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 PERRIER 1945-09-05 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
63695 394971329 @Company
@Persons
@UBO
@INPI
RIONDET PERRIER Marie Françoise Jacqueline
DoB: 1945-06-05
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Chemin de la Ville 38240 Meylan France yes
@Cadastre
@Geotag
1226302 383857745 @Company
@Persons
@UBO
@INPI
PERRIER JEAN CLAUDE LOUIS DESIRE
DoB: 1945-09-25
PoB: 93005 Aulnay-sous-Bois
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 TER Boulevard DE STRASBOURG 93600 Aulnay-sous-Bois FRANCE
2166701 750553075 @Company
@Persons
@UBO
@INPI
Panteix Gilles
DoB: 1945-09-17
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Pré Perrier route du Lac 73370 Bourdeau France
2166702 750553075 @Company
@Persons
@UBO
@INPI
Panteix Gilles
DoB: 1945-09-17
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pré Perrier route du Lac 73370 Bourdeau France
2722202 310541149 @Company
@Persons
@UBO
@INPI
PERRIER Jean Claude
DoB: 1945-09-27
PoB: 93005 AULNAY SOUS BOIS (93600) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 RUE OCCITANE 34340 MARSEILLAN FRANCE
3254388 811884287 @Company
@Persons
@UBO
@INPI
SONNERY MOREL Geneviève Marie Françoise
DoB: 1945-11-12
PoB: 69243 Tarare (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Henri Perrier 69330 Meyzieu France
3254389 811884287 @Company
@Persons
@UBO
@INPI
SONNERY MOREL Geneviève Marie Françoise
DoB: 1945-11-12
PoB: 69243 Tarare (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Henri Perrier 69330 Meyzieu France
3479117 482076882 @Company
@Persons
@UBO
@INPI
GIROT EPOUSE PERRIER Simone
DoB: 1945-09-20
PoB: 90033 Delle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
167 Rue Cézanne Mas de Camelou 83000 Toulon FRANCE
5045942 437733769 @Company
@Persons
@UBO
@INPI
PERRIER Christophe
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Rue du 8 mai 1945 42270 Saint-Priest-en-Jarez France
5524820 393217385 @Company
@Persons
@UBO
@INPI
MASSON Annick Evelyne Mauricette
DoB: 1945-09-27
PoB: LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des 3 Coefs 85300 Le Perrier France yes
@Cadastre
@Geotag
6845684 421671546 @Company
@Persons
@UBO
@INPI
MOMMOLIN PERRIER Annie
DoB: 1945-09-28
PoB: 17282 Pommiers-Moulons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chardes 17130 Montendre FRANCE
6845685 421671546 @Company
@Persons
@UBO
@INPI
MOMMOLIN PERRIER Annie
DoB: 1945-09-28
PoB: 17282 Pommiers-Moulons FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chardes 17130 Montendre FRANCE
9630688 420371049 @Company
@Persons
@UBO
@INPI
PERRIER GAMBIER Josette Marie Claude
DoB: 1945-08-09
PoB: 87122 RAZES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 AV. DE LA GARE 87270 COUZEIX FRANCE
9660183 490057197 @Company
@Persons
@UBO
@INPI
PERRIER GAMBIER Josette Marie-Claude
DoB: 1945-08-09
PoB: 87122 RAZES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 RUE DE LA GARE 87270 COUZEIX FRANCE
9662146 428800098 @Company
@Persons
@UBO
@INPI
PERRIER GAMBIER Josette Marie Claude
DoB: 1945-08-09
PoB: 87122 RAZES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 AV. DE LA GARE 87270 COUZEIX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10280647 478809254 @Company
@Persons
@UBO
@INPI
PANTEIX Gilles
DoB: 1945-09-17
PoB: PARIS 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route du Lac Le Pré Perrier 73370 Bourdeau FRANCE
10561959 348410135 @Company
@Persons
@UBO
@INPI
MME PERRIER NEE MESURAT DANIELE ANDREE
DoB: 1945-09-09
PoB: 24223 Lalinde
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 Rue BARGIRONNETTE 24100 Bergerac FRANCE
10891174 410315063 @Company
@Persons
@UBO
@INPI
ENEMAN Serge
DoB: 1945-11-27
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 rue du Sergent Perrier 77300 Fontainebleau FRANCE
11602999 428772222 @Company
@Persons
@UBO
@INPI
PERRIER Christophe Franc
DoB: 1973-06-27
PoB: 42218 Saint-Etienne
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 Rue du 8 Mai 1945 42270 Saint-Priest-en-Jarez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12921629 440122992 @Company
@Persons
@UBO
@INPI
PERRIER Jean-Paul
DoB: 1945-09-05
PoB: 08362 RETHEL (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Hildevert Thomé 8300 Rethel 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.