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 606320190 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
76894 523279263 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS PERNAT EMILE S.A.
DoB: 606320190
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
375 Rue Des Techniques ZI des Prés Paris 74970 Marignier France
218363 606320190 @Company
@Persons
@UBO
@INPI
PERNAT Roger
DoB: 1945-04-13
PoB: 74169 Marnaz (74) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
4 Rue des Artisans 74300 Cluses France yes
@Cadastre
@Geotag
218364 606320190 @Company
@Persons
@UBO
@INPI
PERNAT Roger
DoB: 1945-04-13
PoB: 74169 Marnaz (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Rue des Artisans 74300 Cluses France yes
@Cadastre
@Geotag
218365 606320190 @Company
@Persons
@UBO
@INPI
PERNAT INDUSTRIE
DoB: 324717545
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
375 Rue Des Techniques ZI des Prés Paris 74970 Marignier France yes
@Cadastre
@Geotag
218366 606320190 @Company
@Persons
@UBO
@INPI
PERNAT Pierre
DoB: 1941-02-20
PoB: 74264 Scionzier (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Avenue DE LA SARDAGNE - LE BEAULIEU 74300 Cluses France yes
@Cadastre
@Geotag
218367 606320190 @Company
@Persons
@UBO
@INPI
NOBILE PERNAT Rosa
DoB: 1954-11-10
PoB: Barcellona Pozzo Di Gotto Espagne
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Rue des Artisans 74300 Cluses France yes
@Cadastre
@Geotag
218368 606320190 @Company
@Persons
@UBO
@INPI
MARQUET Marcel
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
218369 606320190 @Company
@Persons
@UBO
@INPI
RECOUVREUR Pascal
DoB: 1959-05-31
PoB: 88160 Épinal (88) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Chemin de la Vierge Noire 38700 La Tronche France yes
@Cadastre
@Geotag
1004092 381213487 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS PERNAT EMILE S.A.
DoB: 606320190
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
375 Rue Des Techniques ZI des Prés Paris 74970 Marignier France yes
@Cadastre
@Geotag
1012117 523279263 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS PERNAT EMILE S.A.
DoB: 606320190
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
375 Rue Des Techniques ZI des Prés Paris 74970 Marignier France
11930870 523279263 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS PERNAT EMILE S.A.
DoB: 606320190
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
375 Rue Des Techniques ZI des Prés Paris 74970 Marignier France
11993441 606320190 @Company
@Persons
@UBO
@INPI
PERNAT Roger
DoB: 1945-04-13
PoB: 74169 Marnaz (74) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
4 Rue des Artisans 74300 Cluses France yes
@Cadastre
@Geotag
11993442 606320190 @Company
@Persons
@UBO
@INPI
PERNAT Roger
DoB: 1945-04-13
PoB: 74169 Marnaz (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Rue des Artisans 74300 Cluses France yes
@Cadastre
@Geotag
11993443 606320190 @Company
@Persons
@UBO
@INPI
PERNAT INDUSTRIE
DoB: 324717545
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
375 Rue Des Techniques ZI des Prés Paris 74970 Marignier France yes
@Cadastre
@Geotag
11993444 606320190 @Company
@Persons
@UBO
@INPI
PERNAT Pierre
DoB: 1941-02-20
PoB: 74264 Scionzier (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Avenue DE LA SARDAGNE - LE BEAULIEU 74300 Cluses France yes
@Cadastre
@Geotag
11993445 606320190 @Company
@Persons
@UBO
@INPI
NOBILE PERNAT Rosa
DoB: 1954-11-10
PoB: Barcellona Pozzo Di Gotto Espagne
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Rue des Artisans 74300 Cluses France yes
@Cadastre
@Geotag
11993446 606320190 @Company
@Persons
@UBO
@INPI
MARQUET Marcel
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
11993447 606320190 @Company
@Persons
@UBO
@INPI
CABINET A. ROSSI
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue DU PRE BENEVIX - LE CRISTAL 74300 Cluses France yes
@Cadastre
@Geotag
15487292 523279263 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS PERNAT EMILE S.A.
DoB: 606320190
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
375 Rue Des Techniques ZI des Prés Paris 74970 Marignier France
15592095 523279263 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS PERNAT EMILE S.A.
DoB: 606320190
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
375 Rue des Techniques ZI des Prés Paris 74970 Marignier 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.