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 PERON 1958-05-01 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
268199 926150129 @Company
@Persons
@UBO
@INPI
Groupement Agricole d'Exploitation en Commun agréé de LAMBERVEZ
DoB: 817811953
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit Lambervez 29250 Saint-pol-de-Léon FRANCE yes
@Cadastre
@Geotag
1722913 811938000 @Company
@Persons
@UBO
@INPI
Reynaud Bertrand
DoB: 1958-10-28
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 bis rue Peron 78290 Croissy Sur Seine France
2243962 314222076 @Company
@Persons
@UBO
@INPI
PERON Philippe Jean
DoB: 1958-08-12
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
157 rue du Faubourg Saint-Honoré 75008 Paris France
2298519 388965717 @Company
@Persons
@UBO
@INPI
PERON Marc
DoB: 1958-09-20
PoB: CONFLANS STE HONORINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Croix de Retal 77220 Liverdy en brie France
6687875 927250217 @Company
@Persons
@UBO
@INPI
SOCIETE D'INITIATIVES ET DE COOPERATION AGRICOLES
DoB: 926150129
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
KERISNEL ST POL DE LEON 29250 SAINT-POL DE LEON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6688900 926150129 @Company
@Persons
@UBO
@INPI
Groupement Agricole d'Exploitation en Commun agréé de LAMBERVEZ
DoB: 817811953
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit Lambervez 29250 Saint-pol-de-Léon FRANCE yes
@Cadastre
@Geotag
6689293 513989186 @Company
@Persons
@UBO
@INPI
PERON Philippe Pierre Marie
DoB: 1958-12-26
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 route du Passage 29470 Plougastel Daoulas FRANCE yes
@Cadastre
@Geotag
6689294 513989186 @Company
@Persons
@UBO
@INPI
PERON Philippe Pierre Marie
DoB: 1958-12-26
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 route du Passage 29470 Plougastel Daoulas FRANCE yes
@Cadastre
@Geotag
6711921 817811953 @Company
@Persons
@UBO
@INPI
PERON Jean, Michel, Marie
DoB: 1958-01-18
PoB: 29259 Saint-Pol-de-Léon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Lambervez 29250 Saint-Pol-de-Léon FRANCE
6711922 817811953 @Company
@Persons
@UBO
@INPI
LE ROUX PERON Geneviève
DoB: 1958-03-18
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Lambervez 29250 Saint-Pol-de-Léon FRANCE
6737390 523777423 @Company
@Persons
@UBO
@INPI
CERAFEL
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
8 rue Marcellin Berthelot ZI de Kerivin 29600 Saint-Martin-des-Champs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6737391 523777423 @Company
@Persons
@UBO
@INPI
CERAFEL
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 rue Marcellin Berthelot ZI de Kerivin 29600 Saint-Martin-des-Champs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6759809 499026524 @Company
@Persons
@UBO
@INPI
PERON Jean Michel Marie
DoB: 1958-01-18
PoB: 29259 ST POL DE LEON FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Lambervez 29250 Saint-Pol-de-Léon FRANCE
6759810 499026524 @Company
@Persons
@UBO
@INPI
PERON Jean Michel Marie
DoB: 1958-01-18
PoB: 29259 ST POL DE LEON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lambervez 29250 Saint-Pol-de-Léon FRANCE
6759811 499026524 @Company
@Persons
@UBO
@INPI
PERON Jean Michel Marie
DoB: 1958-01-18
PoB: 29259 ST POL DE LEON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lambervez 29250 Saint-Pol-de-Léon FRANCE
7085275 421855321 @Company
@Persons
@UBO
@INPI
BERTAUD Guy
DoB: 1958-04-15
PoB: 17379 SAINT PALAIS DE PHIOLIN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 RUE DU CHATEAU, LE MAINE PERON SAINT QUANTIN DE RANCANNE 17800 PONS FRANCE
7338833 828445635 @Company
@Persons
@UBO
@INPI
PERON Francis Henri Louis
DoB: 1958-05-01
PoB: 75114 Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2290 avenue Albert Einstein 34000 Montpellier FRANCE
7908224 493586143 @Company
@Persons
@UBO
@INPI
DEMEESTER BOILOT Gisèle
DoB: 1958-04-06
PoB: MONACO MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue PERON 78290 Croissy-sur-Seine FRANCE yes
@Cadastre
@Geotag
7908225 493586143 @Company
@Persons
@UBO
@INPI
DEMEESTER BOILOT Gisèle
DoB: 1958-04-06
PoB: MONACO MONACO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue PERON 78290 Croissy-sur-Seine FRANCE yes
@Cadastre
@Geotag
10475431 424079960 @Company
@Persons
@UBO
@INPI
PERON Yves
DoB: 1958-11-22
PoB: 62548 MARCK-62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
255 RUE Jean Jaurès 62730 Marck FRANCE yes
@Cadastre
@Geotag
10913562 400658290 @Company
@Persons
@UBO
@INPI
DOMONT ANAVOIZARD Brigitte Simone Gilberte
DoB: 1958-09-04
PoB: SCIONZIER - 74
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES FLEURS DU JURA PERON 1630 SAINT GENIS POUILLY FRANCE
11664660 350400404 @Company
@Persons
@UBO
@INPI
PERON Didier René Marcel
DoB: 1958-01-01
PoB: 76540 Rouen
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Rue des Noyers 67980 Hangenbieten FRANCE yes
@Cadastre
@Geotag
12725001 478758840 @Company
@Persons
@UBO
@INPI
RIVIERE PERON Marie-Christine Geneviève Jacqueline
DoB: 1958-01-25
PoB: 14126 CAMBREMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis rue du Bassin à Flots CARENTAN 50500 Carentan les Marais 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.