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 419243902 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
394535 382504389 @Company
@Persons
@UBO
@INPI
GROUPE PERNET
DoB: 419243902
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Rue des Grangettes 39570 Perrigny France yes
@Cadastre
@Geotag
395226 404270902 @Company
@Persons
@UBO
@INPI
GROUPE PERNET
DoB: 419243902
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Rue des Grangettes 39570 Perrigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
395237 404832586 @Company
@Persons
@UBO
@INPI
GROUPE PERNET
DoB: 419243902
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Rue des Grangettes 39570 Perrigny France yes
@Cadastre
@Geotag
395709 419243902 @Company
@Persons
@UBO
@INPI
PERNET Stéphane
DoB: 1964-12-25
PoB: 39437 Pont-du-Navoy (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
84 Combe Laurent Mirebel 39570 Hauteroche France
395710 419243902 @Company
@Persons
@UBO
@INPI
PERNET Stephane Bernard Joseph
DoB: 1964-12-25
PoB: 39437 Pont-du-Navoy (39) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
84 Combe Laurent Mirebel 39210 Hauteroche France
395711 419243902 @Company
@Persons
@UBO
@INPI
PERNET Marcel Charles Andre
DoB: 1935-11-12
PoB: 39332 Mirebel (39) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
39300 Pont-du-Navoy France
395712 419243902 @Company
@Persons
@UBO
@INPI
THEVENIN PERNET Jacqueline Marie Eugenie
DoB: 1938-06-14
PoB: 39437 Pont-du-Navoy (39) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
39300 Pont-du-Navoy France
395713 419243902 @Company
@Persons
@UBO
@INPI
PERNET Herve Jean Marie
DoB: 1959-05-31
PoB: 39437 Pont-du-Navoy (39) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
14 Route de Quintigny 39570 L'Étoile France
395714 419243902 @Company
@Persons
@UBO
@INPI
PERNET BLONDEAU Veronique Claude Jeannine
DoB: 1960-07-24
PoB: 39437 Pont-du-Navoy (39) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
39300 Monnet-la-Ville France
395715 419243902 @Company
@Persons
@UBO
@INPI
PERNET Loic Rene Camille
DoB: 1962-05-19
PoB: 39437 Pont-du-Navoy (39) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
37 Rue de Vesoul 25000 Besançon France
395716 419243902 @Company
@Persons
@UBO
@INPI
CABINET BRUNO DEBOST SARL
DoB: 522299411
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
47 Rue Creuzet 69007 Lyon France
395717 419243902 @Company
@Persons
@UBO
@INPI
PERRIN Patrick
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 Rue de Ronceveau 69400 Villefranche-sur-Saône France
396540 443226014 @Company
@Persons
@UBO
@INPI
GROUPE PERNET
DoB: 419243902
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Rue des Grangettes 39570 Perrigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
396614 445126568 @Company
@Persons
@UBO
@INPI
GROUPE PERNET
DoB: 419243902
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Rue des Grangettes 39570 Perrigny France
1476000 381682210 @Company
@Persons
@UBO
@INPI
GROUPE PERNET
DoB: 419243902
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
rue des Grangettes 39570 Perrigny FRANCE yes
@Cadastre
@Geotag
11334544 404270902 @Company
@Persons
@UBO
@INPI
GROUPE PERNET
DoB: 419243902
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Rue des Grangettes 39570 Perrigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11336306 497869107 @Company
@Persons
@UBO
@INPI
GROUPE PERNET
DoB: 419243902
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Rue des Grangettes 39570 Perrigny France
11337237 419243902 @Company
@Persons
@UBO
@INPI
PERNET Marcel Charles Andre
DoB: 1935-11-11
PoB: 39332 Mirebel (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
39300 Pont-du-Navoy France
11337238 419243902 @Company
@Persons
@UBO
@INPI
THEVENIN PERNET Jacqueline Marie Eugenie
DoB: 1938-06-14
PoB: 39437 Pont-du-Navoy (39) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
39300 Pont-du-Navoy France
11337239 419243902 @Company
@Persons
@UBO
@INPI
PERNET Herve Jean Marie
DoB: 1959-05-31
PoB: 39437 Pont-du-Navoy (39) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Route de Quintigny 39570 L'Étoile France
11337240 419243902 @Company
@Persons
@UBO
@INPI
PERNET BLONDEAU Veronique Claude Jeannine
DoB: 1960-07-24
PoB: 39437 Pont-du-Navoy (39) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
39300 Monnet-la-Ville France
11337241 419243902 @Company
@Persons
@UBO
@INPI
PERNET Loic Rene Camille
DoB: 1962-05-19
PoB: 39437 Pont-du-Navoy (39) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
37 Rue de Vesoul 25000 Besançon France
11337242 419243902 @Company
@Persons
@UBO
@INPI
PERNET Stephane Bernard Joseph
DoB: 1964-12-25
PoB: 39437 Pont-du-Navoy (39) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
84 Combe Laurent Mirebel 39210 Hauteroche France
11337243 419243902 @Company
@Persons
@UBO
@INPI
CABINET BRUNO DEBOST SARL
DoB: 522299411
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
47 Rue Creuzet 69007 Lyon France
11337244 419243902 @Company
@Persons
@UBO
@INPI
PERRIN Patrick
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 Rue de Ronceveau 69400 Villefranche-sur-Saône 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.