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 1969-04-09 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1477739 812718864 @Company
@Persons
@UBO
@INPI
DEYME DELOCHE Virginie
DoB: 1969-09-02
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Perrot 25360 Côtebrune FRANCE
1477740 812718864 @Company
@Persons
@UBO
@INPI
DELOCHE Franck
DoB: 1969-09-06
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Perrot 25360 Côtebrune FRANCE
1517583 824968291 @Company
@Persons
@UBO
@INPI
DELOCHE Franck
DoB: 1969-09-06
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Perrot 25360 Côtebrune FRANCE
1519312 430418715 @Company
@Persons
@UBO
@INPI
DELOCHE Franck
DoB: 1969-09-06
PoB: 25056 Besançon (Doubs) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Perrot 25360 Côtebrune FRANCE
3625166 494139207 @Company
@Persons
@UBO
@INPI
PERROT Bruno Jean
DoB: 1969-04-09
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PLAN 74440 La Rivière-Enverse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4097849 800734808 @Company
@Persons
@UBO
@INPI
NSIAMI DIBOUA Gerome
DoB: 1969-09-30
PoB: BRAZZAVILLE REPUBLIQUE DU CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
173 Rue du Noyer Perrot 77550 Moissy-Cramayel FRANCE
4108024 450318712 @Company
@Persons
@UBO
@INPI
CLAUSEL PERROT Sophie Claude Paule
DoB: 1969-12-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Square des Roitelets 91250 Tigery FRANCE yes
@Cadastre
@Geotag
4111593 492008834 @Company
@Persons
@UBO
@INPI
PERROT Franck
DoB: 1969-05-19
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Chemin des Fonts 69110 Sainte-Foy-lès-Lyon FRANCE yes
@Cadastre
@Geotag
4111594 492008834 @Company
@Persons
@UBO
@INPI
PERROT Franck
DoB: 1969-05-19
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Chemin des Fonts 69110 Sainte-Foy-lès-Lyon FRANCE yes
@Cadastre
@Geotag
4140920 821117173 @Company
@Persons
@UBO
@INPI
CLAUSEL PERROT Sophie Claude Paule
DoB: 1969-12-09
PoB: 13209 Marseille 09(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 bis Avenue Antoine de Saint Exupéry 91250 Saint-Germain-lès-Corbeil FRANCE yes
@Cadastre
@Geotag
4140921 821117173 @Company
@Persons
@UBO
@INPI
CLAUSEL PERROT Sophie Claude Paule
DoB: 1969-12-09
PoB: 13209 Marseille 09(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 bis Avenue Antoine de Saint Exupéry 91250 Saint-Germain-lès-Corbeil FRANCE yes
@Cadastre
@Geotag
4841189 828875112 @Company
@Persons
@UBO
@INPI
PERROT Franck
DoB: 1969-09-29
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Avenue Maréchal Foch 69006 Lyon France
5835542 352948434 @Company
@Persons
@UBO
@INPI
PERROT Frédéric François
DoB: 1969-12-09
PoB: 29046 Douarnenez (29) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue du 8 mai 1945 Les Avenières 38630 Les Avenières-Veyrins-Thuellin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6734904 388147027 @Company
@Persons
@UBO
@INPI
PERROT Philippe
DoB: 1969-06-22
PoB: BREST (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BERBOUGUIS PLOUGONVELIN 29217 LE CONQUET FRANCE yes
@Cadastre
@Geotag
6734905 388147027 @Company
@Persons
@UBO
@INPI
PERROT Alain Joseph Marie
DoB: 1969-06-22
PoB: BREST (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BERBOUGUIS 29217 PLOUGONVELIN FRANCE yes
@Cadastre
@Geotag
10154535 448457879 @Company
@Persons
@UBO
@INPI
PERROT Nathalie
DoB: 1969-02-18
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Grande rue 54740 Affracourt FRANCE yes
@Cadastre
@Geotag
11553986 389234972 @Company
@Persons
@UBO
@INPI
PERROT SCHICK Dominique, Andrée, Mauricette
DoB: 1969-03-07
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Montagne 6 2023 Georgier 0 SUISSE
12016018 535002604 @Company
@Persons
@UBO
@INPI
PERROT Anne
DoB: 1969-05-19
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Boulevard Decouz 74000 Annecy 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.