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 PERRAULT 1949-12-03 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1625354 323766865 @Company
@Persons
@UBO
@INPI
ZINAMON YOSEF
DoB: 1949-03-22
PoB: TEL AVIV (ISRAEL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 AVENUE ALBERT PERRAULT 94370 Sucy-en-Brie FRANCE
4706790 329903793 @Company
@Persons
@UBO
@INPI
PERRAULT JACQUES
DoB: 1949-12-30
PoB: SAINT MAUR ( 94100 )
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 BIS Avenue de la Mésange 94100 Saint-Maur-des-Fossés FRANCE
4804729 510872336 @Company
@Persons
@UBO
@INPI
PERRAULT Jacques
DoB: 1949-12-30
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12bis Avenue de la Mésange 94100 Saint-Maur-des-Fossés FRANCE
4804730 510872336 @Company
@Persons
@UBO
@INPI
PERRAULT Jacques
DoB: 1949-12-30
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12bis Avenue de la Mésange 94100 Saint-Maur-des-Fossés FRANCE
8859910 449406891 @Company
@Persons
@UBO
@INPI
PERRAULT THEAUD Marie Annick Suzanne
DoB: 1949-12-03
PoB: 35201 Muel
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Petite Beauce 35290 Le Crouais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8874297 394764435 @Company
@Persons
@UBO
@INPI
PERRAULT THEAUD Marie-Annick
DoB: 1949-12-03
PoB: 35201 Muel
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Petite Beauce 35290 Le Crouais FRANCE yes
@Cadastre
@Geotag
8921078 519100127 @Company
@Persons
@UBO
@INPI
PERRAULT THEAUD Marie-Annick
DoB: 1949-12-03
PoB: 35201 Muel FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 Rue de Dinan 35290 Saint-Méen-le-Grand FRANCE
8921082 519100127 @Company
@Persons
@UBO
@INPI
PERRAULT THEAUD Marie-Annick
DoB: 1949-12-03
PoB: 35201 Muel
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
la Petite Beauce 35290 Le Crouais FRANCE
8937848 383183563 @Company
@Persons
@UBO
@INPI
PERRAULT THEAUD Marie Annick Suzanne
DoB: 1949-12-03
PoB: 35201 Muel
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Petite Beauce 35290 Le Crouais FRANCE
8937849 383183563 @Company
@Persons
@UBO
@INPI
PERRAULT THEAUD Marie Annick Suzanne
DoB: 1949-12-03
PoB: 35201 Muel
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Petite Beauce 35290 Le Crouais FRANCE
8977284 394766497 @Company
@Persons
@UBO
@INPI
PERRAULT THEAUD Marie-Annick
DoB: 1949-12-03
PoB: 35201 Muel
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Petite Beauce 35290 Le Crouais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8978523 383184371 @Company
@Persons
@UBO
@INPI
PERRAULT THEAUD Marie Annick
DoB: 1949-12-03
PoB: 35201 Muel
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
"la Petite Beauce" 35290 Le Crouais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10060304 378144109 @Company
@Persons
@UBO
@INPI
PERRAULT THEAUD Marie-Annick Suzanne Emilienne
DoB: 1949-12-03
PoB: 35201 MUEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Petite Beauce 35290 Le crouais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10060305 378144109 @Company
@Persons
@UBO
@INPI
PERRAULT THEAUD Marie-Annick Suzanne Emilienne
DoB: 1949-12-03
PoB: 35201 MUEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Petite Beauce 35290 Le crouais FRANCE yes
@Cadastre
@Geotag
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.