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 2011-08-06 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
447417 534294434 @Company
@Persons
@UBO
@INPI
ALCOVER Jacques
DoB: 1950-03-24
PoB: 28018 Authon-du-Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Avenue Du Rocher 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
447418 534294434 @Company
@Persons
@UBO
@INPI
ALCOVER Jacques
DoB: 1950-03-24
PoB: 28018 Authon-du-Perche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Avenue Du Rocher 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
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
2786308 392386835 @Company
@Persons
@UBO
@INPI
LAGOUTTE PELLI Chantal, Roberte, Marie-Louise
DoB: 1943-02-06
PoB: Mortagne au perche (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 lotissement l'Octogone 11200 Canet FRANCE
2786309 392386835 @Company
@Persons
@UBO
@INPI
LAGOUTTE PELLI Chantal, Roberte, Marie-Louise
DoB: 1943-02-06
PoB: Mortagne au perche (61) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 lotissement l'Octogone 11200 Canet FRANCE
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
3619461 810391888 @Company
@Persons
@UBO
@INPI
PERCHE Yvan
DoB: 2011-08-06
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit le Bourg Tourny 71120 Changy France yes
@Cadastre
@Geotag
3622255 488919150 @Company
@Persons
@UBO
@INPI
PERCHE Michel
DoB: 1954-06-18
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 Rue du Gazomètre 71160 Digoin France
5691547 492798046 @Company
@Persons
@UBO
@INPI
LAURENT Aurélie
DoB: 1983-08-06
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DU PERCHE Z.A. DES CYTISES 72110 ST COSME EN VAIRAIS FRANCE yes
@Cadastre
@Geotag
7643487 532931888 @Company
@Persons
@UBO
@INPI
DANJOU Michel
DoB: 1949-07-08
PoB: 61293 Mortagne au Perche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue des Grandes Poteries 61000 Alençon FRANCE yes
@Cadastre
@Geotag
9648287 778031211 @Company
@Persons
@UBO
@INPI
SAGE PECOUT Ginette
DoB: 1944-12-24
PoB: 19243 ST SORNIN LAVOLPS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 FAUBOURG DE LA GARANNE 87500 ST YRIEIX LA PERCHE FRANCE
9648288 778031211 @Company
@Persons
@UBO
@INPI
SAGE PECOUT Ginette
DoB: 1944-12-24
PoB: 19243 ST SORNIN LAVOLPS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 FAUBOURG DE LA GARANNE 87500 ST YRIEIX LA PERCHE FRANCE
9648289 778031211 @Company
@Persons
@UBO
@INPI
PECOUT Marcel
DoB: 1940-02-11
PoB: 19024 BEYSSAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 FAUBOURG DE LA GARANNE 87500 ST YRIEIX LA PERCHE FRANCE
9648290 778031211 @Company
@Persons
@UBO
@INPI
PECOUT Marcel
DoB: 1940-02-11
PoB: 19024 BEYSSAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 FAUBOURG DE LA GARANNE 87500 ST YRIEIX LA PERCHE FRANCE
9648291 778031211 @Company
@Persons
@UBO
@INPI
PECOUT François-Xavier
DoB: 1963-04-22
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 faubourg de la Garanne 87500 Saint-Yrieix-la-Perche FRANCE
9648292 778031211 @Company
@Persons
@UBO
@INPI
PECOUT Stéphanie
DoB: 1970-10-30
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Pierre de l'Homme 87500 Saint-Yrieix-la-Perche FRANCE
12234322 489718908 @Company
@Persons
@UBO
@INPI
DEZIERREY Dominique
DoB: 1961-08-06
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue ANATOLE FRANCE 92800 Puteaux 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.