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 Perruchet 1952-06-25 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
250735 414461822 @Company
@Persons
@UBO
@INPI
PERRUCHET Daniel Antoine Arthur
DoB: 1952-06-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
893 le Bois Grand 31320 Aureville France
2440131 692004468 @Company
@Persons
@UBO
@INPI
Perruchet Daniel
DoB: 1952-06-25
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue Saint Pantaleon 31000 Toulouse France
5437290 342481637 @Company
@Persons
@UBO
@INPI
PERRUCHET Daniel
DoB: 1952-06-25
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bois Grand 31320 Aureville FRANCE
8163576 492866454 @Company
@Persons
@UBO
@INPI
PERRUCHET Daniel Antoine Arthur
DoB: 1952-06-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bois Grand 31320 Aureville France
8168187 487481145 @Company
@Persons
@UBO
@INPI
PERRUCHET Daniel
DoB: 1952-06-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bois Grand 31320 Aureville France
8168188 487481145 @Company
@Persons
@UBO
@INPI
PERRUCHET Daniel
DoB: 1952-06-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bois Grand 31320 Aureville France
8177402 505002766 @Company
@Persons
@UBO
@INPI
PERRUCHET Daniel
DoB: 1952-06-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bois Grand 31320 Aureville France yes
@Cadastre
@Geotag
8177403 505002766 @Company
@Persons
@UBO
@INPI
PERRUCHET Daniel
DoB: 1952-06-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bois Grand 31320 Aureville France yes
@Cadastre
@Geotag
8194184 424096717 @Company
@Persons
@UBO
@INPI
PERRUCHET Daniel
DoB: 1952-06-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bois Grand 31320 Aureville France yes
@Cadastre
@Geotag
8194185 424096717 @Company
@Persons
@UBO
@INPI
PERRUCHET Daniel
DoB: 1952-06-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bois Grand 31320 Aureville France yes
@Cadastre
@Geotag
8209443 380617464 @Company
@Persons
@UBO
@INPI
PERRUCHET Daniel Antoine Arthur
DoB: 1952-06-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bois Grand 31320 Aureville France
8239524 399385905 @Company
@Persons
@UBO
@INPI
PERRUCHET Daniel
DoB: 1952-06-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bois Grand 31320 Aureville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8240030 453055188 @Company
@Persons
@UBO
@INPI
PERRUCHET Daniel Antoine Arthur
DoB: 1952-06-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bois Grand 31320 Aureville France
8240031 453055188 @Company
@Persons
@UBO
@INPI
PERRUCHET Daniel Antoine Arthur
DoB: 1952-06-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bois Grand 31320 Aureville France
8248477 423718105 @Company
@Persons
@UBO
@INPI
PERRUCHET Daniel
DoB: 1952-06-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bois Grand 31320 Aureville France yes
@Cadastre
@Geotag
8256477 419676879 @Company
@Persons
@UBO
@INPI
PERRUCHET Daniel
DoB: 1952-06-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bois Grand 31320 Aureville France
8284181 487475287 @Company
@Persons
@UBO
@INPI
PERRUCHET Daniel
DoB: 1952-06-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE BAS GRAND 31320 Aureville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8284182 487475287 @Company
@Persons
@UBO
@INPI
PERRUCHET Daniel
DoB: 1952-06-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BAS GRAND 31320 Aureville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8316694 449190875 @Company
@Persons
@UBO
@INPI
PERRUCHET Daniel
DoB: 1952-06-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit LE BOIS GRAND 31320 Aureville France yes
@Cadastre
@Geotag
8316695 449190875 @Company
@Persons
@UBO
@INPI
PERRUCHET Daniel
DoB: 1952-06-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit LE BOIS GRAND 31320 Aureville France yes
@Cadastre
@Geotag
8333510 776909533 @Company
@Persons
@UBO
@INPI
PERRUCHET Daniel
DoB: 1952-06-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bois Grand 31320 Aureville France yes
@Cadastre
@Geotag
8333511 776909533 @Company
@Persons
@UBO
@INPI
PERRUCHET Daniel
DoB: 1952-06-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bois Grand 31320 Aureville France yes
@Cadastre
@Geotag
10409583 453569659 @Company
@Persons
@UBO
@INPI
PERRUCHET Daniel Antoine Arthur
DoB: 1952-06-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bois Grand 31320 Aureville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10409585 453569659 @Company
@Persons
@UBO
@INPI
PERRUCHET Daniel Antoine Arthur
DoB: 1952-06-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Le Bois Grand 31320 Aureville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13039964 437624612 @Company
@Persons
@UBO
@INPI
PERRUCHET Daniel, Antoine, Arthur
DoB: 1952-06-25
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bois Grand 31320 Aureville FRANCE
14051162 380617464 @Company
@Persons
@UBO
@INPI
PERRUCHET Daniel Antoine Arthur
DoB: 1952-06-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE BOIS GRAND AUREVILLE (HAUTE GARONNE) 0 France
14051163 380617464 @Company
@Persons
@UBO
@INPI
PERRUCHET Daniel Antoine Arthur
DoB: 1952-06-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOIS GRAND AUREVILLE (HAUTE GARONNE) 0 France
14785209 453055188 @Company
@Persons
@UBO
@INPI
PERRUCHET Daniel Antoine Arthur
DoB: 1952-06-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Le Bois Grand 31320 Aureville France
14785211 453055188 @Company
@Persons
@UBO
@INPI
PERRUCHET Daniel Antoine Arthur
DoB: 1952-06-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bois Grand 31320 Aureville 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.