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 793625351 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
737173 793625351 @Company
@Persons
@UBO
@INPI
PERRON Christophe Frédéric
DoB: 1979-05-08
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
La Côte du Crozet 38770 Monteynard France
737174 793625351 @Company
@Persons
@UBO
@INPI
RICHER Christophe Lucien Clotaire
DoB: 1973-10-11
PoB: 28088 Châteaudun (28) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Rue du Mérou 92290 Châtenay-Malabry France
737175 793625351 @Company
@Persons
@UBO
@INPI
PERRON Christophe Frédéric
DoB: 1979-05-08
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
La Côte du Crozet 38770 Monteynard France
737176 793625351 @Company
@Persons
@UBO
@INPI
PERRON Christophe Frédéric
DoB: 1979-05-08
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
La Côte du Crozet 38770 Monteynard France
737177 793625351 @Company
@Persons
@UBO
@INPI
DEMETER PARTNERS
DoB: 483279923
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
7-9 Rue La Boetie 75008 Paris France
737178 793625351 @Company
@Persons
@UBO
@INPI
BÉNAUT Fabrice Pierre
DoB: 1962-05-23
PoB: 95313 L'Isle-Adam (95) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
110 Rue d'Aboukir 75002 Paris France
737179 793625351 @Company
@Persons
@UBO
@INPI
PHITRUST IMPACT INVESTORS
DoB: 450119607
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
7 Rue d'Anjou 75008 Paris France
737180 793625351 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG et Autres
DoB: 438476913
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1/2 Place Des Saisons Paris la Défense 1 92400 Courbevoie France
737181 793625351 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Allée DE L'ARCHE - FAUBOURG DE L'ARCHE 92400 Courbevoie France
5813883 793625351 @Company
@Persons
@UBO
@INPI
PERRON Christophe Frédéric
DoB: 1979-05-08
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
la Côte du Crozet 38770 Monteynard France
5813884 793625351 @Company
@Persons
@UBO
@INPI
PERRON Christophe Frédéric
DoB: 1979-05-08
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
la Côte du Crozet 38770 Monteynard France
5813885 793625351 @Company
@Persons
@UBO
@INPI
PERRON Christophe Frédéric
DoB: 1979-05-08
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
la Côte du Crozet 38770 Monteynard France
5813886 793625351 @Company
@Persons
@UBO
@INPI
CHAPELET PEDRENO Frédérique Marie Sophie
DoB: 1974-11-11
PoB: 26198 Montélimar (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Rue du Priou 38180 Seyssins France
5813887 793625351 @Company
@Persons
@UBO
@INPI
DEMETER PARTNERS
DoB: 483279923
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
7-9 Rue La Boetie 75008 Paris France
5813888 793625351 @Company
@Persons
@UBO
@INPI
PHITRUST IMPACT INVESTORS
DoB: 450119607
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
7 Rue d'Anjou 75008 Paris France
5813889 793625351 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG et Autres
DoB: 438476913
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1/2 Place Des Saisons Paris la Défense 1 92400 Courbevoie France
5813890 793625351 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Allée DE L'ARCHE - FAUBOURG DE L'ARCHE 92400 Courbevoie France
13497051 793625351 @Company
@Persons
@UBO
@INPI
PERRON Christophe Frédéric
DoB: 1979-05-08
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
La Côte du Crozet 38770 Monteynard France
13497052 793625351 @Company
@Persons
@UBO
@INPI
RICHER Christophe Lucien Clotaire
DoB: 1973-10-11
PoB: 28088 Châteaudun (28) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Rue du Mérou 92290 Châtenay-Malabry France
13497053 793625351 @Company
@Persons
@UBO
@INPI
PERRON Christophe Frédéric
DoB: 1979-05-08
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
La Côte du Crozet 38770 Monteynard France
13497054 793625351 @Company
@Persons
@UBO
@INPI
PERRON Christophe Frédéric
DoB: 1979-05-08
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
La Côte du Crozet 38770 Monteynard France
13497055 793625351 @Company
@Persons
@UBO
@INPI
DEMETER PARTNERS
DoB: 483279923
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
7-9 Rue La Boetie 75008 Paris France
13497056 793625351 @Company
@Persons
@UBO
@INPI
BÉNAUT Fabrice Pierre
DoB: 1962-05-23
PoB: 95313 L'Isle-Adam (95) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
110 Rue d'Aboukir 75002 Paris France
13497057 793625351 @Company
@Persons
@UBO
@INPI
PHITRUST IMPACT INVESTORS
DoB: 450119607
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
7 Rue d'Anjou 75008 Paris France
13497058 793625351 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG et Autres
DoB: 438476913
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1/2 Place Des Saisons Paris la Défense 1 92400 Courbevoie France
13497059 793625351 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Allée DE L'ARCHE - FAUBOURG DE L'ARCHE 92400 Courbevoie 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.