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 PERARD 1965-04-04 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5299583 802503367 @Company
@Persons
@UBO
@INPI
PERARD Francine
DoB: 1965-05-19
PoB: 93047 Montfermeil FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 avenue Croix Guérin 14000 Caen FRANCE
5803970 391466018 @Company
@Persons
@UBO
@INPI
PERARD Alain Jacques
DoB: 1965-04-04
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
215 Impasse du Ruisseau 38190 Bernin France
6844149 504633678 @Company
@Persons
@UBO
@INPI
PERARD PHARISIER Corinne
DoB: 1965-02-28
PoB: 42187 Roanne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit La Courolle 3440 Buxières-les-Mines FRANCE
6844150 504633678 @Company
@Persons
@UBO
@INPI
PERARD PHARISIER Corinne
DoB: 1965-02-28
PoB: 42187 Roanne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit La Courolle 3440 Buxières-les-Mines FRANCE
6894757 342474764 @Company
@Persons
@UBO
@INPI
GIBOUT Thierry
DoB: 1965-10-02
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 boulevard Perard René 51420 Cernay-les-Reims FRANCE
7215753 450167713 @Company
@Persons
@UBO
@INPI
PERARD Franck Raymond Henri
DoB: 1965-10-17
PoB: 93010 BONDY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 ALLEE DES FAUVETTES 40130 CAPBRETON FRANCE
8709337 532274065 @Company
@Persons
@UBO
@INPI
PENAULT PERARD Emmanuelle
DoB: 1965-12-29
PoB: 15162 Riom es montagnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 chemin de Berzet 63122 Ceyrat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8767105 492166640 @Company
@Persons
@UBO
@INPI
PIC PERARD Anne
DoB: 1965-06-10
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DES CEPS 63200 RIOM FRANCE
10423179 384717583 @Company
@Persons
@UBO
@INPI
CATTO PERARD Carole Marguerite Berthe
DoB: 1965-12-20
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
209 rue des Séquerbettes 62142 Belle-et-Houllefort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10453695 491054052 @Company
@Persons
@UBO
@INPI
CATTO PERARD Carole Marguerite Berthe
DoB: 1965-12-20
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
209 RUE des Séquerbettes 62142 Belle-et-Houllefort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10456074 329165823 @Company
@Persons
@UBO
@INPI
PERARD Jean-Paul René
DoB: 1965-04-14
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Impasse la Ruscame 62126 Pernes-lès-Boulogne FRANCE
10460692 502774698 @Company
@Persons
@UBO
@INPI
PERARD Jean-Paul René
DoB: 1965-04-14
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Impasse la Ruscame 62126 Pernes-lès-Boulogne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10460693 502774698 @Company
@Persons
@UBO
@INPI
PERARD Jean-Paul René
DoB: 1965-04-14
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Impasse la Ruscame 62126 Pernes-lès-Boulogne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11770881 809293475 @Company
@Persons
@UBO
@INPI
PERARD Patrick
DoB: 1965-07-23
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue Siggy vu Lëtzebuerg 0 L1933 Luxembourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11770882 809293475 @Company
@Persons
@UBO
@INPI
PERARD Patrick
DoB: 1965-07-23
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Siggy vu Lëtzebuerg 0 L1933 Luxembourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11775777 480498526 @Company
@Persons
@UBO
@INPI
PERARD Patrick Jean Claude
DoB: 1965-07-23
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
272 Impasse DE LA GARRIGUE 13340 Rognac FRANCE yes
@Cadastre
@Geotag
11781015 447826470 @Company
@Persons
@UBO
@INPI
PERARD Patrick
DoB: 1965-07-23
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3500 Route DE MARTIGUES 13170 Les Pennes-Mirabeau FRANCE
11784474 447826694 @Company
@Persons
@UBO
@INPI
PERARD Patrick
DoB: 1965-07-23
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue des Pêcheurs 13007 Marseille FRANCE
11784475 447826694 @Company
@Persons
@UBO
@INPI
PERARD Patrick
DoB: 1965-07-23
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Pêcheurs 13007 Marseille FRANCE
16074821 893300442 @Company
@Persons
@UBO
@INPI
PERARD Alain Jacques
DoB: 1965-04-04
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
215 Impasse du Ruisseau 38190 Bernin Cedex 11a 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.