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 1966-01-04 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1198944 538723487 @Company
@Persons
@UBO
@INPI
ZHAO Jianguang
DoB: 1966-01-06
PoB: ZHEJIANG CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 Rue CLAUDE PERRAULT 94000 Créteil FRANCE
1718880 807786900 @Company
@Persons
@UBO
@INPI
Perrault Sylvestre
DoB: 1966-01-02
PoB: 53062 Château-Gontier (53) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 boulevard Garibaldi 75015 Paris France
2879497 432291292 @Company
@Persons
@UBO
@INPI
PERRAULT THIERRY LEON MARIUS
DoB: 1966-01-04
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Quatre Vents 45800 Saint Jean de Braye France
3468715 490574647 @Company
@Persons
@UBO
@INPI
BARTOLETTI Christophe
DoB: 1966-08-01
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Perrault Central Park 83150 Bandol FRANCE
4189187 531144004 @Company
@Persons
@UBO
@INPI
PERRAULT Pascal Maurice Daniel
DoB: 1966-10-01
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 Rue de Pont à Chat 91690 Guillerval FRANCE
6459235 439276718 @Company
@Persons
@UBO
@INPI
BENAOUDA Abderraouf
DoB: 1966-01-20
PoB: DJAMAA BISKRA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Avenue Charles Perrault 33370 Artigues-près-Bordeaux FRANCE
8864775 512903360 @Company
@Persons
@UBO
@INPI
LEBAILLY PAUTHIER Frédérique
DoB: 1966-04-01
PoB: 14118 Caen
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée René Perrault 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8864776 512903360 @Company
@Persons
@UBO
@INPI
LEBAILLY PAUTHIER Frédérique
DoB: 1966-04-01
PoB: 14118 Caen
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Allée René Perrault 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8979259 822735809 @Company
@Persons
@UBO
@INPI
LEBAILLY PAUTHIER Frédérique Marie-françoise Corinne
DoB: 1966-04-01
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée René Perrault 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8979260 822735809 @Company
@Persons
@UBO
@INPI
LEBAILLY PAUTHIER Frédérique Marie-françoise Corinne
DoB: 1966-04-01
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Allée René Perrault 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10014921 491096939 @Company
@Persons
@UBO
@INPI
PERRAULT Thierry Jacques Ignace
DoB: 1966-01-14
PoB: 91223 ETAMPES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 CHEMIN DES MOISSONS 56400 BRECH FRANCE
10014989 491097440 @Company
@Persons
@UBO
@INPI
PERRAULT Thierry Jacques Ignace
DoB: 1966-01-14
PoB: 91223 ETAMPES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 CHEMIN DES MOISSONS 56400 BRECH FRANCE
11503266 495093783 @Company
@Persons
@UBO
@INPI
PERRAULT Christophe Olivier
DoB: 1966-07-01
PoB: 71014 AUTUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLACE DE LA JONCHERE 21230 MALIGNY FRANCE
12176658 450048640 @Company
@Persons
@UBO
@INPI
PERRAULT DE JOTEMPS CROISILLE Laure
DoB: 1966-02-18
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Parc De Montretout 92210 Saint-Cloud FRANCE
13653733 490574647 @Company
@Persons
@UBO
@INPI
BARTOLETTI Christophe
DoB: 1966-08-01
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Perrault Central Park 83150 Bandol 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.