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 PERRET 1955-12-22 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
37313 538854183 @Company
@Persons
@UBO
@INPI
PERRET Yannick, Marcel
DoB: 1955-12-22
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Langron 53230 Courbeveille FRANCE yes
@Cadastre
@Geotag
51543 438490906 @Company
@Persons
@UBO
@INPI
AUGIER NICOLET Sylvie
DoB: 1955-12-15
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Bellanger 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
51544 438490906 @Company
@Persons
@UBO
@INPI
AUGIER NICOLET Sylvie
DoB: 1955-12-15
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Bellanger 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1228593 410612592 @Company
@Persons
@UBO
@INPI
MOATTI SAMAMA Linda
DoB: 1955-12-22
PoB: SOUSSE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Gabriel Peri 92300 Levallois-Perret FRANCE
1598387 327272605 @Company
@Persons
@UBO
@INPI
COTTARD Francis
DoB: 1955-05-22
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue RASPAIL 92300 Levallois-Perret FRANCE
1660194 424610442 @Company
@Persons
@UBO
@INPI
COTTARD Francis
DoB: 1955-05-22
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue RASPAIL 92300 Levallois-Perret FRANCE
1660195 424610442 @Company
@Persons
@UBO
@INPI
COTTARD Francis
DoB: 1955-05-22
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue RASPAIL 92300 Levallois-Perret FRANCE
2282616 412514366 @Company
@Persons
@UBO
@INPI
EURALIS SEMENCES
DoB: 423296250
PoB:
P. Morale UBO
Quality: Membre du comité exécutif
@OCCRP Alef
@WC
avenue Gaston Phoebus 64230 Lescar France yes
@Cadastre
@Geotag
2282620 412514366 @Company
@Persons
@UBO
@INPI
PERRET Dominique
DoB: 1955-01-22
PoB: 31555 TOULOUSE (31) FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
10 chemin de l'Ariège 31320 Vieille Toulouse France yes
@Cadastre
@Geotag
5627348 538854183 @Company
@Persons
@UBO
@INPI
PERRET Yannick
DoB: 1955-12-22
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Langron 53230 Courbeveille FRANCE yes
@Cadastre
@Geotag
7846879 432863033 @Company
@Persons
@UBO
@INPI
PINCHON AL ADLOUNI Marie-Christine
DoB: 1955-09-22
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée Claude Monet 92300 Levallois-Perret FRANCE
8154506 420327231 @Company
@Persons
@UBO
@INPI
EURALIS SEMENCES
DoB: 423296250
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Avenue Gaston Phoébus 64230 Lescar France
13738939 490877438 @Company
@Persons
@UBO
@INPI
TOTO Guylaine Renée
DoB: 1955-12-18
PoB: LEVALLOIS PERRET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 lotissement les Goyaviers - Petite Cocotte 97224 Ducos France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14313628 504649807 @Company
@Persons
@UBO
@INPI
PERRET Dominique Roland
DoB: 1955-01-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 Chemin de l'Ariège 31320 Vieille-Toulouse France
14313661 504649971 @Company
@Persons
@UBO
@INPI
PERRET Dominique Roland
DoB: 1955-01-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 Chemin de l'Ariège 31320 Vieille-Toulouse France
14313694 504650029 @Company
@Persons
@UBO
@INPI
PERRET Dominique Roland
DoB: 1955-01-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 Chemin de l'Ariège 31320 Vieille-Toulouse France
14313727 504650078 @Company
@Persons
@UBO
@INPI
PERRET Dominique Roland
DoB: 1955-01-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 Chemin de l'Ariège 31320 Vieille-Toulouse France
14313760 504650151 @Company
@Persons
@UBO
@INPI
PERRET Dominique Roland
DoB: 1955-01-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 Chemin de l'Ariège 31320 Vieille-Toulouse 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.