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 PERDRIX 1968-10-05 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
932110 417694221 @Company
@Persons
@UBO
@INPI
ZAMBELLI Frédéric Michel
DoB: 1968-02-12
PoB: 64445 Pau (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Chemin des Perdrix 38290 Satolas-et-Bonce France
1011051 499584506 @Company
@Persons
@UBO
@INPI
Vardeco SA
DoB: 0
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Rue des Romains 1 2802 Develier Suisse yes
@Cadastre
@Geotag
1507494 351777198 @Company
@Persons
@UBO
@INPI
PERDRIX Gilles Jacky
DoB: 1968-03-20
PoB: 25420 Nans-sous-Sainte-Anne FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
590 rue du Revermont 1370 Saint-Etienne-du-bois FRANCE
1610481 453825713 @Company
@Persons
@UBO
@INPI
MOREAU Bernard
DoB: 1968-02-25
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DES PERDRIX 95800 Courdimanche FRANCE
3080582 802741942 @Company
@Persons
@UBO
@INPI
ROQUES ROSSI-FERRARI Marie-Laurence Sandrine
DoB: 1968-10-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin des Perdrix 30640 Beauvoisin France
3129298 434536728 @Company
@Persons
@UBO
@INPI
PASCAL COSTE Magali
DoB: 1968-04-01
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la Perdrix 30620 Uchaud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3627970 494520232 @Company
@Persons
@UBO
@INPI
PERDRIX JACQUIER Nathalie
DoB: 1968-10-05
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Mercey 71260 Montbellet France
3627971 494520232 @Company
@Persons
@UBO
@INPI
PERDRIX JACQUIER Nathalie
DoB: 1968-10-05
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Mercey 71260 Montbellet France
6543661 751924044 @Company
@Persons
@UBO
@INPI
DUBES Laurent
DoB: 1968-02-13
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Impasse des Perdrix 33260 LA TESTE-DE-BUCH FRANCE
7076378 789019387 @Company
@Persons
@UBO
@INPI
DAGUSE Tony, Daniel, Maurice
DoB: 1968-11-22
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue des Perdrix 17220 La Jarrie FRANCE yes
@Cadastre
@Geotag
7394799 794663773 @Company
@Persons
@UBO
@INPI
ROQUES ROSSI-FERRARI Marie-Laurence, Sandrine
DoB: 1968-10-29
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Perdrix 30640 Beauvoisin FRANCE
7541515 751620774 @Company
@Persons
@UBO
@INPI
ALVES VINCENT Valérie
DoB: 1968-10-10
PoB: 71342 Paray-le-Monial FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 chemin de Faucon les Perdrix N°4 83310 Cogolin FRANCE yes
@Cadastre
@Geotag
7541516 751620774 @Company
@Persons
@UBO
@INPI
ALVES VINCENT Valérie
DoB: 1968-10-10
PoB: 71342 Paray-le-Monial FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 chemin de Faucon les Perdrix N°4 83310 Cogolin FRANCE yes
@Cadastre
@Geotag
9740470 492158035 @Company
@Persons
@UBO
@INPI
LE DEVEHAT Sylvain Roger Lucien
DoB: 1968-09-14
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 ALLEE DES PERDRIX 56530 GESTEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9740471 492158035 @Company
@Persons
@UBO
@INPI
LE DEVEHAT Sylvain Roger Lucien
DoB: 1968-09-14
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 ALLEE DES PERDRIX 56530 GESTEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9740472 492158035 @Company
@Persons
@UBO
@INPI
CORNU LE DEVEHAT Frederique Francoise
DoB: 1968-02-25
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 ALLEE DES PERDRIX 56530 GESTEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9740473 492158035 @Company
@Persons
@UBO
@INPI
CORNU LE DEVEHAT Frederique Francoise
DoB: 1968-02-25
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 ALLEE DES PERDRIX 56530 GESTEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11808210 522077882 @Company
@Persons
@UBO
@INPI
ELIS Isabelle
DoB: 1968-12-19
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée des Perdrix Rés Saint Théodore 13013 Marseille FRANCE yes
@Cadastre
@Geotag
11808211 522077882 @Company
@Persons
@UBO
@INPI
ELIS Isabelle
DoB: 1968-12-19
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée des Perdrix Rés Saint Théodore 13013 Marseille FRANCE yes
@Cadastre
@Geotag
11991589 499584506 @Company
@Persons
@UBO
@INPI
CORDIER Laurent
DoB: 1968-10-02
PoB: 74264 Scionzier (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
200 Chemin des Perdrix 74300 Thyez France yes
@Cadastre
@Geotag
13334668 347779357 @Company
@Persons
@UBO
@INPI
ROZET Franck
DoB: 1968-02-25
PoB: LES LILAS 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER CANTE PERDRIX 84380 MAZAN 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.