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 1959-05-26 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
828834 574500294 @Company
@Persons
@UBO
@INPI
PERRIER Claude
DoB: 1959-05-28
PoB: 42095 Firminy (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Rue des Bruyères 42580 La Tour-en-Jarez France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2608418 453054405 @Company
@Persons
@UBO
@INPI
PERRIER Corine
DoB: 1959-12-16
PoB: 26113 Die (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Quai ST NICOLAS 26500 Bourg-lès-Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2631491 482719796 @Company
@Persons
@UBO
@INPI
PERRIER DESFONDS Chantal Nicole
DoB: 1959-01-08
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Trignardes 26530 Le Grand-Serre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2631492 482719796 @Company
@Persons
@UBO
@INPI
PERRIER DESFONDS Chantal Nicole
DoB: 1959-01-08
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Trignardes 26530 Le Grand-Serre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3703139 513342170 @Company
@Persons
@UBO
@INPI
MONTI Tony
DoB: 1959-10-02
PoB: 13027 Châteaurenard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 avenue du Docteur Perrier 13160 Châteaurenard FRANCE yes
@Cadastre
@Geotag
3703140 513342170 @Company
@Persons
@UBO
@INPI
MONTI Tony
DoB: 1959-10-02
PoB: 13027 Châteaurenard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 avenue du Docteur Perrier 13160 Châteaurenard FRANCE yes
@Cadastre
@Geotag
6842726 533811550 @Company
@Persons
@UBO
@INPI
PERRIER DUTOUR Maïté
DoB: 1959-05-26
PoB: 17319 Sainte-Colombe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOIS ROND 17210 Montlieu-la-Garde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6842727 533811550 @Company
@Persons
@UBO
@INPI
PERRIER DUTOUR Maïté
DoB: 1959-05-26
PoB: 17319 Sainte-Colombe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
BOIS ROND 17210 Montlieu-la-Garde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7146839 414240655 @Company
@Persons
@UBO
@INPI
THIBAUT Jean-Marc, Jacques
DoB: 1959-11-26
PoB: ST JEOIRE (74)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PERRIER 74420 BOEGE FRANCE
9979844 494253792 @Company
@Persons
@UBO
@INPI
RICAUD Fabrice
DoB: 1959-04-06
PoB: 44194 Sautron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 route de Saint-Jean-De-Monts les Pointes 85300 Le perrier FRANCE
10926529 403915036 @Company
@Persons
@UBO
@INPI
PERRIER DAVID Patrick Alexandre
DoB: 1959-06-22
PoB: LYON (2E)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU MANOIR CONFORT 1200 BELLEGARDE SUR VALSERINE 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.