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 1964-05-23 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
833857 320625528 @Company
@Persons
@UBO
@INPI
PERROT Catherine
DoB: 1964-04-24
PoB: 92002 Antony (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bicary 81600 Broze France yes
@Cadastre
@Geotag
834015 322489725 @Company
@Persons
@UBO
@INPI
PERROT Catherine
DoB: 1964-04-24
PoB: 92002 Antony (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Bicary 81600 Broze France
3628554 820982445 @Company
@Persons
@UBO
@INPI
PERROT VERNEAUD Anne-Marie Marceline
DoB: 1964-12-21
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Dervat, 540 Route de Perrecy 71410 Sanvignes-les-Mines France
3628555 820982445 @Company
@Persons
@UBO
@INPI
PERROT VERNEAUD Anne-Marie Marceline
DoB: 1964-12-21
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Dervat, 540 Route de Perrecy 71410 Sanvignes-les-Mines France
6844650 811811785 @Company
@Persons
@UBO
@INPI
PERROT DAVID Sylvie
DoB: 1964-09-18
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue des Maines 17570 Les Mathes FRANCE
8610660 479996357 @Company
@Persons
@UBO
@INPI
PERROT Patrice
DoB: 1964-02-24
PoB: 58095 Decize FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Chaumont 58300 Decize FRANCE yes
@Cadastre
@Geotag
9365790 321993255 @Company
@Persons
@UBO
@INPI
PERROT Michel
DoB: 1964-04-23
PoB: BREST (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT KERMAO TREGUNC 29910 TREGUNC FRANCE
9379404 442896452 @Company
@Persons
@UBO
@INPI
PERROT Michel Yves
DoB: 1964-04-23
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kermaon 29910 Trégunc FRANCE yes
@Cadastre
@Geotag
9379405 442896452 @Company
@Persons
@UBO
@INPI
PERROT Michel Yves
DoB: 1964-04-23
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kermaon 29910 Trégunc FRANCE yes
@Cadastre
@Geotag
9667632 524016540 @Company
@Persons
@UBO
@INPI
PERROT MASSICOT Sylvie Michèle Marie
DoB: 1964-05-23
PoB: 87011 Bellac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de l'Industrie 87000 Limoges FRANCE
12687841 807684477 @Company
@Persons
@UBO
@INPI
PERROT CHOPLIN Nathalie
DoB: 1964-07-23
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Saint-Sauveur 75002 Paris 02 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12687842 807684477 @Company
@Persons
@UBO
@INPI
PERROT CHOPLIN Nathalie
DoB: 1964-07-23
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Saint-Sauveur 75002 Paris 02 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12692692 807439625 @Company
@Persons
@UBO
@INPI
PERROT CHOPLIN Nathalie, Françoise
DoB: 1964-07-23
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 rue Saint-Sauveur 75002 Paris 02 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.