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 PERNOT 1956-11-03 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1744126 384120200 @Company
@Persons
@UBO
@INPI
Brescancin Pernot Nadine Marie-Hélène
DoB: 1956-04-11
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue de Saissy 6400 Cannes France
1744128 384120200 @Company
@Persons
@UBO
@INPI
Brescancin Pernot Nadine Marie-Hélène
DoB: 1956-04-11
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 avenue de Saissy 6400 Cannes France
2398690 810537068 @Company
@Persons
@UBO
@INPI
Brescancin Pernot Nadine
DoB: 1956-04-11
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
80 rue Saint-Dominique 75007 Paris France
3206246 441551710 @Company
@Persons
@UBO
@INPI
FROMENTIN Didier
DoB: 1956-02-26
PoB: 60142 La Chapelle-en-Serval
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Rue Pernot 60700 Pont-Sainte-Maxence FRANCE yes
@Cadastre
@Geotag
3206247 441551710 @Company
@Persons
@UBO
@INPI
FROMENTIN Didier
DoB: 1956-02-26
PoB: 60142 La Chapelle-en-Serval
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 Rue Pernot 60700 Pont-Sainte-Maxence FRANCE yes
@Cadastre
@Geotag
3478860 509385654 @Company
@Persons
@UBO
@INPI
PERNOT Bertrand
DoB: 1956-04-28
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée Anne Marie Javouhey 94320 Thiais FRANCE
7288502 437894512 @Company
@Persons
@UBO
@INPI
PERNOT DU BREUIL Michel Marie Joseph
DoB: 1956-11-08
PoB: STE MENEHOULD FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Saint-Victor 60350 Autrêches France
11471619 494945272 @Company
@Persons
@UBO
@INPI
PERNOT Jean-Marie, Bernard, Benoit
DoB: 1956-11-03
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 PLACE DE LA LIBERATION 10000 TROYES FRANCE
11494409 484498647 @Company
@Persons
@UBO
@INPI
PERNOT Jean-Marie Bernard Benoit
DoB: 1956-11-03
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 PLACE DE LA LIBERATION 10000 TROYES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11514664 519384481 @Company
@Persons
@UBO
@INPI
PERNOT Jean-Marie Bernard Benoit
DoB: 1956-11-03
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10bis place Saint-Michel 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11514665 519384481 @Company
@Persons
@UBO
@INPI
PERNOT Jean-Marie Bernard Benoit
DoB: 1956-11-03
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10bis place Saint-Michel 21000 Dijon FRANCE yes
@Cadastre
@Geotag
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.