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 1971-12-05 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
458494 813779113 @Company
@Persons
@UBO
@INPI
PERRAULT PERRIN Colombe Madeleine Geneviève
DoB: 1971-11-26
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue Delescluze 94270 Le Kremlin-Bicêtre FRANCE
1192050 801984212 @Company
@Persons
@UBO
@INPI
NANFACK Suzanne
DoB: 1971-02-15
PoB: DSCHANG CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Charles Perrault 95350 Saint-Brice-sous-Forêt FRANCE yes
@Cadastre
@Geotag
1317616 750348484 @Company
@Persons
@UBO
@INPI
PERRAULT Stéphane, Nicolas, Marcel
DoB: 1971-12-05
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 lotissement du Chêne Coché 22250 Tremeur FRANCE yes
@Cadastre
@Geotag
4820764 435228341 @Company
@Persons
@UBO
@INPI
MARCHAND Patrice
DoB: 1971-08-23
PoB: 28115 Courtalain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Charles Perrault 94240 L'Hay-les-Roses FRANCE
6273298 482470416 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Elisabeth Valérie
DoB: 1971-04-22
PoB: 94078 Villeneuve Saint-Georges
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Résidence Le Clos Perrault 91200 Athis-Mons FRANCE
6273299 482470416 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Elisabeth Valérie
DoB: 1971-04-22
PoB: 94078 Villeneuve Saint-Georges
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Résidence Le Clos Perrault 91200 Athis-Mons FRANCE
6838382 517921698 @Company
@Persons
@UBO
@INPI
PERRAULT Lionel
DoB: 1971-12-04
PoB: 28134 Dreux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Résidence Belli Via route de Saint Savin 33820 Etauliers FRANCE
6838383 517921698 @Company
@Persons
@UBO
@INPI
PERRAULT Lionel
DoB: 1971-12-04
PoB: 28134 Dreux
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Résidence Belli Via route de Saint Savin 33820 Etauliers FRANCE
7734209 504977182 @Company
@Persons
@UBO
@INPI
PERRAULT Frédérique
DoB: 1971-12-05
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 square de la Poterne 91300 Massy FRANCE yes
@Cadastre
@Geotag
7748928 504962671 @Company
@Persons
@UBO
@INPI
PERRAULT VERHOOGHE Frédérique
DoB: 1971-12-05
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 square de la Poterne 91300 Massy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7760701 505009027 @Company
@Persons
@UBO
@INPI
PERRAULT VERHOOGHE Frédérique
DoB: 1971-12-05
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 square de la Poterne 91300 Massy FRANCE
12139687 539712554 @Company
@Persons
@UBO
@INPI
PERRAULT Sophie
DoB: 1971-03-22
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Parc de Rocquencourt 78150 Rocquencourt FRANCE yes
@Cadastre
@Geotag
12139688 539712554 @Company
@Persons
@UBO
@INPI
PERRAULT Sophie
DoB: 1971-03-22
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Parc de Rocquencourt 78150 Rocquencourt FRANCE yes
@Cadastre
@Geotag
12581055 313042178 @Company
@Persons
@UBO
@INPI
PERRAULT Frédéric, Maurice, Jacques
DoB: 1971-09-02
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ter chemin des Carrières 27360 Pont-Saint-Pierre 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.