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 1983-02-06 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
762014 830644894 @Company
@Persons
@UBO
@INPI
PERROT GARDE Marie Delphine Eugénie
DoB: 1983-02-18
PoB: 36044 Châteauroux (36) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue de la Gare 42210 Montrond-les-Bains France yes
@Cadastre
@Geotag
904373 391732351 @Company
@Persons
@UBO
@INPI
PERROT Sandra Marie Paulette
DoB: 1983-02-05
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Aspres 66180 Villeneuve-de-la-Raho France
957671 820035954 @Company
@Persons
@UBO
@INPI
PERROT Claire Johanna Marie
DoB: 1983-05-22
PoB: 92064 Saint-Cloud (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 ter Rue Viala 69003 Lyon France
2087598 808164214 @Company
@Persons
@UBO
@INPI
Perrot Jérémie
DoB: 1983-02-06
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
191 rue du Fbg Saint-Denis 75010 Paris France
5813654 488873654 @Company
@Persons
@UBO
@INPI
LUSSI Jean-Marie Jeannot
DoB: 1983-06-26
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue Jean Perrot 38000 Grenoble France
5813656 488873654 @Company
@Persons
@UBO
@INPI
LUSSI Jean-Marie Jeannot
DoB: 1983-06-26
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Jean Perrot 38000 Grenoble France
6855821 818091266 @Company
@Persons
@UBO
@INPI
RUILLIER Laurent
DoB: 1983-06-02
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse du Moulin du Perrot SAINT-GEORGES-DE-DIDONNE 17110 Saint-Georges-de-Didonne 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.