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 1973-06-09 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
76784 502937972 @Company
@Persons
@UBO
@INPI
PERROT Ludovic
DoB: 1973-06-08
PoB: 56178 Pontivy (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Avenue De Champ Fleuri Seynod 74600 Annecy France
76785 502937972 @Company
@Persons
@UBO
@INPI
PERROT Ludovic
DoB: 1973-06-08
PoB: 56178 Pontivy (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue De Champ Fleuri Seynod 74600 Annecy France
3715101 801806456 @Company
@Persons
@UBO
@INPI
MARTIN CAILLOUX Barbara
DoB: 1973-06-09
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route du Mas de Perrot 13310 Saint-Martin-de-Crau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3735670 824219471 @Company
@Persons
@UBO
@INPI
MARTIN CAILLOUX Barbara, Michelle, Sophie
DoB: 1973-06-09
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
660 route du Mas de Perrot 13310 Saint-Martin-de-Crau FRANCE
7534200 532816238 @Company
@Persons
@UBO
@INPI
PERROT Fabrice
DoB: 1973-01-23
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 boulevard de la Mer 83700 Saint-Raphaël FRANCE
7534201 532816238 @Company
@Persons
@UBO
@INPI
PERROT Fabrice
DoB: 1973-01-23
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 boulevard de la Mer 83700 Saint-Raphaël FRANCE
7556404 532816154 @Company
@Persons
@UBO
@INPI
PERROT Fabrice
DoB: 1973-01-23
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 boulevard de la Mer 83700 Saint-Raphaël FRANCE
7556405 532816154 @Company
@Persons
@UBO
@INPI
PERROT Fabrice
DoB: 1973-01-23
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 boulevard de la Mer 83700 Saint-Raphaël FRANCE
8194446 533574414 @Company
@Persons
@UBO
@INPI
PERROT François
DoB: 1973-09-06
PoB: 24037 Bergerac (24) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 B Rue de l'Etoile 31000 Toulouse France
9465288 393789839 @Company
@Persons
@UBO
@INPI
PERROT Didier Jean-Paul
DoB: 1973-06-09
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Chemin des Carrières 38110 Saint-Victor-de-Cessieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15719006 778311423 @Company
@Persons
@UBO
@INPI
PERROT Philippe, Marie, Michel, Maurice
DoB: 1973-06-13
PoB: 25248 Les Fontenelles (25) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Rue du Clos du Cournot 25210 Les Fontenelles 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.