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 PERRON 1970-05-10 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1688704 492511209 @Company
@Persons
@UBO
@INPI
PERRON Vincent
DoB: 1970-09-11
PoB: 54304 LAXOU (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Oswaldo Cruz 75016 Paris France
1688705 492511209 @Company
@Persons
@UBO
@INPI
PERRON Vincent
DoB: 1970-09-11
PoB: 54304 LAXOU (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Oswaldo Cruz 75016 Paris France
3471800 823717889 @Company
@Persons
@UBO
@INPI
GURZO Angela
DoB: 1970-10-05
PoB: SAT SOMES ODORHEI JUD SALAJ ROUMANIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Avenue Docteur Jean- Jacques Perron 83400 Hyères FRANCE
4081924 482202835 @Company
@Persons
@UBO
@INPI
PERRON MAUTI Vénonique Pierrette
DoB: 1970-05-10
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Jean Pierre Perrotin 91090 Lisses FRANCE yes
@Cadastre
@Geotag
4081925 482202835 @Company
@Persons
@UBO
@INPI
PERRON MAUTI Vénonique Pierrette
DoB: 1970-05-10
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Jean Pierre Perrotin 91090 Lisses FRANCE yes
@Cadastre
@Geotag
4527544 489313692 @Company
@Persons
@UBO
@INPI
MOISAN Daniel Marcel Léon
DoB: 1970-10-14
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Croix Perron Saint-Gilles Dû mène 22330 Mené (Le) FRANCE yes
@Cadastre
@Geotag
6039085 824190581 @Company
@Persons
@UBO
@INPI
NSINGA BAKINAN Maurice
DoB: 1970-09-16
PoB: DOUALA CAMEROUN
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Charles Perron 44100 Nantes France
7622178 389915778 @Company
@Persons
@UBO
@INPI
LEDUC LURSON Fabienne
DoB: 1970-07-19
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Fosses Louvières 61500 Saint Gervais du Perron FRANCE yes
@Cadastre
@Geotag
7622179 389915778 @Company
@Persons
@UBO
@INPI
LURSON Bertrand
DoB: 1970-07-30
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Fosses Louvières 61500 Saint Gervais du Perron FRANCE yes
@Cadastre
@Geotag
8558963 794460295 @Company
@Persons
@UBO
@INPI
PERRON Philippe, Louis, Eugène
DoB: 1970-01-14
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin du Morlux 71620 Saint-Martin-en-Bresse FRANCE
8664048 383790821 @Company
@Persons
@UBO
@INPI
GAUTIER Emmanuel
DoB: 1970-10-08
PoB: 79270 Saint Maixent l'École FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Villedieu du Perron 79800 Pamproux FRANCE
8664049 383790821 @Company
@Persons
@UBO
@INPI
GAUTIER Emmanuel
DoB: 1970-10-08
PoB: 79270 Saint-Maixent-l'Ecole
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Villedieu du Perron 79800 Pamproux 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.