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 PERCHE 1982-04-05 found 138 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2430342 523206738 @Company
@Persons
@UBO
@INPI
FAYE Emilie
DoB: 1982-02-04
PoB: 87187 Saint-Yrieix-la-Perche (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 rue d'Issy 92170 Vanves France yes
@Cadastre
@Geotag
2430343 523206738 @Company
@Persons
@UBO
@INPI
FAYE Emilie
DoB: 1982-02-04
PoB: 87187 Saint-Yrieix-la-Perche (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue d'Issy 92170 Vanves France yes
@Cadastre
@Geotag
5306080 828260810 @Company
@Persons
@UBO
@INPI
CUNY Florence
DoB: 1982-08-04
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Bosnières 14000 Caen FRANCE
5306081 828260810 @Company
@Persons
@UBO
@INPI
CUNY Florence
DoB: 1982-08-04
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Bosnières 14000 Caen FRANCE
5327032 828281378 @Company
@Persons
@UBO
@INPI
CUNY Florence
DoB: 1982-08-04
PoB: 61293 Mortagne-au-perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Bosnières 14000 Caen FRANCE
5331762 824433122 @Company
@Persons
@UBO
@INPI
CUNY Florence, Marie
DoB: 1982-08-04
PoB: 61293 Mortagne-au-perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Bosnières 14000 Caen FRANCE
7622134 818422289 @Company
@Persons
@UBO
@INPI
RIGUET Pierre-Marie
DoB: 1982-05-24
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue du Stade 61380 Moulins-la-Marche FRANCE
7632056 482141819 @Company
@Persons
@UBO
@INPI
COQUEREL Christophe
DoB: 1982-05-01
PoB: 61293 Mortagne au Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cernay 61400 Saint-Mard-de-Reno FRANCE
7632057 482141819 @Company
@Persons
@UBO
@INPI
COQUEREL Christophe
DoB: 1982-05-01
PoB: 61293 Mortagne au Perche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cernay 61400 Saint-Mard-de-Reno FRANCE
7636345 802986331 @Company
@Persons
@UBO
@INPI
RIGUET Pierre-Marie
DoB: 1982-05-24
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Stade 61380 Moulins-la-Marche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7636346 802986331 @Company
@Persons
@UBO
@INPI
RIGUET Pierre-Marie
DoB: 1982-05-24
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Stade 61380 Moulins-la-Marche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7648463 325019842 @Company
@Persons
@UBO
@INPI
COQUEREL Christophe
DoB: 1982-05-01
PoB: 61293 Mortagne au Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bois Levé 61400 Courgeon FRANCE yes
@Cadastre
@Geotag
7649603 493015515 @Company
@Persons
@UBO
@INPI
SAHIN BULUT Rabia
DoB: 1982-05-10
PoB: USAK ULUBEY TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE JACQUES CARTIER 61400 MORTAGNE AU PERCHE FRANCE yes
@Cadastre
@Geotag
7649604 493015515 @Company
@Persons
@UBO
@INPI
SAHIN BULUT Rabia
DoB: 1982-05-10
PoB: USAK ULUBEY TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE JACQUES CARTIER 61400 MORTAGNE AU PERCHE FRANCE yes
@Cadastre
@Geotag
7650074 810350918 @Company
@Persons
@UBO
@INPI
PALLOT Julien
DoB: 1982-07-19
PoB: 61293 Mortagne au Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 résidence du Parc 61420 Saint-Denis-sur-Sarthon FRANCE
7656858 514809391 @Company
@Persons
@UBO
@INPI
GRESTEAU Sébastien
DoB: 1982-12-07
PoB: 94081 Vitry-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Tuilerie Sérigny 61130 BELFORET-EN-PERCHE FRANCE
7657783 821915865 @Company
@Persons
@UBO
@INPI
GANIVET Virginie
DoB: 1982-05-30
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Motte 61560 Bazoches-sur-Hoene FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7740827 325908119 @Company
@Persons
@UBO
@INPI
GAILLARD Bernard Louis
DoB: 1920-11-24
PoB: BEAUCHENE (41)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
LIEUDIT L'ORMEAU ROMILLY DU PERCHE 0 41420 LA VILLE AUX CLERCS FRANCE
7740828 325908119 @Company
@Persons
@UBO
@INPI
GAILLARD Bernard Louis
DoB: 1920-11-24
PoB: BEAUCHENE (41)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LIEUDIT L'ORMEAU ROMILLY DU PERCHE 0 41420 LA VILLE AUX CLERCS FRANCE
8347413 332161058 @Company
@Persons
@UBO
@INPI
DURANTET Alexis
DoB: 1982-05-04
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Croix de la Perche 42640 Noailly FRANCE
8360868 488221383 @Company
@Persons
@UBO
@INPI
DURANTET Alexis
DoB: 1982-05-04
PoB: 42187 Roanne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Croix de la Perche 42640 Noailly FRANCE
8841230 791150337 @Company
@Persons
@UBO
@INPI
HEROUIN Camille
DoB: 1982-12-10
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L' Etanchette 35137 Pleumeleuc FRANCE
8841231 791150337 @Company
@Persons
@UBO
@INPI
HEROUIN Camille
DoB: 1982-12-10
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L' Etanchette 35137 Pleumeleuc FRANCE
8860140 803711878 @Company
@Persons
@UBO
@INPI
BOURDEYROUX Brice
DoB: 1982-11-20
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Place de l'Église 35140 Mézières-sur-Couesnon FRANCE
8860141 803711878 @Company
@Persons
@UBO
@INPI
BOURDEYROUX Brice
DoB: 1982-11-20
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 Place de l'Église 35140 Mézières-sur-Couesnon FRANCE
9223634 511632630 @Company
@Persons
@UBO
@INPI
BENOUADEN Hocine
DoB: 1982-03-14
PoB: ROUBAIX FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 rue de la Perche 59100 Roubaix France
9638068 535271712 @Company
@Persons
@UBO
@INPI
DUPUY Émilie
DoB: 1982-10-29
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Jean Giraudoux 87800 Nexon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9658571 340477868 @Company
@Persons
@UBO
@INPI
PERICAUD Sandra
DoB: 1982-08-14
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit le Lac 87500 Saint-Yrieix-la-Perche FRANCE
10129133 325250413 @Company
@Persons
@UBO
@INPI
DANJOU Claude Maurice Marcel
DoB: 1946-03-03
PoB: MORTAGNE AU PERCHE (ORNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE SANTIFONTAINE - RESIDENCE DU PARC 54000 NANCY FRANCE
10993425 799022819 @Company
@Persons
@UBO
@INPI
PONTIE Jean, Remi
DoB: 1982-01-15
PoB: 62148 Bois Bernard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 rue de la Perche 62300 Lens FRANCE
11045452 809795750 @Company
@Persons
@UBO
@INPI
JAGODSINSKI DERACHE Emmanuelle
DoB: 1982-05-22
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de la Perche 62300 Lens FRANCE
11119962 828481176 @Company
@Persons
@UBO
@INPI
CHAPEYROUX Thomas, Jean, Adrien
DoB: 1982-03-14
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 boulevard Darnet 24630 Jumilhac-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11119963 828481176 @Company
@Persons
@UBO
@INPI
CHAPEYROUX Thomas, Jean, Adrien
DoB: 1982-03-14
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 boulevard Darnet 24630 Jumilhac-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11130457 828282137 @Company
@Persons
@UBO
@INPI
ROUX Guillaume, Thierry
DoB: 1982-12-18
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Forêt 87500 Saint-Yrieix-la-Perche FRANCE
11278187 789077765 @Company
@Persons
@UBO
@INPI
LEROY Arnaud, Jacques, Christian
DoB: 1982-03-22
PoB: 61293 Mortagne-au-perche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Hameau les Muettes Jobourg 50440 HAGUE (LA) FRANCE
13087879 822505772 @Company
@Persons
@UBO
@INPI
MOUNET Frédéric
DoB: 1982-01-24
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Au Brujassou 19230 Arnac-Pompadour FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13087880 822505772 @Company
@Persons
@UBO
@INPI
MOUNET Frédéric
DoB: 1982-01-24
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Au Brujassou 19230 Arnac-Pompadour FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14658562 340553916 @Company
@Persons
@UBO
@INPI
DANO Laurent Xavier Cornélius
DoB: 1982-05-17
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de la Perche 44700 Orvault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.