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 1979-12-05 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
691470 434850673 @Company
@Persons
@UBO
@INPI
CLERC Nicolas
DoB: 1979-12-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Berteaux Dumas 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
1487674 344460555 @Company
@Persons
@UBO
@INPI
CLERC Jérôme Michel
DoB: 1979-12-16
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
11 rue de la Mésange Bleue 25500 Morteau FRANCE yes
@Cadastre
@Geotag
3238944 449955442 @Company
@Persons
@UBO
@INPI
COMTE CLERC Mariette
DoB: 1979-12-28
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée DU PRÉ CROUPET 69480 Morancé France
3265042 532697729 @Company
@Persons
@UBO
@INPI
COMTE CLERC Mariette
DoB: 1979-12-28
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée du Pré Croupet 69480 Morancé France yes
@Cadastre
@Geotag
3265043 532697729 @Company
@Persons
@UBO
@INPI
COMTE CLERC Mariette
DoB: 1979-12-28
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée du Pré Croupet 69480 Morancé France yes
@Cadastre
@Geotag
4267597 794221093 @Company
@Persons
@UBO
@INPI
WESOLOWSKA CLERC Monica
DoB: 1979-10-04
PoB: Olkusz POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Aloysius Bertrand 21160 Marsannay la Cote France
4267598 794221093 @Company
@Persons
@UBO
@INPI
WESOLOWSKA CLERC Monica
DoB: 1979-10-04
PoB: Olkusz POLOGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Aloysius Bertrand 21160 Marsannay la Cote France
5885002 449796168 @Company
@Persons
@UBO
@INPI
CLERC Laurent
DoB: 1979-12-05
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 rue LAFAYETTE 38000 Grenoble France
6597911 532790862 @Company
@Persons
@UBO
@INPI
CLERC Mariannick
DoB: 1979-07-06
PoB: 89387 Sens
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Jean Mermoz 89100 Saint-Clément FRANCE
6597912 532790862 @Company
@Persons
@UBO
@INPI
CLERC Mariannick
DoB: 1979-07-06
PoB: 89387 Sens
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue Jean Mermoz 89100 Saint-Clément FRANCE
7390797 512043126 @Company
@Persons
@UBO
@INPI
CLERC Fabien Olivier Simon
DoB: 1979-04-23
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 allée de la Mosson Res Bonnier de la Mosson 34080 Montpellier FRANCE
7390798 512043126 @Company
@Persons
@UBO
@INPI
CLERC Fabien Olivier Simon
DoB: 1979-04-23
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 allée de la Mosson Res Bonnier de la Mosson 34080 Montpellier FRANCE
10461659 303846091 @Company
@Persons
@UBO
@INPI
MALFOY Romain
DoB: 1979-12-26
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1T rue du Professeur Clerc 62230 Outreau FRANCE
10532709 484288659 @Company
@Persons
@UBO
@INPI
CLERC DOUISSARD Patricia Chantal
DoB: 1979-06-25
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Montée des Chênes Rouges 88400 GERARDMER FRANCE
11325818 800545410 @Company
@Persons
@UBO
@INPI
CLERC Laurent Christian
DoB: 1979-12-05
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue du Château 38230 Chavanoz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11325820 800545410 @Company
@Persons
@UBO
@INPI
CLERC Laurent Christian
DoB: 1979-12-05
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue du Château 38230 Chavanoz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11540982 493412951 @Company
@Persons
@UBO
@INPI
CLERC Stephanie
DoB: 1979-04-27
PoB: 21166 CHENOVE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DE LA POSTE 1360 BELIGNEUX FRANCE yes
@Cadastre
@Geotag
11540983 493412951 @Company
@Persons
@UBO
@INPI
CLERC Stephanie
DoB: 1979-04-27
PoB: 21166 CHENOVE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE DE LA POSTE 1360 BELIGNEUX FRANCE yes
@Cadastre
@Geotag
11548125 508882842 @Company
@Persons
@UBO
@INPI
DAUMAS Laure
DoB: 1979-12-21
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Clerc 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12606942 518752522 @Company
@Persons
@UBO
@INPI
CLERC Romain, Bernard, François, Charles
DoB: 1979-07-19
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 rue des 4 Amis 76230 Bois Guillaume 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.