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 PERREY 1965-03-27 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8119172 482713427 @Company
@Persons
@UBO
@INPI
VANDENBULCKE GODARD Marie-Pierre
DoB: 1965-02-03
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 CHEMIN PERREY 27500 MANNEVILLE SUR RISLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8119174 482713427 @Company
@Persons
@UBO
@INPI
SCI MPB
DoB: 504406281
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
la Queue Bourguignon 76500 La londe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8127437 490544269 @Company
@Persons
@UBO
@INPI
VANDENBULCKE GODARD Marie-Pierre
DoB: 1965-02-03
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 CHEMIN PERREY 27500 MANNEVILLE SUR RISLE FRANCE
11378210 801144445 @Company
@Persons
@UBO
@INPI
PERREY Sabine Jeanne Françoise
DoB: 1965-03-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Haras de la Rapée 27140 Bazincourt-sur-Epte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11378211 801144445 @Company
@Persons
@UBO
@INPI
PERREY Sabine Jeanne Françoise
DoB: 1965-03-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Haras de la Rapée 27140 Bazincourt-sur-Epte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11387097 347559171 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE D'EXPLOITATION AGRICOLE DU PERREY
DoB: 314844754
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Hameau du Perrey Corneuil 27240 Chambois FRANCE
11387110 347559171 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE BENOIT LEFORT
DoB: 444500193
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Le Perrey Corneuil 27240 Chambois FRANCE
11388734 344878178 @Company
@Persons
@UBO
@INPI
LEFORT Benoît Jean-François Marie
DoB: 1965-10-02
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Lieudit "Le Perrey" Corneuil 27240 Chambois FRANCE
11395683 314844754 @Company
@Persons
@UBO
@INPI
LEFORT Benoît Jean-François Marie
DoB: 1965-10-02
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit "Le Perrey" Corneuil 27240 Chambois FRANCE
11395684 314844754 @Company
@Persons
@UBO
@INPI
LEFORT Benoît Jean-François Marie
DoB: 1965-10-02
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit "Le Perrey" Corneuil 27240 Chambois FRANCE
11397973 414634311 @Company
@Persons
@UBO
@INPI
LEFORT Benoît Jean-François Marie
DoB: 1965-10-02
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit "Le Perrey" Corneuil 27240 Chambois FRANCE
11397974 414634311 @Company
@Persons
@UBO
@INPI
LEFORT Benoît Jean-François Marie
DoB: 1965-10-02
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit "Le Perrey" Corneuil 27240 Chambois FRANCE
11413107 444500193 @Company
@Persons
@UBO
@INPI
LEFORT Benoît Jean-François Marie
DoB: 1965-10-02
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit "Le Perrey" Corneuil 27240 Chambois FRANCE
14773068 482713427 @Company
@Persons
@UBO
@INPI
SCI MPB
DoB: 504406281
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
la Queue Bourguignon 76500 La Londe France yes
@Cadastre
@Geotag
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:

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.