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 1947-04-09 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2608046 351506498 @Company
@Persons
@UBO
@INPI
PERRIER Jacques
DoB: 1947-07-01
PoB: 26362 Valence (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Rue Charlie Chaplin 26000 Valence France
4894382 439215872 @Company
@Persons
@UBO
@INPI
PERRIER Gilles Gaston Marie André
DoB: 1947-12-11
PoB: 16102 Cognac (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Impasse de Tourvielle 69005 Lyon France yes
@Cadastre
@Geotag
4894383 439215872 @Company
@Persons
@UBO
@INPI
PERRIER Gilles Gaston Marie André
DoB: 1947-12-11
PoB: 16102 Cognac (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Impasse de Tourvielle 69005 Lyon France yes
@Cadastre
@Geotag
4912221 500832514 @Company
@Persons
@UBO
@INPI
PERRIER Jean-Guy
DoB: 1947-03-09
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de la République 38230 Pont-de-Chéruy France
5040861 439214289 @Company
@Persons
@UBO
@INPI
PERRIER Paul Robert
DoB: 1947-03-18
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Rue Gambetta 69800 Saint-Priest France
5040862 439214289 @Company
@Persons
@UBO
@INPI
PERRIER Paul Robert
DoB: 1947-03-18
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue Gambetta 69800 Saint-Priest France
5622978 423427426 @Company
@Persons
@UBO
@INPI
PERRIER Roger
DoB: 1947-04-09
PoB: 53142 MADRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Saint-Mathurin 53100 Saint-Baudelle FRANCE yes
@Cadastre
@Geotag
6935954 383114618 @Company
@Persons
@UBO
@INPI
TABY PERRIER Claude, Marcelle
DoB: 1947-07-25
PoB: 34199 Pézenas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu Dit le Point du Jour 77510 Verdelot FRANCE
9434576 481930683 @Company
@Persons
@UBO
@INPI
PERRIER Jean-Guy
DoB: 1947-03-09
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de la République 38230 Pont-de-Chéruy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10259995 382502490 @Company
@Persons
@UBO
@INPI
PERRIER Jean
DoB: 1947-10-14
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
377 Avenue DU COMTE VERT 73000 Chambéry FRANCE
10321186 808265847 @Company
@Persons
@UBO
@INPI
PERRIER Jean-Léon
DoB: 1947-10-14
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Combe 73230 Les Déserts FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10321187 808265847 @Company
@Persons
@UBO
@INPI
PERRIER Jean-Léon
DoB: 1947-10-14
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Combe 73230 Les Déserts FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10761443 404179343 @Company
@Persons
@UBO
@INPI
GALLI YVES MARIUS FRANCOIS BASILE
DoB: 1947-06-02
PoB: CANNES (06)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Boulevard du Perrier 6400 Cannes 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.