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 452549199 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
847585 452549199 @Company
@Persons
@UBO
@INPI
PERRAULT Jacques Jean
DoB: 1931-06-04
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue de la Clairière 31130 Balma France
847586 452549199 @Company
@Persons
@UBO
@INPI
LAVERGNE PERRAULT Simone Marie
DoB: 1929-04-03
PoB: 94081 Vitry-sur-Seine (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue de la Clairière 31130 Balma France
847587 452549199 @Company
@Persons
@UBO
@INPI
PERRAULT Jean François
DoB: 1962-10-11
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2761A Route de Villaudric 31620 Bouloc France
847588 452549199 @Company
@Persons
@UBO
@INPI
PERRAULT SABRIE Catherine Françoise
DoB: 1970-04-11
PoB: 75111 Paris 11(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue d'Oloron-Sainte-Marie 31240 L'Union France
847589 452549199 @Company
@Persons
@UBO
@INPI
PERRAULT ELMOZNINO Roselyne Genevieve
DoB: 1964-07-22
PoB: 75111 Paris 11(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
175 Avenue Metcalfe, Unit 604 0 Westmount Qc, H3z, 2h5 Canada
847590 452549199 @Company
@Persons
@UBO
@INPI
PERRAULT Jacques Jean
DoB: 1931-06-04
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de la Clairière 31130 Balma France
847591 452549199 @Company
@Persons
@UBO
@INPI
LAVERGNE PERRAULT Simone Marie
DoB: 1929-04-03
PoB: 94081 Vitry-sur-Seine (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de la Clairière 31130 Balma France
847592 452549199 @Company
@Persons
@UBO
@INPI
PERRAULT Tiffanie
DoB: 1992-10-10
PoB: 22113 Lannion (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3375 Boulevard Edouard Montpetit 0 Montreal Qc, H3t, 1k4 Canada
847593 452549199 @Company
@Persons
@UBO
@INPI
PERRAULT Anne Sophie
DoB: 1997-11-06
PoB: 22113 Lannion (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2761A Route de Villaudric 31620 Bouloc France
847594 452549199 @Company
@Persons
@UBO
@INPI
ELMOZNINO Olivier
DoB: 1993-01-07
PoB: Montréal Canada
P.Physique
Quality: Associé
@OCCRP Alef
@WC
175 Avenue Metcalfe, Unit 604 0 Westmount Qc, H3z, 2h5 Canada
847595 452549199 @Company
@Persons
@UBO
@INPI
ELMOZNINO Eric
DoB: 1994-11-23
PoB: Montreal Canada Canada
P.Physique
Quality: Associé
@OCCRP Alef
@WC
175 Avenue Metcalfe, Unit 604 0 Westmount Qc, H3z, 2h5 Canada
847596 452549199 @Company
@Persons
@UBO
@INPI
SABRIE Alice Genevieve
DoB: 1998-10-30
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue d'Oloron-Sainte-Marie 31240 L'Union France
847597 452549199 @Company
@Persons
@UBO
@INPI
PERRAULT ELMOZNINO Roselyne Genevieve
DoB: 1964-07-22
PoB: 75111 Paris 11(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
175 Avenue Metcalfe, Unit 604 0 Westmount Qc, H3z, 2h5 Canada
847598 452549199 @Company
@Persons
@UBO
@INPI
SABRIE Marine Laure
DoB: 1999-11-09
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue d'Oloron-Sainte-Marie 31240 L'Union France
847599 452549199 @Company
@Persons
@UBO
@INPI
SABRIE Herve Emile
DoB: 2000-11-20
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue d'Oloron-Sainte-Marie 31240 L'Union France
847600 452549199 @Company
@Persons
@UBO
@INPI
SABRIE Charlotte
DoB: 2003-12-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue d'Oloron-Sainte-Marie 31240 L'Union France
847601 452549199 @Company
@Persons
@UBO
@INPI
PERRAULT Jean François
DoB: 1962-10-11
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2761A Route de Villaudric 31620 Bouloc France
847602 452549199 @Company
@Persons
@UBO
@INPI
PERRAULT SABRIE Catherine Françoise
DoB: 1970-04-11
PoB: 75111 Paris 11(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue d'Oloron-Sainte-Marie 31240 L'Union France
847603 452549199 @Company
@Persons
@UBO
@INPI
SABRIE Ariane
DoB: 2005-10-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue d'Oloron-Sainte-Marie 31240 L'Union France
847604 452549199 @Company
@Persons
@UBO
@INPI
PERRAULT Julie
DoB: 2004-05-05
PoB: Kenscoff Haïti
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2761A Route de Villaudric 31620 Bouloc France
8282330 452549199 @Company
@Persons
@UBO
@INPI
PERRAULT Jacques Jean
DoB: 1931-06-04
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue de la Clairière 31130 Balma France
8282331 452549199 @Company
@Persons
@UBO
@INPI
PERRAULT Jacques Jean
DoB: 1931-06-04
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de la Clairière 31130 Balma France
8282332 452549199 @Company
@Persons
@UBO
@INPI
LAVERGNE PERRAULT Simone Marie
DoB: 1929-04-03
PoB: 94081 Vitry-sur-Seine (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue de la Clairière 31130 Balma France
8282333 452549199 @Company
@Persons
@UBO
@INPI
LAVERGNE PERRAULT Simone Marie
DoB: 1929-04-03
PoB: 94081 Vitry-sur-Seine (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de la Clairière 31130 Balma France
8282334 452549199 @Company
@Persons
@UBO
@INPI
PERRAULT Tiffanie
DoB: 1992-10-10
PoB: 22113 Lannion (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue DE TRESTIGNEL 22700 Perros-Guirec France
8282335 452549199 @Company
@Persons
@UBO
@INPI
PERRAULT Anne Sophie
DoB: 1997-11-06
PoB: 22113 Lannion (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue DE TRISTRIGNEL 22700 Perros-Guirec France
8282336 452549199 @Company
@Persons
@UBO
@INPI
ELMOZNINO Olivier
DoB: 1993-01-07
PoB: Montréal Canada
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue BLUEJAY 0 Montréal Canada
8282337 452549199 @Company
@Persons
@UBO
@INPI
ELMOZNINO Eric
DoB: 1994-11-23
PoB: Montreal Canada Canada
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue BLUEJAY 0 Montréal Canada
8282338 452549199 @Company
@Persons
@UBO
@INPI
SABRIE Alice Genevieve
DoB: 1998-10-30
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin Reboul 31100 Toulouse France
8282339 452549199 @Company
@Persons
@UBO
@INPI
SABRIE Marine Laure
DoB: 1999-11-09
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin Reboul 31100 Toulouse France
8282340 452549199 @Company
@Persons
@UBO
@INPI
SABRIE Herve Emile
DoB: 2000-11-20
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin Reboul 31100 Toulouse France
8282341 452549199 @Company
@Persons
@UBO
@INPI
SABRIE Charlotte
DoB: 2003-12-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin Reboul 31100 Toulouse France
8282342 452549199 @Company
@Persons
@UBO
@INPI
PERRAULT Jean François
DoB: 1962-10-11
PoB: 75101 Paris (75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue DE TRESTIGNEL 22700 Perros-Guirec France
8282343 452549199 @Company
@Persons
@UBO
@INPI
PERRAULT ELMOZNINO Roselyne Genevieve
DoB: 1964-07-22
PoB: 75111 Paris 11(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue BLUEJAY 0 Montréal Canada
8282344 452549199 @Company
@Persons
@UBO
@INPI
PERRAULT SABRIE Catherine Françoise
DoB: 1970-04-11
PoB: 75101 Paris (75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin Reboul 31100 Toulouse 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.