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 1959-07-01 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8362051 817556475 @Company
@Persons
@UBO
@INPI
FORGE PERRIER Elisabeth Marie
DoB: 1959-04-30
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Impasse Gerbay 42300 Roanne FRANCE
8362052 817556475 @Company
@Persons
@UBO
@INPI
FORGE PERRIER Elisabeth Marie
DoB: 1959-04-30
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Impasse Gerbay 42300 Roanne FRANCE
8606484 349992198 @Company
@Persons
@UBO
@INPI
PERRIER Daniel
DoB: 1959-07-01
PoB: CORBIGNY 58.
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BAZOCHES 58190 TANNAY FRANCE
8622601 326345691 @Company
@Persons
@UBO
@INPI
PERRIER Daniel
DoB: 1959-07-01
PoB: CORBIGNY 58
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME D'ECOSSE 58190 BAZOCHES FRANCE yes
@Cadastre
@Geotag
8628409 801393471 @Company
@Persons
@UBO
@INPI
PERRIER Daniel
DoB: 1959-07-01
PoB: 58083 Corbigny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme d'Ecosse 58190 Bazoches FRANCE
10612040 483286308 @Company
@Persons
@UBO
@INPI
MARTIN PERRIER Jocelyne Helene Elise
DoB: 1959-01-19
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Allée DE LA CALADE 34980 Saint-Gély-du-Fesc France
11477903 482318086 @Company
@Persons
@UBO
@INPI
PERRIER Daniel Marcel
DoB: 1959-07-01
PoB: 58083 CORBIGNY FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
58190 BAZOCHES FRANCE
11477905 482318086 @Company
@Persons
@UBO
@INPI
GAEC D'ECOSSE
DoB: 326345691
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
FERME D'ECOSSE 58190 BAZOCHES FRANCE
14290198 420395261 @Company
@Persons
@UBO
@INPI
LAPORTE PERRIER Danielle Marie Renee
DoB: 1959-01-01
PoB: Quartier Francais Reunion
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Du Vieux Manguier SAINTE-THERESE 97419 La Possession France yes
@Cadastre
@Geotag
14334012 754057784 @Company
@Persons
@UBO
@INPI
LAPORTE PERRIER Danielle Marie Renée
DoB: 1959-01-01
PoB: 97420 Sainte-Suzanne (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Du Vieux Manguier Sainte-Thérèse 97419 La Possession France
15839042 837776087 @Company
@Persons
@UBO
@INPI
LOTISSIER PERRIER Catherine Marie-Françoise Renée
DoB: 1959-05-01
PoB: 69384 Lyon 4(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.