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 1958-02-09 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
58161 329088371 @Company
@Persons
@UBO
@INPI
PERRIER Christian
DoB: 1958-10-12
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue De Villiers 92208 Neuilly-sur-Seine CEDEX FRANCE
3645856 383344926 @Company
@Persons
@UBO
@INPI
DUPENDANT Didier, Georges, Jean
DoB: 1958-09-10
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 boulevard Perrier le Panorama 13002 Marseille 02 FRANCE
3645857 383344926 @Company
@Persons
@UBO
@INPI
DUPENDANT Didier, Georges, Jean
DoB: 1958-09-10
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
165 boulevard Perrier le Panorama 13002 Marseille 02 FRANCE
5563026 485288229 @Company
@Persons
@UBO
@INPI
BESSEAU Thierry
DoB: 1958-05-15
PoB: 85222 Saint-Gilles-Croix-de-Vie (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Mailleau 85300 Le Perrier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5572017 489522060 @Company
@Persons
@UBO
@INPI
BESSEAU Thierry
DoB: 1958-05-15
PoB: SAINT GILLES CROIX DE VIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route du Mailleau 85300 Le Perrier France
5572018 489522060 @Company
@Persons
@UBO
@INPI
BESSEAU Thierry
DoB: 1958-05-15
PoB: SAINT GILLES CROIX DE VIE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route du Mailleau 85300 Le Perrier France
5621311 494548233 @Company
@Persons
@UBO
@INPI
PERRIER Yves
DoB: 1958-09-06
PoB: 53053 CHAMPGENETEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "LA BASSE CORBIERE" 53160 ST THOMAS DE COURCERIERS FRANCE
6820556 351427604 @Company
@Persons
@UBO
@INPI
PERRIER NAUD Catherine
DoB: 1958-02-09
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Rue des Distilleries Pinthiers 17800 Pons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6853610 526080122 @Company
@Persons
@UBO
@INPI
PERRIER NAUD Catherine
DoB: 1958-02-09
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue des Distilleries Pinthiers 17800 Pons FRANCE
6858539 351237128 @Company
@Persons
@UBO
@INPI
PERRIER NAUD Catherine
DoB: 1958-02-09
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Distilleries Pinthiers 17800 Pons FRANCE
6935222 380362483 @Company
@Persons
@UBO
@INPI
PERRIER Frédéric Jean
DoB: 1958-10-02
PoB: 08362 08 RETHEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Libération 8300 RETHEL FRANCE
7130188 753854579 @Company
@Persons
@UBO
@INPI
CREPO ARLAUD Marie, Thérèse
DoB: 1958-02-22
PoB: Madrid ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
730 route de Gros Perrier Haut du Village 74890 Brenthonne FRANCE yes
@Cadastre
@Geotag
8555779 488729294 @Company
@Persons
@UBO
@INPI
PERRIER Vital
DoB: 1958-08-06
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DES BLANCHEFLEURS 71100 CHALON SUR SAONE FRANCE
14754279 351427604 @Company
@Persons
@UBO
@INPI
PERRIER NAUD Catherine
DoB: 1958-02-09
PoB: 17197 Jonzac (17) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Pinthiers 1 Rue des Distilleries 17800 Pons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15643299 814007928 @Company
@Persons
@UBO
@INPI
PAJOT Daniel Clovis Théodore
DoB: 1958-07-19
PoB: 85172 Le Perrier (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue des Noisetiers 85190 Aizenay France yes
@Cadastre
@Geotag
15643300 814007928 @Company
@Persons
@UBO
@INPI
PAJOT Daniel Clovis Théodore
DoB: 1958-07-19
PoB: 85172 Le Perrier (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue des Noisetiers 85190 Aizenay France yes
@Cadastre
@Geotag
15790391 483863536 @Company
@Persons
@UBO
@INPI
DOGON PERRIER Nadine
DoB: 1958-06-04
PoB: 50099 Carentan-les-Marais (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Jules Ramés 14270 Ouézy FRANCE
15839041 837776087 @Company
@Persons
@UBO
@INPI
PERRIER Pascal René Etienne
DoB: 1958-02-19
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Chemin du Findez 69340 Francheville 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.