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 PERNET 1960-04-04 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3763558 527884985 @Company
@Persons
@UBO
@INPI
LORAIN BRENE Roselyne
DoB: 1960-10-14
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16bis rue Louis Eloi Pernet 52340 Biesles FRANCE
6440068 494548670 @Company
@Persons
@UBO
@INPI
PERNET-MUGNIER Patricia
DoB: 1960-08-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Abel Gance 33310 Lormont FRANCE
6440069 494548670 @Company
@Persons
@UBO
@INPI
PERNET-MUGNIER Patricia
DoB: 1960-08-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Abel Gance 33310 Lormont FRANCE
6929973 504985813 @Company
@Persons
@UBO
@INPI
PERNET Frédéric Jean Maurice
DoB: 1960-04-04
PoB: 51367 51 LE MESNIL SUR OGER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Mont Blanc Le Mesnil-sur-Oger 51190 LE MESNIL SUR OGER FRANCE
6932251 383813169 @Company
@Persons
@UBO
@INPI
PERNET Frédéric Jean Maurice
DoB: 1960-04-04
PoB: 51367 51 LE MESNIL SUR OGER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Brèche d'Oger Le Mesnil-sur-Oger 51190 LE MESNIL SUR OGER FRANCE
6932252 383813169 @Company
@Persons
@UBO
@INPI
PERNET Frédéric Jean Maurice
DoB: 1960-04-04
PoB: 51367 51 LE MESNIL SUR OGER
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 rue de la Brèche d'Oger Le Mesnil-sur-Oger 51190 LE MESNIL SUR OGER FRANCE
6948464 333374007 @Company
@Persons
@UBO
@INPI
PERNET Frédéric Jean Maurice
DoB: 1960-04-04
PoB: 51367 51 LE MESNIL SUR OGER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Mont Blanc Le Mesnil-sur-Oger 51190 LE MESNIL SUR OGER FRANCE yes
@Cadastre
@Geotag
7297333 384572525 @Company
@Persons
@UBO
@INPI
PERNET Isabelle Marie
DoB: 1960-12-14
PoB: Châlons en Champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 route Nationale 51510 Matougues France
7688782 407994524 @Company
@Persons
@UBO
@INPI
PERNET GOACOLOU Sylvie Jacqueline Marie
DoB: 1960-04-13
PoB: ROUEN (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES MEUNIERS- HAMEAU DE THIBERMONT MARTIN EGLISE 76370 NEUVILLE LES DIEPPE FRANCE
7700852 393690367 @Company
@Persons
@UBO
@INPI
PERNET GOACOLOU Sylvie Jacqueline Marie
DoB: 1960-04-13
PoB: ROUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES MEUNIERS - HAMEAU DE THIBERMONT MARTIN EGLISE 76370 NEUVILLE LES DIEPPE FRANCE
10862616 444637763 @Company
@Persons
@UBO
@INPI
PERNET Christophe
DoB: 1960-11-05
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
362 rue de la Poype 1390 Saint-André-de-Corcy FRANCE
10871961 400891842 @Company
@Persons
@UBO
@INPI
PERNET Christophe
DoB: 1960-11-05
PoB: Bourg-en-Bresse 01
P.Physique
Quality: Président
@OCCRP Alef
@WC
362 rue de la Poype 1390 Saint-André-de-Corcy FRANCE yes
@Cadastre
@Geotag
11324727 324730233 @Company
@Persons
@UBO
@INPI
PERNET BLONDEAU Véronique Claude Janine
DoB: 1960-07-24
PoB: 39437 Pont-du-Navoy (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39300 Monnet-la-Ville France
11337240 419243902 @Company
@Persons
@UBO
@INPI
PERNET BLONDEAU Veronique Claude Jeannine
DoB: 1960-07-24
PoB: 39437 Pont-du-Navoy (39) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
39300 Monnet-la-Ville 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.