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 1962-03-14 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
231604 434506226 @Company
@Persons
@UBO
@INPI
PERRIER François André
DoB: 1962-08-03
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
160 Rue de Norvège Airparc Lyon Saint Exupéry Aéropopr 69124 Colombier-Saugnieu France
3662805 482931680 @Company
@Persons
@UBO
@INPI
PERRIER Josette Christine Laurence
DoB: 1962-03-14
PoB: 94041 IVRY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 CHEMIN DE ST JEAN 13800 ISTRES FRANCE yes
@Cadastre
@Geotag
5334537 531464733 @Company
@Persons
@UBO
@INPI
PERRIER Bruno, Jules, Yvon
DoB: 1962-04-14
PoB: 14117 Cabourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hameau de Brocottes CD 78 14430 Hotot-en-Auge FRANCE yes
@Cadastre
@Geotag
5334538 531464733 @Company
@Persons
@UBO
@INPI
PERRIER Bruno, Jules, Yvon
DoB: 1962-04-14
PoB: 14117 Cabourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
hameau de Brocottes CD 78 14430 Hotot-en-Auge FRANCE yes
@Cadastre
@Geotag
6891084 95750089 @Company
@Persons
@UBO
@INPI
LAURENT-PERRIER
DoB: 335680096
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
32 avenue de Champagne 51150 Tours-sur-Marne FRANCE
7155855 402924864 @Company
@Persons
@UBO
@INPI
PERRIER Jean-Louis
DoB: 1962-12-09
PoB: Athènes GRECE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue Lecuirot 75014 Paris 14 FRANCE
8705983 398444711 @Company
@Persons
@UBO
@INPI
DUSSOURD Yves Marie Christian
DoB: 1962-10-13
PoB: SELESTAT 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA PLAINE PERRIER 63500 ISSOIRE FRANCE
8749788 338792260 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS ROUCHY
DoB: 312195993
PoB:
P. Morale UBO
Quality: Membre du directoire
@OCCRP Alef
@WC
le Chapeau Rouge Le broc 63500 Issoire FRANCE
8749789 338792260 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS ROUCHY
DoB: 312195993
PoB:
P. Morale UBO
Quality: Président du directoire
@OCCRP Alef
@WC
le Chapeau Rouge Le broc 63500 Issoire FRANCE
10312693 401268297 @Company
@Persons
@UBO
@INPI
TRUFFET PERRIER Laurence Marie Claude
DoB: 1962-08-04
PoB: 74011 Annecy-le-Vieux
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
73630 La Compôte FRANCE
10312694 401268297 @Company
@Persons
@UBO
@INPI
TRUFFET PERRIER Laurence Marie Claude
DoB: 1962-08-04
PoB: 74011 Annecy-le-Vieux
P.Physique
Quality: Membre
@OCCRP Alef
@WC
73630 La Compôte FRANCE
13041386 337808737 @Company
@Persons
@UBO
@INPI
PERRIER Moise
DoB: 1962-03-11
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Cassarous 81310 lisle-sur-Tarn FRANCE
14738000 438557621 @Company
@Persons
@UBO
@INPI
PERRIER Jean-Francois
DoB: 1962-01-21
PoB: 07010 Annonay (07) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Route de la Besse 7340 Peaugres FRANCE yes
@Cadastre
@Geotag

 

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.