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 PERIE 1965-05-01 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1105854 493654974 @Company
@Persons
@UBO
@INPI
PERIE Benjamin Kleber
DoB: 1965-08-26
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue DU CLOS VINAIGRE 2460 La Ferté-Milon FRANCE
2738050 408785731 @Company
@Persons
@UBO
@INPI
PERIE Marie Christine
DoB: 1965-01-10
PoB: 81163 MAZAMET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21t rue du Listan 34500 Béziers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2738051 408785731 @Company
@Persons
@UBO
@INPI
PERIE Marie Christine
DoB: 1965-01-10
PoB: 81163 MAZAMET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21t rue du Listan 34500 Béziers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2757967 482772449 @Company
@Persons
@UBO
@INPI
PERIE MENA Marie-Christine
DoB: 1965-01-10
PoB: 81163 MAZAMET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin des Eucalyptus Lugne 34460 Cessenon-sur-Orb FRANCE
2757968 482772449 @Company
@Persons
@UBO
@INPI
PERIE MENA Marie-Christine
DoB: 1965-01-10
PoB: 81163 MAZAMET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin des Eucalyptus Lugne 34460 Cessenon-sur-Orb FRANCE
13705180 330851502 @Company
@Persons
@UBO
@INPI
PERIE Thierry Christian Joseph
DoB: 1965-05-01
PoB: FORT-DE-FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Somon 97215 Riviere Salee France yes
@Cadastre
@Geotag
13707446 348152463 @Company
@Persons
@UBO
@INPI
PERIE Thierry, Christian, Joseph
DoB: 1965-05-01
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Poincettia - N§41 97229 Les Trois Ilets France
13710062 380546457 @Company
@Persons
@UBO
@INPI
PERIE Thierry
DoB: 1965-05-01
PoB: FORT-DE-FRANCE (97-2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 lotissement les Poinsettias 97229 Les Trois Ilets France
13710809 382521219 @Company
@Persons
@UBO
@INPI
PERIE Thierry Christian
DoB: 1965-05-01
PoB: FORT-DE-FRANCE (97-2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 lotissement Poincettias 97229 Les Trois Ilets France yes
@Cadastre
@Geotag
13710810 382521219 @Company
@Persons
@UBO
@INPI
PERIE Thierry Christian
DoB: 1965-05-01
PoB: FORT-DE-FRANCE (97-2)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 lotissement Poincettias 97229 Les Trois Ilets France yes
@Cadastre
@Geotag
13715900 401943683 @Company
@Persons
@UBO
@INPI
PERIE Thierry Christian Joseph
DoB: 1965-05-01
PoB: 97 FORT DE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 ZAC les Coteaux 97228 Sainte-Luce France
13734076 480135029 @Company
@Persons
@UBO
@INPI
PERIE Thierry Christian Joseph
DoB: 1965-05-01
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Res les Aloes - Villa N°7 plage O'Mullane 97223 Le Diamant France
13734077 480135029 @Company
@Persons
@UBO
@INPI
PERIE Thierry Christian Joseph
DoB: 1965-05-01
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Res les Aloes - Villa N°7 plage O'Mullane 97223 Le Diamant France
13735526 483269429 @Company
@Persons
@UBO
@INPI
PERIE Thierry, Christian Joseph
DoB: 1965-05-01
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
villa du Soleil Levant Haut Morne 97223 Le Diamant France yes
@Cadastre
@Geotag
13737069 487702060 @Company
@Persons
@UBO
@INPI
EURO TRAVAUX PUBLICS
DoB: 480135029
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 ZAC les Coteaux 97228 Ste Luce France yes
@Cadastre
@Geotag
13740023 492671896 @Company
@Persons
@UBO
@INPI
PERIE Thierry
DoB: 1965-05-01
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
villa Soleil Levant Haut Morne 97223 Le Diamant France
13740041 492728027 @Company
@Persons
@UBO
@INPI
PERIE Thierry, Christian
DoB: 1965-05-01
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Haut Morne villa du Soleil Levant 97223 Le Diamant France
13740721 493693055 @Company
@Persons
@UBO
@INPI
PERIE Thierry, Christian, Joseph
DoB: 1965-05-01
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
villa du Soleil Levant Haut Morne 97223 Le Diamant France
13740722 493708432 @Company
@Persons
@UBO
@INPI
PERIE Thierry, Christian, Joseph
DoB: 1965-05-01
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
villa du Soleil Levant Haut Morne 97223 Le Diamant France
13751985 509336889 @Company
@Persons
@UBO
@INPI
PERIE Thierry Christian Joseph
DoB: 1965-05-01
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
villa du Soleil Levant Haut Morne 97223 Le Diamant France
13753796 510819576 @Company
@Persons
@UBO
@INPI
LE GAOULE
DoB: 382521219
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
9 ZAC les Coteaux 97228 Ste Luce France
13753797 510819576 @Company
@Persons
@UBO
@INPI
LE GAOULE
DoB: 382521219
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 ZAC les Coteaux 97228 Ste Luce France
13753798 510819576 @Company
@Persons
@UBO
@INPI
PERIE Thierry Christian
DoB: 1965-05-01
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 lotissement les Poincetias 97229 Les trois îlets France
13757635 514968379 @Company
@Persons
@UBO
@INPI
PERIE Thierry Christian Joseph
DoB: 1965-05-01
PoB: Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit le Public 97133 Saint-Barthélemy France
13757636 514968379 @Company
@Persons
@UBO
@INPI
PERIE Thierry Christian Joseph
DoB: 1965-05-01
PoB: Fort-de-France FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit le Public 97133 Saint-Barthélemy France
13757637 514968379 @Company
@Persons
@UBO
@INPI
LE GAOULE
DoB: 382521219
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 ZAC des Coteaux 97228 Sainte-Luce France
14049153 345381909 @Company
@Persons
@UBO
@INPI
PERIE Thierry, Christian, Joseph
DoB: 1965-05-01
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit dit Saint-Jean Coupe Gorge 97133 Saint-Barthélemy France
14051447 382249670 @Company
@Persons
@UBO
@INPI
PERIE Thierry Christian Joseph
DoB: 1965-05-01
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit dit Saint-Jean 97133 Saint-Barthélemy France
14063618 490234754 @Company
@Persons
@UBO
@INPI
PERIE Thierry
DoB: 1965-05-01
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint-Jean Coupe Gorge 97133 Saint-Barthélemy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14065925 504220831 @Company
@Persons
@UBO
@INPI
PERIE Thierry
DoB: 1965-05-01
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
HAUT MORNE VILLA LE SOLEIL LEVANT 97223 Le Diamant France
14067479 518905930 @Company
@Persons
@UBO
@INPI
PERIE Thierry, Christian, Joseph
DoB: 1965-05-01
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit dit Saint-Jean 97133 Saint-Barthélemy France
14078032 842909483 @Company
@Persons
@UBO
@INPI
PERIE Thierry, Christian, Joseph
DoB: 1965-05-01
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Saint-Jean Coupe Gorge 97133 Saint-Barthélemy France
14078775 849289228 @Company
@Persons
@UBO
@INPI
PERIE Thierry Christian Joseph
DoB: 1965-05-01
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: président
@OCCRP Alef
@WC
quartier Coupe Gorge lieu dit Saint-Jean 97133 Saint-Barthélemy France
14080076 880389960 @Company
@Persons
@UBO
@INPI
PERIE Thierry, Christian, Joseph
DoB: 1965-05-01
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit dit Saint-Jean Coupe Gorge 97133 Saint-Barthélemy France
14080844 887886695 @Company
@Persons
@UBO
@INPI
PERIE Thierry Christian Joseph
DoB: 1965-05-01
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Saint Jean Coupe Gorge 97133 Saint-Barthélemy France
15731963 849289228 @Company
@Persons
@UBO
@INPI
PERIE Thierry Christian Joseph
DoB: 1965-05-01
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: président
@OCCRP Alef
@WC
quartier Coupe Gorge lieu dit Saint-Jean 97133 Saint-Barthélemy France
16114877 844880856 @Company
@Persons
@UBO
@INPI
PERIE Thierry Christian Joseph
DoB: 1965-05-01
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-Dit Saint-Jean Coupe Gorge 97133 Saint-Barthélemy 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.