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 1975-04-11 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1477869 794350306 @Company
@Persons
@UBO
@INPI
CLERC Raphaël, Jean
DoB: 1975-04-11
PoB: 39500 Salins-les-bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 chemin de Pirey Entrée B 25000 Besançon FRANCE
1477870 794350306 @Company
@Persons
@UBO
@INPI
CLERC Raphaël, Jean
DoB: 1975-04-11
PoB: 39500 Salins-les-bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 chemin de Pirey Entrée B 25000 Besançon FRANCE
1519209 827787532 @Company
@Persons
@UBO
@INPI
CLERC Raphaël, Jean
DoB: 1975-04-11
PoB: 39500 Salins-les-bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26B chemin de Pirey 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1519210 827787532 @Company
@Persons
@UBO
@INPI
CLERC Raphaël, Jean
DoB: 1975-04-11
PoB: 39500 Salins-les-bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26B chemin de Pirey 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1832172 520973421 @Company
@Persons
@UBO
@INPI
Clerc Stéphanie
DoB: 1975-11-15
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
44 rue Armand Silvestre 92400 Courbevoie France
2073267 520973504 @Company
@Persons
@UBO
@INPI
Clerc Stéphanie
DoB: 1975-11-15
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
44 rue Armand Silvestre 92400 Courbevoie France
2090946 520973454 @Company
@Persons
@UBO
@INPI
Clerc Stéphanie
DoB: 1975-11-15
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
44 rue Arnaud Silvestre 92400 Courbevoie France
2731867 451872584 @Company
@Persons
@UBO
@INPI
CLERC David
DoB: 1975-06-28
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU PARC 34460 CESSENON SUR ORB FRANCE
2731868 451872584 @Company
@Persons
@UBO
@INPI
CLERC David
DoB: 1975-06-28
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 RUE DU PARC 34460 CESSENON SUR ORB FRANCE
3076545 794468165 @Company
@Persons
@UBO
@INPI
CLERC Sandrine Gisèle
DoB: 1975-02-06
PoB: 84007 Avignon (84) France
P.Physique
Quality: président
@OCCRP Alef
@WC
224 Avenue Joseph Élie Ceccaldi Corniche Escartefigues 83200 Toulon France
3517652 791046709 @Company
@Persons
@UBO
@INPI
CLERC Guillaume
DoB: 1975-11-14
PoB: 97411 Saint Denis (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
174 Rue Charcot 97400 Saint Denis FRANCE yes
@Cadastre
@Geotag
3526636 483994596 @Company
@Persons
@UBO
@INPI
CLERC Sandrine
DoB: 1975-02-06
PoB: 84007 Montfavet (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue Paul Cézanne 13440 Cabannes FRANCE yes
@Cadastre
@Geotag
5819106 812707362 @Company
@Persons
@UBO
@INPI
CLERC Nicolas Guy Louis
DoB: 1975-03-27
PoB: 90010 Belfort (90) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Pierre Loti 38000 Grenoble France
5859943 802058685 @Company
@Persons
@UBO
@INPI
CLERC Nicolas Guy Louis
DoB: 1975-03-27
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Pierre Loti 38000 Grenoble France
10271348 812362010 @Company
@Persons
@UBO
@INPI
CLERC DARBON Stéphanie Danièle Chantal
DoB: 1975-03-11
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
384 Chemin du Crêt 73100 Grésy-sur-Aix FRANCE
10436569 820989416 @Company
@Persons
@UBO
@INPI
BRUCHET MERLIN Stéphanie, Denise, Gabrielle
DoB: 1975-04-11
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
68 rue du Professeur Clerc 62230 Outreau FRANCE
10443050 518227160 @Company
@Persons
@UBO
@INPI
BRUCHET MERLIN Stéphanie Denise Gabrielle
DoB: 1975-04-11
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue du Professeur Clerc 62230 Outreau FRANCE
10443051 518227160 @Company
@Persons
@UBO
@INPI
BRUCHET MERLIN Stéphanie Denise Gabrielle
DoB: 1975-04-11
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
68 rue du Professeur Clerc 62230 Outreau FRANCE
11315918 433671872 @Company
@Persons
@UBO
@INPI
CLERC Davy Michel René
DoB: 1975-02-19
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 bis Rue de la Cueille 39170 Lavans-lès-Saint-Claude France yes
@Cadastre
@Geotag
11490523 428612626 @Company
@Persons
@UBO
@INPI
GARNIER Estelle Lucienne Marie-Therese
DoB: 1975-08-27
PoB: DIJON 21 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE PIERRE CLERC TRECLUN 21130 AUXONNE FRANCE
15435029 791046709 @Company
@Persons
@UBO
@INPI
CLERC Guillaume
DoB: 1975-11-14
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue du 22 Septembre 92400 Courbevoie France yes
@Cadastre
@Geotag

 

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.