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 PEYROT 1968-06-06 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
328765 409258811 @Company
@Persons
@UBO
@INPI
SARL WG CONSEILS & MANGEMENT
DoB: 751108614
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
408 H chemin de Peyrot 31620 Bouloc FRANCE
329579 528631625 @Company
@Persons
@UBO
@INPI
SARL WG CONSEILS & MANAGEMENT
DoB: 751108614
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
408 H chemin de Peyrot 31620 Bouloc FRANCE
485648 380862201 @Company
@Persons
@UBO
@INPI
PEYROT Bénédicte
DoB: 1968-04-07
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Le Coin 5350 Molines-en-Queyras France
997354 820950673 @Company
@Persons
@UBO
@INPI
PEYROT DES GACHONS Agnès Claude
DoB: 1968-04-04
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue Carnot 13330 Pélissanne FRANCE
997355 820950673 @Company
@Persons
@UBO
@INPI
PEYROT DES GACHONS Agnès Claude
DoB: 1968-04-04
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue Carnot 13330 Pélissanne FRANCE
3306647 531732055 @Company
@Persons
@UBO
@INPI
PEYROT Dominique Laurent
DoB: 1968-06-12
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Pierre Semard 3260 Saint-Germain-des-Fossés FRANCE yes
@Cadastre
@Geotag
3306648 531732055 @Company
@Persons
@UBO
@INPI
PEYROT Dominique Laurent
DoB: 1968-06-12
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue Pierre Semard 3260 Saint-Germain-des-Fossés FRANCE yes
@Cadastre
@Geotag
5426607 489799700 @Company
@Persons
@UBO
@INPI
LORENZON Daniel
DoB: 1968-06-13
PoB: 47323 VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT PEYROT 82400 ST PAUL D ESPIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5426608 489799700 @Company
@Persons
@UBO
@INPI
LORENZON Daniel
DoB: 1968-06-13
PoB: 47323 VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT PEYROT 82400 ST PAUL D ESPIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5499488 529993628 @Company
@Persons
@UBO
@INPI
PEYROT Philippe Camille
DoB: 1968-06-06
PoB: Guéret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 route de la Caillauderie 85160 Saint-Jean-de-Monts France
5499489 529993628 @Company
@Persons
@UBO
@INPI
PEYROT Philippe Camille
DoB: 1968-06-06
PoB: Guéret FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
8 route de la Caillauderie 85160 Saint-Jean-de-Monts France
5788157 500623376 @Company
@Persons
@UBO
@INPI
THUILLIER Thierry
DoB: 1968-06-16
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LDT PEYROT 47340 SAUVAGNAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6050487 537928194 @Company
@Persons
@UBO
@INPI
PEYROT Philippe
DoB: 1968-06-06
PoB: 23096 Guéret (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 route de la Caillauderie 85160 Saint-Jean-de-Monts France
7090337 414886531 @Company
@Persons
@UBO
@INPI
PEYROT Christophe
DoB: 1968-06-03
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue de la Jonchère les Boulassiers 17840 La Bree-les-bains FRANCE
7312961 430074591 @Company
@Persons
@UBO
@INPI
PEYROT Dominique, Laurent
DoB: 1968-06-12
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue Pierre Semard 3260 Saint-Germain-des-fosses FRANCE
7592857 415272525 @Company
@Persons
@UBO
@INPI
PEYROT SIBILLE Bénédicte
DoB: 1968-04-07
PoB: 69244 Tassin la demi lune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Gaudissard 5350 Molines-en-Queyras FRANCE
7592858 415272525 @Company
@Persons
@UBO
@INPI
PEYROT SIBILLE Bénédicte
DoB: 1968-04-07
PoB: 69244 Tassin la demi lune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Gaudissard 5350 Molines-en-Queyras FRANCE
11806901 430313205 @Company
@Persons
@UBO
@INPI
FALQUE PEYROT DES GACHONS Valérie
DoB: 1968-04-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Peyrou 34740 Vendargues FRANCE
15651330 531732055 @Company
@Persons
@UBO
@INPI
PEYROT Dominique Laurent
DoB: 1968-06-12
PoB: 03098 Désertines (03) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
36 Rue Pierre Semard 3260 Saint-Germain-des-Fossés 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.