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 PERICOI 1957-10-22 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1865229 421907171 @Company
@Persons
@UBO
@INPI
PERICOI MARC YANE
DoB: 1957-10-22
PoB: ST MANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme de Proslins 2570 Chezy Sur Marne France yes
@Cadastre
@Geotag
1924997 440392652 @Company
@Persons
@UBO
@INPI
PERICOI MARC
DoB: 1957-10-22
PoB: ST MANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Bugeaud 75116 Paris France
2180705 478370745 @Company
@Persons
@UBO
@INPI
PERICOI Marc
DoB: 1957-10-22
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 avenue de l'Opéra 75001 Paris France yes
@Cadastre
@Geotag
2189220 412352585 @Company
@Persons
@UBO
@INPI
PERICOI MARC YANE
DoB: 1957-10-22
PoB: SAINT MANDE (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme de Proslins 2570 Chezy Sur Marne France yes
@Cadastre
@Geotag
7339887 389377672 @Company
@Persons
@UBO
@INPI
PERICOI Marc
DoB: 1957-10-22
PoB: 94067 ST MANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place de Belgique 92400 Courbevoie FRANCE
7398099 448659599 @Company
@Persons
@UBO
@INPI
PERICOI Marc Yane
DoB: 1957-10-22
PoB: 94067 ST MANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE VILLEDO 75001 PARIS FRANCE
7399294 444282701 @Company
@Persons
@UBO
@INPI
PERICOI Marc Yane
DoB: 1957-10-22
PoB: 94067 ST MANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 AV. BUGEAUD 75116 PARIS FRANCE
7951667 331419101 @Company
@Persons
@UBO
@INPI
PERICOI Marc
DoB: 1957-10-22
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue DE CLICHY 75009 Paris FRANCE
7951668 331419101 @Company
@Persons
@UBO
@INPI
PERICOI Marc
DoB: 1957-10-22
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue DE CLICHY 75009 Paris FRANCE
11244288 411869720 @Company
@Persons
@UBO
@INPI
PERICOI Marc Yane
DoB: 1957-10-22
PoB: Saint-Mandé (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ferme de Proslins 2570 Chézy-sur-Marne France
12286219 337885404 @Company
@Persons
@UBO
@INPI
PERICOI Marc
DoB: 1957-10-22
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue De Clichy 75009 Paris FRANCE
12286220 337885404 @Company
@Persons
@UBO
@INPI
PERICOI Marc
DoB: 1957-10-22
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue De Clichy 75009 Paris 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.