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 1955-11-23 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1693141 350663860 @Company
@Persons
@UBO
@INPI
Perrault Philippe
DoB: 1955-11-23
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
138 rue des Sablières prolongées 62400 Béthune France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8638264 480078732 @Company
@Persons
@UBO
@INPI
PERRAULT Philippe
DoB: 1955-11-23
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
138 Rue des Sablières Prolongée 62400 Béthune FRANCE
8638265 480078732 @Company
@Persons
@UBO
@INPI
PERRAULT Philippe
DoB: 1955-11-23
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
138 Rue des Sablières Prolongée 62400 Béthune FRANCE
8650924 781452511 @Company
@Persons
@UBO
@INPI
PERRAULT Philippe
DoB: 1955-11-23
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
138 Rue des Sablières Prolongée 62400 Béthune FRANCE yes
@Cadastre
@Geotag
8674096 320281025 @Company
@Persons
@UBO
@INPI
MACIFILIA
DoB: 399795822
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2-4 Rue Pied de Fond 79037 Niort CEDEX 9 FRANCE
8679585 399795822 @Company
@Persons
@UBO
@INPI
PERRAULT Philippe
DoB: 1955-11-23
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
138 Rue des Sablières Prolongée 62400 Béthune FRANCE
8679586 399795822 @Company
@Persons
@UBO
@INPI
PERRAULT Philippe
DoB: 1955-11-23
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
138 Rue des Sablières Prolongée 62400 Béthune FRANCE
8683714 582067922 @Company
@Persons
@UBO
@INPI
PERRAULT Philippe
DoB: 1955-11-23
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
138 Rue des Sablières Prolongée 62400 Béthune FRANCE
8683715 582067922 @Company
@Persons
@UBO
@INPI
PERRAULT Philippe
DoB: 1955-11-23
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
138 Rue des Sablières Prolongée 62400 Béthune FRANCE
9138566 513840249 @Company
@Persons
@UBO
@INPI
MACIF PARTICIPATIONS
DoB: 343421202
PoB:
P. Morale UBO
Quality: Censeur
@OCCRP Alef
@WC
17-21 place Etienne Pernet 75015 Paris France
9178785 799383674 @Company
@Persons
@UBO
@INPI
MACIF PARTICIPATIONS
DoB: 343421202
PoB:
P. Morale UBO
Quality: Censeur
@OCCRP Alef
@WC
17-21 place Etienne Pernet 75015 Paris France
9189232 413953696 @Company
@Persons
@UBO
@INPI
MACIF PARTICIPATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22-28 rue Joubert 75435 Paris CEDEX 09 France
12573492 493147011 @Company
@Persons
@UBO
@INPI
MUTUELLE ASSURANCE DES COMMERCANTS ET INDUSTRIELS DE FRANCE ET DES CADRES ET SALARIES DE L'INDUSTRIE ET DU COMMERCE
DoB: 781452511
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 - 4 rue de Pied de Fond 79037 Niort FRANCE
13504153 399795822 @Company
@Persons
@UBO
@INPI
PERRAULT Philippe
DoB: 1955-11-23
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
138 Rue des Sablières Prolongée 62400 Béthune FRANCE
13504154 399795822 @Company
@Persons
@UBO
@INPI
PERRAULT Philippe
DoB: 1955-11-23
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
138 Rue des Sablières Prolongée 62400 Béthune FRANCE
16084483 331309120 @Company
@Persons
@UBO
@INPI
PERRAULT Philippe
DoB: 1955-11-23
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
138 Rue des Sablières Prolongée 62400 Béthune 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.