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 PERRAUD 1965-07-07 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
230662 478697998 @Company
@Persons
@UBO
@INPI
HALO PERRAUD Nicole Marie-Pierre
DoB: 1965-03-07
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE JULES VALLES 87000 LIMOGES FRANCE
512080 428707087 @Company
@Persons
@UBO
@INPI
PERRAUD Etienne
DoB: 1965-07-11
PoB: 77183 La Ferté-sous-Jouarre (77) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
17 boulevard Vincent-Auriol 75013 Paris France
512081 428707087 @Company
@Persons
@UBO
@INPI
PERRAUD Etienne
DoB: 1965-07-11
PoB: 77183 La Ferté-sous-Jouarre (77) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 boulevard Vincent-Auriol 75013 Paris France
1726939 419585450 @Company
@Persons
@UBO
@INPI
WPP France Holdings
DoB: 414872051
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
32/34 rue Marbeuf 75008 Paris France
1839369 414872051 @Company
@Persons
@UBO
@INPI
Perraud Etienne
DoB: 1965-07-11
PoB: 77183 La Ferté-sous-Jouarre (77) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 boulevard Vincent-Auriol 75013 Paris France
2321756 379341647 @Company
@Persons
@UBO
@INPI
Perraud Etienne
DoB: 1965-07-11
PoB: 77183 La Ferté-sous-Jouarre (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 boulevard Vincent-Auriol 75013 Paris France
2337619 410304737 @Company
@Persons
@UBO
@INPI
Perraud Etienne
DoB: 1965-07-11
PoB: 77183 La Ferté-sous-Jouarre (77) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 boulevard Vincent-Auriol 75013 Paris France
2355151 428707087 @Company
@Persons
@UBO
@INPI
PERRAUD Etienne
DoB: 1965-07-11
PoB: 77183 La Ferté-sous-Jouarre (77) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
17 boulevard Vincent-Auriol 75013 Paris France
2355152 428707087 @Company
@Persons
@UBO
@INPI
PERRAUD Etienne
DoB: 1965-07-11
PoB: 77183 La Ferté-sous-Jouarre (77) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 boulevard Vincent-Auriol 75013 Paris France
2374628 500719778 @Company
@Persons
@UBO
@INPI
Perraud Etienne
DoB: 1965-07-11
PoB: 77183 La Ferté-sous-Jouarre (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 boulevard Vincent-Auriol 75013 Paris France
2891480 807875208 @Company
@Persons
@UBO
@INPI
PERRAUD Sophie
DoB: 1965-07-04
PoB: 44184 Saint-Nazaire (44) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Supplissonnière Saint-Florent le Jeune 45600 France yes
@Cadastre
@Geotag
4853232 534991120 @Company
@Persons
@UBO
@INPI
PERRAUD Guy
DoB: 1965-03-28
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Allée des Chênes 69530 Brignais France
4960063 539357756 @Company
@Persons
@UBO
@INPI
PERRAUD Guy
DoB: 1965-03-28
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Allée des Chênes 69530 Brignais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4960064 539357756 @Company
@Persons
@UBO
@INPI
PERRAUD Guy
DoB: 1965-03-28
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée des Chênes 69530 Brignais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4989294 381842053 @Company
@Persons
@UBO
@INPI
PERRAUD Guy
DoB: 1965-03-28
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Pierre Dupont 69001 Lyon France
5038273 450584420 @Company
@Persons
@UBO
@INPI
PERRAUD Cécile
DoB: 1965-07-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de Nice 69720 Saint-Laurent-de-Mure France
13579842 450584420 @Company
@Persons
@UBO
@INPI
PERRAUD Cécile
DoB: 1965-07-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de Nice 69720 Saint-Laurent-de-Mure France
14820893 414295071 @Company
@Persons
@UBO
@INPI
Perraud Etienne
DoB: 11/07/1965
PoB: La Ferté-sous-Jouarre FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
17 boulevard Vincent-Auriol 75013 Paris France
15857440 622003630 @Company
@Persons
@UBO
@INPI
Perraud Etienne
DoB: 11/07/1965
PoB: La Ferté-sous-Jouarre FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
17 boulevard Vincent-Auriol 75013 Paris France
16122717 450584420 @Company
@Persons
@UBO
@INPI
PERRAUD Cécile
DoB: 1965-07-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue de Nice 69720 Saint-Laurent-de-Mure 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.