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 1973-05-26 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1129168 529221673 @Company
@Persons
@UBO
@INPI
CHASSARD Sylvian
DoB: 1973-11-26
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Des Perdrix 93370 Montfermeil FRANCE
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
3931590 448761213 @Company
@Persons
@UBO
@INPI
LIARD Dominique
DoB: 1973-08-26
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
225 chemin de Cante Perdrix Vieille route de Grasse 83300 DRAGUIGNAN FRANCE yes
@Cadastre
@Geotag
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
9818053 829202787 @Company
@Persons
@UBO
@INPI
RABOT Céline, Andrée, Thérèse
DoB: 1973-10-10
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
465 chemin de Cante Perdrix 83300 Draguignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9818054 829202787 @Company
@Persons
@UBO
@INPI
RABOT Céline, Andrée, Thérèse
DoB: 1973-10-10
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
465 chemin de Cante Perdrix 83300 Draguignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11143193 495325177 @Company
@Persons
@UBO
@INPI
PERDRIX Sandrine
DoB: 1973-05-26
PoB: 01420 THOISSEY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAS LABORIE 24630 JUMILHAC LE GRAND FRANCE yes
@Cadastre
@Geotag
11554906 751720707 @Company
@Persons
@UBO
@INPI
BAGNA Fabien, Daniel, André
DoB: 1973-11-26
PoB: 52269 Langres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de la Perdrix 21140 Semur-en-Auxois 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.