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 1989-08-08 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
215665 850657347 @Company
@Persons
@UBO
@INPI
CLERC GAUTHIER Amandine Pierrette Liliane
DoB: 1989-08-27
PoB: 08409 Sedan (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
300 Route de Buis 26560 Séderon France
1012641 534257563 @Company
@Persons
@UBO
@INPI
CLERC Jean
DoB: 1989-08-01
PoB: 74042 Bonneville (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Rue Grenette 74000 Annecy France
1487845 807926613 @Company
@Persons
@UBO
@INPI
CLERC Romain
DoB: 1989-08-11
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin de la Suisse 25330 Amancey FRANCE yes
@Cadastre
@Geotag
1510766 813849064 @Company
@Persons
@UBO
@INPI
CLERC Romain, Thierry, Roland
DoB: 1989-08-11
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin de la Suisse 25330 Amancey FRANCE
1510767 813849064 @Company
@Persons
@UBO
@INPI
CLERC Romain, Thierry, Roland
DoB: 1989-08-11
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 chemin de la Suisse 25330 Amancey FRANCE
2654962 529514424 @Company
@Persons
@UBO
@INPI
CLERC Nastasia Marie
DoB: 1989-08-08
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Marbeau 75116 Paris France yes
@Cadastre
@Geotag
5777380 351508783 @Company
@Persons
@UBO
@INPI
CLERC Maxime Armand
DoB: 1943-02-27
PoB: HAUTEFAGE LA TOUR (47)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"AU CENTRE" LAROQUE TIMBAUT 47340 LAROQUE TIMBAUT FRANCE
5987127 819253741 @Company
@Persons
@UBO
@INPI
CLERC Pierre Olivier Vincent
DoB: 1989-08-09
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Petite Biesse 44200 Nantes France
5987128 819253741 @Company
@Persons
@UBO
@INPI
CLERC Pierre Olivier Vincent
DoB: 1989-08-09
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Petite Biesse 44200 Nantes France
5989735 815224449 @Company
@Persons
@UBO
@INPI
CLERC Pierre-Olivier
DoB: 1989-08-09
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Petite Biesse 44200 Nantes France
6501350 809979776 @Company
@Persons
@UBO
@INPI
CLERC-RENAUD Arthur
DoB: 1989-05-12
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 Rue de Puyravault 17700 Saint-Georges-du-Bois FRANCE
7098682 349855833 @Company
@Persons
@UBO
@INPI
PERTRIAUX CLERC Francoise, Jacqueline
DoB: 1942-01-08
PoB: PARIS 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE ALBERT 1ER 17000 LA ROCHELLE FRANCE
11948046 403125917 @Company
@Persons
@UBO
@INPI
CLERC Jean
DoB: 1989-08-01
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Chemin De Montpellaz 74290 Veyrier-du-Lac France
11975836 534257746 @Company
@Persons
@UBO
@INPI
CLERC Jean
DoB: 1989-08-01
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Chemin De Montpellaz 74290 Veyrier-du-Lac France
12013166 814404265 @Company
@Persons
@UBO
@INPI
CLERC Jean Francis Pierre
DoB: 1989-08-01
PoB: 74042 Bonneville (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Quai des Cordeliers 74000 Annecy France
13707788 349896985 @Company
@Persons
@UBO
@INPI
CHARLES Marc Serge
DoB: 1960-10-08
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 rue Fernand Clerc Trinite 97220 LA TRINITE France
15482797 850585902 @Company
@Persons
@UBO
@INPI
Clerc Anne-Sophie Sophanie
DoB: 1989-11-28
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
A202, 2ème Étage 12 rue de l'Épinette 77700 Magny le Hongre France
15941068 850657347 @Company
@Persons
@UBO
@INPI
CLERC GAUTHIER Amandine Pierrette Liliane
DoB: 1989-08-27
PoB: 08409 Sedan (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
300 Route de Buis 26560 Séderon 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.