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 1984-01-05 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1218252 483226031 @Company
@Persons
@UBO
@INPI
PERROT Jonathan
DoB: 1984-06-01
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue DU MAL FOCH 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
4089483 799072491 @Company
@Persons
@UBO
@INPI
PERROT Maxime Philippe
DoB: 1984-10-01
PoB: 91182 Courcouronnes (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Boulevard Lyautey 91490 Milly-la-Forêt FRANCE yes
@Cadastre
@Geotag
4089484 799072491 @Company
@Persons
@UBO
@INPI
PERROT Maxime Philippe
DoB: 1984-10-01
PoB: 91182 Courcouronnes (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Boulevard Lyautey 91490 Milly-la-Forêt FRANCE yes
@Cadastre
@Geotag
4187212 798842480 @Company
@Persons
@UBO
@INPI
PERROT Maxime Philippe
DoB: 1984-10-01
PoB: 91182 Courcouronnes (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Boulevard Lyautey 91490 Milly-la-Forêt FRANCE
5035037 330003070 @Company
@Persons
@UBO
@INPI
PERROT Joseph
DoB: 1937-04-01
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
69700 Saint-Jean-de-Touslas France
8566670 752990424 @Company
@Persons
@UBO
@INPI
PERROT Damien
DoB: 1984-01-05
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Trois Points 38120 Saint-Egrève FRANCE
8663934 819236787 @Company
@Persons
@UBO
@INPI
POUGNAND Mathieu
DoB: 1984-01-03
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Rue du Perrot 79410 Échiré FRANCE yes
@Cadastre
@Geotag
10148636 519493647 @Company
@Persons
@UBO
@INPI
PERROT Robin
DoB: 1984-09-10
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
157 avenue de la Fonderie 57390 Audun-le-Tiche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10910626 492529417 @Company
@Persons
@UBO
@INPI
PERROT Morgan Pierre Andre
DoB: 1984-08-14
PoB: 74012 ANNEMASSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
499 RUE DU PRE DE L ETANG 1170 GEX FRANCE yes
@Cadastre
@Geotag
11457901 813517703 @Company
@Persons
@UBO
@INPI
PERROT Johan Sylvain Jean-Claude
DoB: 1984-01-26
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Mas de Bedorgues 46100 Béduer FRANCE
12199358 818247652 @Company
@Persons
@UBO
@INPI
ONDEL Stéphanie
DoB: 1984-02-19
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Perrot 92240 Malakoff FRANCE
12199359 818247652 @Company
@Persons
@UBO
@INPI
ONDEL Stéphanie
DoB: 1984-02-19
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Perrot 92240 Malakoff FRANCE
15982762 848458923 @Company
@Persons
@UBO
@INPI
PERROT Maxime Philippe
DoB: 1984-10-01
PoB: 91182 Courcouronnes (91) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Rue de la Plaine 91490 Milly-la-Forêt 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.