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 1983-05-05 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
43215 530166529 @Company
@Persons
@UBO
@INPI
PERNOT Sébastien Georges Pierre Louis
DoB: 1983-09-05
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 Boulevard Jean Behra Bâtiment D 6100 Nice FRANCE
1746325 482909280 @Company
@Persons
@UBO
@INPI
PERNOT DU BREUIL CHARLES
DoB: 1983-10-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Whitelands house 100 Cheltenham Terrace LONDRES 0 Royaume-Uni
1869422 529995581 @Company
@Persons
@UBO
@INPI
PERNOT DU BREUIL Charles
DoB: 1983-10-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Whiteland House Cheltenham Ter race LONDRES 0 Royaume-Uni
1888562 828145672 @Company
@Persons
@UBO
@INPI
Pernot Grégory
DoB: 1983-07-01
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue de Boulainvilliers 75016 Paris France yes
@Cadastre
@Geotag
4633868 530166529 @Company
@Persons
@UBO
@INPI
PERNOT Sébastien Georges Pierre Louis
DoB: 1983-09-05
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Chemin De Masseboeuf Plascassier 6130 Grasse FRANCE
5054966 327060174 @Company
@Persons
@UBO
@INPI
PERNOT Jacques
DoB: 1936-03-07
PoB: 01305 Pont-de-Vaux (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin du Bois Brouillât 69290 Grézieu-la-Varenne France
6226083 824282602 @Company
@Persons
@UBO
@INPI
PERNOT Frédérick Jean Georges
DoB: 1983-08-09
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Impasse des Noyers 77720 Mormant FRANCE
8575109 791328693 @Company
@Persons
@UBO
@INPI
PERNOT Yoann
DoB: 1983-02-21
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 71240 Nanton FRANCE
10625439 508776358 @Company
@Persons
@UBO
@INPI
PERNOT Nicolas Claude
DoB: 1983-09-19
PoB: Tournon sur Rhône (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Quartier GAMBETTA 7300 Tournon-sur-Rhône France
10625440 508776358 @Company
@Persons
@UBO
@INPI
PERNOT Nicolas Claude
DoB: 1983-09-19
PoB: Tournon sur Rhône (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Quartier GAMBETTA 7300 Tournon-sur-Rhône France
10625441 508776358 @Company
@Persons
@UBO
@INPI
MOULIN PERNOT Marie
DoB: 1983-05-17
PoB: Romans sur Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Quartier GAMBETTA 7300 Tournon-sur-Rhône France
10625442 508776358 @Company
@Persons
@UBO
@INPI
MOULIN PERNOT Marie
DoB: 1983-05-17
PoB: Romans sur Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Quartier GAMBETTA 7300 Tournon-sur-Rhône France
11482763 810856807 @Company
@Persons
@UBO
@INPI
PERNOT Remi, Roger
DoB: 1983-05-05
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 impasse du Caillat 58180 Marzy FRANCE
11494240 523930105 @Company
@Persons
@UBO
@INPI
PERNOT DU BREUIL LARGER Hélène Marie-Christine
DoB: 1983-07-16
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
340 rue du Moulin Thibel 21410 Gissey-sur-Ouche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11494241 523930105 @Company
@Persons
@UBO
@INPI
PERNOT DU BREUIL LARGER Hélène Marie-Christine
DoB: 1983-07-16
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
340 rue du Moulin Thibel 21410 Gissey-sur-Ouche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11533462 524149101 @Company
@Persons
@UBO
@INPI
GUL Umut
DoB: 1983-05-13
PoB: 39097 Champagnole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Gué Pernot 21470 Brazey-en-Plaine 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.