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 1955-01-01 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
70916 304538820 @Company
@Persons
@UBO
@INPI
PERIER Dominique
DoB: 1955-06-03
PoB: 76540 Rouen (76) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
87 Quai de Seine Bas Caumont 27310 Bourg-Achard France
1068023 330516519 @Company
@Persons
@UBO
@INPI
PERIER Dominique
DoB: 1955-06-03
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
87 Quai de Seine 27310 Bas Caumont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1069052 513337386 @Company
@Persons
@UBO
@INPI
PERIER Dominique
DoB: 1955-06-03
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
87 Quai de la Seine 27310 Caumont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1069053 513337386 @Company
@Persons
@UBO
@INPI
PERIER Dominique
DoB: 1955-06-03
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Quai de la Seine 27310 Caumont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1258192 528006521 @Company
@Persons
@UBO
@INPI
BOUDIE Jean Luc
DoB: 1955-01-19
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DU PERIER 60300 Senlis FRANCE
1717603 400193090 @Company
@Persons
@UBO
@INPI
PERIER JEAN FRANCOIS
DoB: 1955-01-01
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
524 chemin des Clos Golfe Juan - Vallauris 6220 VALLAURIS France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1717604 400193090 @Company
@Persons
@UBO
@INPI
PERIER JEAN FRANCOIS
DoB: 1955-01-01
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
524 chemin des Clos Golfe Juan - Vallauris 6220 VALLAURIS France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1886125 409041472 @Company
@Persons
@UBO
@INPI
PERIER Jean-François
DoB: 1955-01-01
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
524 chemin des Clos Golfe Juan 6220 VALLAURIS France yes
@Cadastre
@Geotag
1886126 409041472 @Company
@Persons
@UBO
@INPI
PERIER Jean-François
DoB: 1955-01-01
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
524 chemin des Clos Golfe Juan 6220 VALLAURIS France yes
@Cadastre
@Geotag
2221574 397929456 @Company
@Persons
@UBO
@INPI
PERIER Jean-François
DoB: 1955-01-01
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
524 chemin des Clos Golfe Juan 6220 VALLAURIS France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2221575 397929456 @Company
@Persons
@UBO
@INPI
PERIER Jean-François
DoB: 1955-01-01
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
524 chemin des Clos Golfe Juan 6220 VALLAURIS France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2510989 484652219 @Company
@Persons
@UBO
@INPI
Perier Jean-François
DoB: 1955-01-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Louvre 75001 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5330219 532500865 @Company
@Persons
@UBO
@INPI
PERIER Jean-François
DoB: 1955-01-01
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Louvre 75001 Paris 01 FRANCE
5875751 484963723 @Company
@Persons
@UBO
@INPI
MERMILLOD-ANSELME Laurent
DoB: 1955-10-12
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Perier 38142 Le Freney-d'Oisans France
6113120 442454252 @Company
@Persons
@UBO
@INPI
PERIER Jean François
DoB: 1955-01-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
524 chemin des Clos Vallauris 6220 Vallauris France yes
@Cadastre
@Geotag
8118055 388657025 @Company
@Persons
@UBO
@INPI
PERIER Dominique
DoB: 1955-06-03
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
87 QUAI DE SEINE 27310 BAS CAUMONT FRANCE yes
@Cadastre
@Geotag
8118056 388657025 @Company
@Persons
@UBO
@INPI
PERIER Dominique
DoB: 1955-06-03
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
87 QUAI DE SEINE 27310 BAS CAUMONT FRANCE yes
@Cadastre
@Geotag
8118057 388657025 @Company
@Persons
@UBO
@INPI
PERIER Dominique
DoB: 1955-06-03
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
87 QUAI DE SEINE 27310 BAS CAUMONT FRANCE yes
@Cadastre
@Geotag
8119012 519680375 @Company
@Persons
@UBO
@INPI
PERIER Dominique
DoB: 1955-06-03
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 quai de Seine 27310 Caumont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8119013 519680375 @Company
@Persons
@UBO
@INPI
PERIER Dominique
DoB: 1955-06-03
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 quai de Seine 27310 Caumont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8120646 342707387 @Company
@Persons
@UBO
@INPI
PERIER Dominique Jean-Yves
DoB: 1955-06-03
PoB: Rouen (76) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
87 QUAI DE LA SEINE BAS CAUMONT 27310 BOURG ACHARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8670373 791699358 @Company
@Persons
@UBO
@INPI
PERIER Jean-François
DoB: 1955-01-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Chemin Pavé 44470 Mauves-sur-Loire FRANCE
11833190 817726995 @Company
@Persons
@UBO
@INPI
KANDIL Ibrahim
DoB: 1955-12-01
PoB: Kalioub EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 Boulevard Perier 13008 Marseille FRANCE
12178871 538417148 @Company
@Persons
@UBO
@INPI
TURGEL TURGEL-LONGCHAMBON Simon
DoB: 1955-12-01
PoB: Paris (75016) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84BIS R PERIER 92120 Montrouge FRANCE
12713272 391583143 @Company
@Persons
@UBO
@INPI
PERIER LEPETIT Christine Françoise Hélène
DoB: 1955-01-20
PoB: 50481 St-Germain-sur-Ay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 le Carpiquet La Haye-du-Puits 50250 Haye (La) 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.