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 1973-05-02 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1787378 800248320 @Company
@Persons
@UBO
@INPI
Perdrix Sylvaine
DoB: 1973-05-02
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
62 rue de Versailles 78150 Le Chesnay France
2195278 823219365 @Company
@Persons
@UBO
@INPI
Perdrix Sylvaine
DoB: 1973-05-02
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
62 rue de Versailles 78150 Le Chesnay France
2196253 502068745 @Company
@Persons
@UBO
@INPI
PERDRIX Sylvaine
DoB: 1973-05-02
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
62 avenue de Versailles 78152 Le Chesnay CEDEX France
2196870 483873055 @Company
@Persons
@UBO
@INPI
PERDRIX Sylviane
DoB: 1973-05-02
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
62 avenue de Versailles 78150 Le Chesnay France
2211669 419077466 @Company
@Persons
@UBO
@INPI
Perdrix Sylvaine
DoB: 1973-05-02
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
62 rue de Versailles 78150 Le Chesnay France
2234441 819460296 @Company
@Persons
@UBO
@INPI
Perdrix Sylviane
DoB: 1973-05-02
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
62 rue de Versailles 78150 Le Chesnay France
3112429 428688584 @Company
@Persons
@UBO
@INPI
DRESCH Christophe Richard
DoB: 1973-10-28
PoB: 54329 Lunéville (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
769 Rue de la Perdrix 30620 Uchaud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4150600 410231120 @Company
@Persons
@UBO
@INPI
PERDRIX Sylvaine
DoB: 1973-05-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
62 Rue de Versailles 78150 Le Chesnay FRANCE
4641881 448761213 @Company
@Persons
@UBO
@INPI
LIARD Dominique
DoB: 1973-08-26
PoB: CANNES (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lle route de Grasse 225 chemin de Cante Perdrix Viei 83300 Draguignan FRANCE yes
@Cadastre
@Geotag
4645413 501755722 @Company
@Persons
@UBO
@INPI
NOEL Bénédicte Claude Mari-Odile
DoB: 1973-11-11
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin De Cante-Perdrix La Vigno Entourado 6130 Grasse FRANCE
5110517 821842077 @Company
@Persons
@UBO
@INPI
MANCALUSO Ciro
DoB: 1973-09-19
PoB: Naples Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Allée des Perdrix 38670 Chasse-sur-Rhône France
7369016 818658809 @Company
@Persons
@UBO
@INPI
PERDRIX Marie-Laëtitia
DoB: 1973-08-11
PoB: 59172 DENAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin du Moulin 34800 Octon FRANCE yes
@Cadastre
@Geotag
7369017 818658809 @Company
@Persons
@UBO
@INPI
PERDRIX Marie-Laëtitia
DoB: 1973-08-11
PoB: 59172 DENAIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 chemin du Moulin 34800 Octon FRANCE yes
@Cadastre
@Geotag
7404788 500031679 @Company
@Persons
@UBO
@INPI
PERDRIX Marie-Laetitia
DoB: 1973-08-11
PoB: 59172 DENAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DU MOULIN 34800 OCTON FRANCE yes
@Cadastre
@Geotag
7404789 500031679 @Company
@Persons
@UBO
@INPI
PERDRIX Marie-Laetitia
DoB: 1973-08-11
PoB: 59172 DENAIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DU MOULIN 34800 OCTON FRANCE yes
@Cadastre
@Geotag
7862621 503616567 @Company
@Persons
@UBO
@INPI
PERDRIX Sylvaine
DoB: 1973-05-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
62 Rue de Versailles 78150 Le Chesnay FRANCE
7921562 435170618 @Company
@Persons
@UBO
@INPI
PERDRIX Sylvaine
DoB: 1973-05-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
62 Rue de Versailles 78150 Le Chesnay FRANCE
8218746 510562309 @Company
@Persons
@UBO
@INPI
TOTTOLO BERTIN Sandrine
DoB: 1973-02-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 impasse des Perdrix 31470 Saiguède France
8218748 510562309 @Company
@Persons
@UBO
@INPI
TOTTOLO BERTIN Sandrine
DoB: 1973-02-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 impasse des Perdrix 31470 Saiguède France
10686477 998457808 @Company
@Persons
@UBO
@INPI
PERDRIX Sylvaine
DoB: 1973-05-02
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
62 rue de Versailles 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10893140 538556457 @Company
@Persons
@UBO
@INPI
PERDRIX Olivier
DoB: 1973-01-02
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 rue Gilbert Boullier 1330 Villars-les-Dombes FRANCE
12145968 811654268 @Company
@Persons
@UBO
@INPI
PERDRIX Sylvaine
DoB: 1973-05-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
62 RUE DE VERSAILLES 78150 Le Chesnay FRANCE
12382332 348583352 @Company
@Persons
@UBO
@INPI
LE MARTRET Renaud Laurent
DoB: 1973-02-21
PoB: 49007 Angers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
65 Avenue des Perdrix 77270 Villeparisis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12843728 825303258 @Company
@Persons
@UBO
@INPI
SMATI Atef
DoB: 1973-10-09
PoB: Tebourba TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Canto Perdrix les 4 Vents 13500 Martigues 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.