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 444417570 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2645924 444417570 @Company
@Persons
@UBO
@INPI
LE PENNEC CERAN Joëlle
DoB: 1945-10-19
PoB: 22168 Perros-Guirec (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
650 Impasse Nouvelle 26210 Épinouze France yes
@Cadastre
@Geotag
2645925 444417570 @Company
@Persons
@UBO
@INPI
LE PENNEC CERAN Joëlle
DoB: 1945-10-19
PoB: 22168 Perros-Guirec (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
650 Impasse Nouvelle 26210 Épinouze France yes
@Cadastre
@Geotag
2645926 444417570 @Company
@Persons
@UBO
@INPI
CERAN René
DoB: 1947-05-20
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin de l'Eglise Mercurol 26601 Mercurol-Veaunes France yes
@Cadastre
@Geotag
2645927 444417570 @Company
@Persons
@UBO
@INPI
CERAN Lionel Pascal
DoB: 1972-05-22
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Antonin Lambes 97419 La Possession France yes
@Cadastre
@Geotag
2645928 444417570 @Company
@Persons
@UBO
@INPI
CERAN DRIANT Nadège Christine
DoB: 1974-12-31
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Rue de la Part Dieu 69003 Lyon France yes
@Cadastre
@Geotag
2645929 444417570 @Company
@Persons
@UBO
@INPI
PERRIN Frédéric Claude
DoB: 1962-06-20
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse Pierre et Marie Curie 38230 Charvieu-Chavagneux France yes
@Cadastre
@Geotag
2645930 444417570 @Company
@Persons
@UBO
@INPI
PERRIN JORQUERA Sandrine
DoB: 1964-07-04
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Montée du Village 38150 Anjou France yes
@Cadastre
@Geotag
2645931 444417570 @Company
@Persons
@UBO
@INPI
PERRIN THOMAS Ghislaine
DoB: 1968-12-25
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Gay Lussac 38550 Le Péage-de-Roussillon France yes
@Cadastre
@Geotag
2645932 444417570 @Company
@Persons
@UBO
@INPI
PERRIN Gaelle
DoB: 1970-06-04
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
600 Chemin des Plantées 38780 Pont-Évêque France yes
@Cadastre
@Geotag
2645933 444417570 @Company
@Persons
@UBO
@INPI
PERRIN Guillaume
DoB: 1979-06-29
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Félisse 26740 Montboucher-sur-Jabron France 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.