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 1951-07-05 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2793780 421020819 @Company
@Persons
@UBO
@INPI
PERIER Jacques
DoB: 1951-01-30
PoB: 11369 SALLELES D'AUDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 CLOS DE L'ESTRET 11430 GRUISSAN FRANCE yes
@Cadastre
@Geotag
2857772 513594267 @Company
@Persons
@UBO
@INPI
ANTOLINI CHAMPART Luisa
DoB: 1951-04-04
PoB: Pratola peligna Italie
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 rue Perier 45200 Montargis France
5229005 480418714 @Company
@Persons
@UBO
@INPI
PERIER PIERRU Marie-Dominique
DoB: 1951-07-05
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 ALLEE AUGUSTE RODIN 18000 BOURGES FRANCE yes
@Cadastre
@Geotag
7067079 327558268 @Company
@Persons
@UBO
@INPI
PERIER HEYMANS Rosine
DoB: 1951-09-07
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE L'ESCALE 17000 LA ROCHELLE FRANCE
7067080 327558268 @Company
@Persons
@UBO
@INPI
PERIER HEYMANS Rosine
DoB: 1951-09-07
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 RUE DE L'ESCALE 17000 LA ROCHELLE FRANCE
7354249 753967116 @Company
@Persons
@UBO
@INPI
PERIER CARREL Evelyne Raymonde
DoB: 1951-07-04
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 avenue Maréchal Koenig 34470 Pérols FRANCE
7413018 429582349 @Company
@Persons
@UBO
@INPI
PERIER CARREL Evelyne Raymonde
DoB: 1951-07-04
PoB: 69383 LYON (3[) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue Maréchal Koenig 34470 Pérols FRANCE
7699582 505072215 @Company
@Persons
@UBO
@INPI
PERIER Gérard, Louis, Désiré
DoB: 1951-01-21
PoB: 60143 Chaumont-en-Vexin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
645 rue du vieux saint clair 76220 Gournay-en-Bray FRANCE
7699583 505072215 @Company
@Persons
@UBO
@INPI
PERIER Gérard, Louis, Désiré
DoB: 1951-01-21
PoB: 60143 Chaumont-en-Vexin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
645 rue du vieux saint clair 76220 Gournay-en-Bray FRANCE
9440133 408055044 @Company
@Persons
@UBO
@INPI
PERIER Jean-Francois
DoB: 1951-05-14
PoB: Sainte-Colombe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Lieuraz 38121 Chonas-l'Amballan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11818756 397920034 @Company
@Persons
@UBO
@INPI
COHEN NICOLE HENRIETTE
DoB: 1951-07-01
PoB: SFAX TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
246 BD PERIER 13008 Marseille FRANCE
11827884 344431770 @Company
@Persons
@UBO
@INPI
BREITENSTEIN JEAN-LUC ANDRE
DoB: 1951-07-28
PoB: 94068 Saint-Maur-des-Fossés
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE DU LYCEE PERIER 13008 Marseille FRANCE
11919659 821288750 @Company
@Persons
@UBO
@INPI
B KAMMERMANN
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
133 Boulevard PERIER 13008 Marseille FRANCE
12186873 572088979 @Company
@Persons
@UBO
@INPI
PERIER Dominique Marie Roger
DoB: 1951-09-24
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Square HENRY PATE 75016 Paris FRANCE
12386102 432421600 @Company
@Persons
@UBO
@INPI
LARZUL CHABLE Denise
DoB: 1951-05-07
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue PERIER 92120 Montrouge FRANCE
12837232 380926055 @Company
@Persons
@UBO
@INPI
RIBES Philippe
DoB: 1951-03-14
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 boulevard Perier 13008 Marseille 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.