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 1985-03-03 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
924149 348208521 @Company
@Persons
@UBO
@INPI
CLERC Xavier Michel Pierre
DoB: 1985-03-03
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Saint Nizier 1240 Marlieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1542269 811489913 @Company
@Persons
@UBO
@INPI
CLERC Charles
DoB: 1985-10-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 BIS VILLA ALFRED DE MUSSET 95390 Saint-Prix FRANCE
1999651 807939913 @Company
@Persons
@UBO
@INPI
Rouliere Valentin
DoB: 1985-06-05
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1-3 rue Clerc 75007 Paris France
2819602 498030014 @Company
@Persons
@UBO
@INPI
LE CLERC Benoit François Xavier
DoB: 1985-03-08
PoB: 44184 Saint-Nazaire (44) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue des Archers 45200 Montargis France
2873717 818995821 @Company
@Persons
@UBO
@INPI
LE CLERC Benoit François Xavier
DoB: 1985-03-08
PoB: Saint Nazaire France
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue des Archers 45200 Montargis France
3197214 821752771 @Company
@Persons
@UBO
@INPI
CLERC Cyril Pierre Roger
DoB: 1985-11-03
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue du Catelet 2300 Caumont FRANCE
3197215 821752771 @Company
@Persons
@UBO
@INPI
CLERC Cyril Pierre Roger
DoB: 1985-11-03
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
16 Rue du Catelet 2300 Caumont FRANCE
5027139 779844000 @Company
@Persons
@UBO
@INPI
CLERC Caroline Célestine Carmen
DoB: 1985-02-26
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 A Rue des Gasses 69450 Saint-Cyr-au-Mont-d'Or France
8234941 825339484 @Company
@Persons
@UBO
@INPI
MERCADIER CLERC Elodie
DoB: 1985-03-31
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue Bertrand Bezard 31150 Gratentour France
8620664 531353852 @Company
@Persons
@UBO
@INPI
CLERC Philippe
DoB: 1985-07-15
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Tracy 58160 Sauvigny-les-Bois FRANCE
8620665 531353852 @Company
@Persons
@UBO
@INPI
CLERC Philippe
DoB: 1985-07-15
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Tracy 58160 Sauvigny-les-Bois FRANCE
12459710 790932313 @Company
@Persons
@UBO
@INPI
LIGNAC Xavier, Brice
DoB: 1985-03-16
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Retjons Clerc du Nord 40120 Saint-Gor FRANCE yes
@Cadastre
@Geotag
13661608 779844000 @Company
@Persons
@UBO
@INPI
CLERC Caroline Célestine Carmen
DoB: 1985-02-26
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 A Rue des Gasses 69450 Saint-Cyr-au-Mont-d'Or France
15449980 779844000 @Company
@Persons
@UBO
@INPI
CLERC Caroline Célestine Carmen
DoB: 1985-02-26
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 A Rue des Gasses 69450 Saint-Cyr-au-Mont-d'Or 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.