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 1976-10-10 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
123141 517813275 @Company
@Persons
@UBO
@INPI
PERRAULT Anne
DoB: 1976-12-21
PoB: 94017 CHAMPIGNY SUR MARNE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 rue des Bruyères 22440 Ploufragan FRANCE
2757413 750616468 @Company
@Persons
@UBO
@INPI
CAZALAS MARTIN Sandrine
DoB: 1976-02-20
PoB: Djibouti DJIBOUTI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Charles Perrault 34500 Béziers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2757414 750616468 @Company
@Persons
@UBO
@INPI
CAZALAS MARTIN Sandrine
DoB: 1976-02-20
PoB: Djibouti DJIBOUTI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Charles Perrault 34500 Béziers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2987543 809873169 @Company
@Persons
@UBO
@INPI
GHENNAI Redouane
DoB: 1976-03-22
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Perrault 28000 Chartres FRANCE
7235704 811372382 @Company
@Persons
@UBO
@INPI
PERRAULT Caroline Marie Pascale
DoB: 1976-10-10
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
269 chemin de Sarrebruck 40150 Angresse FRANCE
8912455 813814167 @Company
@Persons
@UBO
@INPI
PERRAULT Sébastien
DoB: 1976-04-16
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 La Frogerais 35230 Orgères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8912456 813814167 @Company
@Persons
@UBO
@INPI
PERRAULT Sébastien
DoB: 1976-04-16
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 La Frogerais 35230 Orgères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9919886 823325147 @Company
@Persons
@UBO
@INPI
PERRAULT Mickaël
DoB: 1976-09-22
PoB: 49277 Sainte-Gemmes-d'Andigné FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mortier Grain Saint-Quentin-les-Beaurepaire 49150 Bauge en Anjou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9919887 823325147 @Company
@Persons
@UBO
@INPI
PERRAULT Mickaël
DoB: 1976-09-22
PoB: 49277 Sainte-Gemmes-d'Andigné FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mortier Grain Saint-Quentin-les-Beaurepaire 49150 Bauge en Anjou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10268606 333621159 @Company
@Persons
@UBO
@INPI
PERON Yann
DoB: 1976-02-02
PoB: 92073 Suresnes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 Rue Charles Perrault 74330 Poisy FRANCE
15400041 793146648 @Company
@Persons
@UBO
@INPI
KUMARESHAN Selvaratnam
DoB: 1976-12-10
PoB: CHAVAKACHCHERI SRI LANKA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 BIS Rue Charles Perrault 94290 Villeneuve-le-Roi FRANCE
15915854 811372382 @Company
@Persons
@UBO
@INPI
PERRAULT Caroline Marie Pascale
DoB: 1976-10-10
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
269 Chemin de Sarrebruck 40150 Angresse FRANCE
15963233 898690144 @Company
@Persons
@UBO
@INPI
KUMARESHAN Selvaratnam
DoB: 1976-12-10
PoB: Chavakachcheri SRI LANKA
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19B Rue Charles Perrault 94290 Villeneuve-le-Roi 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.