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 PERIER found 2423 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15875177 352159594 @Company
@Persons
@UBO
@INPI
SELARL DE MEDECINS CASIMIR PERIER
DoB: 478787757
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Rue Casimir-Périer 38000 Grenoble France
15895097 303121875 @Company
@Persons
@UBO
@INPI
Provence Expertise Conseil Audit
DoB: 821034741
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
38 Boulevard Perier MARSEILLE 13008 Marseille France yes
@Cadastre
@Geotag
15898308 342737715 @Company
@Persons
@UBO
@INPI
ROUSSET-ROUVIERE Nathalie
DoB: 1966-05-31
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 Boulevard Perier 13008 Marseille France yes
@Cadastre
@Geotag
15929095 389743469 @Company
@Persons
@UBO
@INPI
L'ECOLE CENTRALE DE MARSEILLE
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
38 Rue Frédéric Joliot-Curie Pôle de l'Etoile, Technopole de Châ 13451 Marseille Cedex 20 France yes
@Cadastre
@Geotag
15931198 510665771 @Company
@Persons
@UBO
@INPI
IMING SERVICES
DoB: 894589589
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
41 Rue Perier 92120 Montrouge France
15944900 819733866 @Company
@Persons
@UBO
@INPI
CLERE GAGNOL Caroline
DoB: 1975-03-04
PoB: 13208 Marseille 8(13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
45 Rue du Lycée Perier 13008 Marseille France
15964615 303121875 @Company
@Persons
@UBO
@INPI
Provence Expertise Conseil Audit
DoB: 821034741
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
38 Boulevard Perier MARSEILLE 13008 Marseille France yes
@Cadastre
@Geotag
15966300 423149004 @Company
@Persons
@UBO
@INPI
EXPERTISE AND ADVICE
DoB: 508685906
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Boulevard Perier 13008 Marseille France
16017051 848821542 @Company
@Persons
@UBO
@INPI
KOTAN Cengiz
DoB: 1980-06-07
PoB: KAHRAMANMARAS TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38B Cite du Perier 33100 Bordeaux FRANCE
16035496 848423612 @Company
@Persons
@UBO
@INPI
KOCER Erhan
DoB: 1992-08-02
PoB: VARTO TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Chemin du Perier 6400 Cannes FRANCE
16052972 827984030 @Company
@Persons
@UBO
@INPI
LATRASSE Thomas
DoB: 1992-08-28
PoB: 83069 Hyères (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Chemin Perier 6400 Cannes France yes
@Cadastre
@Geotag
16055531 493679872 @Company
@Persons
@UBO
@INPI
JULIEN TARABON Valérie
DoB: 1964-10-06
PoB: 04209 Sisteron (04) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Mon Rêve N 20 233 Boulevard Perier 13008 Marseille 8e Arrondissement FRANCE
16055532 493679872 @Company
@Persons
@UBO
@INPI
JULIEN TARABON Valérie
DoB: 1964-10-06
PoB: 04209 Sisteron (04) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Mon Rêve N 20 233 Boulevard Perier 13008 Marseille 8e Arrondissement FRANCE
16055555 524949807 @Company
@Persons
@UBO
@INPI
BENSOUSSAN Philippe
DoB: 1970-07-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4-259 Boulevard Perier 13008 Marseille 8e Arrondissement FRANCE
16055697 812040111 @Company
@Persons
@UBO
@INPI
JULIEN Valérie
DoB: 1964-10-06
PoB: 04209 Sisteron (04) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Mon Rêve N°20 233 Boulevard Perier 13008 Marseille 8e Arrondissement FRANCE
16055720 823969845 @Company
@Persons
@UBO
@INPI
JULIEN TARABON Valérie
DoB: 1964-10-06
PoB: 04209 Sisteron (04) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Mon Rêve 20 233 Boulevard Perier 13008 Marseille 8e Arrondissement FRANCE
16055721 823969845 @Company
@Persons
@UBO
@INPI
JULIEN TARABON Valérie
DoB: 1964-10-06
PoB: 04209 Sisteron (04) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Mon Rêve 20 233 Boulevard Perier 13008 Marseille 8e Arrondissement FRANCE
16100478 851393918 @Company
@Persons
@UBO
@INPI
VAZE Cédric, Marc
DoB: 1986-05-07
PoB: Limoges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Francois Perier le Malabre 87280 Limoges France
16119051 831462700 @Company
@Persons
@UBO
@INPI
CORREIA RODRIGUES Nuno
DoB: 1988-11-03
PoB: Viseu Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Cannes Grand Parc Bât Q 79 Boulevard Du Perier Appart 33 6400 Cannes France
16121432 389743469 @Company
@Persons
@UBO
@INPI
L'ECOLE CENTRALE DE MARSEILLE
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
38 Rue Frédéric Joliot-Curie Pôle de l'Etoile, Technopole de Châ 13451 Marseille Cedex 20 France yes
@Cadastre
@Geotag
16162092 825118078 @Company
@Persons
@UBO
@INPI
THIAULT Laurent
DoB: 1964-08-28
PoB: 45208 Montargis (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Perier 45200 Montargis France yes
@Cadastre
@Geotag
16162093 825118078 @Company
@Persons
@UBO
@INPI
THIAULT Laurent
DoB: 1964-08-28
PoB: 45208 Montargis (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Perier 45200 Montargis France yes
@Cadastre
@Geotag
16162094 825118078 @Company
@Persons
@UBO
@INPI
ZAMPARINI THIAULT Graziella Anna
DoB: 1963-09-11
PoB: 77333 Nemours (77) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Perier 45200 Montargis 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.