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 336820071 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
61127 336820071 @Company
@Persons
@UBO
@INPI
PERRIER Philippe
DoB: 1966-08-23
PoB: 07064 Le Cheylard (07) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Route de l'Eyrieux 7160 Le Cheylard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
61128 336820071 @Company
@Persons
@UBO
@INPI
AUDIT FINANCE ET STRATEGIE
DoB: 790402382
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 Rue Jean Jullien Davin 26000 Valence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
61129 336820071 @Company
@Persons
@UBO
@INPI
RM CONSULTANTS ASSOCIES
DoB: 352224687
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
36 Rue Jean Jullien Davin 26000 Valence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
68803 821318516 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS PERRIER
DoB: 336820071
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 Rue Fernand Laffont 7160 Le Cheylard France
199421 403431026 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS PERRIER
DoB: 336820071
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
435 Route d'Aric Industries 7160 Le Cheylard FRANCE yes
@Cadastre
@Geotag
215582 821318516 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS PERRIER
DoB: 336820071
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 Rue Fernand Laffont 7160 Le Cheylard France
345275 821318516 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS PERRIER
DoB: 336820071
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 Rue Fernand Laffont 7160 Le Cheylard France
2618740 817754716 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS PERRIER
DoB: 336820071
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue Fernand Laffont 7160 Le Cheylard France
2618743 817754716 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS PERRIER
DoB: 336820071
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 Rue Fernand Laffont 7160 Le Cheylard France
10596957 336820071 @Company
@Persons
@UBO
@INPI
PERRIER Philippe
DoB: 1966-08-23
PoB: 07064 Le Cheylard (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route de l'Eyrieux 7160 Le Cheylard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10596958 336820071 @Company
@Persons
@UBO
@INPI
AUDIT FINANCE & STRATEGIE
DoB: 790402382
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 Cours Alexandre Borodine 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10596959 336820071 @Company
@Persons
@UBO
@INPI
RM CONSULTANTS ASSOCIES
DoB: 352224687
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Rue Paul-Henri Charles Spaak 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10601900 794350389 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS PERRIER
DoB: 336820071
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue FERNAND LAFFONT 7160 Le Cheylard France
10617718 334501442 @Company
@Persons
@UBO
@INPI
SOCIETE ETABLISSEMENTS PERRIER
DoB: 336820071
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Rue FERNAND LAFONT 7160 Le Cheylard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10625030 403431026 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS PERRIER
DoB: 336820071
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Rue FERNAND LAFONT 7160 Le Cheylard France yes
@Cadastre
@Geotag
14808797 821318516 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS PERRIER
DoB: 336820071
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 Rue Fernand Laffont 7160 Le Cheylard France
15940919 821318516 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS PERRIER
DoB: 336820071
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 Rue Fernand Laffont 7160 Le Cheylard France
16166309 821318516 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS PERRIER
DoB: 336820071
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 Rue Fernand Laffont 7160 Le Cheylard 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.