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 1970-05-03 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2150794 378234595 @Company
@Persons
@UBO
@INPI
Perrault Stéphane
DoB: 1970-02-21
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
111 boulevard Foch 94170 Le Perreux-sur-Marne France yes
@Cadastre
@Geotag
2945698 447955782 @Company
@Persons
@UBO
@INPI
PERRAULT Philippe
DoB: 1970-07-06
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE GUEGNE 28630 NOGENT LE PHAYE FRANCE
4820763 435228341 @Company
@Persons
@UBO
@INPI
LEAL Christine
DoB: 1970-03-01
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Charles Perrault 94240 L'Hay-les-Roses FRANCE
4876803 804261659 @Company
@Persons
@UBO
@INPI
LAROSE BOURRIN Anne-Caroline Julie Louise
DoB: 1970-03-05
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Impasse Charles Perrault 42530 Saint-Genest-Lerpt France yes
@Cadastre
@Geotag
7884954 478077985 @Company
@Persons
@UBO
@INPI
NEUMAGER PERRAULT Benedicte
DoB: 1970-03-25
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42TER Rue DES URSULINES 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
7993988 811160902 @Company
@Persons
@UBO
@INPI
PERRAULT Stéphane
DoB: 1970-03-04
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Nouveau Calvaire 37100 Tours France
8017723 409260486 @Company
@Persons
@UBO
@INPI
PERRAULT STEPHANE CHARLES REMI
DoB: 1970-03-04
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Nouveau calvaire 37100 Tours France
8032859 482594702 @Company
@Persons
@UBO
@INPI
PERRAULT Stéphane Charles Rémi
DoB: 1970-03-04
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 rue Marceau 37000 Tours France
8032860 482594702 @Company
@Persons
@UBO
@INPI
PERRAULT Stéphane Charles Rémi
DoB: 1970-03-04
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
83 rue Marceau 37000 Tours France
10458597 783980188 @Company
@Persons
@UBO
@INPI
LAW DE LAURISTON DE BOUBERS PERRAULT DE JOTEMPS Anne
DoB: 1970-06-06
PoB: 37261 Tours
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
96 rue du Vieil Orme 78120 Rambouillet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10754954 815009923 @Company
@Persons
@UBO
@INPI
DIMPRE PERRAULT Fabienne
DoB: 1970-03-09
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
637 Boulevard de la Tavernière Domaine de l'Argentière bat D 6210 Mandelieu-la-Napoule FRANCE
11522611 515620482 @Company
@Persons
@UBO
@INPI
LAW DE LAURISTON DE BOUBERS PERRAULT DE JOTEMPS Anne Elisabeth Marie
DoB: 1970-06-06
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
96 rue Du Vieil Orme 78120 Rambouillet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14465850 508398732 @Company
@Persons
@UBO
@INPI
PERRAULT Serge
DoB: 1970-05-03
PoB: CONSTANCE ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7A RUE DU DONON 67640 FEGERSHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14465851 508398732 @Company
@Persons
@UBO
@INPI
PERRAULT Serge
DoB: 1970-05-03
PoB: CONSTANCE ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7A RUE DU DONON 67640 FEGERSHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14528386 842021958 @Company
@Persons
@UBO
@INPI
PERRAULT Serge
DoB: 1970-05-03
PoB: Constance ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Edmond Michelet 67200 Strasbourg FRANCE
14538312 878186618 @Company
@Persons
@UBO
@INPI
PERRAULT Serge, Louis, Wilhelm
DoB: 1970-05-03
PoB: Constance ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Edmond Michelet 67100 Strasbourg FRANCE
14538313 878186618 @Company
@Persons
@UBO
@INPI
PERRAULT Serge, Louis, Wilhelm
DoB: 1970-05-03
PoB: Constance ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Edmond Michelet 67100 Strasbourg FRANCE
15913639 878186618 @Company
@Persons
@UBO
@INPI
PERRAULT Serge, Louis, Wilhelm
DoB: 1970-05-03
PoB: Constance ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Edmond Michelet 67100 Strasbourg 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.