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 1964-05-26 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
394532 382504389 @Company
@Persons
@UBO
@INPI
PERNET Stéphane Bernard Joseph
DoB: 1964-12-25
PoB: 39437 Pont-du-Navoy (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Combe Laurent Mirebel 39570 Hauteroche France yes
@Cadastre
@Geotag
395223 404270902 @Company
@Persons
@UBO
@INPI
PERNET Stéphane Bernard Joseph
DoB: 1964-12-25
PoB: 39437 Pont-du-Navoy (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
84 Combe Laurent Mirebel 39570 Hauteroche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
395235 404832586 @Company
@Persons
@UBO
@INPI
PERNET Stéphane Bernard Joseph
DoB: 1964-12-25
PoB: 39437 Pont-du-Navoy (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
84 Combe Laurent Mirebel 39570 Hauteroche France yes
@Cadastre
@Geotag
396538 443226014 @Company
@Persons
@UBO
@INPI
PERNET Stéphane Bernard Joseph
DoB: 1964-12-25
PoB: 39437 Pont-du-Navoy (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
84 Combe Laurent Mirebel 39570 Hauteroche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
396613 445126568 @Company
@Persons
@UBO
@INPI
PERNET Stéphane Bernard Joseph
DoB: 1964-12-25
PoB: 39437 Pont-du-Navoy (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
84 Combe Laurent Mirebel 39570 Hauteroche France
1006920 423699057 @Company
@Persons
@UBO
@INPI
PERNET John
DoB: 1964-05-26
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
282 Rue Du Faucigny 74800 Saint-Pierre-en-Faucigny France yes
@Cadastre
@Geotag
1006922 423699057 @Company
@Persons
@UBO
@INPI
PERNET John
DoB: 1964-05-26
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
282 Rue Du Faucigny 74800 Saint-Pierre-en-Faucigny France yes
@Cadastre
@Geotag
2159828 498726025 @Company
@Persons
@UBO
@INPI
Dumas Laurence
DoB: 1964-04-02
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17-21 place Etienne Pernet 75015 Paris France
2487109 329370159 @Company
@Persons
@UBO
@INPI
Dumas Laurence
DoB: 1964-04-02
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17-21 place Etienne Pernet 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2487110 329370159 @Company
@Persons
@UBO
@INPI
COMPAGNIE FONCIERE DE LA MACIF
DoB: 353233877
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
17-21 place Etienne Pernet 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11973746 381984277 @Company
@Persons
@UBO
@INPI
PERNET John
DoB: 1964-05-26
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
316 Rue des Glières 74800 Saint-Pierre-en-Faucigny France
11985339 388975609 @Company
@Persons
@UBO
@INPI
PERNET-COUDRIER Raymond
DoB: 1964-08-06
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
148 Route DU VILLAGE 74130 Bonneville France
12006987 423699057 @Company
@Persons
@UBO
@INPI
PERNET John
DoB: 1964-05-26
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
316 Rue des Glières 74800 Saint-Pierre-en-Faucigny 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.