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 PEGUY 1988-04-29 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3363166 793202698 @Company
@Persons
@UBO
@INPI
PEGUY Charlène Geneviève Renée Marie
DoB: 1988-04-29
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Route des Lagas Lieudit Valberg 6470 Péone FRANCE
3363167 793202698 @Company
@Persons
@UBO
@INPI
PEGUY Charlène Geneviève Renée Marie
DoB: 1988-04-29
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Route des Lagas Lieudit Valberg 6470 Péone FRANCE
6753506 490200094 @Company
@Persons
@UBO
@INPI
FERRERO Patrice Marie
DoB: 1988-12-18
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE CHARLES PEGUY 29480 LE RELECQ KERHUON FRANCE yes
@Cadastre
@Geotag
6757535 808023287 @Company
@Persons
@UBO
@INPI
FERRERO Patrice, Marie
DoB: 1988-12-18
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 rue Charles Peguy 29480 Le Relecq Kerhuon FRANCE
9430249 824427728 @Company
@Persons
@UBO
@INPI
MEYER Jérémy Noel Désiré
DoB: 1988-04-29
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Peguy 38490 Saint-André-le-Gaz France
9441334 827714080 @Company
@Persons
@UBO
@INPI
MEYER Jérémy Noël Désiré
DoB: 1988-04-29
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Charles Peguy 38490 Saint-André-le-Gaz France
9453143 811219104 @Company
@Persons
@UBO
@INPI
MEYER Jérémy Noël Désiré
DoB: 1988-04-29
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Peguy 38490 Saint-André-le-Gaz France
9460969 451037246 @Company
@Persons
@UBO
@INPI
MEYER Jérémy Noël Désiré
DoB: 1988-04-29
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Charles Peguy 38490 Saint-André-le-Gaz France yes
@Cadastre
@Geotag
9469503 334097789 @Company
@Persons
@UBO
@INPI
MEYER Jérémy Noël Désiré
DoB: 1988-04-29
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Charles Peguy 38490 Saint-André-le-Gaz France yes
@Cadastre
@Geotag
11485778 348945791 @Company
@Persons
@UBO
@INPI
HELIE Francois Jacques
DoB: 1960-04-29
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE CHARLES-PEGUY DIJON 21000 DIJON 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.