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 1969-01-13 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5062203 538744848 @Company
@Persons
@UBO
@INPI
PERIER Jean-Philippe
DoB: 1969-01-13
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Rue des Genêts 38300 Ruy France
5062205 538744848 @Company
@Persons
@UBO
@INPI
PERIER Jean-Philippe
DoB: 1969-01-13
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
19 Rue des Genêts 38300 Ruy France
5539586 523710333 @Company
@Persons
@UBO
@INPI
TESSIER PERIER Marie France Jeanine
DoB: 1969-01-15
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Louis Apraille 85370 Mouzeuil-Saint-Martin France
6222090 430010744 @Company
@Persons
@UBO
@INPI
PERIER Claire Marguerite-Marie
DoB: 1969-01-14
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue de Bièvres 92140 Clamart FRANCE
9425421 780153417 @Company
@Persons
@UBO
@INPI
PERIER Jean-Philippe
DoB: 1969-01-13
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
19 Rue des Genêts 38300 Ruy-Montceau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9446655 399982362 @Company
@Persons
@UBO
@INPI
PERIER Jean-Philippe Robert
DoB: 1969-01-13
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue des Genets 38300 Ruy France yes
@Cadastre
@Geotag
9446656 399982362 @Company
@Persons
@UBO
@INPI
PERIER Jean-Philippe Robert
DoB: 1969-01-13
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue des Genets 38300 Ruy France yes
@Cadastre
@Geotag
11774276 489950501 @Company
@Persons
@UBO
@INPI
BRUNEL Jean Fabrice
DoB: 1969-08-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
294 Boulevard PERIER PROLONGE 13008 Marseille FRANCE
11804562 450218581 @Company
@Persons
@UBO
@INPI
BRUNEL Jean Fabrice
DoB: 1969-08-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
294 Boulevard PERIER PROLONGE 13008 Marseille FRANCE
11804563 450218581 @Company
@Persons
@UBO
@INPI
BRUNEL Jean Fabrice
DoB: 1969-08-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
294 Boulevard PERIER PROLONGE 13008 Marseille FRANCE
11807852 480521020 @Company
@Persons
@UBO
@INPI
BRUNEL Jean-Fabrice
DoB: 1969-08-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
294 Boulevard PERIER PROLONGE 13008 Marseille FRANCE
11813621 449080076 @Company
@Persons
@UBO
@INPI
FAURE Gerald
DoB: 1969-08-02
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
272 Boulevard PERIER LE MADRID 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11813622 449080076 @Company
@Persons
@UBO
@INPI
FAURE Gerald
DoB: 1969-08-02
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
272 Boulevard PERIER LE MADRID 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11830001 485268098 @Company
@Persons
@UBO
@INPI
BRUNEL Jean-Fabrice
DoB: 1969-08-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
294 Boulevard PERIER PROLONGE 13008 Marseille FRANCE
11830002 485268098 @Company
@Persons
@UBO
@INPI
BRUNEL Jean-Fabrice
DoB: 1969-08-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
294 Boulevard PERIER PROLONGE 13008 Marseille FRANCE
11831783 432536530 @Company
@Persons
@UBO
@INPI
BRUNEL Jean Fabrice
DoB: 1969-08-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
294 Boulevard PERIER 13008 Marseille FRANCE
11851327 319884409 @Company
@Persons
@UBO
@INPI
BERDAH Olivier David
DoB: 1969-02-20
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 Boulevard PERIER 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11859100 444203517 @Company
@Persons
@UBO
@INPI
SCOGNAMIGLIO Roland Vincent
DoB: 1969-10-22
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse DANILIANE LES HAUTS PERIER 13008 Marseille FRANCE
11867323 530419860 @Company
@Persons
@UBO
@INPI
BRUNEL Jean-Fabrice
DoB: 1969-08-11
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
294 Boulevard Perier Prolonge 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11867324 530419860 @Company
@Persons
@UBO
@INPI
BRUNEL Jean-Fabrice
DoB: 1969-08-11
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
294 Boulevard Perier Prolonge 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11878281 485139679 @Company
@Persons
@UBO
@INPI
BRUNEL Jean-Fabrice
DoB: 1969-08-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
294 Boulevard PERIER PROLONGE 13008 Marseille FRANCE
11879282 819372475 @Company
@Persons
@UBO
@INPI
LECA Philippe
DoB: 1969-12-25
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
121 Boulevard PERIER 13008 Marseille FRANCE
11888430 492582465 @Company
@Persons
@UBO
@INPI
BERDAH BERDAH Olivier
DoB: 1969-02-20
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
119 Boulevard PERIER 13008 Marseille FRANCE
11903895 490344736 @Company
@Persons
@UBO
@INPI
BRUNEL Jean Fabrice
DoB: 1969-08-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
294 Boulevard PERIER 13008 Marseille FRANCE
14654928 831628672 @Company
@Persons
@UBO
@INPI
PERIER Jean-Philippe Robert
DoB: 1969-01-13
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
84 Impasse des Thuyas 38300 Ruy-Montceau France
14654929 831628672 @Company
@Persons
@UBO
@INPI
PERIER Jean-Philippe Robert
DoB: 1969-01-13
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Impasse des Thuyas 38300 Ruy-Montceau 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.