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 PERCHE 1982-04-06 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
319318 394676548 @Company
@Persons
@UBO
@INPI
CHATENET Céline
DoB: 1982-05-14
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Boris Vian 33270 Bouliac FRANCE
1789930 732027230 @Company
@Persons
@UBO
@INPI
Le Motheux du Plessis Guillaume Marie Antoine
DoB: 1982-06-03
PoB: 61293 Mortagne-au-Perche (61) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
62 rue Edouard Vaillant 92300 Levallois-Perret France
2123466 534150784 @Company
@Persons
@UBO
@INPI
Poisson Stéphen Paul Gérard
DoB: 1982-06-01
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Perche 75003 Paris France
2374410 522014398 @Company
@Persons
@UBO
@INPI
LE MOTHEUX DU PLESSIS Guillaume
DoB: 1982-06-03
PoB: 61293 Mortagne-au-Perche (61) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
62 rue Edouard Vaillant 92300 Levallois Perret France
2430342 523206738 @Company
@Persons
@UBO
@INPI
FAYE Emilie
DoB: 1982-02-04
PoB: 87187 Saint-Yrieix-la-Perche (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 rue d'Issy 92170 Vanves France yes
@Cadastre
@Geotag
2430343 523206738 @Company
@Persons
@UBO
@INPI
FAYE Emilie
DoB: 1982-02-04
PoB: 87187 Saint-Yrieix-la-Perche (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue d'Issy 92170 Vanves France yes
@Cadastre
@Geotag
2949291 494650831 @Company
@Persons
@UBO
@INPI
LEVEAU Edouard
DoB: 1982-06-13
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VALLEGRAIN 28330 COUDRAY AU PERCHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2949489 505153858 @Company
@Persons
@UBO
@INPI
LEVEAU Edouard
DoB: 1982-06-13
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vallegrain 28330 Coudray-au-Perche FRANCE yes
@Cadastre
@Geotag
2949490 505153858 @Company
@Persons
@UBO
@INPI
LEVEAU Edouard
DoB: 1982-06-13
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Vallegrain 28330 Coudray-au-Perche FRANCE yes
@Cadastre
@Geotag
2950698 775575012 @Company
@Persons
@UBO
@INPI
"EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE TESSIER.
DoB: 389766437
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
les Mardelles La Bazoche Gouet 28330 Authon-du-Perche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2951605 806520508 @Company
@Persons
@UBO
@INPI
CAILLON Olivier
DoB: 1982-07-03
PoB: 61293 Mortagne-au-perche FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue du Champs de Foire 61290 Longny-les-villages FRANCE
2958772 827998303 @Company
@Persons
@UBO
@INPI
MILTGEN Gérald, Georges, Lucien
DoB: 1982-06-02
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Joncheray 61260 Val-au-perche FRANCE
2971349 792979924 @Company
@Persons
@UBO
@INPI
GOIN David
DoB: 1982-06-25
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place du Centre 41270 Chauvigny-du-Perche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2971350 792979924 @Company
@Persons
@UBO
@INPI
GOIN David
DoB: 1982-06-25
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place du Centre 41270 Chauvigny-du-Perche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2971596 389660523 @Company
@Persons
@UBO
@INPI
LEVEAU Edouard
DoB: 1982-06-13
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VALLEGRAIN 28330 Coudray-au-Perche FRANCE yes
@Cadastre
@Geotag
2978540 352300685 @Company
@Persons
@UBO
@INPI
CHEVEREAU Olivier
DoB: 1982-06-15
PoB: 28280 NOGENT LE ROTROU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"VALORY" 28400 SOUANCE AU PERCHE FRANCE
3316667 491433645 @Company
@Persons
@UBO
@INPI
MONDILLON Karine
DoB: 1982-08-26
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Perche 3700 Bellerive-sur-Allier FRANCE
4430583 813578051 @Company
@Persons
@UBO
@INPI
WION Jérome
DoB: 1982-06-27
PoB: 59009 Villeneuve-d'Ascq (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1125 Chemin de la Perche 59670 Cassel France
5290201 804143006 @Company
@Persons
@UBO
@INPI
PERCHE Nicolas, Jean-Louis, Richard
DoB: 1982-04-05
PoB: 14118 Caen FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 venelle Labine 14420 Potigny FRANCE
5647174 820920916 @Company
@Persons
@UBO
@INPI
POTTIER Nicolas
DoB: 1982-06-01
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue du Ponceau 53000 Laval FRANCE
6024788 811059468 @Company
@Persons
@UBO
@INPI
BAZIN Cyril Luc
DoB: 1982-09-17
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Chat Perche 44390 Casson France
6024789 811059468 @Company
@Persons
@UBO
@INPI
BAZIN Cyril Luc
DoB: 1982-09-17
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 rue du Chat Perche 44390 Casson France
6702097 534649363 @Company
@Persons
@UBO
@INPI
LE GUEN Milène, Claire
DoB: 1982-06-17
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue Vauban 29200 Brest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7632056 482141819 @Company
@Persons
@UBO
@INPI
COQUEREL Christophe
DoB: 1982-05-01
PoB: 61293 Mortagne au Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cernay 61400 Saint-Mard-de-Reno FRANCE
7632057 482141819 @Company
@Persons
@UBO
@INPI
COQUEREL Christophe
DoB: 1982-05-01
PoB: 61293 Mortagne au Perche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cernay 61400 Saint-Mard-de-Reno FRANCE
7636345 802986331 @Company
@Persons
@UBO
@INPI
RIGUET Pierre-Marie
DoB: 1982-05-24
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Stade 61380 Moulins-la-Marche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7636346 802986331 @Company
@Persons
@UBO
@INPI
RIGUET Pierre-Marie
DoB: 1982-05-24
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Stade 61380 Moulins-la-Marche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7640605 819199852 @Company
@Persons
@UBO
@INPI
BRESTEAU Franck
DoB: 1982-10-25
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Passage de la Souricière 61130 Saint-Martin-du-Vieux Bellême FRANCE
7641283 491521076 @Company
@Persons
@UBO
@INPI
SIMARD Alexandre
DoB: 1982-06-24
PoB: 61293 MORTAGNE AU PERCHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA GOULVENDRIE LA LANDE SUR EURE 61290 Longny les Villages FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7646319 752550186 @Company
@Persons
@UBO
@INPI
THIBAULT PELARDY Anne
DoB: 1982-08-07
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 place du Paty Tourouvre 61190 Tourouvre au Perche FRANCE
9789492 449504737 @Company
@Persons
@UBO
@INPI
Bournet Romain Loïc Hugo
DoB: 1982-04-11
PoB: 62065 Avion (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la perche 59163 Thivencelle France
15519200 520435496 @Company
@Persons
@UBO
@INPI
PERCHE GAGET Aurélie
DoB: 1982-04-06
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit les Grandes Bruyères 71420 Génelard France
16058308 520435496 @Company
@Persons
@UBO
@INPI
PERCHE GAGET Aurélie
DoB: 1982-04-06
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
658 Chemin des Grandes Bruyères 71420 Génelard 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.