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 PERCEREAU found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1713727 334029360 @Company
@Persons
@UBO
@INPI
PERCEREAU JEAN-MICHEL
DoB: 1948-04-28
PoB: 41151 MONTRICHARD (41) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
route de Paris 45500 Gien France
2141248 522217785 @Company
@Persons
@UBO
@INPI
PERCEREAU Christine
DoB: 1952-07-08
PoB: 37131 Limeray (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Blois 37530 Limeray France yes
@Cadastre
@Geotag
2141249 522217785 @Company
@Persons
@UBO
@INPI
PERCEREAU Christine
DoB: 1952-07-08
PoB: 37131 Limeray (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Blois 37530 Limeray France yes
@Cadastre
@Geotag
2447907 332290998 @Company
@Persons
@UBO
@INPI
PERCEREAU JEAN-MICHEL
DoB: 1948-04-28
PoB: MONTRICHARD (41)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Le Buisson route de Paris 45500 Gien France
2879136 332075456 @Company
@Persons
@UBO
@INPI
PERCEREAU Jean-Michel
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Le Buisson route de Paris 45500 Gien France
5231761 633720099 @Company
@Persons
@UBO
@INPI
PERCEREAU Michel
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
RTE DE PARIS 45000 GIEN FRANCE
6075426 797494523 @Company
@Persons
@UBO
@INPI
HASCOET Yann Patrick
DoB: 1964-07-12
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Percereau Arthon-en-Retz 44320 CHAUMES EN RETZ France
7996281 811874627 @Company
@Persons
@UBO
@INPI
FLEUR PERCEREAU Liliane Blanche Gilberte
DoB: 1960-12-29
PoB: 37063 Château-Renault (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE Victor Hugo 37380 REUGNY France yes
@Cadastre
@Geotag
7996282 811874627 @Company
@Persons
@UBO
@INPI
FLEUR PERCEREAU Liliane Blanche Gilberte
DoB: 1960-12-29
PoB: 37063 Château-Renault (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 RUE Victor Hugo 37380 REUGNY France yes
@Cadastre
@Geotag
7999962 323004473 @Company
@Persons
@UBO
@INPI
NABON PERCEREAU Eliane Hélène
DoB: 1939-07-03
PoB: 37046 Céré-la-Ronde (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Verrerie 37460 Céré-la-Ronde France
7999963 323004473 @Company
@Persons
@UBO
@INPI
NABON PERCEREAU Eliane Hélène
DoB: 1939-07-03
PoB: 37046 Céré-la-Ronde (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Verrerie 37460 Céré-la-Ronde France
8014670 518587548 @Company
@Persons
@UBO
@INPI
PERCEREAU Arcade René Celestin
DoB: 1931-01-12
PoB: 37075 CIGOGNE (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue de Cigogné 37270 Athée-sur-Cher France yes
@Cadastre
@Geotag
8014671 518587548 @Company
@Persons
@UBO
@INPI
LELU PERCEREAU Lydie Yvonne Eliane
DoB: 1937-06-07
PoB: LA CHAPELLE BLANCHE ST MARTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue de Cigogné 37270 Athée-sur-Cher France yes
@Cadastre
@Geotag
8014672 518587548 @Company
@Persons
@UBO
@INPI
PERCEREAU Bernard Arcade Celestin Désiré
DoB: 1957-05-24
PoB: 37075 CIGOGNE (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bussières 37270 Athée-sur-Cher France yes
@Cadastre
@Geotag
8014673 518587548 @Company
@Persons
@UBO
@INPI
PERCEREAU PAUVERT Pascaline Marie-Noëlle
DoB: 1962-12-31
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 chemin des Brebis 37270 Athée-sur-Cher France yes
@Cadastre
@Geotag
8014674 518587548 @Company
@Persons
@UBO
@INPI
PERCEREAU QUENARD Marie-Claude Renée
DoB: 1960-06-27
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue de la Gare 37310 Reignac-sur-Indre France yes
@Cadastre
@Geotag
9931244 813825395 @Company
@Persons
@UBO
@INPI
PERCEREAU Romuald
DoB: 1993-05-31
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Sidney Bechet 49800 Trélazé FRANCE
9972351 534504139 @Company
@Persons
@UBO
@INPI
PERCEREAU Romuald
DoB: 1993-05-31
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Sydney Bechet 49800 Trélazé FRANCE
15954408 811874627 @Company
@Persons
@UBO
@INPI
FLEUR PERCEREAU Liliane Blanche Gilberte
DoB: 1960-12-29
PoB: 37063 Château-Renault (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Jehan Fouquet 37400 Amboise France yes
@Cadastre
@Geotag
15954409 811874627 @Company
@Persons
@UBO
@INPI
FLEUR PERCEREAU Liliane Blanche Gilberte
DoB: 1960-12-29
PoB: 37063 Château-Renault (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Jehan Fouquet 37400 Amboise France yes
@Cadastre
@Geotag

 

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.