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 PERIGNON 1972-01-12 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
808843 503065849 @Company
@Persons
@UBO
@INPI		 PERIGNON Nicolas
DoB: 1972-01-12
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1083 avenue de Gascogne Domaine du Golf 40600 Biscarrosse FRANCE yes
@Cadastre
@Geotag
808844 503065849 @Company
@Persons
@UBO
@INPI		 PERIGNON Nicolas
DoB: 1972-01-12
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 1083 avenue de Gascogne Domaine du Golf 40600 Biscarrosse FRANCE yes
@Cadastre
@Geotag
6532146 477580724 @Company
@Persons
@UBO
@INPI		 PERIGNON Nicolas
DoB: 1972-01-12
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 59 Avenue du Gen Leclerc 33260 La Teste-de-Buch FRANCE
10085962 503065849 @Company
@Persons
@UBO
@INPI		 PERIGNON Nicolas
DoB: 1972-01-12
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 59 rue du Maréchal Leclerc Cazaux 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
10086480 505232512 @Company
@Persons
@UBO
@INPI		 PERIGNON Nicolas Pierre
DoB: 1972-01-12
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 59 rue du Maréchal Leclerc Cazaux 33260 La Teste-de-Buch FRANCE
10100284 538176520 @Company
@Persons
@UBO
@INPI		 PERIGNON Nicolas
DoB: 1972-01-12
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 133 rue Saint-Dizier 54000 Nancy FRANCE
10100285 538176520 @Company
@Persons
@UBO
@INPI		 PERIGNON Nicolas
DoB: 1972-01-12
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 133 rue Saint-Dizier 54000 Nancy FRANCE
10108930 513045013 @Company
@Persons
@UBO
@INPI		 PERIGNON Nicolas
DoB: 1972-01-12
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 59 rue du Maréchal Leclerc Cazaux 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
10108931 513045013 @Company
@Persons
@UBO
@INPI		 PERIGNON Nicolas
DoB: 1972-01-12
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 59 rue du Maréchal Leclerc Cazaux 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
10114584 502262629 @Company
@Persons
@UBO
@INPI		 PERIGNON Nicolas
DoB: 1972-01-12
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 6 chemin des Trois Fontaines 54330 Vézelise FRANCE yes
@Cadastre
@Geotag
10139992 524393667 @Company
@Persons
@UBO
@INPI		 PERIGNON Nicolas
DoB: 1972-01-12
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 59 rue Maréchal Leclerc 32230 Cazaux- La Teste de Buch FRANCE
10141584 507755213 @Company
@Persons
@UBO
@INPI		 PERIGNON Nicolas
DoB: 1972-01-12
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 6 chemin des Trois Fontaines 54330 Vézelise FRANCE
10143953 524308186 @Company
@Persons
@UBO
@INPI		 PERIGNON Nicolas
DoB: 1972-01-12
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 33 rue Saint-Dizier 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10143954 524308186 @Company
@Persons
@UBO
@INPI		 PERIGNON Nicolas
DoB: 1972-01-12
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 33 rue Saint-Dizier 54000 Nancy FRANCE yes
@Cadastre
@Geotag

 

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.