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 1966-04-03 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1666293 822991121 @Company
@Persons
@UBO
@INPI
Perier Dominique
DoB: 1966-01-31
PoB: 14366 Lisieux (14) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26-28 rue Marius Aufan 92300 Levallois-Perret France
1808841 750129561 @Company
@Persons
@UBO
@INPI
Perier Dominique
DoB: 1966-01-31
PoB: 14366 Lisieux (14) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26-28 rue Marius Aufan 92300 Levallois-Perret France
1849457 449543461 @Company
@Persons
@UBO
@INPI
Perier Dominique
DoB: 1966-01-31
PoB: 14366 Lisieux (14) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26-28 rue Marius Aufan 92300 Levallois-Perret France
1874334 801946831 @Company
@Persons
@UBO
@INPI
Perier Dominique
DoB: 1966-01-30
PoB: 14366 Lisieux (14) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 rue Marius Aufan 92300 Levallois-Perret France
2003642 810251983 @Company
@Persons
@UBO
@INPI
Perier Dominique
DoB: 1966-01-31
PoB: 14366 Lisieux (14) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26/28 rue Marius Aufan 92300 Levallois-Perret France
2110175 352604334 @Company
@Persons
@UBO
@INPI
PERIER Dominique
DoB: 1966-01-31
PoB: 14366 LISIEUX (14) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26-28 rue Marius Aufan 92300 Levallois Perret France
2430583 341160778 @Company
@Persons
@UBO
@INPI
Perier Dominique
DoB: 1966-01-31
PoB: 14366 Lisieux (14) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26/28 rue Marius Aufan 92300 Levallois-Perret France yes
@Cadastre
@Geotag
4064333 752566034 @Company
@Persons
@UBO
@INPI
PERIER Dominique
DoB: 1966-01-31
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26/28 Rue Marius Aufan 92300 Levallois-Perret FRANCE
4256757 528374903 @Company
@Persons
@UBO
@INPI
PERIER LEBRUN Nathalie Marcelle Fernande
DoB: 1966-04-03
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue d'Essling 92400 Courbevoie France yes
@Cadastre
@Geotag
5120403 531200756 @Company
@Persons
@UBO
@INPI
PERIER PEAUCELLE Nathalie
DoB: 1966-05-08
PoB: 93030 Dugny (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Avenue des Bruyères 69580 Sathonay-Camp France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5120405 531200756 @Company
@Persons
@UBO
@INPI
PERIER PEAUCELLE Nathalie
DoB: 1966-05-08
PoB: 93030 Dugny (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue des Bruyères 69580 Sathonay-Camp France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7462210 451270201 @Company
@Persons
@UBO
@INPI
GORA Stephan, Richard, Jean-Luc
DoB: 1966-03-07
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 rue Casimir-Perier 69002 Lyon FRANCE
9446653 399982362 @Company
@Persons
@UBO
@INPI
PERIER Jean-Paul Marc
DoB: 1966-05-14
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Allée des Vendanges 38500 Voiron France yes
@Cadastre
@Geotag
9446654 399982362 @Company
@Persons
@UBO
@INPI
PERIER Jean-Paul Marc
DoB: 1966-05-14
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée des Vendanges 38500 Voiron France yes
@Cadastre
@Geotag
9482762 388222598 @Company
@Persons
@UBO
@INPI
BOREL PERIER Nathalie
DoB: 1966-11-20
PoB: Saint-Priest (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
37 Avenue MAL DE LATTRE DE TASSIGNY 69500 Bron France
11143084 792785446 @Company
@Persons
@UBO
@INPI
BEAUGIER PERIER Sylvie
DoB: 1966-04-21
PoB: 24299 Mussidan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 route de Sainte-Foy 24400 Saint-Medard-de-Mussidan FRANCE yes
@Cadastre
@Geotag
11143085 792785446 @Company
@Persons
@UBO
@INPI
BEAUGIER PERIER Sylvie
DoB: 1966-04-21
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
11872005 488898388 @Company
@Persons
@UBO
@INPI
DELAROZIERE Jean Christophe
DoB: 1966-10-07
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Boulevard PERIER 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11872006 488898388 @Company
@Persons
@UBO
@INPI
DELAROZIERE Jean Christophe
DoB: 1966-10-07
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Boulevard PERIER 13008 Marseille FRANCE yes
@Cadastre
@Geotag
12146056 324021542 @Company
@Persons
@UBO
@INPI
PERIER Dominique
DoB: 1966-01-31
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Place du Général Leclerc 92300 Levallois-Perret FRANCE
12218688 775629058 @Company
@Persons
@UBO
@INPI
DOMINIQUE Perier
DoB: 1966-01-31
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26/28 Rue MARIUS AUFAN 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12322885 340148451 @Company
@Persons
@UBO
@INPI
PERIER Dominqiue
DoB: 1966-01-31
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26-28 Rue Marius Aufan 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12388027 424502912 @Company
@Persons
@UBO
@INPI
PERIER Dominique
DoB: 1966-01-31
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26-18 Rue MARIUS AUFAN 92300 Levallois-Perret FRANCE
12404190 487453094 @Company
@Persons
@UBO
@INPI
PERIER Nathalie Fernande Marcelle
DoB: 1966-04-03
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue D'ESSLING 92400 Courbevoie FRANCE
13678344 407220201 @Company
@Persons
@UBO
@INPI
COYAS Stéphane
DoB: 1966-03-09
PoB: Athenes Grèce
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Le Perier 15340 Cassaniouze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.