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 1977-10-04 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
3077641 814281135 @Company
@Persons
@UBO
@INPI
CLERC Leslie Christine Éléonore Marie
DoB: 1977-07-20
PoB: 75114 Paris 14(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 bis Chemin de la Berrette Est 30210 Castillon-du-Gard France
5770172 801968769 @Company
@Persons
@UBO
@INPI
DUCASSE Sébastien, Frédéric
DoB: 1977-06-13
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit au Clerc 47250 Samazan FRANCE
6919622 490400157 @Company
@Persons
@UBO
@INPI
EARL DU CHAMP DU CLERC
DoB: 503439788
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 rue de Reims 51500 Ludes FRANCE
6919623 490400157 @Company
@Persons
@UBO
@INPI
EARL DU CHAMP DU CLERC
DoB: 503439788
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 rue de Reims 51500 Ludes FRANCE
8606765 448504381 @Company
@Persons
@UBO
@INPI
QUIN Julien
DoB: 1977-10-21
PoB: 94028 CRETEIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue Paul Pierre Clerc 58000 Nevers FRANCE
8624575 333160216 @Company
@Persons
@UBO
@INPI
ROCHE Stéphane
DoB: 1977-02-08
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12bis rue du Commandant Paul Pierre Clerc 58000 Nevers FRANCE
10395426 508213881 @Company
@Persons
@UBO
@INPI
CLERC Dominique Sylvain
DoB: 1977-10-21
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Montsec 9300 Saint-Jean-d'Aigues-Vives France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10395427 508213881 @Company
@Persons
@UBO
@INPI
CLERC Dominique Sylvain
DoB: 1977-10-21
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montsec 9300 Saint-Jean-d'Aigues-Vives France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
11771784 509157012 @Company
@Persons
@UBO
@INPI
CLERC Aurélie
DoB: 1977-12-26
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Pisançon 13001 Marseille FRANCE
11771785 509157012 @Company
@Persons
@UBO
@INPI
CLERC Aurélie
DoB: 1977-12-26
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Pisançon 13001 Marseille FRANCE
12511707 509402830 @Company
@Persons
@UBO
@INPI
BERTRAND Solène Brigitte Claude-Marie
DoB: 1977-04-20
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Joseph Clerc 76600 Le Havre 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.