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 PERROMAT 1978-02-08 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
51245 345199673 @Company
@Persons
@UBO
@INPI
GROUPAMA GAN VIE
DoB: 340427616
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8-10 rue d'Astorg 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
200223 345199673 @Company
@Persons
@UBO
@INPI
GROUPAMA GAN VIE
DoB: 340427616
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8-10 Rue d'Astorg 75008 Paris 8e Arrondissement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1694181 388482168 @Company
@Persons
@UBO
@INPI
ASSU-VIE SOCIETE FRANCAISE D'ASSURANCES SUR LA VIE (SA)
DoB: 999990666
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8/10 rue d'Astorg 75008 Paris France
1694210 632012886 @Company
@Persons
@UBO
@INPI
ASSU-VIE SOCIETE FRANCAISE D'ASSURANCES SUR LA VIE
DoB: 999990666
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8/10 rue d'Astorg 75008 Paris France
1833138 344877881 @Company
@Persons
@UBO
@INPI
GROUPAMA INVESTISSEMENTS
DoB: 428767909
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8/10 rue d'Astorg 75008 Paris France
1956904 338923642 @Company
@Persons
@UBO
@INPI
ASSU-VIE SOCIETE FRANCAISE D'ASSURANCES SUR LA VIE (SA)
DoB: 999990666
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8/10 rue d'Astorg 75008 Paris France
2027647 345199673 @Company
@Persons
@UBO
@INPI
GROUPAMA GAN VIE
DoB: 340427616
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8/10 rue d'Astorg 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2110924 329557854 @Company
@Persons
@UBO
@INPI
ASSU-VIE SOCIETE FRANCAISE D'ASSURANCES SUR LA VIE (SA)
DoB: 999990666
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8/10 rue d'Astorg 75008 Paris France
2227293 999990666 @Company
@Persons
@UBO
@INPI
Perromat Pierre-Hubert Marie Olivier
DoB: 1978-02-08
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
93 avenue de la République 75001 Paris France
2267297 324755966 @Company
@Persons
@UBO
@INPI
ASSU-VIE SOCIETE FRANCAISE D'ASSURANCES SUR LA VIE (SA)
DoB: 999990666
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8/10 rue d'Astorg 75008 Paris France
2307964 338619117 @Company
@Persons
@UBO
@INPI
ASSU-VIE SOCIETE FRANCAISE D'ASSURANCES SUR LA VIE
DoB: 999990666
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8/10 rue d'Astorg 75008 Paris France
2452829 338619158 @Company
@Persons
@UBO
@INPI
ASSU-VIE SOCIETE FRANCAISE D'ASSURANCES SUR LA VIE (SA)
DoB: 999990666
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8/10 rue d'Astorg 75008 Paris France
4767073 383974086 @Company
@Persons
@UBO
@INPI
PERROMAT Pierre-Hubert Marie Olivier
DoB: 1978-02-08
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
93 Avenue de la République 75011 Paris FRANCE
6482958 483499554 @Company
@Persons
@UBO
@INPI
PERROMAT Pierre-Hubert, Marie, Olivier
DoB: 1978-02-08
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue D'ARMAILLE 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15406453 383974086 @Company
@Persons
@UBO
@INPI
PERROMAT Pierre-Hubert Marie Olivier
DoB: 1978-02-08
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
93 Avenue de la République 75011 Paris 11e Arrondissement FRANCE
15859687 434129649 @Company
@Persons
@UBO
@INPI
AVIVA ASSURANCES SOCIETE ANONYME D'ASSURANCES INCENDIE ACCIDENTS ET RISQUES DIVERS
DoB: 306522665
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 rue du Moulin Bailly 92270 Bois Colombes 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:

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.