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 1970-12-25 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
215139 476280581 @Company
@Persons
@UBO
@INPI
PERROT Ludovic
DoB: 1970-11-23
PoB: 61001 Alençon (61) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
200 Impasse de la Noue 38660 La Terrasse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
962665 963503404 @Company
@Persons
@UBO
@INPI
EARL LES VERGERS DU CRI
DoB: 429746597
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
La Petite Grange Saint-Didier-sous-Riverie 69440 Chabanière France yes
@Cadastre
@Geotag
1522959 382365716 @Company
@Persons
@UBO
@INPI
PERROT MINNOT Gilles
DoB: 1970-08-12
PoB: LES FINS (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES FINS 25500 MORTEAU FRANCE yes
@Cadastre
@Geotag
1522960 382365716 @Company
@Persons
@UBO
@INPI
PERROT MINNOT Gilles
DoB: 1970-08-12
PoB: LES FINS (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES FINS 25500 MORTEAU FRANCE yes
@Cadastre
@Geotag
4834469 438825556 @Company
@Persons
@UBO
@INPI
PERROT Guy
DoB: 1970-12-25
PoB: 42186 Rive-de-Gier (42) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
Lieu-dit Savernas Saint-Didier-sous-Riverie 69440 Chabanière France
4875156 963503404 @Company
@Persons
@UBO
@INPI
EARL LES VERGERS DU CRI
DoB: 429746597
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
La Petite Grange Saint-Didier-sous-Riverie 69440 Chabanière France yes
@Cadastre
@Geotag
4894735 339894537 @Company
@Persons
@UBO
@INPI
PERROT Guy
DoB: 1970-12-25
PoB: 42186 Rive-de-Gier (42) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
SAVERNAS 69370 Saint-Didier-au-Mont-d'Or France
4912151 429746597 @Company
@Persons
@UBO
@INPI
PERROT Guy
DoB: 1970-12-25
PoB: 42186 Rive-de-Gier (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Savernas Saint-Didier-sous-Riverie 69440 Chabanière France
6642629 523811925 @Company
@Persons
@UBO
@INPI
PEIGNE PERROT Katia Marie-André
DoB: 1970-02-04
PoB: La Rochelle
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Menottière 86100 Châtellerault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6642630 523811925 @Company
@Persons
@UBO
@INPI
PEIGNE PERROT Katia Marie-André
DoB: 1970-02-04
PoB: La Rochelle
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Menottière 86100 Châtellerault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13579035 429746597 @Company
@Persons
@UBO
@INPI
PERROT Guy
DoB: 1970-12-25
PoB: 42186 Rive-de-Gier (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
413 Route de la Petite Grange Saint Didier Sous Riverie 69440 Chabanière 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.