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 1978-08-10 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
306184 453838443 @Company
@Persons
@UBO
@INPI
CHAMIOT-CLERC Thierry
DoB: 1978-08-13
PoB: 74008 Ambilly (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
257 Route de Bollaterie 74270 Chilly France
1768815 491500740 @Company
@Persons
@UBO
@INPI
DEJAUNE Caroline Emmanuelle
DoB: 1978-10-18
PoB: 89206 JOIGNY (89) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue Clerc 75007 Paris France
3370172 448970871 @Company
@Persons
@UBO
@INPI
CLERC Thierry Lucien Robert
DoB: 1978-08-10
PoB: 84007 Montfavet (84) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
311 Avenue de l'Orée du Parc 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
3503131 348462128 @Company
@Persons
@UBO
@INPI
CLERC Thierry
DoB: 1978-08-10
PoB: 84007 Montfavet (84) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
311 Avenue de l'Orée du Parc 83600 Fréjus FRANCE
3516145 404930810 @Company
@Persons
@UBO
@INPI
CLERC Thierry
DoB: 1978-08-10
PoB: 84007 Montfavet (84) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
311 Avenue de l'Orée du Parc 83600 Fréjus FRANCE
3704281 802396176 @Company
@Persons
@UBO
@INPI
CLERC Thierry, Lucien
DoB: 1978-08-10
PoB: Montfavet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
311 avenue de Lore du Parc 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
3729130 444805147 @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
3729131 444805147 @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
8175592 539843615 @Company
@Persons
@UBO
@INPI
PEPOUEY CLERC Marie Emilie
DoB: 1978-08-05
PoB: 75108 Paris 8(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Passage Sainte-Lucie 31320 Castanet-Tolosan France yes
@Cadastre
@Geotag
8175593 539843615 @Company
@Persons
@UBO
@INPI
PEPOUEY CLERC Marie Emilie
DoB: 1978-08-05
PoB: 75108 Paris 8(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Passage Sainte-Lucie 31320 Castanet-Tolosan France yes
@Cadastre
@Geotag
8269945 539858167 @Company
@Persons
@UBO
@INPI
PEPOUEY CLERC Marie Emilie
DoB: 1978-08-05
PoB: 75108 Paris 8(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Passage Sainte-Lucie 31320 Castanet-Tolosan France
8269946 539858167 @Company
@Persons
@UBO
@INPI
PEPOUEY CLERC Marie Emilie
DoB: 1978-08-05
PoB: 75108 Paris 8(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Passage Sainte-Lucie 31320 Castanet-Tolosan 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
9866836 500493069 @Company
@Persons
@UBO
@INPI
CLERC Thierry
DoB: 1978-08-10
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine de Malvoisin 13660 Orgon FRANCE
9866837 500493069 @Company
@Persons
@UBO
@INPI
CLERC Thierry
DoB: 1978-08-10
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
domaine de Malvoisin 13660 Orgon FRANCE
10753117 752917641 @Company
@Persons
@UBO
@INPI
CLERC Thierry, Lucien, Robert
DoB: 1978-08-10
PoB: 84007 Montfavet (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
311 Avenue de l'Orée du Parc 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
10759361 752912469 @Company
@Persons
@UBO
@INPI
CLERC Thierry, Lucien, Robert
DoB: 1978-08-10
PoB: 84007 Montfavet (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
311 Avenue de l'Orée du Parc 83600 Fréjus FRANCE
13917337 434081469 @Company
@Persons
@UBO
@INPI
CLERC Jean-Philippe Louis Joël
DoB: 1978-12-29
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hauteur Lézarde 120 Y 97170 Petit-Bourg 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.