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 PERCHAUD 1967-10-25 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
151938 753101971 @Company
@Persons
@UBO
@INPI
PERCHAUD Thierry
DoB: 1967-10-25
PoB: Abidjan Côte d'Ivoire
P.Physique
Quality: président du comité de direction
@OCCRP Alef
@WC
19 Chemin du Pech 31750 Escalquens France
854563 753101971 @Company
@Persons
@UBO
@INPI
PERCHAUD Thierry
DoB: 1967-10-25
PoB: Abidjan Côte d'Ivoire
P.Physique
Quality: président du comité de direction
@OCCRP Alef
@WC
19 Chemin du Pech 31750 Escalquens France
1847859 753101971 @Company
@Persons
@UBO
@INPI
Perchaud Thierry
DoB: 1967-10-25
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
159 chemin du Pech 31750 Escalquens France
5335602 753101948 @Company
@Persons
@UBO
@INPI
PERCHAUD Thierry
DoB: 1967-10-25
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 allée de Pomarède Le Pastelier n°5 31670 Labège FRANCE
8146607 507434199 @Company
@Persons
@UBO
@INPI
PERCHAUD Thierry
DoB: 1967-10-25
PoB: Abidjan Côte d'Ivoire
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
159 Chemin du Pech 31750 Escalquens France
8159237 753103761 @Company
@Persons
@UBO
@INPI
PERCHAUD Thierry
DoB: 1967-10-25
PoB: Abidjan Côte d'Ivoire
P.Physique
Quality: président
@OCCRP Alef
@WC
13 ter Chemin de la Fontaine Saint-Sernin 31670 Labège France
8213762 534531157 @Company
@Persons
@UBO
@INPI
PERCHAUD Thierry
DoB: 1967-10-25
PoB: Abidjan Côte d'Ivoire
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 ter Chemin de la Fon Saint-Sernin 31670 Labège France
8220195 537933434 @Company
@Persons
@UBO
@INPI
PERCHAUD Thierry
DoB: 1967-10-25
PoB: Abidjan Côte d'Ivoire
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Allée de Pomarède Résidence le Pastellier-Bâtiment 3- 31670 Labège France
8220196 537933434 @Company
@Persons
@UBO
@INPI
PERCHAUD Thierry
DoB: 1967-10-25
PoB: Abidjan Côte d'Ivoire
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée de Pomarède Résidence le Pastellier-Bâtiment 3- 31670 Labège France
8283027 792147308 @Company
@Persons
@UBO
@INPI
PERCHAUD Thierry
DoB: 1967-10-25
PoB: Abidjan Côte d'Ivoire
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 ter Chemin de la Fontaine Saint Sernin 31670 Labège France yes
@Cadastre
@Geotag
8283028 792147308 @Company
@Persons
@UBO
@INPI
PERCHAUD Thierry
DoB: 1967-10-25
PoB: Abidjan Côte d'Ivoire
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 ter Chemin de la Fontaine Saint Sernin 31670 Labège France yes
@Cadastre
@Geotag
8319494 792319279 @Company
@Persons
@UBO
@INPI
PERCHAUD Thierry
DoB: 1967-10-25
PoB: Abidjan Côte d'Ivoire
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
13T Chemin de la Fontaine Saint-Sernin 31670 Labège France
15736679 753101971 @Company
@Persons
@UBO
@INPI
PERCHAUD Thierry
DoB: 1967-10-25
PoB: Abidjan Côte d'Ivoire
P.Physique
Quality: président
@OCCRP Alef
@WC
159 Chemin du Pech 31750 Escalquens France
15739025 889489381 @Company
@Persons
@UBO
@INPI
PERCHAUD Thierry
DoB: 1967-10-25
PoB: Abidjan Côte d'Ivoire
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Bis Rue des Cosmonautes 31400 Toulouse 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.