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 1978-05-11 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
406314 829098920 @Company
@Persons
@UBO
@INPI
CLERC Céline
DoB: 1978-04-11
PoB: 69259 Vénissieux (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
270 Rue Jean Monnet les Heures Claires 6210 Mandelieu-la-Napoule FRANCE
6425978 537885063 @Company
@Persons
@UBO
@INPI
CLERC Patrice
DoB: 1978-05-11
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
150 Route de la Goilane Lieu dit à la Brousteleyre 33760 Courpiac FRANCE
6524189 482033974 @Company
@Persons
@UBO
@INPI
CLERC Patrice
DoB: 1978-05-11
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DE LA LONGA 33290 Ludon-Médoc FRANCE yes
@Cadastre
@Geotag
6524190 482033974 @Company
@Persons
@UBO
@INPI
CLERC Patrice
DoB: 1978-05-11
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue DE LA LONGA 33290 Ludon-Médoc FRANCE yes
@Cadastre
@Geotag
7544000 483211918 @Company
@Persons
@UBO
@INPI
CLERC Céline
DoB: 1978-04-11
PoB: 69259 Vénissieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route du Muy - Sainte-Maxime Park 83120 Sainte-Maxime FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8565589 497839282 @Company
@Persons
@UBO
@INPI
CORNOT CLERC Stephanie
DoB: 1978-11-07
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE MARCEL PAGNOL 71100 ST REMY FRANCE
9833047 500087630 @Company
@Persons
@UBO
@INPI
CLERC Thierry
DoB: 1978-08-10
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
311 avenue de l'Orée du Parc 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9833048 500087630 @Company
@Persons
@UBO
@INPI
CLERC Thierry
DoB: 1978-08-10
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
311 avenue de l'Orée du Parc 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9833049 500087630 @Company
@Persons
@UBO
@INPI
FINOMAX
DoB: 500493069
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieu dit la Laouve 83470 Saint-Maximin-la-Sainte-Baume FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10718809 829098920 @Company
@Persons
@UBO
@INPI
CLERC Céline
DoB: 1978-04-11
PoB: 69259 Vénissieux (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
270 Rue Jean Monnet les Heures Claires 6210 Mandelieu-la-Napoule FRANCE
10874687 339571358 @Company
@Persons
@UBO
@INPI
CLERC Christophe
DoB: 1978-09-10
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Rochette lotissement la Bâtie - la Balme Sûr 1450 Cerdon FRANCE
11315919 433671872 @Company
@Persons
@UBO
@INPI
CLERC Loïc Alain Philippe
DoB: 1978-01-15
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue du Jura 1210 Ferney-Voltaire France yes
@Cadastre
@Geotag
11845799 814075016 @Company
@Persons
@UBO
@INPI
CLERC Sébastien, Jean, Emile
DoB: 1978-03-25
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
256 Avenue COROT MARSEILLE 13014 Marseille FRANCE
13427045 790220537 @Company
@Persons
@UBO
@INPI
CLERC AUCREMANNE Laurence
DoB: 1978-07-06
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Danton 84800 L'Isle-sur-la-Sorgue FRANCE
16111795 523849784 @Company
@Persons
@UBO
@INPI
CLERC Jean-Philippe Louis
DoB: 1978-12-29
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
120 Y chemin Hauteur Lézarde 97170 Petit-Bourg France
16111797 523849784 @Company
@Persons
@UBO
@INPI
CLERC Jean-Philippe
DoB: 1978-12-29
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hauteur Lézarde 120 Y, 97170 Petit-Bourg France
16144259 533334744 @Company
@Persons
@UBO
@INPI
Pastel Grégory Raphaël Patrick Michel
DoB: 1978-10-10
PoB: Boulogne Billancourt
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Fernand Clerc 97220 La Trinite France
16144260 533334744 @Company
@Persons
@UBO
@INPI
Pastel Grégory Raphaël Patrick Michel
DoB: 1978-10-10
PoB: Boulogne Billancourt
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Fernand Clerc 97220 La Trinite France
16144261 533334744 @Company
@Persons
@UBO
@INPI
Blameble Pastel Gaétane Marie Méala
DoB: 1978-05-18
PoB: FORT DE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Fernand Clerc 97220 La Trinite France
16144262 533334744 @Company
@Persons
@UBO
@INPI
Blameble Pastel Gaétane Marie Méala
DoB: 1978-05-18
PoB: FORT DE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Fernand Clerc 97220 La Trinite 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.