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 1964-03-05 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1287600 390124931 @Company
@Persons
@UBO
@INPI
VEY Jean, François
DoB: 1964-01-02
PoB: 42095 Firminy FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
8 allée René Perrault 35000 Rennes FRANCE
1645472 818011595 @Company
@Persons
@UBO
@INPI
PERRAULT WETTLING Nathalie, Marie, Rita
DoB: 1964-11-19
PoB: 69089 Francheville (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 Chemin DES BOIS BRIFFAULTS 95160 Montmorency FRANCE
1648234 503711731 @Company
@Persons
@UBO
@INPI
PERRAULT VASSEUR Cathy Nicole Frédérika
DoB: 1964-03-05
PoB: ROMORANTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Hortense Girard 95870 Bezons FRANCE
1648235 503711731 @Company
@Persons
@UBO
@INPI
PERRAULT VASSEUR Cathy Nicole Frédérika
DoB: 1964-03-05
PoB: ROMORANTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Hortense Girard 95870 Bezons FRANCE
2142029 313896755 @Company
@Persons
@UBO
@INPI
Müller Erick
DoB: 1964-07-17
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
29 rue des Champs Perrault 77690 Montigny-sur-Loing France
2142030 313896755 @Company
@Persons
@UBO
@INPI
Müller Erick
DoB: 1964-07-17
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 rue des Champs Perrault 77690 Montigny-sur-Loing France
3112742 750065468 @Company
@Persons
@UBO
@INPI
ARROUIJAL Abdelali
DoB: 1964-03-20
PoB: Fes Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
289 Rue Charles Perrault 30000 Nîmes France
4149114 818529851 @Company
@Persons
@UBO
@INPI
DELECOUR Laurent Germain
DoB: 1964-03-18
PoB: ALGER ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Avenue Perrault 94370 Sucy-en-Brie FRANCE
4170713 438609356 @Company
@Persons
@UBO
@INPI
MBALA NKE TABI Françoise Marie
DoB: 1964-01-05
PoB: YAOUNDE CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Clos Perrault 91200 Athis-Mons FRANCE
4697077 518346952 @Company
@Persons
@UBO
@INPI
DELECOUR Laurent
DoB: 1964-03-18
PoB: ALGER ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Rue Albert Perrault 94370 Sucy-en-Brie FRANCE
4739567 827632803 @Company
@Persons
@UBO
@INPI
DELECOUR Laurent
DoB: 1964-03-18
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue Albert Perrault 94370 Sucy-en-Brie FRANCE
4739568 827632803 @Company
@Persons
@UBO
@INPI
DELECOUR Laurent
DoB: 1964-03-18
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue Albert Perrault 94370 Sucy-en-Brie FRANCE
4758669 354050247 @Company
@Persons
@UBO
@INPI
MULLER Erick Jacques
DoB: 1964-07-17
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 Rue DES CHAMPS PERRAULT 77690 Montigny-sur-Loing FRANCE
6040828 434923249 @Company
@Persons
@UBO
@INPI
PERRAULT Benoît Marie Michel
DoB: 1964-12-20
PoB: PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Charles Dickens 44800 Saint-Herblain France
6040829 434923249 @Company
@Persons
@UBO
@INPI
PERRAULT Benoît Marie Michel
DoB: 1964-12-20
PoB: PARIS 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Charles Dickens 44800 Saint-Herblain France
6046546 786054684 @Company
@Persons
@UBO
@INPI
PERRAULT Benoît Marie Michel
DoB: 1964-12-20
PoB: PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Charles Dickens 44800 Saint-Herblain France
6046547 786054684 @Company
@Persons
@UBO
@INPI
PERRAULT Benoît Marie Michel
DoB: 1964-12-20
PoB: PARIS 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Charles Dickens 44800 Saint-Herblain France
7473491 443030317 @Company
@Persons
@UBO
@INPI
CASTILLON Jean-Michel
DoB: 1964-04-26
PoB: 34111 GANGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 R CHARLES PERRAULT 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7473492 443030317 @Company
@Persons
@UBO
@INPI
CASTILLON Jean-Michel
DoB: 1964-04-26
PoB: 34111 GANGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 R CHARLES PERRAULT 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7734207 504977182 @Company
@Persons
@UBO
@INPI
PERRAULT VASSEUR Cathy
DoB: 1964-03-05
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Hortense Girard 95870 Bezons FRANCE yes
@Cadastre
@Geotag
7748926 504962671 @Company
@Persons
@UBO
@INPI
PERRAULT VASSEUR Cathy
DoB: 1964-03-05
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Hortense Girard 95870 Bezons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7760699 505009027 @Company
@Persons
@UBO
@INPI
PERRAULT VASSEUR Cathy
DoB: 1964-03-05
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Hortense Girard 95870 Bezons FRANCE
10391415 501848758 @Company
@Persons
@UBO
@INPI
PERRAULT Joseph Dominique Jean-Yves
DoB: 1964-03-27
PoB: 22093 Lamballe (22) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route de Canterate 9600 Montbel 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.