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 1953-05-30 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1931726 751861212 @Company
@Persons
@UBO
@INPI
Perrier Ruffin Chantal
DoB: 1953-01-03
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue des Morillons 75015 Paris France
3104589 484262936 @Company
@Persons
@UBO
@INPI
THESILLAT PERRIER Line
DoB: 1953-01-27
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Émile Bilhau 30510 Générac France
3388330 517642278 @Company
@Persons
@UBO
@INPI
PERRIER Gérard Paul Michel
DoB: 1953-07-30
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Calle Redes 0 SEVILLE ESPAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3388331 517642278 @Company
@Persons
@UBO
@INPI
PERRIER Gérard Paul Michel
DoB: 1953-07-30
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Calle Redes 0 SEVILLE ESPAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5053569 801393323 @Company
@Persons
@UBO
@INPI
DOURS PERRIER-PERRERY Claudie Régine Héloïse
DoB: 1953-04-18
PoB: 30037 Bessèges (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin du Pirot 69290 Grézieu-la-Varenne France yes
@Cadastre
@Geotag
5053570 801393323 @Company
@Persons
@UBO
@INPI
DOURS PERRIER-PERRERY Claudie Régine Héloïse
DoB: 1953-04-18
PoB: 30037 Bessèges (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin du Pirot 69290 Grézieu-la-Varenne France yes
@Cadastre
@Geotag
5087217 790088421 @Company
@Persons
@UBO
@INPI
PERRIER Jean Louis
DoB: 1953-07-10
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Pasteur 92210 Saint-Cloud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6712749 310426796 @Company
@Persons
@UBO
@INPI
PERRIER PERRIER-CLERO Dominique, Renée
DoB: 1953-07-02
PoB: 29019 Brest FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue de l'Etoile du Matin 44614 St Nazaire FRANCE
7897162 322677105 @Company
@Persons
@UBO
@INPI
PERRIER Richard
DoB: 1953-04-03
PoB: 78621 Trappes (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue du Rosaire 28410 Boutigny-Prouais FRANCE
8717282 341914281 @Company
@Persons
@UBO
@INPI
SOULIER GABRIEL Christiane Josette Marie
DoB: 1953-08-15
PoB: LE PUY EN VELAY 43
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE PERRIER COUDES 63114 COUDES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10310397 445273212 @Company
@Persons
@UBO
@INPI
PERRIER LABBE Dominique Eugenie
DoB: 1953-05-30
PoB: 74119 Évian-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Roger Labbé 73000 Chambéry FRANCE
10310398 445273212 @Company
@Persons
@UBO
@INPI
PERRIER LABBE Dominique Eugenie
DoB: 1953-05-30
PoB: 74119 Évian-les-Bains
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue Roger Labbé 73000 Chambéry FRANCE
11994185 478392848 @Company
@Persons
@UBO
@INPI
FORAX PERRIER Arlette
DoB: 1953-12-07
PoB: Saint-Jeoire (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
112 Rue Du Pre du Crêt 74970 Marignier 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.