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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search PERREAU 1944-04-04 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1691892 | 810338079 @Company @Persons @UBO @INPI |
Perreau Andre DoB: 1944-03-28 PoB: 94028 Créteil (94) FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
14 rue des Merles 94440 Villecresnes France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1997825 | 794047183 @Company @Persons @UBO @INPI |
Perreau André DoB: 1944-03-28 PoB: 94028 Créteil (94) FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
14 rue des Merles 94440 Villecresnes France | yes @Cadastre @Geotag |
|
| 2127893 | 440839264 @Company @Persons @UBO @INPI |
PERREAU DANIEL DoB: 1944-03-25 PoB: BOULOGNE BILLANCOURT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
74 boulevard Exelmans 75016 Paris France | ||
| 2127936 | 440499374 @Company @Persons @UBO @INPI |
PERREAU Daniel DoB: 1944-03-25 PoB: BOULOGNE BILLANCOURT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
74 boulevard Exelmans 75016 Paris France | ||
| 2344001 | 804240307 @Company @Persons @UBO @INPI |
Perreau André DoB: 1944-03-28 PoB: 94028 Créteil (94) FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
14 rue des Merles 94440 Villecresnes France | yes @Cadastre @Geotag |
|
| 2399327 | 391916558 @Company @Persons @UBO @INPI |
PERREAU DANIEL DoB: 1944-03-25 PoB: BOULOGNE BILLANCOURT (92) P.Physique Quality: Associé en nom @OCCRP Alef @WC |
59 boulevard de Montmorency 75016 Paris France | ||
| 4757077 | 814441184 @Company @Persons @UBO @INPI |
PERREAU SIGOGNE Catherine DoB: 1944-06-29 PoB: 75116 Paris 16(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
66 Avenue de la République 94100 Saint-Maur-des-Fossés FRANCE | ||
| 7047972 | 538803610 @Company @Persons @UBO @INPI |
COMMUNE DE RIVEDOUX DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
40 avenue Gustave Perreau 17940 Rivedoux-Plage FRANCE | ||
| 7996375 | 479577314 @Company @Persons @UBO @INPI |
PERREAU Alain DoB: 1944-09-21 PoB: AIX LES BAINS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
51 rue Voltaire 37000 Tours France | yes @Cadastre @Geotag |
|
| 8607554 | 534895222 @Company @Persons @UBO @INPI |
PERREAU Léon, Noël, Édouard, René DoB: 1944-12-25 PoB: 58243 ST GRATIEN SAVIGNY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
la Marquise 58340 Saint-Gratien-Savigny FRANCE | ||
| 8607693 | 478404023 @Company @Persons @UBO @INPI |
PERREAU Léon DoB: 1944-12-25 PoB: 58243 SAINT GRATIEN SAVIGNY FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
LA MARQUISE 58340 SAINT GRATIEN SAVIGNY FRANCE | yes @Cadastre @Geotag |
|
| 8607883 | 417639598 @Company @Persons @UBO @INPI |
PERREAU Leon DoB: 1944-12-25 PoB: SAINT GRATIEN SAVIGNY P.Physique Quality: Gérant @OCCRP Alef @WC |
LA FORET SAINT GRATIEN SAVIGNY 58340 CERCY LA TOUR FRANCE | yes @Cadastre @Geotag |
|
| 8607884 | 417639598 @Company @Persons @UBO @INPI |
COLLOT PERREAU Huguette DoB: 1944-04-07 PoB: BAZOLLES 58 P.Physique Quality: Gérant @OCCRP Alef @WC |
LE FORET SAINT GRATIEN SAVIGNY 58340 CERCY LA TOUR FRANCE | yes @Cadastre @Geotag |
|
| 8616630 | 417639028 @Company @Persons @UBO @INPI |
PERREAU Léon DoB: 1944-12-25 PoB: SAINT GRATIEN SAVIGNY 58 P.Physique Quality: Gérant @OCCRP Alef @WC |
LA FORET 58340 ST GRATIEN SAVIGNY FRANCE | ||
| 8616631 | 417639028 @Company @Persons @UBO @INPI |
COLLOT PERREAU Huguette DoB: 1944-04-07 PoB: BAZOLLES 58 P.Physique Quality: Gérant @OCCRP Alef @WC |
LA FORET 58340 ST GRATIEN SAVIGNY FRANCE | ||
| 8625680 | 508732468 @Company @Persons @UBO @INPI |
COLLOT PERREAU Huguette DoB: 1944-04-07 PoB: 58024 Bazolles FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu dit la Marquise 58340 Saint-Gratien-Savigny FRANCE | ||
| 9199672 | 421508003 @Company @Persons @UBO @INPI |
PERREAU Georges DoB: 1944-06-05 PoB: PARIS 10 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
139 avenue de Menton Stella 62780 Cucq France | ||
| 13486850 | 324815877 @Company @Persons @UBO @INPI |
PERREAU Segre DoB: 1944-04-04 PoB: 36040 La Chapelle-Orthemale (36) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
269 Rue Travers Baudelin 45160 Olivet FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 16014890 | 324815877 @Company @Persons @UBO @INPI |
PERREAU Serge DoB: 1944-04-04 PoB: 36040 La Chapelle-Orthemale (36) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
269 Rue Travers Baudelin 45160 Olivet FRANCE | yes @Cadastre @Geotag |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.