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 1983-03-05 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
579099 438489775 @Company
@Persons
@UBO
@INPI
CLERC LOIRAT Angéline
DoB: 1983-03-30
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue de l'Océan 85150 Saint-Georges-de-Pointindoux France yes
@Cadastre
@Geotag
579100 438489775 @Company
@Persons
@UBO
@INPI
CLERC LOIRAT Angéline
DoB: 1983-03-30
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 rue de l'Océan 85150 Saint-Georges-de-Pointindoux France yes
@Cadastre
@Geotag
1510053 518631197 @Company
@Persons
@UBO
@INPI
OBERSON CLERC Louisiane
DoB: 1983-05-19
PoB: 01283 Oyonnax FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du crottot 25000 Besançon FRANCE
1530112 778308767 @Company
@Persons
@UBO
@INPI
CLERC Jean-Philippe
DoB: 1983-12-23
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue de l'Eglise 25330 Amathay Vesigneux FRANCE yes
@Cadastre
@Geotag
5511580 798046884 @Company
@Persons
@UBO
@INPI
CLERC LOIRAT Angéline
DoB: 1983-03-30
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 rue de l'Ocean 85150 Saint-Georges-de-Pointindoux France yes
@Cadastre
@Geotag
6354091 812500049 @Company
@Persons
@UBO
@INPI
ZEMAULI LE CLERC Evelyne Lucie Germaine
DoB: 1983-03-01
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 BIS Chemin VERT 40200 Mimizan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6354092 812500049 @Company
@Persons
@UBO
@INPI
ZEMAULI LE CLERC Evelyne Lucie Germaine
DoB: 1983-03-01
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 BIS Chemin VERT 40200 Mimizan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10154541 522840081 @Company
@Persons
@UBO
@INPI
CHAN - NOON - CHUNG Sébastien Jean-Philippe
DoB: 1983-11-03
PoB: 97411 Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Alix le Clerc 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10154542 522840081 @Company
@Persons
@UBO
@INPI
CHAN - NOON - CHUNG Sébastien Jean-Philippe
DoB: 1983-11-03
PoB: 97411 Saint-Denis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Alix le Clerc 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10498447 538717901 @Company
@Persons
@UBO
@INPI
CLERC GIRARD Florence Chantal Lucille
DoB: 1983-03-05
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 rue du Breuil 88270 Madonne et Lamerey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10498448 538717901 @Company
@Persons
@UBO
@INPI
CLERC GIRARD Florence Chantal Lucille
DoB: 1983-03-05
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 rue du Breuil 88270 Madonne et Lamerey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10524554 539246116 @Company
@Persons
@UBO
@INPI
CLERC GIRARD Florence, Chantal, Lucille
DoB: 1983-03-05
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 rue du Breuil 88270 Madonne et Lamerey FRANCE
10924051 824757967 @Company
@Persons
@UBO
@INPI
CLERC Céline
DoB: 1983-11-01
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 route du Quart d'Amont 1190 Ozan FRANCE
14336880 794449652 @Company
@Persons
@UBO
@INPI
CHAN-NOON-CHUNG Sébastien Jean Philippe
DoB: 1983-11-03
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Alix Le Clerc 54000 Nancy 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.