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 PERROT 1962-01-06 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
956169 813254778 @Company
@Persons
@UBO
@INPI
PERROT Jean-Yves
DoB: 1962-10-24
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 bis Rue Tête d'Or 69006 Lyon France
2819941 404350001 @Company
@Persons
@UBO
@INPI
PERROT Marc, Marie, Georges
DoB: 1962-06-14
PoB: 36046 LA CHATRE (36) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place Saint-Marc 45000 Orléans France
2819942 404350001 @Company
@Persons
@UBO
@INPI
PERROT Marc, Marie, Georges
DoB: 1962-06-14
PoB: 36046 LA CHATRE (36) France
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 place Saint-Marc 45000 Orléans France
4664339 484739917 @Company
@Persons
@UBO
@INPI
MAILLE PERROT Frederique
DoB: 1962-05-27
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
635 Chemin DES ROQUES 6550 La Roquette-sur-Siagne FRANCE
4664340 484739917 @Company
@Persons
@UBO
@INPI
MAILLE PERROT Frederique
DoB: 1962-05-27
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
635 Chemin DES ROQUES 6550 La Roquette-sur-Siagne FRANCE
6901897 808015093 @Company
@Persons
@UBO
@INPI
PERROT RAGOT Fanny, Marie-Laure, Raymonde
DoB: 1962-01-06
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
60 Grande rue de la Noblette 51400 Vadenay FRANCE
6902657 794475699 @Company
@Persons
@UBO
@INPI
PERROT RAGOT Fanny Marie-Larue Raymonde
DoB: 1962-01-06
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
60 Grande rue de la Noblette 51400 Vadenay FRANCE
6948219 424736940 @Company
@Persons
@UBO
@INPI
PERROT RAGOT Fanny Marie-Laure Raymonde
DoB: 1962-01-06
PoB: 28280 28 Nogent-le-Rotrou
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
pl. Clémenceau 51400 Mourmelon-le-Grand FRANCE yes
@Cadastre
@Geotag
7280927 818628521 @Company
@Persons
@UBO
@INPI
PERROT RAGOT Fanny Marie-Laure Raymonde
DoB: 1962-01-06
PoB: 28280 Nogent-le-Rotrou (28) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
60 grande rue de la Noblette 51400 Vadenay France
7287937 447763574 @Company
@Persons
@UBO
@INPI
PERROT RAGOT Fanny Marie-Laure Raymonde
DoB: 1962-01-06
PoB: NOGENT LE ROTROU FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
60 Grande-Rue de Noblette 51400 Vadenay France
7288010 349021931 @Company
@Persons
@UBO
@INPI
PERROT RAGOT Fanny Marie-Laure Raymonde
DoB: 1962-01-06
PoB: 28280 Nogent-le-Rotrou (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 grande rue de la Noblette 51400 Vadenay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7289974 483932950 @Company
@Persons
@UBO
@INPI
PERROT RAGOT Fanny Marie-Laure Raymonde
DoB: 1962-01-06
PoB: NOGENT LE ROTROU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Grande-Rue de Noblette 51400 Vadenay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7289975 483932950 @Company
@Persons
@UBO
@INPI
PERROT RAGOT Fanny Marie-Laure Raymonde
DoB: 1962-01-06
PoB: NOGENT LE ROTROU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 Grande-Rue de Noblette 51400 Vadenay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7294897 537802290 @Company
@Persons
@UBO
@INPI
PERROT RAGOT Fanny Marie-Laure Raymonde
DoB: 1962-01-06
PoB: NOGENT LE ROTROU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 Grande-Rue de Noblette 51400 Vadenay France yes
@Cadastre
@Geotag
7296345 490590965 @Company
@Persons
@UBO
@INPI
PERROT RAGOT Fanny Marie-Laure Raymonde
DoB: 1962-01-06
PoB: NOGENT LE ROTROU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Grande-Rue de Noblette 51400 Vadenay France
7296346 490590965 @Company
@Persons
@UBO
@INPI
PERROT RAGOT Fanny Marie-Laure Raymonde
DoB: 1962-01-06
PoB: NOGENT LE ROTROU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 Grande-Rue de Noblette 51400 Vadenay France
7298263 350111027 @Company
@Persons
@UBO
@INPI
PERROT RAGOT Fanny
DoB: 1962-01-06
PoB: NOGENT LE ROTROU FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
60 rue de la Grande Noblette 51400 Vadenay France
10744353 340620111 @Company
@Persons
@UBO
@INPI
MAILLE PERROT Frédérique
DoB: 1962-05-27
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
671 Chemin des Roques 6550 La Roquette-sur-Siagne FRANCE
10880875 477965313 @Company
@Persons
@UBO
@INPI
PERROT TOURNAUD Nellie
DoB: 1962-04-28
PoB: 42071 Le coteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Gabriel Et Charles Voisin 1000 Bourg-en-Bresse FRANCE
10880876 477965313 @Company
@Persons
@UBO
@INPI
PERROT TOURNAUD Nellie
DoB: 1962-04-28
PoB: 42071 Le coteau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Gabriel Et Charles Voisin 1000 Bourg-en-Bresse 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.