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 1980-08-08 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3931018 502951569 @Company
@Persons
@UBO
@INPI
SILVA Magali Virginie
DoB: 1980-07-30
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
385 avenue Fransisque Perraud 6600 Antibes FRANCE
4840147 825037294 @Company
@Persons
@UBO
@INPI
PERRAUD MERCIER Emilie
DoB: 1980-08-09
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
439 Chemin du Labbé 69290 Pollionnay France
4841286 804522258 @Company
@Persons
@UBO
@INPI
PERRAUD MERCIER Emilie
DoB: 1980-08-09
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
434 Chemin du Labbé 69290 Pollionnay France
5094636 404152035 @Company
@Persons
@UBO
@INPI
PERRAUD Matthieu Grégory Charles
DoB: 1980-08-17
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Transversale 69009 Lyon France
5873529 813959012 @Company
@Persons
@UBO
@INPI
PERRAUD Simon Christian
DoB: 1980-08-08
PoB: 13205 Marseille 5(13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
46 Boulevard Maréchal Foch 38000 Grenoble France
6521681 507554343 @Company
@Persons
@UBO
@INPI
DE CARVALHO Mickaël
DoB: 1980-08-03
PoB: 33036 Bazas FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
85 Rue Armand Perraud ST VINCENT DE PAUL 33440 Saint-Vincent-de-Paul FRANCE
11219939 828088799 @Company
@Persons
@UBO
@INPI
PERRAUD Pierre-Yves Marie Gaëtan
DoB: 1980-06-10
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39B route de Vannes 44160 Pontchâteau France
15929221 395270705 @Company
@Persons
@UBO
@INPI
PERRAUD MERCIER Emiie
DoB: 1980-08-09
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
434 Chemin du Labbé 69290 Pollionnay 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.