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 PERIGOT found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1967119 521575753 @Company
@Persons
@UBO
@INPI
PERIGOT Frédéric
DoB: 1957-08-03
PoB: 87085 LIMOGES (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Chauveau-Lagarde 75008 Paris France
1967120 521575753 @Company
@Persons
@UBO
@INPI
PERIGOT Frédéric
DoB: 1957-08-03
PoB: 87085 LIMOGES (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Chauveau-Lagarde 75008 Paris France
2462692 400477089 @Company
@Persons
@UBO
@INPI
PERIGOT FREDERIC JEAN
DoB: 1957-08-03
PoB: 87085 LIMOGES (87) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Chauveau-Lagarde 75008 Paris France
3057164 491024931 @Company
@Persons
@UBO
@INPI
PERIGOT Philippe Claude Jean
DoB: 1953-03-13
PoB: 89024 Auxerre (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Haute 30210 Fournès France
3057165 491024931 @Company
@Persons
@UBO
@INPI
PERIGOT Philippe Claude Jean
DoB: 1953-03-13
PoB: 89024 Auxerre (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Haute 30210 Fournès France
3131526 479065575 @Company
@Persons
@UBO
@INPI
PERIGOT Bernard
DoB: 1950-03-29
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 BIS Rue EUGNE FLACHAT 75017 Paris France yes
@Cadastre
@Geotag
8388347 413680976 @Company
@Persons
@UBO
@INPI
ROMANI PERIGOT Lydie Ghislaine Marie
DoB: 1949-08-26
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. SORBINCA SANTA MARIA DI LOTA 20200 SANTA MARIA DI LOTA FRANCE
8388348 413680976 @Company
@Persons
@UBO
@INPI
ROMANI PERIGOT Lydie Ghislaine Marie
DoB: 1949-08-26
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LOT. SORBINCA SANTA MARIA DI LOTA 20200 SANTA MARIA DI LOTA FRANCE
8402749 413771452 @Company
@Persons
@UBO
@INPI
PERIGOT Antoine Hubert Jean
DoB: 1963-02-06
PoB: BASTIA (2B)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE MONSERATU BASTIA 20200 BASTIA FRANCE
8403000 393052519 @Company
@Persons
@UBO
@INPI
PERIGOT Hubert André Jean-Paul Joseph
DoB: 1932-09-26
PoB: BASTIA (HAUTE CORSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. SORBINCA SANTA MARIA DI LOTA 20200 SANTA MARIA DI LOTA FRANCE
8403001 393052519 @Company
@Persons
@UBO
@INPI
PERIGOT Hubert André Jean-Paul Joseph
DoB: 1932-09-26
PoB: BASTIA (HAUTE CORSE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LOT. SORBINCA SANTA MARIA DI LOTA 20200 SANTA MARIA DI LOTA FRANCE
8403002 393052519 @Company
@Persons
@UBO
@INPI
ROMANI PERIGOT Lydie Ghislaine Marie
DoB: 1949-08-26
PoB: BASTIA (HAUTE CORSE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LOT. SORBINCA SANTA MARIA DI LOTA 20200 SANTA MARIA DI LOTA FRANCE
8609225 321044471 @Company
@Persons
@UBO
@INPI
PERIGOT Yves
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 RUE DE PASSY 75016 PARIS 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10257928 397958588 @Company
@Persons
@UBO
@INPI
SOCIETE D'ETUDES ET DE DESSINS
DoB: 323416917
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
29 Rue PERIGOT 57000 Metz FRANCE
14848034 444772271 @Company
@Persons
@UBO
@INPI
JEREMIE Alain
DoB: 1961-09-07
PoB: 97223 ST ESPRIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE PERIGOT 57000 METZ FRANCE
14918983 444772271 @Company
@Persons
@UBO
@INPI
JEREMIE Alain
DoB: 1961-09-07
PoB: 97223 ST ESPRIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE PERIGOT 57000 METZ FRANCE
15110173 444772271 @Company
@Persons
@UBO
@INPI
JEREMIE Alain
DoB: 1961-09-07
PoB: 97223 ST ESPRIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE PERIGOT 57000 METZ 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.