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 1977-04-25 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
90939 497570960 @Company
@Persons
@UBO
@INPI
SARITAS Cumali
DoB: 1977-04-29
PoB: Saray Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 B Rue Du Pre du Clerc 42160 Bonson France
1479575 809017031 @Company
@Persons
@UBO
@INPI
CLERC Nicolas, Dominique, Michel
DoB: 1977-06-18
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 Grande rue 25330 Fertans FRANCE
1510570 443931001 @Company
@Persons
@UBO
@INPI
CLERC Nicolas
DoB: 1977-06-18
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25330 Fertans FRANCE
1513806 493272579 @Company
@Persons
@UBO
@INPI
MERMET Kevin
DoB: 1977-04-13
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE FRANCIS CLERC 25000 BESANCON FRANCE
1513807 493272579 @Company
@Persons
@UBO
@INPI
MERMET Kevin
DoB: 1977-04-13
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE FRANCIS CLERC 25000 BESANCON FRANCE
1519211 827787532 @Company
@Persons
@UBO
@INPI
ANTOINE CLERC Isabelle, Jacqueline, Christiane
DoB: 1977-06-17
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26B chemin de Pirey 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1531459 800505802 @Company
@Persons
@UBO
@INPI
CLERC Emmanuelle
DoB: 1977-10-04
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Vezenay 25370 Touillon et Loutelet FRANCE
1531460 800505802 @Company
@Persons
@UBO
@INPI
CLERC Emmanuelle
DoB: 1977-10-04
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 rue du Vezenay 25370 Touillon et Loutelet FRANCE
4281227 794467118 @Company
@Persons
@UBO
@INPI
TURINA CLERC Mélanie Marie Hermance
DoB: 1977-08-04
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Sablons 89113 Charbuy France
4281228 794467118 @Company
@Persons
@UBO
@INPI
TURINA CLERC Mélanie Marie Hermance
DoB: 1977-08-04
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Sablons 89113 Charbuy France
10879450 824090427 @Company
@Persons
@UBO
@INPI
CLERC Christophe
DoB: 1977-04-25
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Mont Ventoux 1800 Meximieux FRANCE
10879451 824090427 @Company
@Persons
@UBO
@INPI
CLERC Christophe
DoB: 1977-04-25
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Mont Ventoux 1800 Meximieux FRANCE
10913037 818285678 @Company
@Persons
@UBO
@INPI
CLERC Christophe
DoB: 1977-04-25
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Ventoux 1800 Meximieux 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.