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 1970-05-13 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
640010 318264264 @Company
@Persons
@UBO
@INPI
PERROT-MINNOT Gilles
DoB: 1970-08-12
PoB: 25240 Les Fins FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25500 Les Fins FRANCE
640011 318264264 @Company
@Persons
@UBO
@INPI
PERROT-MINNOT Gilles
DoB: 1970-08-12
PoB: 25240 Les Fins FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25500 Les Fins FRANCE
1764215 512157280 @Company
@Persons
@UBO
@INPI
PERROT Philippe Laurent
DoB: 1970-01-14
PoB: 45234 ORLEANS (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Saint-Luc 75018 Paris France
1824929 503562381 @Company
@Persons
@UBO
@INPI
PERROT Didier
DoB: 1970-08-13
PoB: BOIS COLOMBES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue de Navarin 75009 Paris France
2505447 523433449 @Company
@Persons
@UBO
@INPI
PERROT Philippe Laurent
DoB: 1970-01-14
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Saint-Luc 75018 Paris France
2505448 523433449 @Company
@Persons
@UBO
@INPI
PERROT Philippe Laurent
DoB: 1970-01-14
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Saint-Luc 75018 Paris France
2591047 393843768 @Company
@Persons
@UBO
@INPI
PERROT Stephane
DoB: 1970-09-24
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES VEYREYRES 26300 Châteauneuf-sur-Isère France
3122943 484164504 @Company
@Persons
@UBO
@INPI
PERROT Virginie
DoB: 1970-09-10
PoB: 13208 Marseille 8(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Pasteur 30450 Génolhac France
5806059 509582466 @Company
@Persons
@UBO
@INPI
PASSAVANT Marc
DoB: 1970-06-04
PoB: 14366 Lisieux (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Allée Jean Perrot 38144 Notre-Dame-de-Vaulx France
8328393 342525532 @Company
@Persons
@UBO
@INPI
PERROT Emmanuel Alain Daniel
DoB: 1970-07-08
PoB: 25056 Besançon (25) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
29 BIS Route de Grépiac 31190 Auterive France
11221365 524609278 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean-Luc Alexandre Constant
DoB: 1970-05-13
PoB: Nantes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 rue Perrot Bernier 44760 La Bernerie-en-Retz France
11507236 534527312 @Company
@Persons
@UBO
@INPI
PERROT Philippe, Michel
DoB: 1970-10-26
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Meix Boulier 21160 Perrigny-les-Dijon FRANCE yes
@Cadastre
@Geotag
11507237 534527312 @Company
@Persons
@UBO
@INPI
PERROT Philippe, Michel
DoB: 1970-10-26
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue du Meix Boulier 21160 Perrigny-les-Dijon FRANCE yes
@Cadastre
@Geotag
11912072 448727404 @Company
@Persons
@UBO
@INPI
CHAUVEAU CHAVEAU-IMBERT Delphine
DoB: 1970-10-07
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue Charles Perrot 13009 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11912073 448727404 @Company
@Persons
@UBO
@INPI
CHAUVEAU CHAVEAU-IMBERT Delphine
DoB: 1970-10-07
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Charles Perrot 13009 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13336751 824045462 @Company
@Persons
@UBO
@INPI
PERROT Georges
DoB: 1970-05-13
PoB: 84138 Valréas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 lotissement les Vaches 84110 Rasteau FRANCE yes
@Cadastre
@Geotag
13336752 824045462 @Company
@Persons
@UBO
@INPI
PERROT Georges
DoB: 1970-05-13
PoB: 84138 Valréas FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 lotissement les Vaches 84110 Rasteau FRANCE yes
@Cadastre
@Geotag
13336753 824045462 @Company
@Persons
@UBO
@INPI
BOMMENEL PERROT Delphine
DoB: 1970-11-13
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 lotissement les Vaches 84110 Rasteau FRANCE yes
@Cadastre
@Geotag
13369596 530582915 @Company
@Persons
@UBO
@INPI
PERROT Georges
DoB: 1970-05-13
PoB: 84138 Valréas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 lotissement les Vaches 84110 Rasteau FRANCE
15719063 794456335 @Company
@Persons
@UBO
@INPI
PERROT MACHADO Nathalie, Françoise, Louise
DoB: 1970-09-25
PoB: 25091 Les Bréseux (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue des Etroits 25210 Le Russey 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.