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 Perron 1967-07-07 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
854317 751043340 @Company
@Persons
@UBO
@INPI
PERRON DUPUY Marielle
DoB: 1967-07-07
PoB: 21603 Semur-en-Auxois (21) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
40 Chemin de Trepèze 31810 Vernet France
1884905 337630792 @Company
@Persons
@UBO
@INPI
Perron Dupuy Marielle
DoB: 1967-07-07
PoB: 21603 Semur-en-Auxois (21) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
40 chemin de Trépèze 31810 Vernet France
1884906 337630792 @Company
@Persons
@UBO
@INPI
Perron Dupuy Marielle
DoB: 1967-07-07
PoB: 21603 Semur-en-Auxois (21) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
40 chemin de Trépèze 31810 Vernet France
2246832 422830406 @Company
@Persons
@UBO
@INPI
Perron Dupuy Marielle
DoB: 1967-07-07
PoB: 21603 Semur-en-Auxois (21) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 chemin du Trépèze 31810 Vernet France
3967510 491582110 @Company
@Persons
@UBO
@INPI
PERRON Jean-Noël, Yves
DoB: 1967-07-01
PoB: 16015 Angouleme FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 route de France 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
3980298 333783538 @Company
@Persons
@UBO
@INPI
PERRON Jean Noel Yves
DoB: 1967-07-01
PoB: ANGOULEME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 AVE DES FAUVETTES BEL HORIZON 6800 CAGNES SUR MER FRANCE
4792206 518400304 @Company
@Persons
@UBO
@INPI
SEMAPHORES AUDIT
DoB: 337630792
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20-24 Rue Martin Bernard 75013 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5893161 491471066 @Company
@Persons
@UBO
@INPI
JACQUET PERRON-BAILLY Anne Geneviève
DoB: 1967-07-24
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue MONTROUX 38420 Domène France yes
@Cadastre
@Geotag
6107188 438281750 @Company
@Persons
@UBO
@INPI
PERRON GARIN Anne Marie-Louise
DoB: 1967-08-17
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Landro 44240 La Chapelle Sur Erdre France yes
@Cadastre
@Geotag
8231732 531978518 @Company
@Persons
@UBO
@INPI
PERRON PERRON DUPUY Marielle
DoB: 1967-07-07
PoB: 21603 Semur-en-Auxois (21) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
40 Chemin du Trepèze 31810 Vernet France
8258310 751043340 @Company
@Persons
@UBO
@INPI
PERRON DUPUY Marielle
DoB: 1967-07-07
PoB: 21603 Semur-en-Auxois (21) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
40 Chemin de Trepèze 31810 Vernet France
13069194 799413299 @Company
@Persons
@UBO
@INPI
PERRON DUPUY Marielle
DoB: 1967-07-07
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
40 Chemin DU TREPEZE 31810 Vernet FRANCE
14787447 751043340 @Company
@Persons
@UBO
@INPI
PERRON DUPUY Marielle
DoB: 1967-07-07
PoB: 21603 Semur-en-Auxois (21) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
40 Chemin de Trepèze 31810 Vernet France
15736629 751043340 @Company
@Persons
@UBO
@INPI
PERRON DUPUY Marielle
DoB: 1967-07-07
PoB: 21603 Semur-en-Auxois (21) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
40 Chemin de Trepèze 31810 Vernet France
15918591 891696981 @Company
@Persons
@UBO
@INPI
PERRON BUQUEN Nathalie Jeanne Delphine
DoB: 1967-03-24
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 hameau des Goëlands 56590 Groix France
15989912 531978518 @Company
@Persons
@UBO
@INPI
PERRON PERRON DUPUY Marielle
DoB: 1967-07-07
PoB: 21603 Semur-en-Auxois (21) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
40 Chemin du Trepèze 31810 Vernet France
16175144 491471066 @Company
@Persons
@UBO
@INPI
JACQUET PERRON-BAILLY Anne Geneviève
DoB: 1967-07-24
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1945 Route de Revel 38420 Revel 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.