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 1949-05-12 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
642951 408528958 @Company
@Persons
@UBO
@INPI
CLERC Patrice
DoB: 1949-05-12
PoB: Neuilly-sur-Seine (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Joanès 75014 Paris FRANCE yes
@Cadastre
@Geotag
1251709 798427332 @Company
@Persons
@UBO
@INPI
CLERC Patrice
DoB: 1949-05-12
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Avenue Théodore Rousseau 75016 Paris FRANCE
1513019 504042482 @Company
@Persons
@UBO
@INPI
CLERC Daniel
DoB: 1949-12-10
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Bois du Roi 25360 Osse FRANCE
1597407 812990844 @Company
@Persons
@UBO
@INPI
BERNIOT CLERC Evelyne
DoB: 1949-12-18
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue DE VAUGINARD 95100 Argenteuil FRANCE
1597408 812990844 @Company
@Persons
@UBO
@INPI
BERNIOT CLERC Evelyne
DoB: 1949-12-18
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue DE VAUGINARD 95100 Argenteuil FRANCE
1648419 445334899 @Company
@Persons
@UBO
@INPI
CLERC Marc
DoB: 1949-12-15
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 B VILLA A DE MUSSET 95390 Saint-Prix FRANCE
2115284 805383544 @Company
@Persons
@UBO
@INPI
Clerc Patrice
DoB: 1949-05-12
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 avenue Théodore Rousseau 75016 Paris France
4622547 423105741 @Company
@Persons
@UBO
@INPI
CLERC Christian
DoB: 1949-12-31
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée de la première Division Française libre 21000 Dijon FRANCE
4622548 423105741 @Company
@Persons
@UBO
@INPI
CLERC Christian
DoB: 1949-12-31
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 allée de la première Division Française libre 21000 Dijon FRANCE
4623017 420508343 @Company
@Persons
@UBO
@INPI
CLERC Christian Rene
DoB: 1949-12-31
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée de la 1ère Division Française Libre 21000 Dijon FRANCE yes
@Cadastre
@Geotag
5304053 349652073 @Company
@Persons
@UBO
@INPI
LE CLERC Guy
DoB: 1949-12-23
PoB: La garenne colombes 92 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Général Dubail 14530 Luc-sur-Mer FRANCE yes
@Cadastre
@Geotag
5955877 540094067 @Company
@Persons
@UBO
@INPI
RIGNAULT Ghislaine Marie Claire
DoB: 1949-09-23
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Pré au Clerc 94370 Sucy-en-Brie FRANCE
6858785 325773158 @Company
@Persons
@UBO
@INPI
VILLAIN Jean-Claude
DoB: 1949-03-27
PoB: 17459 Varaize FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 le Puy au Clerc 17400 Varaize FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8129272 442786851 @Company
@Persons
@UBO
@INPI
CLERC PICCOLI Ludivine
DoB: 1949-10-12
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DES LIONS SAINT PAUL 75004 PARIS FRANCE
8188009 440315182 @Company
@Persons
@UBO
@INPI
CLERC Bernard Emile
DoB: 1949-12-03
PoB: 12300 Villefranche-de-Rouergue (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue de la Meurthe 31100 Toulouse France
8274369 490297124 @Company
@Persons
@UBO
@INPI
CLERC Bernard
DoB: 1949-12-03
PoB: 12300 Villefranche-de-Rouergue (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue de la Meurthe 31100 Toulouse France
8570809 320554470 @Company
@Persons
@UBO
@INPI
CLERC EUZEN Chantal, Marie, Henriette
DoB: 1949-12-08
PoB: 71221 Givry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Moines 71460 Santilly FRANCE
9699978 408528958 @Company
@Persons
@UBO
@INPI
CLERC Patrice
DoB: 1949-05-12
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE JOANES 75014 PARIS FRANCE yes
@Cadastre
@Geotag
11503478 492327630 @Company
@Persons
@UBO
@INPI
CLERC Christian
DoB: 1949-12-31
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 allée de la 1ere Division Française Libre 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11548806 490436565 @Company
@Persons
@UBO
@INPI
CLERC Christian
DoB: 1949-12-31
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE ALEXANDRE III 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11807739 491398947 @Company
@Persons
@UBO
@INPI
CLERC DE MONCHY Marie-Anne
DoB: 1949-09-07
PoB: ETTERBEEK BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1480 Chemin DES SOLANS 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
12278125 444330153 @Company
@Persons
@UBO
@INPI
CLERC Thierry
DoB: 1949-10-17
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 TER Rue ERNEST COGNACQ 92300 Levallois-Perret FRANCE
13403243 491137352 @Company
@Persons
@UBO
@INPI
CLERC Roger
DoB: 1949-06-26
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LES ISCLES DE MALVOISIN CHATEAU DE MALVOISIN 13660 ORGON FRANCE
13405875 440386001 @Company
@Persons
@UBO
@INPI
CLERC Roger
DoB: 1949-06-26
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 BOSQUET DU DEVIN LA GRANDE BASTIDE 84360 PUGET SUR DURANCE FRANCE
13426431 383100849 @Company
@Persons
@UBO
@INPI
CLERC Roger Joseph Marie
DoB: 1949-06-26
PoB: CAVAILLON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DE THOURAMME PLAN DE BONNIEUX 84480 BONNIEUX FRANCE
14051815 384211348 @Company
@Persons
@UBO
@INPI
CLERC Patrice
DoB: 1949-05-12
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Joanès 75014 Paris 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.