesaltes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5300344 792741779 @Company
@Persons
@UBO
@INPI
LE CLERC Nelly, Ginette, Anne-Marie
DoB: 1972-07-31
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue des Teinturiers 14400 Bayeux FRANCE
7153983 387527856 @Company
@Persons
@UBO
@INPI
CLERC Benoit
DoB: 1972-07-02
PoB: Genève SUISSE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1743 route du Villard 74550 Perrignier FRANCE
9406631 488480484 @Company
@Persons
@UBO
@INPI
CLERC Olivier
DoB: 1972-07-15
PoB: 39508 SELLIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse de Ty Carre 29150 Châteaulin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9406632 488480484 @Company
@Persons
@UBO
@INPI
CLERC Olivier
DoB: 1972-07-15
PoB: 39508 SELLIERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 impasse de Ty Carre 29150 Châteaulin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12598493 535175145 @Company
@Persons
@UBO
@INPI
CLERC CORMIER Frédérique, Micheline, Jacqueline
DoB: 1972-10-07
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Framboisier 76000 Rouen FRANCE
12605382 792138638 @Company
@Persons
@UBO
@INPI
CLERC CORMIER Frédérique, Micheline, Jacqueline
DoB: 1972-10-07
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 chemin des Vertugadins 76840 Saint-Martin-de-Boscherville FRANCE yes
@Cadastre
@Geotag
12605383 792138638 @Company
@Persons
@UBO
@INPI
CLERC CORMIER Frédérique, Micheline, Jacqueline
DoB: 1972-10-07
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 chemin des Vertugadins 76840 Saint-Martin-de-Boscherville 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

 

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.