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 1957-05-07 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1550089 340558527 @Company
@Persons
@UBO
@INPI
MR PERNOT PASCAL DIDIER CONSTANT
DoB: 1957-02-13
PoB: 75 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE ALFRED LABRIERE 95100 Argenteuil FRANCE
2625904 440921450 @Company
@Persons
@UBO
@INPI
PERNOT FREVILLE Aline Valérie
DoB: 1957-04-07
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Route d'Hauterives 26260 Bathernay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3229180 382603926 @Company
@Persons
@UBO
@INPI
LOTH PERNOT DU BREUIL Ghislaine Marie Christiane
DoB: 1957-07-27
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Rue du Maréchal Joffre 60280 Margny-lès-Compiègne FRANCE
3229181 382603926 @Company
@Persons
@UBO
@INPI
LOTH PERNOT DU BREUIL Ghislaine Marie Christiane
DoB: 1957-07-27
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue du Maréchal Joffre 60280 Margny-lès-Compiègne FRANCE
3373737 402409148 @Company
@Persons
@UBO
@INPI
PERNOT Sylvie Marie Catherine
DoB: 1957-05-07
PoB: 88081 Bussang (88) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Roria 6660 Saint-Étienne-de-Tinée FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9469285 528114531 @Company
@Persons
@UBO
@INPI
PERNOT Philippe Edmond Joachim
DoB: 1957-01-21
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
123 Rue François Charvet 38290 La Verpillière France
9469286 528114531 @Company
@Persons
@UBO
@INPI
PERNOT Philippe Edmond Joachim
DoB: 1957-01-21
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123 Rue François Charvet 38290 La Verpillière France
10610905 377644877 @Company
@Persons
@UBO
@INPI
PERNOT Aline Valerie
DoB: 1957-04-07
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26260 Bathernay France
11307886 419293741 @Company
@Persons
@UBO
@INPI
PERNOT Yves Michel
DoB: 1957-03-25
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Chemin de la Cotze 0 Bruson Suisse
11340772 36050136 @Company
@Persons
@UBO
@INPI
PERNOT Yves
DoB: 1957-03-25
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 ter Rue Gedeon David 39300 Champagnole 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.