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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search PERIER 1962-04-04 found 32 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 108115 | 393631924 @Company @Persons @UBO @INPI |
DJEGHADER MICHEL ALI DoB: 1962-04-16 PoB: 92012 Boulogne-Billancourt P.Physique Quality: Administrateur @OCCRP Alef @WC |
20 Rue PERIER 92120 Montrouge FRANCE | ||
| 812647 | 393631924 @Company @Persons @UBO @INPI |
DJEGHADER MICHEL ALI DoB: 1962-04-16 PoB: 92012 Boulogne-Billancourt P.Physique Quality: Administrateur @OCCRP Alef @WC |
20 Rue PERIER 92120 Montrouge FRANCE | ||
| 1357981 | 808018204 @Company @Persons @UBO @INPI |
AUGEREAU PERIER Evelyne DoB: 1962-07-10 PoB: 16057 Bouteville FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
le Maine des Champs 16120 Bouteville FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1573161 | 502513716 @Company @Persons @UBO @INPI |
RODRIGUES DE MAGALHAES Francisco Joaquim DoB: 1962-09-14 PoB: VIEIRA DO MINHO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
114 Rue CASIMIR PERIER 95870 Bezons FRANCE | ||
| 1961152 | 749993143 @Company @Persons @UBO @INPI |
de Poilloue de Saint Perier de Kergorlay François DoB: 1962-10-20 PoB: 69386 Lyon 06 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
41 AVENUE Jacques Pastur 1180 Bruxelles 0 Belgique | ||
| 3146328 | 332185735 @Company @Persons @UBO @INPI |
PERIER Eric Jacquy DoB: 1962-06-25 PoB: 30007 Alès (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
Avenue de la Résistance 30270 Saint-Jean-du-Gard France | ||
| 3155247 | 522657881 @Company @Persons @UBO @INPI |
PERIER Eric Jacquy DoB: 1962-06-25 PoB: 30007 Alès (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
Avenue de la Résistance le Moulinet 30270 Saint-Jean-du-Gard France | yes @Cadastre @Geotag |
|
| 3155248 | 522657881 @Company @Persons @UBO @INPI |
PERIER Eric Jacquy DoB: 1962-06-25 PoB: 30007 Alès (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
Avenue de la Résistance le Moulinet 30270 Saint-Jean-du-Gard France | yes @Cadastre @Geotag |
|
| 3816070 | 794970715 @Company @Persons @UBO @INPI |
CAILLET PERIER Sophie Simone Yvette Marie DoB: 1962-09-13 PoB: 66136 Perpignan (66) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Rond Point Carlo Schmid Rés Terrasses du Sud-Bât 1 Appt 152 66000 Perpignan France | ||
| 3816071 | 794970715 @Company @Persons @UBO @INPI |
CAILLET PERIER Sophie Simone Yvette Marie DoB: 1962-09-13 PoB: 66136 Perpignan (66) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 Rond Point Carlo Schmid Rés Terrasses du Sud-Bât 1 Appt 152 66000 Perpignan France | ||
| 5766003 | 492587050 @Company @Persons @UBO @INPI |
PERIER DEL PUPPO Annie Gisèle DoB: 1962-04-03 PoB: 47031 Boé FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue Hector Berlioz - Section de Beyssac 47200 Marmande FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6051496 | 809345895 @Company @Persons @UBO @INPI |
PERIER Lionel Gilbert Roger DoB: 1962-05-08 PoB: 28085 Chartres (28) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 rue de la Chapelle 44340 Bouguenais France | yes @Cadastre @Geotag |
|
| 6051497 | 809345895 @Company @Persons @UBO @INPI |
PERIER Lionel Gilbert Roger DoB: 1962-05-08 PoB: 28085 Chartres (28) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
19 rue de la Chapelle 44340 Bouguenais France | yes @Cadastre @Geotag |
|
| 6088219 | 492741244 @Company @Persons @UBO @INPI |
PERIER Lionel DoB: 1962-05-08 PoB: 28085 Chartres (28) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 rue de la Chapelle 44340 Bouguenais France | ||
| 7565990 | 443961172 @Company @Persons @UBO @INPI |
MEGNIN Charles DoB: 1962-08-16 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 rue Casimir-Perier 75007 Paris 07 FRANCE | ||
| 7699437 | 531186591 @Company @Persons @UBO @INPI |
PERIER Anne-Marie, Colombe DoB: 1962-04-04 PoB: 76217 Dieppe FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue Albert Calmette 76370 Neuville-les-Dieppe FRANCE | yes @Cadastre @Geotag |
|
| 7699438 | 531186591 @Company @Persons @UBO @INPI |
PERIER Anne-Marie, Colombe DoB: 1962-04-04 PoB: 76217 Dieppe FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 rue Albert Calmette 76370 Neuville-les-Dieppe FRANCE | yes @Cadastre @Geotag |
|
| 8222245 | 487885006 @Company @Persons @UBO @INPI |
CARLIER Luc DoB: 1962-05-16 PoB: 59606 Valenciennes (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Rue Saint Perier 31270 Villeneuve-Tolosane France | ||
| 10558319 | 801436213 @Company @Persons @UBO @INPI |
POUGET PERIER Marie-France DoB: 1962-01-02 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 Route de l'ancienne Forge 24130 Le Fleix FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10558320 | 801436213 @Company @Persons @UBO @INPI |
POUGET PERIER Marie-France DoB: 1962-01-02 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
29 Route de l'ancienne Forge 24130 Le Fleix FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10750424 | 442115192 @Company @Persons @UBO @INPI |
GACHE Philippe Marc DoB: 1962-05-31 PoB: 84007 Avignon (84) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
59 Boulevard du Perier 5 Domaine de Jade 6400 Cannes FRANCE | yes @Cadastre @Geotag |
|
| 10750425 | 442115192 @Company @Persons @UBO @INPI |
GACHE Philippe Marc DoB: 1962-05-31 PoB: 84007 Avignon (84) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
59 Boulevard du Perier 5 Domaine de Jade 6400 Cannes FRANCE | yes @Cadastre @Geotag |
|
| 10764045 | 825230741 @Company @Persons @UBO @INPI |
BURGER Philippe DoB: 1962-01-15 PoB: 54395 Nancy (54) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
3 Chemin Chemin du Perier 6400 Cannes FRANCE | ||
| 10765436 | 817616964 @Company @Persons @UBO @INPI |
QUESADA Corinne DoB: 1962-09-20 PoB: 64483 Saint-Jean-de-Luz FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
51-57 Boulevard du Perier résidence les boutons d'or bât C 6400 Cannes FRANCE | ||
| 11128482 | 333600377 @Company @Persons @UBO @INPI |
PERIER Patrick DoB: 1962-06-26 PoB: MUSSIDAN (24) P.Physique Quality: Gérant @OCCRP Alef @WC |
CAZY ST MEDARD DE MUSSIDAN 24400 FRANCE | yes @Cadastre @Geotag |
|
| 11141309 | 418534350 @Company @Persons @UBO @INPI |
PERIER Patrick DoB: 1962-06-26 PoB: MUSSIDAN (24) P.Physique Quality: Président @OCCRP Alef @WC |
CASY ST MEDARD DE MUSSIDAN 24400 MUSSIDAN FRANCE | ||
| 11143086 | 792785446 @Company @Persons @UBO @INPI |
PERIER Patrick DoB: 1962-06-26 PoB: 24299 Mussidan FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
53 route de Sainte-Foy 24400 Saint-Medard-de-Mussidan FRANCE | yes @Cadastre @Geotag |
|
| 11784387 | 485099196 @Company @Persons @UBO @INPI |
REVAH LACOSTE Nathalie DoB: 1962-10-29 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
133-135 Boulevard Perier 13008 Marseille FRANCE | ||
| 11784388 | 485099196 @Company @Persons @UBO @INPI |
REVAH LACOSTE Nathalie DoB: 1962-10-29 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
133-135 Boulevard Perier 13008 Marseille FRANCE | ||
| 11908003 | 402308621 @Company @Persons @UBO @INPI |
WEIZMAN Colette DoB: 1962-12-30 PoB: CASABLANCA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
21 Boulevard GASTON CREMIEUX RESIDENCE PERIER 1 13008 Marseille FRANCE | ||
| 11917177 | 351353578 @Company @Persons @UBO @INPI |
MORON THIERRY PATRICK DoB: 1962-06-21 PoB: MARSEILLE (13) P.Physique Quality: Gérant @OCCRP Alef @WC |
149 Boulevard Perier 13008 Marseille FRANCE | ||
| 12714188 | 489477638 @Company @Persons @UBO @INPI |
LUCAS DUCHEMIN Marie-Odile Eliane Andree DoB: 1962-05-18 PoB: 50267 LESSAY FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 RUE LOUIS PERIER 50230 AGON COUTAINVILLE FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.