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 1966-08-08 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2720271 419104955 @Company
@Persons
@UBO
@INPI
PERON Luc
DoB: 1966-04-15
PoB: 29019 Brest FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
90 rue Didier Daurat Immeuble le Cube Parc Jean Mermoz 34170 Castelnau-le-Lez FRANCE
2874697 530913318 @Company
@Persons
@UBO
@INPI
BUTSTRAEN PERON Nathalie
DoB: 1966-08-12
PoB: Uccle Belgique
P.Physique
Quality: Associé non exploitant
@OCCRP Alef
@WC
2 rue du Colombier 77570 La Madeleine Sur Loing France
3084739 424661080 @Company
@Persons
@UBO
@INPI
PERON Luc
DoB: 1966-04-15
PoB: 29019 Brest (29) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
650 Rue Louis Lépine Le Millenaire 34000 Montpellier France
5836761 482971249 @Company
@Persons
@UBO
@INPI
PERON BELAUBRE Christel
DoB: 1966-08-08
PoB: 34142 Lodève (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Victor Hugo 38400 Saint-Martin-d'Hères France
7363395 503645665 @Company
@Persons
@UBO
@INPI
PERON Luc
DoB: 1966-04-15
PoB: 29019 BREST FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
650 rue Louis Lépine Horizon 21 - Le Millénaire 34000 Montpellier FRANCE
9384388 483510525 @Company
@Persons
@UBO
@INPI
LE ROUX PERON Hélène
DoB: 1966-07-27
PoB: 29233 QUIMPERLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERDUTE 29380 LE TREVOUX FRANCE
9384389 483510525 @Company
@Persons
@UBO
@INPI
LE ROUX PERON Hélène
DoB: 1966-07-27
PoB: 29233 QUIMPERLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
KERDUTE 29380 LE TREVOUX FRANCE
9696983 815225735 @Company
@Persons
@UBO
@INPI
PERON Pierre
DoB: 1966-08-11
PoB: 29105 Landivisiau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du 8 Mai 56410 Etel FRANCE
9698414 511850539 @Company
@Persons
@UBO
@INPI
PERON Pierre
DoB: 1966-08-11
PoB: 29105 Landivisiau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du 8 Mai 56410 Etel FRANCE
9698415 511850539 @Company
@Persons
@UBO
@INPI
PERON Pierre
DoB: 1966-08-11
PoB: 29105 Landivisiau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du 8 Mai 56410 Etel FRANCE
9706286 512154410 @Company
@Persons
@UBO
@INPI
PERON Pierre
DoB: 1966-08-11
PoB: 29105 Landivisiau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du 8 Mai 56410 Etel FRANCE
9706287 512154410 @Company
@Persons
@UBO
@INPI
PERON Pierre
DoB: 1966-08-11
PoB: 29105 Landivisiau FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 rue du 8 Mai 56410 Etel FRANCE
10247901 811893486 @Company
@Persons
@UBO
@INPI
PERON Christophe Roger René
DoB: 1966-08-22
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
272 Rue René Cassin 73300 Saint-Jean-de-Maurienne FRANCE
11139221 385145917 @Company
@Persons
@UBO
@INPI
PERON Corinne
DoB: 1966-04-10
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue des Petits Commerces 17530 Arvert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11373436 492191226 @Company
@Persons
@UBO
@INPI
PERON Yannick
DoB: 1966-08-05
PoB: 28134 Dreux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du 8 Mai 1945 27530 Ezy-sur-Eure FRANCE
12092345 383795705 @Company
@Persons
@UBO
@INPI
PERON Luc
DoB: 1966-04-15
PoB: 29019 Brest FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
90 rue Didier Daurat Immeuble le Cube Parc Jean Mermoz 34170 Castelnau-le-Lez FRANCE
14815519 819780255 @Company
@Persons
@UBO
@INPI
PERON Luc
DoB: 1966-04-15
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
90 Rue Didier Daurat 34170 Castelnau-le-Lez FRANCE
15675288 309409993 @Company
@Persons
@UBO
@INPI
PERON Joël
DoB: 1966-07-17
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Goarem Gars Ar Zant 29510 Briec FRANCE
16083820 847721933 @Company
@Persons
@UBO
@INPI
PERON Jean-Yves
DoB: 1966-05-08
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Charles le Goffic 29900 Concarneau 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.