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 PEROUSE 1954-11-11 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
508298 380097881 @Company
@Persons
@UBO
@INPI
SOFIDIV
DoB: 334139987
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
65 avenue Édouard Vaillant 92100 Boulogne Billancourt France
1678569 380097881 @Company
@Persons
@UBO
@INPI
SOFIDIV
DoB: 334139987
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
65 avenue Édouard Vaillant 92100 Boulogne Billancourt France
1840900 433975331 @Company
@Persons
@UBO
@INPI
Perouse Olivier Marie Martin André
DoB: 1954-11-11
PoB: Washington ETATS-UNIS
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 rue Boileau 75016 Paris France
1856786 790083661 @Company
@Persons
@UBO
@INPI
Perouse Olivier
DoB: 1954-11-11
PoB: Washington DC ETATS-UNIS
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 rue Singer 75016 Paris France
1880979 349482992 @Company
@Persons
@UBO
@INPI
PEROUSE Olivier
DoB: 1954-11-11
PoB: WASHINGTON ETATS-UNIS
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 rue Boileau 75016 Paris France
1898454 420490922 @Company
@Persons
@UBO
@INPI
LVMH FINANCE
DoB: 380097881
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
65 avenue Édouard Vaillant 92100 Boulogne-Billancourt France
1913713 798073292 @Company
@Persons
@UBO
@INPI
Perouse Olivier
DoB: 1954-11-11
PoB: Washington ETATS-UNIS
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
34 rue Singer 75016 Paris France
1913714 798073292 @Company
@Persons
@UBO
@INPI
Perouse Olivier
DoB: 1954-11-11
PoB: Washington ETATS-UNIS
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
34 rue Singer 75016 Paris France
1960770 790084073 @Company
@Persons
@UBO
@INPI
Perouse Olivier
DoB: 1954-11-11
PoB: Washington DC ETATS-UNIS
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 rue Singer 75016 Paris France
1966533 750579963 @Company
@Persons
@UBO
@INPI
Perouse Olivier
DoB: 1954-11-11
PoB: WASHINGTON DC ETATS-UNIS
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 rue Boileau 75016 Paris France
1990129 750580003 @Company
@Persons
@UBO
@INPI
Perouse Olivier
DoB: 1954-11-11
PoB: Washington DC ETATS-UNIS
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 rue Boileau 75016 Paris France
2275050 409949716 @Company
@Persons
@UBO
@INPI
UFIPAR
DoB: 475484689
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24-32 rue Jean Goujon 75008 Paris France
2441934 409950268 @Company
@Persons
@UBO
@INPI
Perouse Olivier
DoB: 1954-11-11
PoB: Washington D.C. ETATS-UNIS
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 rue Boileau 75016 Paris France
2524651 328593009 @Company
@Persons
@UBO
@INPI
Perouse Olivier
DoB: 1954-11-11
PoB: Washington ETATS-UNIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 rue Singer 75016 Paris France
2527927 501672729 @Company
@Persons
@UBO
@INPI
Perouse Olivier
DoB: 1954-11-11
PoB: Washington ETATS-UNIS
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 rue Boileau 75016 Paris France
5852178 539260992 @Company
@Persons
@UBO
@INPI
PEROUSE de MONTCLOS PEROUSE DE MONTCLOS Hervé Joseph
DoB: 1954-02-27
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue du Pavillon 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5852179 539260992 @Company
@Persons
@UBO
@INPI
PEROUSE DE MONTCLOS Hervé Joseph
DoB: 1954-02-27
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue du Pavillon 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5890738 576450068 @Company
@Persons
@UBO
@INPI
PEROUSE DE MONTCLOS Hervé Joseph
DoB: 1954-02-27
PoB: 69381 Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue du Pavillon 92100 Boulogne-Billancourt France
7708586 407552868 @Company
@Persons
@UBO
@INPI
PEROUSE Olivier, Marie, Martin, André
DoB: 1954-11-11
PoB: Washington ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Singer 75016 Paris 16 FRANCE
12207437 419264601 @Company
@Persons
@UBO
@INPI
PEROUSE DE MONTCLOS Herve
DoB: 1954-02-27
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue DU PAVILLON 92100 Boulogne-Billancourt FRANCE
12213008 423070838 @Company
@Persons
@UBO
@INPI
PEROUSE DE MONTCLOS Herve Joseph
DoB: 1954-02-27
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 BIS Rue LOUIS PASTEUR 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12358201 424729010 @Company
@Persons
@UBO
@INPI
CHESNEAU Georges
DoB: 1954-03-18
PoB: 28201 Jouy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue JEAN DE LA PEROUSE 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
13751186 508669041 @Company
@Persons
@UBO
@INPI
PEROUSE Olivier
DoB: 1954-11-11
PoB: Washington ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
34 rue Singer 75016 Paris France
13752362 509874079 @Company
@Persons
@UBO
@INPI
PEROUSE Olivier, Marie, Martin, André
DoB: 1954-11-11
PoB: Etats -Unis
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
45 rue Boileau 75016 Paris France
13761040 522425065 @Company
@Persons
@UBO
@INPI
PEROUSE Olivier, Marie, Martin, André
DoB: 1954-11-11
PoB: Washington ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
34 rue Singer 75016 Paris France
13904225 347576613 @Company
@Persons
@UBO
@INPI
PEROUSE DE MONTCLOS Herve
DoB: 1954-02-27
PoB: 69 Lyon
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MONTEUIL LA BUISSE A VOIRON 38000 Grenoble France
14048587 340242791 @Company
@Persons
@UBO
@INPI
PEROUSE DE MONTCLOS Herve
DoB: 1954-02-27
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MONTEUIL LA BUISSE 0 Voiron France
15423894 381177310 @Company
@Persons
@UBO
@INPI
VAREIRO CATRAIO Rui Manuel
DoB: 1954-08-25
PoB: SETUBAL L PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue la Perouse 78150 Le Chesnay-Rocquencourt  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.