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 De Perignon 1971-04-15 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1819361 799630231 @Company
@Persons
@UBO
@INPI
de Perignon Henri
DoB: 1971-04-15
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 rue Saint-Guillaume 75007 Paris France
1819362 799630231 @Company
@Persons
@UBO
@INPI
de Perignon Henri
DoB: 1971-04-15
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 rue Saint-Guillaume 75007 Paris France
1951458 390352912 @Company
@Persons
@UBO
@INPI
DE PERIGNON HENRI
DoB: 1971-04-15
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Casimir Périer 75007 Paris France yes
@Cadastre
@Geotag
1951459 390352912 @Company
@Persons
@UBO
@INPI
DE PERIGNON HENRI
DoB: 1971-04-15
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Casimir Périer 75007 Paris France yes
@Cadastre
@Geotag
2014539 432102523 @Company
@Persons
@UBO
@INPI
De Perignon Henri
DoB: 1971-04-15
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
31 rue Saint-Guillaume 75007 Paris France
2014540 432102523 @Company
@Persons
@UBO
@INPI
De Perignon Henri
DoB: 1971-04-15
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 rue Saint-Guillaume 75007 Paris France
2084896 484458294 @Company
@Persons
@UBO
@INPI
DE PERIGNON HENRI
DoB: 1971-04-15
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Casimir Périer 75007 Paris France
2084897 484458294 @Company
@Persons
@UBO
@INPI
DE PERIGNON HENRI
DoB: 1971-04-15
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Casimir Périer 75007 Paris France
2130311 790018055 @Company
@Persons
@UBO
@INPI
de Perignon Henri
DoB: 1971-04-15
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 rue Saint-Guillaume 75007 Paris France
2130312 790018055 @Company
@Persons
@UBO
@INPI
de Perignon Henri
DoB: 1971-04-15
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 rue Saint-Guillaume 75007 Paris France
2175562 384324125 @Company
@Persons
@UBO
@INPI
De Perignon Henri
DoB: 1971-04-15
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Saint-Guillaume 75007 Paris France
2175563 384324125 @Company
@Persons
@UBO
@INPI
De Perignon Henri
DoB: 1971-04-15
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Saint-Guillaume 75007 Paris France
2385977 495392458 @Company
@Persons
@UBO
@INPI
DE PERIGNON Henri
DoB: 1971-04-15
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 rue Saint-Guillaume 75007 Paris France
2426409 818725608 @Company
@Persons
@UBO
@INPI
de Perignon Henri
DoB: 1971-04-15
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 bis quai Voltaire 75007 Paris France yes
@Cadastre
@Geotag
2426411 818725608 @Company
@Persons
@UBO
@INPI
de Perignon Henri
DoB: 1971-04-15
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 bis quai Voltaire 75007 Paris France yes
@Cadastre
@Geotag
2515511 318502879 @Company
@Persons
@UBO
@INPI
DE PERIGNON HENRI MICHEL
DoB: 1971-04-15
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Casimir Périer 75007 Paris France yes
@Cadastre
@Geotag
3509164 505179937 @Company
@Persons
@UBO
@INPI
PERIGNON MACARIO Natacha
DoB: 1971-09-04
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
447 Chemin de la Juliette 83190 Ollioules FRANCE
3509165 505179937 @Company
@Persons
@UBO
@INPI
PERIGNON MACARIO Natacha
DoB: 1971-09-04
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
447 Chemin de la Juliette 83190 Ollioules FRANCE
9314084 408976199 @Company
@Persons
@UBO
@INPI
DE PERIGNON Henri Michel Marie Olivier
DoB: 1971-04-15
PoB: 75114 Paris (14eme) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue Casimir-Perier 75007 Paris FRANCE
12413158 338652332 @Company
@Persons
@UBO
@INPI
DE PERIGNON Henri
DoB: 1971-04-15
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 BIS Quai VOLTAIRE 75007 Paris FRANCE
12429738 352807028 @Company
@Persons
@UBO
@INPI
DE PERIGNON Henri
DoB: 1971-04-15
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 BIS Quai VOLTAIRE 75007 Paris 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.