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 1976-05-09 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3192 494768898 @Company
@Persons
@UBO
@INPI
CLERC DAVID Véronique
DoB: 1976-05-11
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Clos Fleuri 49300 Cholet FRANCE
524507 652048588 @Company
@Persons
@UBO
@INPI
CLERC SYLVAIN
DoB: 1976-07-26
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 rue des Martyrs 75009 Paris France
1129528 389838681 @Company
@Persons
@UBO
@INPI
CLERC Arnaud
DoB: 1976-07-17
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Passage DES SABLONS 93260 Les Lilas FRANCE
1210779 652048588 @Company
@Persons
@UBO
@INPI
CLERC Sylvain
DoB: 1976-07-26
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 Rue DES MARTYRS 75009 Paris FRANCE
1212640 427993845 @Company
@Persons
@UBO
@INPI
CLERC Sylvain, Robert
DoB: 1976-07-26
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Martyrs 75009 Paris FRANCE
1504518 393540497 @Company
@Persons
@UBO
@INPI
CLERC VOUILLOT Johan
DoB: 1976-03-15
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Henri Viennet 25800 Valdahon FRANCE yes
@Cadastre
@Geotag
1504519 393540497 @Company
@Persons
@UBO
@INPI
CLERC VOUILLOT Johan
DoB: 1976-03-15
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Henri Viennet 25800 Valdahon FRANCE yes
@Cadastre
@Geotag
2514367 323267369 @Company
@Persons
@UBO
@INPI
Le Clerc Cyrille
DoB: 1976-01-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 avenue des Ternes 75017 Paris France
3326875 397644477 @Company
@Persons
@UBO
@INPI
LE CLERC Jérôme
DoB: 1976-09-30
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Ecoles 3220 Varennes sur Têche FRANCE
8045045 395249436 @Company
@Persons
@UBO
@INPI
CLERC Emmanuel
DoB: 1976-05-09
PoB: 37072 Chinon (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue des Cerisiers 86200 Ceaux en Loudun France
8520945 399841006 @Company
@Persons
@UBO
@INPI
RIGAL Frederic
DoB: 1976-08-09
PoB: BELFORT 90
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RESIDENCE CLERC DELLE 90100 DELLE FRANCE
8554988 411915713 @Company
@Persons
@UBO
@INPI
CLERC David Christian
DoB: 1976-11-06
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
801 route du Rosay 74210 Saint-Ferreol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9933592 494768898 @Company
@Persons
@UBO
@INPI
CLERC DAVID Véronique
DoB: 1976-05-11
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE CHANTERIVIERE 49300 CHOLET 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.